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CORA HOMES LIMITED

CORA HOMES LIMITED

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

    • Overview

    Company NameCORA HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06905856
    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 CORA HOMES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is CORA HOMES LIMITED located?

    Registered Office Address
    Northumberland House
    155-157 Great Portland Street
    W1W 6QP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CORA HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARWOOD HOMES LIMITEDNov 11, 2009Nov 11, 2009
    SEEBECK 33 LIMITEDMay 14, 2009May 14, 2009

    What are the latest accounts for CORA HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToApr 25, 2027
    Next Confirmation Statement DueMay 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2026
    OverdueNo

    What are the latest filings for CORA HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Signal Alpha R2D Sarl as a person with significant control on May 03, 2025

    		1 pagesPSC02

    Registered office address changed from Northumberland House 155-157 Great Portland Street London W1W 6QP England to Northumberland House 155-157 Great Portland Street London W1W 6QP on Oct 13, 2026

    		1 pagesAD01

    Director's details changed for Mr Matthew Frederic Westwood on Oct 13, 2026

    		2 pagesCH01

    Registered office address changed from Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8FB England to Northumberland House 155-157 Great Portland Street London W1W 6QP on Oct 13, 2026

    		1 pagesAD01

    Director's details changed for Mr Thomas Edward Lockyer Walsh on Sep 22, 2026

    		2 pagesCH01

    Director's details changed for Mr Bertram Richard Broadhead on Sep 22, 2026

    		2 pagesCH01

    Confirmation statement made on Apr 25, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		34 pagesAA

    Confirmation statement made on May 03, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Matthew Frederic Westwood on Feb 26, 2025

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2023

    		38 pagesAA

    Director's details changed for Mr Bertram Richard Broadhead on Oct 10, 2024

    		2 pagesCH01

    Termination of appointment of Luke Timothy Simmons as a director on Sep 27, 2024

    		1 pagesTM01

    Appointment of Matthew Frederic Westwood as a director on Sep 27, 2024

    		2 pagesAP01

    Termination of appointment of Mark Edward Eustace as a director on Jul 27, 2024

    		1 pagesTM01

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		30 pagesAA

    Confirmation statement made on May 03, 2023 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed barwood homes LIMITED\certificate issued on 10/11/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 10, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 10, 2022

    		RES15

    Group of companies' accounts made up to Dec 31, 2021

    		28 pagesAA

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Notification of Alterx Living Limited as a person with significant control on Jun 24, 2022

