HOMEFINDERS WALES LIMITED

HOMEFINDERS WALES LIMITED

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

    Company NameHOMEFINDERS WALES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04858093
    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 HOMEFINDERS WALES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is HOMEFINDERS WALES LIMITED located?

    Registered Office Address
    79 Caer Wenallt
    CF14 7HQ Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOMEFINDERS WALES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for HOMEFINDERS WALES LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for HOMEFINDERS WALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Sep 02, 2018 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Aug 15, 2018

    • Capital: GBP 3
    3 pagesSH01

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Sep 02, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    legacy

    10 pagesRP04CS01

    Confirmation statement made on Sep 02, 2016 with updates

    7 pagesCS01
    Annotations
    DateAnnotation
    Apr 07, 2017Clarification A second filed CS01(Statement of capital and Shareholder information and Information about people with significant control) was registered on 07/04/2017

    Secretary's details changed for Mrs Lisa Ann Edwards on Apr 06, 2016

    1 pagesCH03

    Director's details changed for Mrs Lisa Ann Edwards on Apr 06, 2016

    2 pagesCH01

    Registered office address changed from 19 Heol Y Deri Rhiwbina Cardiff CF14 6HA to 79 Caer Wenallt Cardiff CF14 7HQ on Aug 25, 2016

    1 pagesAD01

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

    4 pagesAA

    Who are the officers of HOMEFINDERS WALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Lisa Ann
    Caer Wenallt
    CF14 7HQ Cardiff
    79
    Wales
    Secretary
    Caer Wenallt
    CF14 7HQ Cardiff
    79
    Wales
    British122623000005
    EDWARDS, Lisa Ann
    Caer Wenallt
    CF14 7HQ Cardiff
    79
    Wales
    Director
    Caer Wenallt
    CF14 7HQ Cardiff
    79
    Wales
    WalesBritish122623000006
    EDWARDS, Simon Anthony
    Caer Wenallt
    CF14 7HQ Cardiff
    79
    Wales
    Director
    Caer Wenallt
    CF14 7HQ Cardiff
    79
    Wales
    United KingdomBritish94210720006
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    EDWARDS, Lisa
    Heol Y Deri
    Rhiwbina
    CF14 6HA Cardiff
    19
    Wales
    Director
    Heol Y Deri
    Rhiwbina
    CF14 6HA Cardiff
    19
    Wales
    United KingdomBritish152131200002
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of HOMEFINDERS WALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lisa Edwards
    Heol Y Deri
    CF14 6HA Cardiff
    19
    South Glamorgan
    Apr 07, 2016
    Heol Y Deri
    CF14 6HA Cardiff
    19
    South Glamorgan
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Simon Anthony Edwards
    Heol Y Deri
    CF14 6HA Cardiff
    19
    Wales
    Apr 07, 2016
    Heol Y Deri
    CF14 6HA Cardiff
    19
    Wales
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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