LAUNCHPAD HOMES LIMITED
Overview
| Company Name | LAUNCHPAD HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05432638 |
| 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 LAUNCHPAD HOMES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LAUNCHPAD HOMES LIMITED located?
| Registered Office Address | The Stables Morton Grange Chilton Moor DH4 6QB Houghton Le Spring Tyne & Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAUNCHPAD HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RENT THEN OWN LIMITED | Apr 21, 2005 | Apr 21, 2005 |
What are the latest accounts for LAUNCHPAD HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LAUNCHPAD HOMES LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for LAUNCHPAD HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Change of details for Mr Kevin Wilde as a person with significant control on Oct 22, 2017 | 2 pages | PSC04 | ||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Signature House 3 Azure Court Doxford International Business Park Sunderland SR3 3BE United Kingdom to The Stables Morton Grange Chilton Moor Houghton Le Spring DH4 6QB | 1 pages | AD02 | ||
Change of details for Mr Kevin Wilde as a person with significant control on May 14, 2025 | 3 pages | PSC04 | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Cessation of Kevin Wilde as a person with significant control on Oct 22, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 054326380107, created on Jul 17, 2024 | 4 pages | MR01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||
Who are the officers of LAUNCHPAD HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILDE, Kevin | Secretary | Morton Grange Chilton Moor DH4 6QB Houghton Le Spring The Stables Tyne & Wear England | 296865880001 | |||||||
| WILDE, Christopher John | Director | Morton Grange Chilton Moor DH4 6QB Houghton Le Spring The Stables Tyne & Wear England | United Kingdom | British | 310187910001 | |||||
| WILDE, Kevin | Director | Chilton Moor DH4 6QB Houghton Le Spring Morton Grange Manor Tyne & Wear United Kingdom | England | British | 88425100001 | |||||
| GRAHAM, Eve | Secretary | Morton Grange Manor Chilton Moor DH4 6QB Houghton Le Spring Tyne & Wear | British | 114412770001 | ||||||
| GUBBINS, Mark John | Secretary | Sunderland Street DH5 8BE Houghton Le Spring 107 Tyne And Wear | British | 133072250001 | ||||||
| HENDERSON, Allison | Secretary | 3 Azure Court Doxford International Business Park SR3 3BE Sunderland Signature House | 183139790001 | |||||||
| HOLMES, Susan | Secretary | 64 Richmond Drive DH4 6TY Houghton Le Spring Tyne & Wear | British | 102977470001 | ||||||
| SMITH, Graham | Secretary | 6 Newminster Place Bullers Green NE61 1BF Morpeth Northumberland | British | 119697050001 | ||||||
| WILDE, Evelyn | Secretary | Azure Court Doxford International Business Park SR3 3BE Sunderland Signature House England | 203339220001 | |||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| GUBBINS, Mark Jon | Director | Sunderland Street DH5 8BE Houghton Le Spring 107 Tyne & Wear | United Kingdom | British | 124646740001 | |||||
| O'CONNOR, Sean Michael | Director | 49 Village Heights NE8 1PW Gateshead Tyne & Wear | British | 99859610001 | ||||||
| SMITH, Graham | Director | 6 Newminster Place Bullers Green NE61 1BF Morpeth Northumberland | British | 119697050001 | ||||||
| WILDE, Christopher John | Director | 29 Lanesborough Court NE3 3BZ Gosforth Tyne & Wear | British | 113750350001 | ||||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of LAUNCHPAD HOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Wilde | Oct 22, 2017 | Morton Grange Chilton Moor DH4 6QB Houghton Le Spring The Stables Tyne & Wear England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kevin Wilde | Oct 01, 2016 | Azure Court Doxford International Business Park SR3 3BE Sunderland Signature House England | Yes |
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