AUXESIA HOMES LIMITED
Overview
| Company Name | AUXESIA HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07451258 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUXESIA HOMES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AUXESIA HOMES LIMITED located?
| Registered Office Address | 1eb Booths Hall Booths Park Chelford Road WA16 8QZ Knutsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUXESIA HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GUILDHOUSE RP LIMITED | Apr 24, 2012 | Apr 24, 2012 |
| ACCURO TOTAL FM SOLUTIONS LIMITED | Nov 25, 2010 | Nov 25, 2010 |
What are the latest accounts for AUXESIA HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AUXESIA HOMES LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | No |
What are the latest filings for AUXESIA HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Robert Mchugh as a director on Aug 27, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Claire Louise Donnelly as a director on Jun 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Claire Louise Donnelly as a secretary on May 27, 2025 | 1 pages | TM02 | ||
Appointment of Mr Warren Spencer Bradley as a secretary on May 27, 2025 | 2 pages | AP03 | ||
Appointment of Mr Richard Hunt as a director on Apr 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Frank Bull as a director on Apr 22, 2025 | 1 pages | TM01 | ||
Registration of charge 074512580135, created on Mar 31, 2025 | 12 pages | MR01 | ||
Registration of charge 074512580136, created on Mar 28, 2025 | 13 pages | MR01 | ||
Termination of appointment of Simon Timothy Leighton as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Registration of charge 074512580134, created on Mar 12, 2025 | 12 pages | MR01 | ||
Registration of charge 074512580133, created on Feb 28, 2025 | 14 pages | MR01 | ||
Registration of charge 074512580132, created on Jan 31, 2025 | 13 pages | MR01 | ||
Registration of charge 074512580131, created on Jan 31, 2025 | 14 pages | MR01 | ||
Registration of charge 074512580130, created on Jan 30, 2025 | 17 pages | MR01 | ||
Registration of charge 074512580129, created on Jan 07, 2025 | 12 pages | MR01 | ||
Registration of charge 074512580128, created on Dec 20, 2024 | 16 pages | MR01 | ||
Registration of charge 074512580127, created on Dec 16, 2024 | 15 pages | MR01 | ||
Registration of charge 074512580126, created on Dec 12, 2024 | 12 pages | MR01 | ||
Registration of charge 074512580125, created on Dec 03, 2024 | 16 pages | MR01 | ||
Registration of charge 074512580124, created on Nov 29, 2024 | 15 pages | MR01 | ||
Confirmation statement made on Nov 25, 2024 with updates | 4 pages | CS01 | ||
Registration of charge 074512580123, created on Nov 22, 2024 | 20 pages | MR01 | ||
Registration of charge 074512580122, created on Nov 22, 2024 | 14 pages | MR01 | ||
Registration of charge 074512580121, created on Oct 31, 2024 | 12 pages | MR01 | ||
Registration of charge 074512580120, created on Nov 08, 2024 | 15 pages | MR01 | ||
Who are the officers of AUXESIA HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Warren Spencer | Secretary | Booths Park Chelford Road WA16 8QZ Knutsford 1eb Booths Hall England | 336265310001 | |||||||
| DONNELLY, Claire Louise | Director | Booths Park Chelford Road WA16 8QZ Knutsford 1eb Booths Hall England | England | English | Interim Chief Executive Officer | 336521340001 | ||||
| HADDEN, Alison Jackson | Director | Booths Park Chelford Road WA16 8QZ Knutsford 1eb Booths Hall England | England | British | Chairman | 235061770001 | ||||
| HUNT, Richard | Director | Berwick Street W1F 8TP London Matter Real Estate, 82-84, Berwick Street, London, England | England | British | Director | 261074440003 | ||||
| KARPATI, Andras | Director | Booths Park Chelford Road WA16 8QZ Knutsford 1eb Booths Hall England | England | Hungarian | Ceo | 300440150001 | ||||
| LEE-MILLS, Joanna Chun Mei | Director | Booths Park Chelford Road WA16 8QZ Knutsford 1eb Booths Hall England | England | British | Solicitor | 314560790001 | ||||
