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 - LUTON

This company is listed in the following categories:
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)

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

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THORSDEN COURT (WOKING) ASSOCIATION LIMITED WOKING Active TOTAL EXEMPTION FULL 98000 - Residents property management
EAST CENTRAL PROPERTY LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
PHILIP MARKS & COMPANY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
PREMIER BLOCK MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LICENSED CARRIAGE HIRE LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
UNOVILLA LIMITED WALLINGFORD Dissolved... FULL 68100 - Buying and selling of own real estate
GRANGE CORNER LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CENTENNIAL PROPERTY LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ZIPS PROPERTY LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRANARD INVESTMENTS LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HOUSING CONNECT LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOUSING RESOURCES LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LIFESTYLE CAR HIRE LIMITED BOREHAMWOOD ENGLAND Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
IN PARTNERSHIP HOUSING LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE LCH GROUP LTD ELSTREE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
THORSDEN HOLDINGS LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THN HOLDINGS LTD LUTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LUXURY CAR HIRE LIMITED BOREHAMWOOD ENGLAND Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
BESSIMARA LIMITED LUTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

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IN PARTNERSHIP HOUSING LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
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