    		2 pagesPSC02
    View All Filings

    Who are the officers of CORA HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADHEAD, Bertram Richard
    155-157 Great Portland Street
    W1W 6QP London
    Northumberland House
    England
    		Director
    155-157 Great Portland Street
    W1W 6QP London
    Northumberland House
    England
    		United KingdomBritish237951400001
    WALSH, Thomas Edward Lockyer
    155-157 Great Portland Street
    W1W 6QP London
    Northumberland House
    England
    		Director
    155-157 Great Portland Street
    W1W 6QP London
    Northumberland House
    England
    		EnglandBritish220118490001
    WESTWOOD, Matthew Frederic
    155-157 Great Portland Street
    W1W 6QP London
    Northumberland House
    England
    		Director
    155-157 Great Portland Street
    W1W 6QP London
    Northumberland House
    England
    		EnglandBritish328144940002
    GREENSLADE, Joanna Avril
    Park Court
    Roman Way
    NN4 5EA Northampton
    Grange
    Northamptonshire
    England
    		Secretary
    Park Court
    Roman Way
    NN4 5EA Northampton
    Grange
    Northamptonshire
    England
    		148636390001
    EMW SECRETARIES LIMITED
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    		Secretary
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    		138301940001
    BLAND, Darren James
    West Haddon Road
    East Haddon
    NN6 8FB Northampton
    Grovelands Business Park
    England
    		Director
    West Haddon Road
    East Haddon
    NN6 8FB Northampton
    Grovelands Business Park
    England
    		EnglandBritish178907640002
    BOWEN, Richard William
    Park Court
    Roman Way
    NN4 5EA Northampton
    Grange
    Northamptonshire
    England
    		Director
    Park Court
    Roman Way
    NN4 5EA Northampton
    Grange
    Northamptonshire
    England
    		United KingdomBritish151921790001
    CHAPMAN, Henry Brian
    Park Court
    Roman Way
    NN4 5EA Northampton
    Grange
    Northamptonshire
    England
    		Director
    Park Court
    Roman Way
    NN4 5EA Northampton
    Grange
    Northamptonshire
    England
    		United KingdomBritish141650050002
    EUSTACE, Mark Edward
    West Haddon Road
    East Haddon
    NN6 8FB Northampton
    Grovelands Business Park
    England
    		Director
    West Haddon Road
    East Haddon
    NN6 8FB Northampton
    Grovelands Business Park
    England
    		EnglandBritish64779680003
    GIBBINS, Jamie
    Park Court
    Roman Way
    NN4 5EA Northampton
    Grange
    Northamptonshire
    United Kingdom
    		Director
    Park Court
    Roman Way
    NN4 5EA Northampton
    Grange
    Northamptonshire
    United Kingdom
    		United KingdomBritish126887910005
    GREENSLADE, Joanna Avril
    Park Court
    Roman Way
    NN4 5EA Northampton
    Grange
    Northamptonshire
    England
    		Director
    Park Court
    Roman Way
    NN4 5EA Northampton
    Grange
    Northamptonshire
    England
    		EnglandBritish111064630002
    JONES, Robert John
    Roman Way
    NN4 5EA Northampton
    Grange Park Court
    Northamptonshire
    United Kingdom
    		Director
    Roman Way
    NN4 5EA Northampton
    Grange Park Court
    Northamptonshire
    United Kingdom
    		EnglandBritish191524150001
    MATTHEWS, Christian Peter
    Park Court
    Roman Way
    NN4 5EA Northampton
    Grange
    Northamptonshire
    England
    		Director
    Park Court
    Roman Way
    NN4 5EA Northampton
    Grange
    Northamptonshire
    England
    		United KingdomBritish83756390001
    RUDGE, Alan James
    West Haddon Road
    East Haddon
    NN6 8FB Northampton
    Grovelands Business Park
    England
    		Director
    West Haddon Road
    East Haddon
    NN6 8FB Northampton
    Grovelands Business Park
    England
    		United KingdomBritish9647250002
    SIMMONS, Luke Timothy
    West Haddon Road
    East Haddon
    NN6 8FB Northampton
    Grovelands Business Park
    England
    		Director
    West Haddon Road
    East Haddon
    NN6 8FB Northampton
    Grovelands Business Park
    England
    		EnglandBritish274842780001
    ZANT-BOER, Ian Leslie
    Maidford Road
    NN12 8HE Farthingstone
    Garden Cottage Little Court
    Northamptonshire
    		Director
    Maidford Road
    NN12 8HE Farthingstone
    Garden Cottage Little Court
    Northamptonshire
    		EnglandBritish141268510001
    EMW DIRECTORS LIMITED
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    		Director
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    		138301950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORA HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Signal Alpha R2d Sarl
    44 Avenue De La Gare
    L-1610
    44 Avenue De La Gare
    Luxembourg
    		May 03, 2025
    44 Avenue De La Gare
    L-1610
    44 Avenue De La Gare
    Luxembourg
    		No
    Legal FormSociété À Responsabilité Limitée (S.À R.L.)
    Legal AuthorityLuxembourg Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Alterx Living Limited
    31-35 Beak Street
    W1F 9SX London
    Silver House
    England
    		Jun 24, 2022
    31-35 Beak Street
    W1F 9SX London
    Silver House
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    West Haddon Road
    East Haddon
    NN6 8FB Northampton
    Grovelands Business Park
    England
    		Nov 08, 2017
    West Haddon Road
    East Haddon
    NN6 8FB Northampton
    Grovelands Business Park
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08702293
    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.
    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