HOMES & STEEPLE LIMITED

HOMES & STEEPLE LIMITED

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

    Company NameHOMES & STEEPLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06364884
    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 HOMES & STEEPLE LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HOMES & STEEPLE LIMITED located?

    Registered Office Address
    Suite 7 Wessex House
    St Leonards Road
    BH8 8QS Bournemouth
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOMES & STEEPLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for HOMES & STEEPLE LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

    What are the latest filings for HOMES & STEEPLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2025

    3 pagesAA

    Confirmation statement made on Oct 05, 2025 with updates

    4 pagesCS01

    Secretary's details changed for Ms Anne-Claude Roche on Oct 03, 2025

    1 pagesCH03

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 05, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Simon Charles Baldry on Jul 31, 2024

    2 pagesCH01

    Secretary's details changed for Ms Anne-Claude Roche on Jul 31, 2024

    1 pagesCH03

    Change of details for Mrs Anne-Claude Valerie Roche as a person with significant control on Jul 31, 2024

    2 pagesPSC04

    Director's details changed for Mr Simon Charles Baldry on Jul 26, 2024

    2 pagesCH01

    Secretary's details changed for Ms Anne-Claude Roche on Jul 27, 2024

    1 pagesCH03

    Memorandum and Articles of Association

    30 pagesMA

    Change of details for Mrs Anne-Claude Valerie Roche as a person with significant control on Nov 01, 2023

    2 pagesPSC04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Notification of Anne-Claude Roche as a person with significant control on Nov 01, 2023

    2 pagesPSC01

    Change of details for Mr Simon Charles Baldry as a person with significant control on Nov 01, 2023

    2 pagesPSC04

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 05, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 05, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 864 Christchurch Road Bournemouth BH7 6DQ England to Suite 7 Wessex House St Leonards Road Bournemouth Dorset BH8 8QS on Oct 20, 2020

    1 pagesAD01

    Who are the officers of HOMES & STEEPLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROCHE, Anne-Claude Valerie
    St Leonards Road
    BH8 8QS Bournemouth
    Suite 7 Wessex House
    Dorset
    England
    Secretary
    St Leonards Road
    BH8 8QS Bournemouth
    Suite 7 Wessex House
    Dorset
    England
    British124328310001
    BALDRY, Simon Charles
    St Leonards Road
    BH8 8QS Bournemouth
    Suite 7 Wessex House
    Dorset
    England
    Director
    St Leonards Road
    BH8 8QS Bournemouth
    Suite 7 Wessex House
    Dorset
    England
    EnglandBritish124328300002
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001

    Who are the persons with significant control of HOMES & STEEPLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne-Claude Valerie Roche
    St Leonards Road
    BH8 8QS Bournemouth
    Suite 7 Wessex House
    Dorset
    England
    Nov 01, 2023
    St Leonards Road
    BH8 8QS Bournemouth
    Suite 7 Wessex House
    Dorset
    England
    No
    Nationality: French,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 Charles Baldry
    St Leonards Road
    BH8 8QS Bournemouth
    Suite 7 Wessex House
    Dorset
    England
    Apr 06, 2016
    St Leonards Road
    BH8 8QS Bournemouth
    Suite 7 Wessex House
    Dorset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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