PASSIVHAUS HOMES LTD. - SAFFRON WALDEN
| Company Profile | Company Filings |
Overview
PASSIVHAUS HOMES LTD. is a Private Limited Company from SAFFRON WALDEN and has the status: Active.
PASSIVHAUS HOMES LTD. was incorporated 16 years ago on 29/04/2008 and has the registered number: 06579620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PASSIVHAUS HOMES LTD. was incorporated 16 years ago on 29/04/2008 and has the registered number: 06579620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PASSIVHAUS HOMES LTD. - SAFFRON WALDEN
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
47910 - Retail sale via mail order houses or via Internet
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
CAMBRIDGE HOUSE
SAFFRON WALDEN
ESSEX
CB10 1AX
This Company Originates in : United Kingdom
Previous trading names include:
PASSIVHAUS STORE LTD (until 08/02/2018)
PASSIVHAUS STORE LTD (until 08/02/2018)
PASSIVHAUS HOMES LTD (until 25/11/2016)
WEALCOT GREEN HOUSING LTD (until 19/01/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TAYLER BRADSHAW LIMITED | Corporate Secretary | 2014-03-31 | CURRENT | ||
| JONATHAN RICHARD WILLIAMS | Jan 1960 | British | Director | 2011-04-26 | CURRENT |
| MISS JANET RUTH COTTERELL | Mar 1966 | British | Director | 2008-04-29 | CURRENT |
| MRS CHRISTINE ANN HARRISON | Jun 1954 | British | Director | 2008-04-29 UNTIL 2011-04-17 | RESIGNED |
| ADAM DADEBY | Jul 1963 | British | Director | 2011-04-26 UNTIL 2017-05-04 | RESIGNED |
| MRS CHRISTINE ANNE HARRISON | Secretary | 2008-04-29 UNTIL 2014-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Richard Williams | 2016-04-06 - 2018-04-05 | 1/1960 | Totnes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jonathan Richard Williams | 2016-04-06 | 1/1960 | Totnes Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Jae Brodie Cotterell | 2016-04-06 | 3/1966 | Ruislip Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |