HOMESTEAD MANAGEMENT HOLDINGS LIMITED

HOMESTEAD MANAGEMENT HOLDINGS LIMITED

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

    Company NameHOMESTEAD MANAGEMENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02363283
    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 HOMESTEAD MANAGEMENT HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HOMESTEAD MANAGEMENT HOLDINGS LIMITED located?

    Registered Office Address
    29 St Annes Road West
    FY8 1SB Lytham St Annes
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HOMESTEAD MANAGEMENT HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAPID 7936 LIMITEDMar 20, 1989Mar 20, 1989

    What are the latest accounts for HOMESTEAD MANAGEMENT HOLDINGS 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 HOMESTEAD MANAGEMENT HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for HOMESTEAD MANAGEMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    3 pagesAA

    Cessation of Jonathan David Bentham as a person with significant control on Mar 20, 2024

    1 pagesPSC07

    Notification of Homestead Consultancy Services Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    3 pagesAA

    Change of details for Mr Jonathan David Bentham as a person with significant control on Mar 20, 2024

    2 pagesPSC04

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Notification of Jonathan David Bentham as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Secretary's details changed for Mrs Heather Tracey Heywood on Dec 10, 2017

    1 pagesCH03

    Secretary's details changed for Mrs Heather Tracey Heywood on Dec 10, 2017

    1 pagesCH03

    Registered office address changed from 50 Wood Street Lytham St. Annes Lancashire FY8 1QG to 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB on Oct 19, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    6 pagesCS01

    Who are the officers of HOMESTEAD MANAGEMENT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEYWOOD, Heather Tracey
    FY8 1SB Lytham St Annes
    29 St Annes Road West
    Lancashire
    United Kingdom
    Secretary
    FY8 1SB Lytham St Annes
    29 St Annes Road West
    Lancashire
    United Kingdom
    British63352940005
    BENTHAM, Jonathan David
    FY8 1SB Lytham St Annes
    29 St Annes Road West
    Lancashire
    United Kingdom
    Director
    FY8 1SB Lytham St Annes
    29 St Annes Road West
    Lancashire
    United Kingdom
    United KingdomBritish9572750002
    BENTHAM, Jonathan David
    7 Rutland Road
    Ansdell
    FY8 4DU Lytham St Annes
    Lancashire
    Secretary
    7 Rutland Road
    Ansdell
    FY8 4DU Lytham St Annes
    Lancashire
    British9572750001
    BENTHAM, Brenda Mary
    43 Blackpool Road
    Ansdell
    FY8 4EJ Lytham St Annes
    Lancashire
    Director
    43 Blackpool Road
    Ansdell
    FY8 4EJ Lytham St Annes
    Lancashire
    British21876220001
    BENTHAM, Harry
    43 Blackpool Road
    Ansdell
    FY8 4EJ Lytham St Annes
    Lancashire
    Director
    43 Blackpool Road
    Ansdell
    FY8 4EJ Lytham St Annes
    Lancashire
    British39161320001

    Who are the persons with significant control of HOMESTEAD MANAGEMENT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jonathan David Bentham
    FY8 1SB Lytham St Annes
    29 St Annes Road West
    Lancashire
    United Kingdom
    Apr 06, 2016
    FY8 1SB Lytham St Annes
    29 St Annes Road West
    Lancashire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Jonathan David Bentham
    FY8 1SB Lytham St Annes
    29 St Annes Road West
    Lancashire
    United Kingdom
    Apr 06, 2016
    FY8 1SB Lytham St Annes
    29 St Annes Road West
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Homestead Consultancy Services Limited
    FY8 1SB Lytham St Annes
    29 St Annes Road West
    Lancshire
    England
    Apr 06, 2016
    FY8 1SB Lytham St Annes
    29 St Annes Road West
    Lancshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredEngland
    Registration Number01302831
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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