STORY HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTORY HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02275441
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STORY HOMES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is STORY HOMES LIMITED located?

    Registered Office Address
    Story House Lords Way
    Kingmoor Business Park
    CA6 4SL Carlisle
    Undeliverable Registered Office AddressNo

    What were the previous names of STORY HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    STORY CONSTRUCTION LIMITEDJul 08, 1988Jul 08, 1988

    What are the latest accounts for STORY HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STORY HOMES LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for STORY HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 022754410073 in full

    1 pagesMR04

    Satisfaction of charge 022754410085 in full

    1 pagesMR04

    Memorandum and Articles of Association

    26 pagesMA

    Full accounts made up to Mar 31, 2025

    36 pagesAA

    Notification of Emma Margaret Porter as a person with significant control on Nov 24, 2025

    2 pagesPSC01

    Notification of John Frederick Story as a person with significant control on Nov 24, 2025

    2 pagesPSC01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Mr Norman Frederick Story as a person with significant control on Nov 24, 2025

    2 pagesPSC04

    Registration of charge 022754410097, created on Nov 26, 2025

    32 pagesMR01

    Confirmation statement made on Nov 06, 2025 with updates

    4 pagesCS01

    Registration of charge 022754410096, created on Jul 07, 2025

    104 pagesMR01

    Satisfaction of charge 022754410094 in full

    1 pagesMR04

    Registration of charge 022754410095, created on Apr 04, 2025

    38 pagesMR01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 20, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Cancellation of shares. Statement of capital on Dec 13, 2024

