TRADEMARK HOMES LIMITED

Overview

Company Name	TRADEMARK HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03444723
Jurisdiction	England/Wales
Date of Creation	Oct 03, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRADEMARK HOMES LIMITED?

Development of building projects (41100) / Construction

Where is TRADEMARK HOMES LIMITED located?

Registered Office Address	Studio One 197 Long Lane SE1 4PD London England
Undeliverable Registered Office Address	No

What were the previous names of TRADEMARK HOMES LIMITED?

Previous Company Names
Company Name	From	Until
TRADEMARK DEVELOPMENT LIMITED	Oct 15, 1997	Oct 15, 1997
TRADE DEVELOPMENT LIMITED	Oct 03, 1997	Oct 03, 1997

What are the latest accounts for TRADEMARK HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for TRADEMARK HOMES LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Oct 03, 2025	Confirmation statement made on Oct 03, 2025 with no updates	3 pages	CS01

Sep 20, 2025	Appointment of Dominic Lewis Mcmillan as a director on Sep 16, 2025	2 pages	AP01

Sep 20, 2025	Appointment of Sheron Teresa Mcmillan as a director on Sep 16, 2025	2 pages	AP01

Aug 02, 2025	Termination of appointment of Terry Mcmillan as a director on Jul 28, 2025	1 pages	TM01

Jul 31, 2025	Appointment of Myles Jordan Mcmillan as a director on Jul 31, 2025	2 pages	AP01

Feb 04, 2025	Satisfaction of charge 034447230030 in full	1 pages	MR04

Feb 04, 2025	Satisfaction of charge 034447230029 in full	1 pages	MR04

Feb 04, 2025	Satisfaction of charge 034447230026 in full	1 pages	MR04

Feb 04, 2025	Satisfaction of charge 034447230024 in full	1 pages	MR04

Feb 04, 2025	Satisfaction of charge 034447230025 in full	1 pages	MR04

Dec 16, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Oct 07, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Oct 03, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Jan 02, 2022	Full accounts made up to Mar 31, 2021	18 pages	AA

Oct 04, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Full accounts made up to Mar 31, 2020	17 pages	AA

Oct 07, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Full accounts made up to Mar 31, 2019	17 pages	AA

Dec 09, 2019	Change of details for The Trademark Group Limited as a person with significant control on Dec 09, 2019	2 pages	PSC05

Oct 07, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

Jul 29, 2019	Registered office address changed from 117 Charterhouse Street London EC1M 6AA to Studio One 197 Long Lane London SE1 4PD on Jul 29, 2019	1 pages	AD01

View All Filings

Who are the officers of TRADEMARK HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMILLAN, Sheron Studio One 197 Long Lane SE1 4PD London	Jan 01, 1999		Secretary	Studio One 197 Long Lane SE1 4PD London		British		64907980002
MCMILLAN, Dominic Lewis 197 Long Lane SE1 4PD London Studio One England	Sep 16, 2025		Director	197 Long Lane SE1 4PD London Studio One England	England	British	2002-9	328706160001
MCMILLAN, Myles Jordan 197 Long Lane SE1 4PD London Studio One England	Jul 31, 2025		Director	197 Long Lane SE1 4PD London Studio One England	England	British	1993-11	338636820001
MCMILLAN, Sheron Teresa 197 Long Lane SE1 4PD London Studio One England	Sep 16, 2025		Director	197 Long Lane SE1 4PD London Studio One England	England	British	1964-7	262928670001
MCMILLAN, Terry Unit One 10 The Grange SE1 3AG London	Dec 30, 1998	Feb 09, 1999	Secretary	Unit One 10 The Grange SE1 3AG London		British		90582390003
BLACKMORE SECRETARIAL SERVICES LIMITED 5 Crummock Close SL1 6EN Burnham Berkshire	Oct 03, 1997	Oct 22, 1997	Nominee Secretary	5 Crummock Close SL1 6EN Burnham Berkshire				900016620001
MCMILLAN, Terry Studio One 197 Long Lane SE1 4PD London	Dec 30, 1998	Jul 28, 2025	Director	Studio One 197 Long Lane SE1 4PD London	United Kingdom	British	1967-5	90582390004
GROSVENOR MANAGEMENT SERVICES LIMITED 5 Crummock Close SL1 6EN Burnham Berkshire	Oct 03, 1997	Oct 22, 1997	Nominee Director	5 Crummock Close SL1 6EN Burnham Berkshire				900016610001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

The Trademark Group Limited

Apr 06, 2016

197 Long Lane

SE1 4PD London

Studio One

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Uk Companies Acts
Place Registered	England & Wales
Registration Number	3699600

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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