HOMEBRIDGE TWO LIMITED
Overview
| Company Name | HOMEBRIDGE TWO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02772562 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOMEBRIDGE TWO LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HOMEBRIDGE TWO LIMITED located?
| Registered Office Address | No. 2 The Square Birchwood Boulevard WA3 7QY Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOMEBRIDGE TWO LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIVING AMBITIONS LIMITED | Jun 10, 2015 | Jun 10, 2015 |
| HOMEBRIDGE LIMITED | Dec 10, 1992 | Dec 10, 1992 |
What are the latest accounts for HOMEBRIDGE TWO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for HOMEBRIDGE TWO LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for HOMEBRIDGE TWO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Andrea Kim Kinkade on Aug 04, 2026 | 2 pages | CH01 | ||||||||||
Registration of charge 027725620028, created on May 08, 2026 | 23 pages | MR01 | ||||||||||
Satisfaction of charge 027725620024 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 027725620022 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 027725620025 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 027725620026 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 027725620021 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 027725620023 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 027725620027 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 20 pages | AA | ||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 23 pages | AA | ||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 23 pages | AA | ||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||
Who are the officers of HOMEBRIDGE TWO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEADLE, Mark Ronald Sydney | Director | Birchwood Boulevard WA3 7QY Warrington No. 2 The Square England | England | British | 193029870002 | |||||||||
| KINKADE, Andrea Kim | Director | Birchwood Boulevard WA3 7QY Warrington No. 2 The Square England | England | British | 267887330002 | |||||||||
| PEARCE, Fraser James | Director | Birchwood Boulevard WA3 7QY Warrington No. 2 The Square England | England | British | 156590370001 | |||||||||
| STEELE, Kieron | Director | Birchwood Boulevard WA3 7QY Warrington No. 2 The Square United Kingdom | United Kingdom | British | 307064810001 | |||||||||
| ALEXANDER, Helen Alexis | Secretary | Harts Grove Woodford Green IG8 0BN Essex 18 United Kingdom | British | 128487490001 | ||||||||||
| BRYANT, James Richard Stansfeld | Secretary | Drapers Farmhouse Rushden SG9 0TB Buntingford Hertfordshire | British | 7897550001 | ||||||||||
| CALOW, Jonathan David | Secretary | Connaught House 850 The Crescent CO4 9QB Colchester Business Park Colchester Essex | 165497920001 | |||||||||||
| HUMPHREYS, Paul Justin | Secretary | Hall Barn Creeting Hall Farm Creeting Saint Peter IP6 8QZ Ipswich Suffolk | British | 33223550003 | ||||||||||
| LOMER, Graham Charles | Secretary | 3 Coppice End CO4 9RQ Colchester Essex | British | 96916290001 | ||||||||||
| PERIN, Roy Alan | Secretary | 6 Sedgecombe Avenue HA3 0HL Kenton Middlesex | British | 61284630001 | ||||||||||
| SHIRLEY, Robert Gerald | Secretary | 10 Groom Place SW1X 7BA London | British | 32427610001 | ||||||||||
| WILSON, Hilary Margaret | Secretary | 22 Basing Way KT7 0NX Thames Ditton Surrey | British | 31697100001 | ||||||||||
| CARE UK SERVICES LTD | Secretary | 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex |
| 125241530002 | ||||||||||
| BROWN, Christopher Robert | Director | Connaught House 850 The Crescent CO4 9QB Colchester Business Park Colchester Essex | England | British | 138821850001 | |||||||||
| BRYANT, James Richard Stansfeld | Director | Drapers Farmhouse Rushden SG9 0TB Buntingford Hertfordshire | England | British | 7897550001 | |||||||||
| CLOUGH, Richard Stanley | Director | Hanini 50 Second Avenue CO13 9LX Frinton On Sea Essex | England | British | 7897560001 | |||||||||
| DUNLEAVY, Martyn | Director | Fox Holes Ashtead Woods Road KT21 2ET Ashtead Surrey | British | 65943170002 | ||||||||||
| FASCIONE, Pietro | Director | Boulevard Du Larvotto 17 Casa Bianca FOREIGN Monte Carlo Monaco | Italian | 17045310002 | ||||||||||
| FRANKLIN, Kevin Nigel | Director | Southwark Bridge Road SE1 0AS London 56 England | United Kingdom | British | 39318340004 | |||||||||
| GOW, Janice Millar | Director | 61 Honeyman Court EH48 3RF Armadale West Lothian | United Kingdom | British | 169366480001 | |||||||||
| HOSKING, Anthony Alistair Mark | Director | 38 Seaview Avenue West Mersea CO5 8HE Colchester Essex | United Kingdom | British | 77527970005 | |||||||||
| HUMPHREYS, Paul Justin | Director | Connaught House 850 The Crescent CO4 9QB Colchester Business Park Colchester Essex | United Kingdom | British | 33223550003 | |||||||||
| JACKSON, Richard Nicholas | Director | Connaught House 850 The Crescent CO4 9QB Colchester Business Park Colchester Essex | United Kingdom | British | 123356300001 | |||||||||
| KENNEY, Stephen | Director | Hart House Sherbourne Street Edwardstone CO10 5PD Colchester Essex | British | 30516930002 | ||||||||||
| KING, Adrian | Director | Connaught House 850 The Crescent CO4 9QB Colchester Business Park Colchester Essex | United Kingdom | British | 155766070001 | |||||||||
| LOMER, Graham Charles | Director | 3 Coppice End CO4 9RQ Colchester Essex | British | 96916290001 | ||||||||||
| LUTLEY, Andrew John | Director | Springfield Rookery Hill Ashtead Park KT21 1HY Ashtead Surrey | England | British | 36803720001 | |||||||||
| MARRINER, Paul | Director | Southwark Bridge Road SE1 0AS London 56 England | England | United Kingdom | 192361810001 | |||||||||
| MARRIOTT-LAVERY, Deborah Jane | Director | Connaught House 850 The Crescent CO4 9QB Colchester Business Park Colchester Essex | United Kingdom | British | 151689670002 | |||||||||
| MOHER, Colman | Director | Southwark Bridge Road SE1 0AS London 56 | England | Irish | 195751220003 | |||||||||
| PARISH, Michael Robert | Director | Connaught House 850 The Crescent CO4 9QB Colchester Business Park Colchester Essex | England | British | 78828750003 | |||||||||
| PRESTON, John | Director | Wishing Well Cottage Maldon Road Heckfordbridge CO3 0SP Colchester Essex | British | 123356340001 | ||||||||||
| SHIRLEY, Robert Gerald | Director | 10 Groom Place SW1X 7BA London | British | 32427610001 | ||||||||||
| STEVENS, Matthew | Director | Southwark Bridge Road SE1 0AS London 56 England | England | British | 197656180001 | |||||||||
| SWANSON, Margaret Joyce Elizabeth | Director | Tanrallt Boduan LL53 8YG Pwllheli Gwynedd | British | 49374680004 |
Who are the persons with significant control of HOMEBRIDGE TWO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lifeways Finance Limited | Apr 15, 2016 | Birchwood Boulevard WA3 7QY Warrington No. 2 The Square United Kingdom | No | ||||||||||
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Natures of Control
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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