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 - HOUGHTON LE SPRING

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE REGAL SUNDERLAND STADIUM LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
THE BANKS GROUP LIMITED DURHAM Active FULL 70100 - Activities of head offices
BANKS RENEWABLES LIMITED DURHAM Active FULL 35110 - Production of electricity
BANKS PROPERTY LIMITED DURHAM Active FULL 68100 - Buying and selling of own real estate
BANKS DEVELOPMENTS LIMITED DURHAM Active FULL 70100 - Activities of head offices
WILCOMM BESPOKE LIVING LIMITED NEWCASTLE UPON TYNE Active FULL 7011 - Development & sell real estate
SHERATON PARK MANAGEMENT LIMITED DURHAM Active MICRO ENTITY 68100 - Buying and selling of own real estate
J12 PROPERTIES LTD PARK SUNDERLA Dissolved... TOTAL EXEMPTION SMALL 77400 - Leasing of intellectual property and similar products, except cop
MARQUESS POINT PROPERTY MANAGEMENT LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 98000 - Residents property management
PRIMROSE GARDENS (RYTON) MANAGEMENT COMPANY LIMITED BLAYDON-ON-TYNE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BANKS MOUNT OSWALD LIMITED DURHAM Dissolved... DORMANT 68100 - Buying and selling of own real estate
ZENITH HOMES (CHOPPINGTON) LTD TYNE AND WEAR Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
BANKS SUSTAINABLE LIVING LIMITED DURHAM Active DORMANT 74990 - Non-trading company
BATES REGENERATION LIMITED DURHAM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RMG REALISATIONS LIMITED LEEDS Dissolved... SMALL 23190 - Manufacture and processing of other glass, including technical glassware
RMG PPM REALISATIONS LIMITED CONSETT ENGLAND Dissolved... SMALL 32990 - Other manufacturing n.e.c.
TIMEC 1301 LIMITED DURHAM Dissolved... DORMANT 74990 - Non-trading company
EMPOWER COMMUNITY FOUNDATION LONDON UNITED KINGDOM Active FULL 74901 - Environmental consulting activities
BANKS PROPERTY DEVELOPMENT LIMITED GLASGOW SCOTLAND Active FULL 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELOPA LIMITED HOUGHTON LE SPRING ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
WILDE INVESTCO LTD HOUGHTON LE SPRING UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THE ESTATE AGENTS AGENT LTD HOUGHTON LE SPRING UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies