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HOMEMILL PROPERTIES LIMITED

HOMEMILL PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOMEMILL PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03845730
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOMEMILL PROPERTIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HOMEMILL PROPERTIES LIMITED located?

    Registered Office Address
    8 Finsbury Circus
    EC2M 7AZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOMEMILL PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for HOMEMILL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Apr 21, 2022

    • Capital: GBP 100,176.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Sep 21, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 21, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Statement of capital following an allotment of shares on Jun 11, 2019

    • Capital: GBP 100,177
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Rathbone Directors Ltd on Feb 14, 2017

    		3 pagesCH02

    Secretary's details changed for Rathbone Secretaries Limited on Feb 14, 2017

    		3 pagesCH04

    Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on Feb 21, 2017

    		1 pagesAD01

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

    		5 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of HOMEMILL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RATHBONE SECRETARIES LIMITED
    Finsbury Circus
    EC2M 7AZ London
    8
    		Secretary
    Finsbury Circus
    EC2M 7AZ London
    8
    Identification TypeUK Limited Company
    Registration Number4627820
    		87980970001
    BUCKLEY, Ian Michael
    Finsbury Circus
    EC2M 7AZ London
    8
    England
    		Director
    Finsbury Circus
    EC2M 7AZ London
    8
    England
    		EnglandBritishChartered Accountant61303010002
    NEWBIGGING, Bruce Robert
    Finsbury Circus
    EC2M 7AZ London
    8
    England
    		Director
    Finsbury Circus
    EC2M 7AZ London
    8
    England
    		EnglandBritishTrustee151932690001
    RATHBONE DIRECTORS LIMITED
    Finsbury Circus
    EC2M 7AZ London
    8
    		Director
    Finsbury Circus
    EC2M 7AZ London
    8
    Identification TypeUK Limited Company
    Registration Number4410000
    		81644700001
    O'KEEFFE, Lisa
    2nd Floor
    159 New Bond Street
    W1S 2UD London
    		Secretary
    2nd Floor
    159 New Bond Street
    W1S 2UD London
    		British55228440001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    AINSLEY, Amanda Gail
    Claremont
    26 Greenways
    KT10 0QD Hingley Wood
    Surrey
    		Director
    Claremont
    26 Greenways
    KT10 0QD Hingley Wood
    Surrey
    		BritishSenior Trust Officer83474160001
    COOK, Roger
    27 Oakhurst Road
    West Ewell
    KT19 9SF Epsom
    Surrey
    		Director
    27 Oakhurst Road
    West Ewell
    KT19 9SF Epsom
    Surrey
    		BritishTrust Officer64013100001
    HAZELL, Tracey Jean
    20 Goldlay Avenue
    CM2 0TL Chelmsford
    Essex
    		Director
    20 Goldlay Avenue
    CM2 0TL Chelmsford
    Essex
    		BritishTrust Officer64013400002
    MCGILVRAY, Donald James
    Floor
    1 Curzon Street
    W1J 5FB London
    4th
    United Kingdom
    		Director
    Floor
    1 Curzon Street
    W1J 5FB London
    4th
    United Kingdom
    		United KingdomBritishCompany Director72529780002
    PICKFORD, Paul James
    3 Fontwell Drive
    RG30 4QR Reading
    Berkshire
    		Director
    3 Fontwell Drive
    RG30 4QR Reading
    Berkshire
    		BritishTrust Manager59702890001
    TUCK, John Edward
    Chilverstone Sherborne Street
    Bourton On The Water
    GL54 2DE Cheltenham
    Gloucestershire
    		Director
    Chilverstone Sherborne Street
    Bourton On The Water
    GL54 2DE Cheltenham
    Gloucestershire
    		EnglandBritishTrust Manager72940830001
    WILLSTEAD, Christopher John
    9 Kents Yard
    Littlebury
    CB11 4XU Saffron Walden
    Essex
    		Director
    9 Kents Yard
    Littlebury
    CB11 4XU Saffron Walden
    Essex
    		BritishSenior Trust Officer70836410001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOMEMILL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rathbone Employees Trust
    18 Stanley Street
    Auckland 1010
    Level 3
    New Zealand
    		Apr 06, 2016
    18 Stanley Street
    Auckland 1010
    Level 3
    New Zealand
    		No
    Legal FormDiscretionary Trust
    Legal AuthorityNew Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0