LAUNCHPAD HOMES LIMITED - HOUGHTON LE SPRING
Company Profile | Company Filings |
Overview
LAUNCHPAD HOMES LIMITED is a Private Limited Company from HOUGHTON LE SPRING ENGLAND and has the status: Active.
LAUNCHPAD HOMES LIMITED was incorporated 19 years ago on 21/04/2005 and has the registered number: 05432638. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LAUNCHPAD HOMES LIMITED was incorporated 19 years ago on 21/04/2005 and has the registered number: 05432638. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LAUNCHPAD HOMES LIMITED - HOUGHTON LE SPRING
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE STABLES MORTON GRANGE
HOUGHTON LE SPRING
TYNE & WEAR
DH4 6QB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RENT THEN OWN LIMITED (until 22/08/2005)
RENT THEN OWN LIMITED (until 22/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN WILDE | Jul 1959 | British | Director | 2005-04-21 | CURRENT |
MR CHRISTOPHER JOHN WILDE | Sep 1978 | British | Director | 2023-06-15 | CURRENT |
MR KEVIN WILDE | Secretary | 2022-06-12 | CURRENT | ||
CHRISTOPHER JOHN WILDE | Sep 1978 | British | Director | 2006-06-01 UNTIL 2008-07-28 | RESIGNED |
MR GRAHAM SMITH | Nov 1961 | British | Director | 2005-09-08 UNTIL 2006-09-28 | RESIGNED |
SEAN MICHAEL O'CONNOR | Jun 1980 | British | Director | 2005-09-08 UNTIL 2009-07-31 | RESIGNED |
MR MARK JON GUBBINS | Apr 1978 | British | Director | 2009-07-31 UNTIL 2009-10-02 | RESIGNED |
MRS EVELYN WILDE | Secretary | 2015-12-08 UNTIL 2022-06-12 | RESIGNED | ||
MR GRAHAM SMITH | Nov 1961 | British | Secretary | 2005-09-08 UNTIL 2006-09-28 | RESIGNED |
SUSAN HOLMES | Feb 1962 | Secretary | 2006-09-28 UNTIL 2008-09-02 | RESIGNED | |
MRS ALLISON HENDERSON | Secretary | 2013-11-17 UNTIL 2015-12-08 | RESIGNED | ||
MARK JOHN GUBBINS | Apr 2008 | Secretary | 2008-09-02 UNTIL 2009-10-02 | RESIGNED | |
EVE GRAHAM | May 1955 | British | Secretary | 2005-04-21 UNTIL 2005-09-08 | RESIGNED |
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2005-04-21 UNTIL 2005-04-21 | RESIGNED | ||
JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2005-04-21 UNTIL 2005-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kevin Wilde | 2017-10-22 | 7/1959 | Sunderland |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Kevin Wilde | 2016-10-01 | 7/1959 | Sunderland | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LAUNCHPAD HOMES LIMITED Accounts filed on 31-03-2015 | 2016-03-03 | 31-03-2015 | £30,582 Cash £-415,351 equity |
LAUNCHPAD HOMES LIMITED Accounts filed on 31-03-2014 | 2015-01-30 | 31-03-2014 | £9,550 Cash £-543,195 equity |