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CASAMIA HOMES LTD

CASAMIA HOMES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCASAMIA HOMES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04219447
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CASAMIA HOMES LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is CASAMIA HOMES LTD located?

    Registered Office Address
    1 New Park Place Locomotive Way
    Pride Park
    DE24 8DZ Derby
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CASAMIA HOMES LTD?

    Previous Company Names
    Company NameFromUntil
    BRAILSFORD HOMES LIMITEDJan 26, 2017Jan 26, 2017
    RADLEIGH HOMES LIMITEDOct 27, 2008Oct 27, 2008
    RADLEIGH GROUP LIMITEDSep 20, 2001Sep 20, 2001
    YEW GROUP LIMITEDMay 18, 2001May 18, 2001

    What are the latest accounts for CASAMIA HOMES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for CASAMIA HOMES LTD?

    Last Confirmation Statement Made Up ToJun 08, 2027
    Next Confirmation Statement DueJun 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2026
    OverdueNo

    What are the latest filings for CASAMIA HOMES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		9 pagesAA

    Confirmation statement made on Jun 08, 2026 with updates

    		6 pagesCS01

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on May 22, 2026 with updates

    		4 pagesCS01

    Director's details changed for Mr George Ritchie Tyler on Nov 10, 2025

    		2 pagesCH01

    Registration of charge 042194470002, created on Nov 14, 2025

    		38 pagesMR01

    Confirmation statement made on Nov 12, 2025 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		17 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Nov 10, 2025 with updates

    		4 pagesCS01

    Change of details for Mrs Danielle Christina Tyler as a person with significant control on Nov 07, 2025

    		2 pagesPSC04

    Cessation of Daniel Thomas Taylor as a person with significant control on Nov 07, 2025

    		1 pagesPSC07

    Cessation of Thomas Gerrard Finnegan as a person with significant control on Nov 07, 2025

    		1 pagesPSC07

    Termination of appointment of David William Bell as a director on Nov 07, 2025

    		1 pagesTM01

    Termination of appointment of David William Bell as a secretary on Nov 07, 2025

    		1 pagesTM02

    Director's details changed for Mr Daniel Thomas Taylor on Jun 30, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on May 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 1 New Park Place New Park Place Locomotive Way Derby DE24 8DZ DE24 8DZ England to 1 New Park Place Locomotive Way Pride Park Derby Derbyshire DE24 8DZ on Mar 26, 2024

    		1 pagesAD01

    Registered office address changed from Summerfield Back Lane Shirley Ashbourne Derbyshire DE6 3AS England to 1 New Park Place New Park Place Locomotive Way Derby DE24 8DZ DE24 8DZ on Mar 26, 2024

    		1 pagesAD01
    View All Filings

    Who are the officers of CASAMIA HOMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINNEGAN, Thomas Gerard
    1 Kingswood Place
    Littleover
    DE23 6DB Derby
    		Director
    1 Kingswood Place
    Littleover
    DE23 6DB Derby
    		EnglandBritish6043480004
    TAYLOR, Daniel Thomas
    Hollow Road
    Breedon-On-The-Hill
    DE73 8AU Breedon-On-The-Hill
    2 Hollow Road
    Leicestershire
    England
    		Director
    Hollow Road
    Breedon-On-The-Hill
    DE73 8AU Breedon-On-The-Hill
    2 Hollow Road
    Leicestershire
    England
    		EnglandBritish303725150002
    TYLER, Danielle Christina
    Locomotive Way
    Pride Park
    DE24 8DZ Derby
    1 New Park Place
    Derbyshire
    England
    		Director
    Locomotive Way
    Pride Park
    DE24 8DZ Derby
    1 New Park Place
    Derbyshire
    England
    		EnglandBritish303469230001
    TYLER, George Ritchie
    Locomotive Way
    Pride Park
    DE24 8DZ Derby
    1 New Park Place
    Derbyshire
    England
    		Director
    Locomotive Way
    Pride Park
    DE24 8DZ Derby
    1 New Park Place
    Derbyshire
    England
    		EnglandBritish303469180001
    BELL, David William
    Summerfield
    Back Lane
    DE6 3AS Shirley
    Derbyshire
    		Secretary
    Summerfield
    Back Lane
    DE6 3AS Shirley
    Derbyshire
    		British73441190002
    KELLETT, Christine
    26 Chester Green Road
    DE1 3SF Derby
    Derbyshire
    		Secretary
    26 Chester Green Road
    DE1 3SF Derby
    Derbyshire
    		British76085370001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    BELL, David William
    Summerfield
    Back Lane
    DE6 3AS Shirley
    Derbyshire
    		Director
    Summerfield
    Back Lane
    DE6 3AS Shirley
    Derbyshire
    		EnglandBritish73441190002
    GIBSON, Susan
    12 Charterhouse Close
    Oakwood
    DE21 2AX Derby
    Derbyshire
    		Director
    12 Charterhouse Close
    Oakwood
    DE21 2AX Derby
    Derbyshire
    		British76085330001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASAMIA HOMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Thomas Taylor
    Locomotive Way
    Pride Park
    DE24 8DZ Derby
    1 New Park Place
    Derbyshire
    England
    		Mar 15, 2023
    Locomotive Way
    Pride Park
    DE24 8DZ Derby
    1 New Park Place
    Derbyshire
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Danielle Christina Tyler
    Locomotive Way
    Pride Park
    DE24 8DZ Derby
    1 New Park Place
    Derbyshire
    England
    		Mar 15, 2023
    Locomotive Way
    Pride Park
    DE24 8DZ Derby
    1 New Park Place
    Derbyshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Thomas Gerrard Finnegan
    Back Lane
    Shirley
    DE6 3AS Ashbourne
    Summerfield
    Derbyshire
    England
    		Jul 04, 2016
    Back Lane
    Shirley
    DE6 3AS Ashbourne
    Summerfield
    Derbyshire
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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