MENTMORE HOMES LIMITED

Overview

Company Name	MENTMORE HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04056113
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2000

Summary

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

What is the purpose of MENTMORE HOMES LIMITED?

Construction of domestic buildings (41202) / Construction

Where is MENTMORE HOMES LIMITED located?

Registered Office Address	338 Kingsland Road London E8 4DA
Undeliverable Registered Office Address	No

What are the latest accounts for MENTMORE HOMES LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2026
Next Confirmation Statement Due	Sep 04, 2026
Next Confirmation Statement Made Up To	Aug 21, 2025
Overdue	No

What are the latest filings for MENTMORE HOMES LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Confirmation statement made on Aug 21, 2025 with updates	5 pages	CS01

Jun 23, 2025	Unaudited abridged accounts made up to Sep 30, 2024	13 pages	AA

Sep 25, 2024	Confirmation statement made on Aug 21, 2024 with updates	5 pages	CS01

Jun 12, 2024	Unaudited abridged accounts made up to Sep 30, 2023	14 pages	AA

Apr 12, 2024	Secretary's details changed for Mrs Patricia Anne Peck on Apr 11, 2024	1 pages	CH03

Apr 12, 2024	Director's details changed for Mrs Patricia Anne Peck on Apr 11, 2024	2 pages	CH01

Apr 11, 2024	Director's details changed for Mr Brian Michael Peck on Dec 31, 2023	2 pages	CH01

Nov 20, 2023	Registration of charge 040561130024, created on Nov 17, 2023	8 pages	MR01

Nov 20, 2023	Satisfaction of charge 040561130023 in full	1 pages	MR04

Nov 20, 2023	Satisfaction of charge 040561130022 in full	1 pages	MR04

Sep 20, 2023	Confirmation statement made on Aug 21, 2023 with updates	5 pages	CS01

Aug 17, 2023	Registration of charge 040561130023, created on Aug 15, 2023	52 pages	MR01

Jun 22, 2023	Satisfaction of charge 040561130019 in full	1 pages	MR04

Jun 22, 2023	Satisfaction of charge 040561130020 in full	1 pages	MR04

Jun 22, 2023	Satisfaction of charge 040561130021 in full	1 pages	MR04

Apr 14, 2023	Unaudited abridged accounts made up to Sep 30, 2022	14 pages	AA

Dec 01, 2022	Registration of charge 040561130022, created on Nov 30, 2022	52 pages	MR01

Sep 07, 2022	Confirmation statement made on Aug 21, 2022 with updates	5 pages	CS01

Jun 06, 2022	Unaudited abridged accounts made up to Sep 30, 2021	14 pages	AA

Sep 28, 2021	Confirmation statement made on Aug 21, 2021 with updates	5 pages	CS01

Mar 30, 2021	Unaudited abridged accounts made up to Sep 30, 2020	14 pages	AA

Sep 28, 2020	Confirmation statement made on Aug 21, 2020 with updates	4 pages	CS01

Mar 05, 2020	Unaudited abridged accounts made up to Sep 30, 2019	16 pages	AA

Feb 10, 2020	Registration of charge 040561130021, created on Feb 10, 2020	7 pages	MR01

Jan 15, 2020	Registration of charge 040561130020, created on Jan 14, 2020	7 pages	MR01

View All Filings

Who are the officers of MENTMORE HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PECK, Patricia Anne SL9 7QS West Common The Manor House Gerrards Cross United Kingdom	Aug 21, 2000		Secretary	SL9 7QS West Common The Manor House Gerrards Cross United Kingdom		British		32029920003
PECK, Brian Michael 63 Windsor Road SL9 7NL Gerrards Cross Buckinghamshire	Aug 21, 2000		Director	63 Windsor Road SL9 7NL Gerrards Cross Buckinghamshire	England	British	1950-2	24394590003
PECK, Patricia Anne SL9 7QS West Common The Manor House Gerrards Cross United Kingdom	Aug 21, 2000		Director	SL9 7QS West Common The Manor House Gerrards Cross United Kingdom	United Kingdom	British	1950-8	32029920004
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Aug 21, 2000	Aug 21, 2000	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Aug 21, 2000	Aug 21, 2000	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Patricia Anne Peck SL9 7NL Gerrards Cross 63 Windsor Road Bucks England	Apr 06, 2016	SL9 7NL Gerrards Cross 63 Windsor Road Bucks England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Brian Michael Peck SL9 7NL Gerrards Cross 63 Windsor Road Bucks England	Apr 06, 2016	SL9 7NL Gerrards Cross 63 Windsor Road Bucks England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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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