SUFFOLK PREMIER HOMES LIMITED

SUFFOLK PREMIER HOMES LIMITED

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

    Company NameSUFFOLK PREMIER HOMES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05881989
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SUFFOLK PREMIER HOMES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is SUFFOLK PREMIER HOMES LIMITED located?

    Registered Office Address
    Victory House Vision Park
    Chivers Way
    CB24 9ZR Histon
    Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUFFOLK PREMIER HOMES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2024
    Next Accounts Due OnFeb 28, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for SUFFOLK PREMIER HOMES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 20, 2025
    Next Confirmation Statement DueAug 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2024
    OverdueYes

    What are the latest filings for SUFFOLK PREMIER HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Address of person with significant control Mr Mark Peter Seaton Halls changed to 05881989 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Mar 31, 2026

    1 pagesRP10

    Address of officer Mr Mark Peter Seaton Halls changed to 05881989 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Mar 31, 2026

    1 pagesRP09

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 07, 2025

    LRESEX

    Registered office address changed from C/O Ballams Crane Court 302 London Road Ipswich Suffolk IP2 0AJ to Victory House Vision Park Chivers Way Histon Cambridge CB24 9ZR on Oct 01, 2025

    3 pagesAD01

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    13 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    13 pagesAA

    Confirmation statement made on Jul 20, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    13 pagesAA

    Registration of charge 058819890001, created on Feb 01, 2022

    30 pagesMR01

    Confirmation statement made on Jul 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    12 pagesAA

    Previous accounting period extended from Aug 31, 2019 to Feb 28, 2020

    1 pagesAA01

    Confirmation statement made on Jul 20, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    12 pagesAA

    Confirmation statement made on Jul 20, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    12 pagesAA

    Confirmation statement made on Jul 20, 2017 with updates

    5 pagesCS01

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

    9 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    7 pagesCS01

    Director's details changed for Mr Mark Peter Seaton Halls on Dec 22, 2015

    2 pagesCH01

    Who are the officers of SUFFOLK PREMIER HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLS, Mark Peter Seaton
    4385
    CF14 8LH Cardiff
    05881989 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    05881989 - Companies House Default Address
    EnglandBritish161723170001
    JAQUES, Richard Alfred Grove
    Tuddenham
    IP6 9BW Ipswich
    3 The Granaries
    Suffolk
    England
    Secretary
    Tuddenham
    IP6 9BW Ipswich
    3 The Granaries
    Suffolk
    England
    British114637860001
    LOLOTTE, Karen
    2 Elm Lane
    Copdock
    IP8 3ET Ipswich
    Suffolk
    Secretary
    2 Elm Lane
    Copdock
    IP8 3ET Ipswich
    Suffolk
    British99109340001
    BIDWELL, Michael Philip Arnold
    Home Farm
    Great Finborough
    IP14 3BQ Stowmarket
    Suffolk
    Director
    Home Farm
    Great Finborough
    IP14 3BQ Stowmarket
    Suffolk
    British67543420002
    JAQUES, Richard Alfred Grove
    Tuddenham
    IP6 9BW Ipswich
    3 The Granaries
    Suffolk
    England
    Director
    Tuddenham
    IP6 9BW Ipswich
    3 The Granaries
    Suffolk
    England
    EnglandBritish114637860002
    RANDS, Jonathan Francis
    Ancient House
    Clubs Lane Boxford
    CO10 5HP Sudbury
    Suffolk
    Director
    Ancient House
    Clubs Lane Boxford
    CO10 5HP Sudbury
    Suffolk
    EnglandBritish31540020001

    Who are the persons with significant control of SUFFOLK PREMIER HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Peter Seaton Halls
    4385
    CF14 8LH Cardiff
    05881989 - Companies House Default Address
    Apr 06, 2016
    4385
    CF14 8LH Cardiff
    05881989 - Companies House Default Address
    No
    Nationality: British
    Country of Residence: England
    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.

    Does SUFFOLK PREMIER HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 07, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Upton
    Victory House Vision Park
    Chivers Way Histon
    CB24 9ZR Cambridge
    practitioner
    Victory House Vision Park
    Chivers Way Histon
    CB24 9ZR Cambridge
    Sukhvinder Kaur Bains
    Victory House Vision Park
    Chivers Way, Histon
    CB24 9ZR Cambridge
    practitioner
    Victory House Vision Park
    Chivers Way, Histon
    CB24 9ZR Cambridge

    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