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DAFFODIL HOMES (LANCASHIRE) LIMITED

DAFFODIL HOMES (LANCASHIRE) LIMITED

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

    • Overview

    Company NameDAFFODIL HOMES (LANCASHIRE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05742149
    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 DAFFODIL HOMES (LANCASHIRE) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is DAFFODIL HOMES (LANCASHIRE) LIMITED located?

    Registered Office Address
    c/o SUZANNE PEARSON
    Addington Lodge
    Nether Kellet
    LA6 1DZ Carnforth
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAFFODIL HOMES (LANCASHIRE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DAFFODIL HOMES (LANCASHIRE) LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for DAFFODIL HOMES (LANCASHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		11 pagesAA

    Satisfaction of charge 057421490015 in full

    		1 pagesMR04

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 057421490016 in full

    		1 pagesMR04

    Satisfaction of charge 057421490017 in full

    		1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		11 pagesAA

    Registration of charge 057421490016, created on Dec 09, 2022

    		24 pagesMR01

    Registration of charge 057421490017, created on Dec 09, 2022

    		40 pagesMR01

    Satisfaction of charge 057421490014 in full

    		1 pagesMR04

    Registration of charge 057421490015, created on Oct 07, 2022

    		13 pagesMR01

    Second filing of Confirmation Statement dated Aug 16, 2019

    		3 pagesRP04CS01

    Change of details for Agri Investments Limited as a person with significant control on Jul 19, 2019

    		2 pagesPSC05

    Confirmation statement made on Aug 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		11 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Jul 31, 2021 to Sep 30, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2020

    		11 pagesAA

    Registration of charge 057421490014, created on Nov 16, 2020

    		14 pagesMR01

    Confirmation statement made on Aug 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		10 pagesAA

    Confirmation statement made on Aug 16, 2019 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 27, 2022Clarification A second filed CS01 (Shareholder information) was registered on 27/09/2022
    View All Filings

    Who are the officers of DAFFODIL HOMES (LANCASHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON, Suzanne Elizabeth
    c/o Suzanne Pearson
    Nether Kellet
    LA6 1DZ Carnforth
    Addington Lodge
    Lancashire
    		Secretary
    c/o Suzanne Pearson
    Nether Kellet
    LA6 1DZ Carnforth
    Addington Lodge
    Lancashire
    		247303820001
    GOTT, Adrian David
    Nether Kellet
    LA6 1DZ Carnforth
    Addington Lodge
    Lancashire
    England
    		Director
    Nether Kellet
    LA6 1DZ Carnforth
    Addington Lodge
    Lancashire
    England
    		United KingdomBritish111647120004
    ROGERSON, Phil
    Marine Lodge
    Hest Bank Lane
    LA2 6DG Lancaster
    Lancashire
    		Secretary
    Marine Lodge
    Hest Bank Lane
    LA2 6DG Lancaster
    Lancashire
    		British118261910001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    ROGERSON, Philip
    25 Hest Bank Lane
    Hest Bank
    LA2 6DG Lancaster
    Lancashire
    		Director
    25 Hest Bank Lane
    Hest Bank
    LA2 6DG Lancaster
    Lancashire
    		United KingdomBritish34131100002
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAFFODIL HOMES (LANCASHIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Addington Investments Ltd
    Addington Road
    Nether Kellet
    LA6 1DZ Carnforth
    Addington Lodge Cottage
    United Kingdom
    		Feb 20, 2019
    Addington Road
    Nether Kellet
    LA6 1DZ Carnforth
    Addington Lodge Cottage
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland
    Registration Number11157045
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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 Adrian David Gott
    c/o SUZANNE PEARSON
    Nether Kellet
    LA6 1DZ Carnforth
    Addington Lodge
    Lancashire
    		Apr 06, 2016
    c/o SUZANNE PEARSON
    Nether Kellet
    LA6 1DZ Carnforth
    Addington Lodge
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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