CONCEPT HOMES LIMITED

Overview

Company Name	CONCEPT HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03932291
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2000

Summary

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

What is the purpose of CONCEPT HOMES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CONCEPT HOMES LIMITED located?

Registered Office Address	Suite 38 & 39 Venture West Greenham Business Park RG19 6HX Thatcham Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of CONCEPT HOMES LIMITED?

Previous Company Names
Company Name	From	Until
JETTING OFF LIMITED	Feb 23, 2000	Feb 23, 2000

What are the latest accounts for CONCEPT HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for CONCEPT HOMES LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Unaudited abridged accounts made up to Dec 31, 2024	8 pages	AA

Mar 19, 2025	Change of details for Mr Mark Christopher Slater as a person with significant control on Feb 10, 2025	2 pages	PSC04

Mar 18, 2025	Registered office address changed from Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN England to Suite 38 & 39 Venture West Greenham Business Park Thatcham Berkshire RG19 6HX on Mar 18, 2025	1 pages	AD01

Mar 18, 2025	Director's details changed for Mr Timothy Paul Karpinski on Feb 10, 2025	2 pages	CH01

Mar 18, 2025	Change of details for Mr Mark Christopher Slater as a person with significant control on Feb 10, 2025	2 pages	PSC04

Mar 18, 2025	Registered office address changed from C/O Accounting & Taxation, 36 Queens Road Queens Road Newbury RG14 7NE England to Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN on Mar 18, 2025	1 pages	AD01

Mar 18, 2025	Director's details changed for Mr Timothy Paul Karpinski on Feb 10, 2025	2 pages	CH01

Jan 14, 2025	Confirmation statement made on Dec 31, 2024 with updates	3 pages	CS01

Jul 11, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jan 05, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jan 05, 2024	Termination of appointment of Jane Mavis Karpinski as a director on Jan 01, 2024	1 pages	TM01

May 11, 2023	Unaudited abridged accounts made up to Dec 31, 2022	7 pages	AA

Jan 05, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

May 05, 2022	Unaudited abridged accounts made up to Dec 31, 2021	7 pages	AA

Feb 08, 2022	Confirmation statement made on Feb 07, 2022 with updates	3 pages	CS01

Jan 13, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Aug 09, 2021	Unaudited abridged accounts made up to Dec 31, 2020	7 pages	AA

Jan 05, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jan 05, 2021	Registered office address changed from C/O C/O Mark Slater C/O Pro-Bike 22 Newtown Road Newbury Newtown Road Newbury RG14 7BL England to C/O Accounting & Taxation, 36 Queens Road Queens Road Newbury RG14 7NE on Jan 05, 2021	1 pages	AD01

