SELBOURNE HOMES LIMITED
Overview
| Company Name | SELBOURNE HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04164127 |
| 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 SELBOURNE HOMES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is SELBOURNE HOMES LIMITED located?
| Registered Office Address | Montel Civil Engineering Ltd Suite A&B, Unit 1 Wainwright Road Shire Business Park WR4 9FA Worcester Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SELBOURNE HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SELBOURNE HOMES LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for SELBOURNE HOMES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||||||
Previous accounting period shortened from Apr 30, 2024 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||||||||||||||
Director's details changed for Mrs Louise Elizabeth Ansell on May 31, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ian James Ansell on May 31, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Ian James Ansell as a person with significant control on May 31, 2023 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mrs Louise Elizabeth Ansell as a person with significant control on May 31, 2023 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from Henwick Mill Martley Road Lower Broadheath Worcester Worcestershire WR2 6RG to Montel Civil Engineering Ltd Suite a&B, Unit 1 Wainwright Road Shire Business Park Worcester Worcestershire WR4 9FA on Jun 01, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 20, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||||||||||||||
Termination of appointment of Gary Kingsley Smallwood as a secretary on Mar 25, 2022 | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period shortened from May 31, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 25, 2022
| 3 pages | SH01 | ||||||||||||||
Appointment of Mrs Louise Elizabeth Ansell as a director on Mar 25, 2022 | 2 pages | AP01 | ||||||||||||||
Notification of Louise Elizabeth Ansell as a person with significant control on Mar 25, 2022 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Ian James Ansell as a person with significant control on Mar 25, 2022 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 20, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 20, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of SELBOURNE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANSELL, Ian James | Director | Suite A&B, Unit 1 Wainwright Road Shire Business Park WR4 9FA Worcester Montel Civil Engineering Ltd Worcestershire United Kingdom | England | British | 70427230001 | |||||
| ANSELL, Louise Elizabeth | Director | Suite A&B, Unit 1 Wainwright Road Shire Business Park WR4 9FA Worcester Montel Civil Engineering Ltd Worcestershire United Kingdom | England | British | 294715500001 | |||||
| SMALLWOOD, Gary Kingsley | Secretary | Henwick Mill House Martley Road WR2 6RG Lower Broadheath Worcestershire | British | 75025740001 | ||||||
| ETCHCO (NUMBER 6) LIMITED | Secretary | 39 Newhall Street B3 3DY Birmingham | 52631720001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ANDREWS, Stuart | Director | 11 Timbertree Road B64 7LE Cradley Heath West Midlands | England | British | 109527510002 | |||||
| BISHOP, Simon John | Director | Furlong Field Penn Lane B94 5HH Tanworth In Arden Warwickshire | British | 88485300001 | ||||||
| SMALLWOOD, Gary Kingsley | Director | Henwick Mill House Martley Road WR2 6RG Lower Broadheath Worcestershire | United Kingdom | British | 75025740001 | |||||
| WARR, Gavin Stuart | Director | Park Acre Church Lane Hallow WR2 6PF Worcester | United Kingdom | British | 41159790002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SELBOURNE HOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Louise Elizabeth Ansell | Mar 25, 2022 | Suite A&B, Unit 1 Wainwright Road Shire Business Park WR4 9FA Worcester Montel Civil Engineering Ltd Worcestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian James Ansell | Apr 06, 2016 | Suite A&B, Unit 1 Wainwright Road Shire Business Park WR4 9FA Worcester Montel Civil Engineering Ltd Worcestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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