AQUINNA HOMES PLC - BEACONSFIELD


Company Profile Company Filings

Overview

AQUINNA HOMES PLC is a Public Limited Company from BEACONSFIELD ENGLAND and has the status: Active.
AQUINNA HOMES PLC was incorporated 19 years ago on 05/02/2005 and has the registered number: 05353940. The accounts status is FULL and accounts are next due on 30/06/2024.

AQUINNA HOMES PLC - BEACONSFIELD

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 / 12 31/12/2022 30/06/2024

Registered Office

HIGHWAY HOUSE
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARGYLL DEVELOPMENTS LIMITED (until 16/03/2010)
HMS (591) LIMITED (until 10/06/2005)

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN HARVEY BRAZIER Jul 1963 British Director 2005-05-24 CURRENT
MR SIMON RICHARD SEYMOUR Jul 1969 British Director 2007-06-05 CURRENT
STEPHEN HARVEY BRAZIER British Secretary 2009-12-23 CURRENT
HMS SECRETARIES LIMITED Corporate Nominee Director 2005-02-05 UNTIL 2005-04-19 RESIGNED
HMS DIRECTORS LIMITED Corporate Nominee Director 2005-02-05 UNTIL 2005-04-19 RESIGNED
HMS SECRETARIES LIMITED Corporate Nominee Secretary 2005-02-05 UNTIL 2005-04-19 RESIGNED
MR DAVID FRASER SUTHERLAND Apr 1949 British Director 2005-04-19 UNTIL 2008-05-01 RESIGNED
MR DAVID FRASER SUTHERLAND Apr 1949 British Director 2008-07-07 UNTIL 2009-12-23 RESIGNED
CHARLES MONKS Apr 1947 British Director 2007-06-05 UNTIL 2008-06-11 RESIGNED
ALASDAIR MACDOUGALL Feb 1960 British Director 2007-12-17 UNTIL 2009-12-23 RESIGNED
MR ALEXANDER JAMES GRANT Jan 1961 British Director 2008-05-01 UNTIL 2009-12-23 RESIGNED
CAROLINE ANNE SUTHERLAND British Secretary 2005-04-19 UNTIL 2009-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Harvey Brazier 2016-04-06 7/1963 Beaconsfield   Buckinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGYLL HOMES SOUTH LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
CML REALISATIONS LIMITED RENFREW Dissolved... SMALL 93290 - Other amusement and recreation activities n.e.c.
CARILLION ENERGY SERVICES SCOTLAND LIMITED EDINBURGH SCOTLAND ... DORMANT 43220 - Plumbing, heat and air-conditioning installation
DUNCRAGGIE LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
CUL A' CHUIRN LIMITED INVERNESS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARDASSIE LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CHARLESTOWN DEVELOPMENTS LIMITED DUNDEE SCOTLAND Dissolved... SMALL 41202 - Construction of domestic buildings
CAMERON AND PATERSON HOMES LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
BROXBURN PROPERTIES LIMITED DUNDEE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARGYLL HOMES LIMITED EDINBURGH Dissolved... DORMANT 41202 - Construction of domestic buildings
CASTLEGLEN PROPERTIES DEEMOUNT LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
ARGYLL AND SUTHERLAND PROPERTIES LIMITED INVERNESS ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COUNTY OF INVERNESS PROPERTIES LTD. EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARGYLL HOMES (HAMILTON) LIMITED ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAMERON AND PATERSON HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 41202 - Construction of domestic buildings
CRADLEHALL DEVELOPMENTS LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
BRORA INVESTMENTS LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
CORRIE RECRUITMENT LIMITED INVERNESS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CORRIE TECHNICAL SERVICES LIMITED INVERNESS Dissolved... DORMANT 78109 - Other activities of employment placement agencies

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CompanyName Address Company Status Accounts Status Main Company Activity
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ADIVO - BUNTINGBRIDGE ROAD LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANGELHEART CARE LTD BEACONSFIELD ENGLAND Active DORMANT 87900 - Other residential care activities n.e.c.
SAVOY STIRLING LTD BEACONSFIELD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
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