LOGAN HOMES LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

LOGAN HOMES LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
LOGAN HOMES LIMITED was incorporated 19 years ago on 09/08/2004 and has the registered number: 05200407. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

LOGAN HOMES LIMITED - CAMBRIDGE

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

TENNYSON HOUSE
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0WZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
L.H.B. LTD. (until 05/10/2004)

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP ALEXANDER CHARLES GILBEY Mar 1967 British Director 2012-12-07 CURRENT
DEREK ERNEST BUTTON May 1949 British Director 2004-09-01 CURRENT
MR ALEXANDER DEREK BUTTON Jul 1981 British Director 2017-07-24 CURRENT
MRS HAYLEY DALZELL Secretary 2014-10-31 CURRENT
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2004-08-09 UNTIL 2004-09-01 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2004-08-09 UNTIL 2004-09-01 RESIGNED
JUSTIN CALDWELL Feb 1979 British Director 2004-09-01 UNTIL 2008-08-09 RESIGNED
HILARY LOUISE BUTTON May 1950 British Director 2012-08-15 UNTIL 2012-08-15 RESIGNED
JUSTIN CALDWELL Feb 1979 British Secretary 2004-09-01 UNTIL 2007-10-13 RESIGNED
HILARY LOUISE BUTTON Secretary 2012-08-15 UNTIL 2014-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leen Holdings Limited 2016-04-06 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMSON PROPERTY INVESTMENTS LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHILFORD COURT (MANAGEMENT) LIMITED BRAINTREE Active MICRO ENTITY 98000 - Residents property management
LOGAN DEVELOPMENTS LIMITED CAMBRIDGE Active DORMANT 99999 - Dormant Company
LOGAN CONSTRUCTION LIMITED CAMBRIDGE Active DORMANT 99999 - Dormant Company
LEEN HOLDINGS LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
LOGAN INVESTMENTS LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
C GILBEY LIMITED DERBY Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
MURRAY PARK MANAGEMENT COMPANY LIMITED NEWMARKET ENGLAND Active MICRO ENTITY 98000 - Residents property management
P A C GILBEY LIMITED DERBY Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LOGAN HOMES (WICKHAMBROOK) LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CHAPEL MEADOWS (MANAGEMENT COMPANY) LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LOGAN HOMES (FULBOURN) LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
LOGAN HOMES (BRAUGHING) LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-13 31-08-2023 69,805 Cash 424,632 equity
ACCOUNTS - Final Accounts 2023-05-26 31-08-2022 451,079 Cash 242,725 equity
ACCOUNTS - Final Accounts 2022-04-29 31-08-2021 216,726 Cash 269,526 equity
ACCOUNTS - Final Accounts 2021-04-29 31-08-2020 22,764 Cash 319,500 equity
ACCOUNTS - Final Accounts 2020-03-24 31-08-2019 147,426 Cash 321,923 equity
ACCOUNTS - Final Accounts 2019-05-11 31-08-2018 706,867 Cash 480,388 equity
ACCOUNTS - Final Accounts 2018-03-22 31-08-2017 1,599,058 Cash 528,786 equity
ACCOUNTS - Final Accounts preparation 2017-05-20 31-08-2016 129,061 Cash 392,998 equity

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CHATSWORTH HOMES LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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