PROMISE HOMES LIMITED - LUTON
Company Profile | Company Filings |
Overview
PROMISE HOMES LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
PROMISE HOMES LIMITED was incorporated 7 years ago on 19/04/2017 and has the registered number: 10729778. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PROMISE HOMES LIMITED was incorporated 7 years ago on 19/04/2017 and has the registered number: 10729778. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PROMISE HOMES LIMITED - LUTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
259 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ATOMIC ENTERPRISE LIMITED (until 15/08/2018)
ATOMIC ENTERPRISE LIMITED (until 15/08/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY TEPER | Apr 1973 | British | Director | 2022-03-01 | CURRENT |
MR MARC GARY GOODKIND | Aug 1973 | British | Director | 2022-02-28 | CURRENT |
MR RICHARD EDWARD HORNE | May 1968 | British | Director | 2017-04-19 UNTIL 2022-02-28 | RESIGNED |
ELAINE DEBRA HORNE | Nov 1966 | British | Director | 2017-04-19 UNTIL 2022-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Centennial Property Limited | 2022-02-28 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard Edward Horne | 2022-01-14 - 2022-02-28 | 5/1968 | London | Ownership of shares 75 to 100 percent |
Mrs Elaine Debra Horne | 2017-04-19 - 2022-01-14 | 11/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Promise Homes Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-08 | 31-03-2023 | £15,240 equity |
Promise Homes Limited Filleted accounts for Companies House (small and micro) | 2022-03-03 | 28-02-2022 | £14,340 equity |
Promise Homes Limited Filleted accounts for Companies House (small and micro) | 2022-01-14 | 30-04-2021 | £31,016 Cash £34,365 equity |
Promise Homes Limited Filleted accounts for Companies House (small and micro) | 2021-04-17 | 30-04-2020 | £26,668 Cash £32,701 equity |
Promise Homes Limited (formerly Atomic Enterprise Limited) Filleted accounts for Companies House (small and micro) | 2020-01-16 | 30-04-2019 | £8,403 Cash £-407 equity |
Dormant Company Accounts - PROMISE HOMES LIMITED | 2019-01-04 | 30-04-2018 | £100 equity |