Dec 31, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jan 08, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Dec 31, 2018	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Jan 11, 2018	Confirmation statement made on Jan 11, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of CONCEPT HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KARPINSKI, Timothy Paul Greenham Business Park RG19 6HX Thatcham Suite 38 & 39 Venture West Berkshire England	Jan 06, 2017		Director	Greenham Business Park RG19 6HX Thatcham Suite 38 & 39 Venture West Berkshire England	England	English	1952-5	208315840001
SLATER, Carol Stoney Lane Ashmore Green RG18 9HG Thatcham Everest Berkshire England	Dec 01, 2006		Director	Stoney Lane Ashmore Green RG18 9HG Thatcham Everest Berkshire England	England	British	1964-1	99532400005
SLATER, Mark Christopher c/o Mark Slater Stoney Lane Ashmore Green RG18 9HG Thatcham Everest Berkshire England	Dec 01, 2006		Director	c/o Mark Slater Stoney Lane Ashmore Green RG18 9HG Thatcham Everest Berkshire England	England	British	1962-12	128971820008
KARPINSKI, Jane Mavis c/o Jane Karpinski Beenham Hill Beenham RG7 5LT Reading Field Barn Farm Berkshire England	Oct 10, 2001	Sep 01, 2016	Secretary	c/o Jane Karpinski Beenham Hill Beenham RG7 5LT Reading Field Barn Farm Berkshire England		British		55174740002
MOLYNEUX, Sarah Mary Pinters Tubbs Lane, Highclere RG20 9PW Newbury Berkshire	Feb 23, 2000	Oct 10, 2001	Secretary	Pinters Tubbs Lane, Highclere RG20 9PW Newbury Berkshire		British		67024950001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 23, 2000	Feb 23, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
KARPINSKI, Jane Mavis Queens Road RG14 7NE Newbury C/O Accounting & Taxation, 36 Queens Road England	Jan 06, 2017	Jan 01, 2024	Director	Queens Road RG14 7NE Newbury C/O Accounting & Taxation, 36 Queens Road England	England	English	1955-5	221721820001
KARPINSKI, Jane Mavis c/o Jane Karpinski Beenham Hill Beenham RG7 5LT Reading Field Barn Farm Berkshire England	Oct 10, 2001	Sep 01, 2016	Director	c/o Jane Karpinski Beenham Hill Beenham RG7 5LT Reading Field Barn Farm Berkshire England	United Kingdom	British	1955-5	55174740002
KARPINSKI, Timothy Paul c/o Jane Karpinski Beenham Hill Beenham RG7 5LT Reading Field Barn Farm Berkshire England	Oct 10, 2001	Sep 01, 2016	Director	c/o Jane Karpinski Beenham Hill Beenham RG7 5LT Reading Field Barn Farm Berkshire England	United Kingdom	British	1952-5	55174830002
MOLYNEUX, Stephen Peter Pinters Tubbs Lane, Highclere RG20 9PW Newbury Berkshire	Feb 23, 2000	Oct 10, 2001	Director	Pinters Tubbs Lane, Highclere RG20 9PW Newbury Berkshire	England	British	1954-11	66427150001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 23, 2000	Feb 23, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy Paul Karpinski Beenham Hill Beenham RG7 5LT Reading Vision 4a Field Barn Farm Berkshire England	Sep 01, 2017	Beenham Hill Beenham RG7 5LT Reading Vision 4a Field Barn Farm Berkshire England	No
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. 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) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Mark Christopher Slater Greenham Business Park RG19 6HX Thatcham Suite 38 & 39 Venture West Berkshire England	Dec 01, 2016	Greenham Business Park RG19 6HX Thatcham Suite 38 & 39 Venture West Berkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control 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

Does CONCEPT HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Julian Paul Smith Alder King, Pembroke House 15 Pembroke Road BS8 3BA Bristol	receiver manager	Alder King, Pembroke House 15 Pembroke Road BS8 3BA Bristol	Aug 29, 2012	Mar 20, 2014
Andrew Burton Hughes Pembroke House 15 Pembroke Road Clifton BS8 3BA Bristol	receiver manager	Pembroke House 15 Pembroke Road Clifton BS8 3BA Bristol	Aug 29, 2012	Mar 20, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Julian Paul Smith Alder King, Pembroke House 15 Pembroke Road BS8 3BA Bristol	receiver manager	Alder King, Pembroke House 15 Pembroke Road BS8 3BA Bristol	Aug 29, 2012	Mar 20, 2014
Andrew Burton Hughes Pembroke House 15 Pembroke Road Clifton BS8 3BA Bristol	receiver manager	Pembroke House 15 Pembroke Road Clifton BS8 3BA Bristol	Aug 29, 2012	Mar 20, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Julian Paul Smith Alder King, Pembroke House 15 Pembroke Road BS8 3BA Bristol	receiver manager	Alder King, Pembroke House 15 Pembroke Road BS8 3BA Bristol	Aug 29, 2012	Mar 20, 2014
Andrew Burton Hughes Pembroke House 15 Pembroke Road Clifton BS8 3BA Bristol	receiver manager	Pembroke House 15 Pembroke Road Clifton BS8 3BA Bristol	Aug 29, 2012	Mar 20, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Julian Paul Smith Alder King, Pembroke House 15 Pembroke Road BS8 3BA Bristol	receiver manager	Alder King, Pembroke House 15 Pembroke Road BS8 3BA Bristol	Aug 29, 2012	Mar 20, 2014
Andrew Burton Hughes Pembroke House 15 Pembroke Road Clifton BS8 3BA Bristol	receiver manager	Pembroke House 15 Pembroke Road Clifton BS8 3BA Bristol	Aug 29, 2012	Mar 20, 2014

View Detailed Information on Insolvency Cases

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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