HOMEWOOD ESTATES LIMITED

HOMEWOOD ESTATES LIMITED

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

    Company NameHOMEWOOD ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06276884
    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 HOMEWOOD ESTATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HOMEWOOD ESTATES LIMITED located?

    Registered Office Address
    19/21 Swan Street
    West Malling
    ME19 6JU Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of HOMEWOOD ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEULAH LAND LIMITEDJun 12, 2007Jun 12, 2007

    What are the latest accounts for HOMEWOOD ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HOMEWOOD ESTATES LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for HOMEWOOD ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Jun 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 12, 2024 with updates

    5 pagesCS01

    Change of details for Mr Stevan Usher as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 12, 2023 with updates

    5 pagesCS01

    Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Termination of appointment of Frances Anne Usher as a director on Aug 06, 2022

    1 pagesTM01

    Change of details for Mr Stevan Usher as a person with significant control on Aug 06, 2022

    2 pagesPSC04

    Cessation of Frances Anne Usher as a person with significant control on Aug 06, 2022

    1 pagesPSC07

    Confirmation statement made on Jun 12, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Jun 12, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 12, 2020 with updates

    5 pagesCS01

    Director's details changed for Mrs Frances Ann Usher on May 13, 2020

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 12, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Stevan Usher on Jan 15, 2019

    2 pagesCH01

    Director's details changed for Mrs Frances Ann Usher on Jan 15, 2019

    2 pagesCH01

    Change of details for Mr Stevan Usher as a person with significant control on Jan 15, 2019

    2 pagesPSC04

    Change of details for Mrs Frances Ann Usher as a person with significant control on Jan 15, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Who are the officers of HOMEWOOD ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    USHER, Stevan
    19/21 Swan Street
    West Malling
    ME19 6JU Kent
    Secretary
    19/21 Swan Street
    West Malling
    ME19 6JU Kent
    British39198630002
    USHER, Stevan
    19/21 Swan Street
    West Malling
    ME19 6JU Kent
    Director
    19/21 Swan Street
    West Malling
    ME19 6JU Kent
    EnglandBritishCompany Director39198630003
    USHER, Frances Anne
    19/21 Swan Street
    West Malling
    ME19 6JU Kent
    Director
    19/21 Swan Street
    West Malling
    ME19 6JU Kent
    EnglandBritishCompany Director122171240002

    Who are the persons with significant control of HOMEWOOD ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Frances Anne Usher
    ME19 6JU West Malling
    19/21 Swan Street
    Kent
    United Kingdom
    Apr 06, 2016
    ME19 6JU West Malling
    19/21 Swan Street
    Kent
    United Kingdom
    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.
    Mr Stevan Usher
    ME19 6JU West Malling
    19/21 Swan Street
    Kent
    United Kingdom
    Apr 06, 2016
    ME19 6JU West Malling
    19/21 Swan Street
    Kent
    United Kingdom
    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.

    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