TRANQUILITY HOMES (HMO) LTD - LEICESTER


Company Profile Company Filings

Overview

TRANQUILITY HOMES (HMO) LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
TRANQUILITY HOMES (HMO) LTD was incorporated 3 years ago on 03/12/2020 and has the registered number: 13060180. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

TRANQUILITY HOMES (HMO) LTD - LEICESTER

This company is listed in the following categories:
68100 - Buying and selling of own 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 / 12 31/12/2022 30/09/2024

Registered Office

10 HARCOURT WAY
LEICESTER
LE19 1WP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEST PLACE (LEICESTER) LTD (until 30/09/2021)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM STEPHEN BASS Oct 1988 British Director 2023-12-05 CURRENT
MR PAUL ANTHONY DEXTER Dec 1988 British Director 2020-12-03 UNTIL 2021-09-29 RESIGNED
MR ADAM STEPHEN BASS Oct 1988 English Director 2020-12-03 UNTIL 2022-08-12 RESIGNED
MR ADAM STEPHEN BASS Secretary 2020-12-03 UNTIL 2022-08-15 RESIGNED
MR CHRISTOPHER BERNARD PAGETT Aug 1990 English Director 2020-12-03 UNTIL 2023-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tranquility Homes (Holdings) Ltd 2022-08-11 Leicester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Adam Stephen Bass 2020-12-03 - 2022-08-11 10/1988 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Anthony Dexter 2020-12-03 - 2021-09-29 12/1988 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Bernard Pagett 2020-12-03 8/1990 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLIE GEORGE CONSTRUCTION LIMITED NOTTINGHAM Dissolved... MICRO ENTITY 43390 - Other building completion and finishing
TRANQUILITY HOMES LTD LEICESTER ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
CP ACCOMMODATION LIMITED LEICESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
NEST PLACE LIMITED LEICESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
SILKE ESTATES LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
BASS FAMILY INVESTMENTS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MD PAINTING SOLUTIONS LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 43341 - Painting
PD BUILDING CONTRACTORS LTD LEICESTER ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
TRANQUILITY HOMES (HINCKLEY) LTD HINCKLEY ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies
LANDLORD BUILDING SOLUTIONS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Tranquility Homes (Hmo) Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-31 31-12-2022 £-34,160 equity
Dormant Company Accounts - TRANQUILITY HOMES (HMO) LTD 2022-09-02 31-12-2021 £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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TRANQUILITY HOMES (PROPERTY) LTD LEICESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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