HOMESTEAD HARRINGTON COURT LIMITED

HOMESTEAD HARRINGTON COURT LIMITED

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

    Company NameHOMESTEAD HARRINGTON COURT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02691236
    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 HARRINGTON COURT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is HOMESTEAD HARRINGTON COURT 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 HARRINGTON COURT LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPEED 2380 LIMITEDFeb 27, 1992Feb 27, 1992

    What are the latest accounts for HOMESTEAD HARRINGTON COURT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HOMESTEAD HARRINGTON COURT LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for HOMESTEAD HARRINGTON COURT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

    Appointment of Homestead Consultancy Services Limited as a secretary on Feb 25, 2025

    2 pagesAP04

    Termination of appointment of Heather Tracey Heywood as a secretary on Feb 25, 2025

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Jonathan David Bentham as a person with significant control on Mar 11, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    3 pagesCS01

    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

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of HOMESTEAD HARRINGTON COURT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOMESTEAD CONSULTANCY SERVICES LIMITED
    FY8 1SB Lytham St Annes
    29 St Annes Road West
    Lancshire
    England
    Secretary
    FY8 1SB Lytham St Annes
    29 St Annes Road West
    Lancshire
    England
    Identification TypeUK Limited Company
    Registration Number01302831
    83873330002
    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 KingdomBritishCo Director9572750002
    BENTHAM, Jonathan David
    12 Mellings Wood
    FY8 3DW Lytham St Annes
    Lancashire
    Secretary
    12 Mellings Wood
    FY8 3DW Lytham St Annes
    Lancashire
    British9572750002
    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
    BritishDirector63352940005
    MBC SECRETARIES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    Nominee Secretary
    Classic House
    174-180 Old Street
    EC1V 9BP London
    900000700001
    BENTHAM, Harry
    43 Blackpool Road
    Ansdell
    FY8 4EJ Lytham St Annes
    Lancashire
    Director
    43 Blackpool Road
    Ansdell
    FY8 4EJ Lytham St Annes
    Lancashire
    BritishHousing Management Consultant39161320001
    MBC NOMINEES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    Nominee Director
    Classic House
    174-180 Old Street
    EC1V 9BP London
    900000690001

    Who are the persons with significant control of HOMESTEAD HARRINGTON COURT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr 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.

    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