    • Capital: GBP 100,000.00
    6 pagesSH06

    Full accounts made up to Mar 31, 2024

    32 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 022754410064 in full

    1 pagesMR04

    Satisfaction of charge 12 in full

    2 pagesMR04

    Satisfaction of charge 022754410054 in full

    1 pagesMR04

    Satisfaction of charge 022754410091 in full

    1 pagesMR04

    Satisfaction of charge 022754410089 in full

    1 pagesMR04

    Who are the officers of STORY HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Anthony William
    Lords Way
    Kingmoor Business Park
    CA6 4SL Carlisle
    Story House
    Secretary
    Lords Way
    Kingmoor Business Park
    CA6 4SL Carlisle
    Story House
    290314070001
    STORY, Norman Frederick
    Grinsdale Bridge
    Kirkandrews-On-Eden
    CA5 6DT Carlisle
    Mill Beck
    Cumbria
    Director
    Grinsdale Bridge
    Kirkandrews-On-Eden
    CA5 6DT Carlisle
    Mill Beck
    Cumbria
    EnglandBritish90649760002
    WOOD, Colin
    Lords Way
    Kingmoor Business Park
    CA6 4SL Carlisle
    Story House
    Director
    Lords Way
    Kingmoor Business Park
    CA6 4SL Carlisle
    Story House
    United KingdomBritish273393870001
    DICKSON, Jennifer
    23 Falcon Drive
    DG16 5JU Gretna
    Dumfriesshire
    Secretary
    23 Falcon Drive
    DG16 5JU Gretna
    Dumfriesshire
    British77211310001
    GASS, Roger Neil
    Lords Way
    Kingmoor Business Park
    CA6 4SL Carlisle
    Story House
    Secretary
    Lords Way
    Kingmoor Business Park
    CA6 4SL Carlisle
    Story House
    250239750001
    GASS, Roger Neil
    Hillview
    Buccleuch Square
    DG13 0AW Langholm
    Dumfriesshire
    Secretary
    Hillview
    Buccleuch Square
    DG13 0AW Langholm
    Dumfriesshire
    British105268790001
    MARSHALL, Stuart Mcadam
    Lords Way
    Kingmoor Business Park
    CA6 4SL Carlisle
    Story House
    United Kingdom
    Secretary
    Lords Way
    Kingmoor Business Park
    CA6 4SL Carlisle
    Story House
    United Kingdom
    187819770001
    SEWELL, Ian James
    8 Rook Farm Close
    CA13 0PH Tallentire
    Cumbria
    Secretary
    8 Rook Farm Close
    CA13 0PH Tallentire
    Cumbria
    British98969790001
    STOREY, Alan
    Rose Cottage
    Ruthwaite
    CA7 1HG Ireby
    Cumbria
    Secretary
    Rose Cottage
    Ruthwaite
    CA7 1HG Ireby
    Cumbria
    British100501240001
    STORY, Vivien Judith
    Shepherds Hill House
    Thurstonfield
    CA5 6HE Carlisle
    Cumbria
    Secretary
    Shepherds Hill House
    Thurstonfield
    CA5 6HE Carlisle
    Cumbria
    British6474030001
    BENSON, Sharon Catherine Jean
    Burgh Road Industrial Estate
    Carlisle
    CA2 7NA Cumbria
    Director
    Burgh Road Industrial Estate
    Carlisle
    CA2 7NA Cumbria
    EnglandBritish178145920001
    BROADBENT, David William
    Green Lane
    Heaton House
    SK4 3LH Stockport
    93
    Cheshire
    Director
    Green Lane
    Heaton House
    SK4 3LH Stockport
    93
    Cheshire
    EnglandBritish48130030004
    CHOAT, Gerald
    Burgh Road Industrial Estate
    Carlisle
    CA2 7NA Cumbria
    Director
    Burgh Road Industrial Estate
    Carlisle
    CA2 7NA Cumbria
    United KingdomBritish170069740001
    COOK, Mark Anthony
    Lords Way
    Kingmoor Business Park
    CA6 4SL Carlisle
    Story House
    Director
    Lords Way
    Kingmoor Business Park
    CA6 4SL Carlisle
    Story House
    United KingdomBritish279136920001
    DIXON, Alan
    Burgh Road Industrial Estate
    Carlisle
    CA2 7NA Cumbria
    Director
    Burgh Road Industrial Estate
    Carlisle
    CA2 7NA Cumbria
    EnglandBritish159586970001
    ERRINGTON, Steven
    Lords Way
    Kingmoor Business Park
    CA6 4SL Carlisle
    Story House
    United Kingdom
    Director
    Lords Way
    Kingmoor Business Park
    CA6 4SL Carlisle
    Story House
    United Kingdom
    United KingdomBritish135160540002
    LAMBERT, James Scott
    Lords Way
    Kingmoor Business Park
    CA6 4SL Carlisle
    Story House
    Director
    Lords Way
    Kingmoor Business Park
    CA6 4SL Carlisle
    Story House
    EnglandBritish40781510004
    LITTLE, Barry Joseph
    Wellbeck
    Green Lane Crosby On Eden
    CA6 4QN Carlisle
    Cumbria
    Director
    Wellbeck
    Green Lane Crosby On Eden
    CA6 4QN Carlisle
    Cumbria
    EnglandBritish112071030001
    POWNALL, Lindsey Jane
    Lords Way
    Kingmoor Business Park
    CA6 4SL Carlisle
    Story House
    Director
    Lords Way
    Kingmoor Business Park
    CA6 4SL Carlisle
    Story House
    EnglandBritish206788490001
    SANDERSON, David
    Burgh Road Industrial Estate
    Carlisle
    CA2 7NA Cumbria
    Director
    Burgh Road Industrial Estate
    Carlisle
    CA2 7NA Cumbria
    United KingdomBritish133908870001
    SEWELL, Ian James
    8 Rook Farm Close
    CA13 0PH Tallentire
    Cumbria
    Director
    8 Rook Farm Close
    CA13 0PH Tallentire
    Cumbria
    EnglandBritish98969790001
    STORY, John Frederick
    Lords Way
    Kingmoor Business Park
    CA6 4SL Carlisle
    Story House
    Director
    Lords Way
    Kingmoor Business Park
    CA6 4SL Carlisle
    Story House
    EnglandBritish175268880001
    STORY, Vivien Judith
    Grinsdale Bridge
    Kirkandrews-On-Eden
    CA5 6DT Carlisle
    Mill Beck
    Cumbria
    Director
    Grinsdale Bridge
    Kirkandrews-On-Eden
    CA5 6DT Carlisle
    Mill Beck
    Cumbria
    EnglandBritish6474030002
    STYBELSKI, Peter Stefan
    Armathwaite
    CA4 9PQ Carlisle
    Eden Hill
    United Kingdom
    Director
    Armathwaite
    CA4 9PQ Carlisle
    Eden Hill
    United Kingdom
    EnglandBritish104231930001

    Who are the persons with significant control of STORY HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Frederick Story
    Burgh Road Industrial Estate
    CA2 7NA Carlisle
    C/O Story Contracting Limited
    United Kingdom
    Nov 24, 2025
    Burgh Road Industrial Estate
    CA2 7NA Carlisle
    C/O Story Contracting Limited
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Emma Margaret Porter
    Burgh Road Industrial Estate
    CA2 7NA Carlisle
    C/O Story Contracting Limited
    Cumbria
    United Kingdom
    Nov 24, 2025
    Burgh Road Industrial Estate
    CA2 7NA Carlisle
    C/O Story Contracting Limited
    Cumbria
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Norman Frederick Story
    Lords Way
    Kingmoor Business Park
    CA6 4SL Carlisle
    Story House
    Dec 03, 2016
    Lords Way
    Kingmoor Business Park
    CA6 4SL Carlisle
    Story House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0