| ORGILL, Michael Daniel | Director | Booths Park Chelford Road WA16 8QZ Knutsford 1eb Booths Hall England | England | British | Managing Director | 268317620001 | ||||
| ROBERTS, Paul Andrew | Director | Booths Hall, Booths Park Chelford Road WA16 8GS Knutsford 1eb Cheshire England | United Kingdom | British | Managing Director | 149921630002 | ||||
| DONNELLY, Claire Louise | Secretary | Booths Park Chelford Road WA16 8QZ Knutsford 1eb Booths Hall England | 311594000001 | |||||||
| DYER, Olivia Laura | Secretary | Booths Park Chelford Road WA16 8QZ Knutsford 1eb Booths Hall England | 301834830001 | |||||||
| GATTY, Glen Michael | Secretary | Buckingham Palace Road SW1W 9SA London 128 United Kingdom | 155940140001 | |||||||
| GILL, William James | Secretary | Buckingham Palace Road SW1W 9SA London 128 | 264120280001 | |||||||
| O'CONNOR, Amanda | Secretary | Chelford Road WA16 8GS Knutsford 1eb Booths Hall, Booths Park Cheshire England | 306830880001 | |||||||
| BALDWIN, Ben Lister | Director | Booths Park Chelford Road WA16 8QZ Knutsford 1eb Booths Hall England | England | British | Company Director | 264120610001 | ||||
| BLAIR, Ryan Christopher | Director | Booths Park Chelford Road WA16 8QZ Knutsford 1eb Booths Hall England | England | British | Sales And Lettings Director | 275516910001 | ||||
| BOARDMAN, Stephen Peter | Director | Buckingham Palace Road SW1W 9SA London 128 | England | British | Company Director | 12453910005 | ||||
| BULL, Nicholas Frank | Director | Booths Park Chelford Road WA16 8QZ Knutsford 1eb Booths Hall England | United Kingdom | British | Director | 230270310001 | ||||
| CHRISTIE, David | Director | Berwick Street W1F 8TP London Matter Real Estate, 82-84 England | United Kingdom | British | Director | 202192620001 | ||||
| DATTANI, Rita | Director | Buckingham Palace Road SW1W 9SA London 128 London United Kingdom | England | British | None | 111603480001 | ||||
| FORSTER, Suzanne Marie | Director | Buckingham Palace Road SW1W 9SA London 128 | England | British | Company Director | 241700380001 | ||||
| FOWLES, Anthony John | Director | Buckingham Palace Road SW1W 9SA London 128 United Kingdom | England | British | Company Director | 45715360003 | ||||
| GATTY, Glen Michael | Director | Buckingham Palace Road SW1W 9SA London 128 United Kingdom | England | Australian | None | 126751740001 | ||||
| HOUGH, Christopher | Director | Buckingham Palace Road SW1W 9SA London 128 London United Kingdom | England | British | Technical Director | 113291130001 | ||||
| HUDSON, David John | Director | Booths Park Chelford Road WA16 8QZ Knutsford 1eb Booths Hall England | England | British | Company Director | 3133580003 | ||||
| HUNT, Richard | Director | Berwick Street W1F 8TP London Matter Real Estate, 82-84 England | England | British | Director | 261074440001 | ||||
| KELLEY-QUINN, John | Director | Booths Park Chelford Road WA16 8QZ Knutsford 1eb Booths Hall England | Qatar | British | Company Director | 264121180001 | ||||
| LEIGHTON, Simon Timothy | Director | Booths Park Chelford Road WA16 8QZ Knutsford 1eb Booths Hall England | England | British | Ceo | 211110840001 | ||||
| MCHUGH, Robert | Director | Booths Park Chelford Road WA16 8QZ Knutsford 1eb Booths Hall England | England | Australian | Private Equity | 309449690001 | ||||
| MCNICKLE, Lawrence Joseph | Director | Buckingham Palace Road SW1W 9SA London 128 | England | Irish | Commercial Director | 254809280001 | ||||
| METCALF, Christopher Perry | Director | Booths Park Chelford Road WA16 8QZ Knutsford Booths Hall England | England | British | Director | 283724350001 | ||||
| METCALF, Gary | Director | Booths Park Chelford Road WA16 8QZ Knutsford 1eb Booths Hall England | United Kingdom | British | Property Asset Manager | 254809170001 | ||||
| PALMER, David Alistair | Director | Buckingham Palace Road SW1W 9SA London 128 London United Kingdom | United Kingdom | British | Property Development Director | 104048280001 | ||||
| PROTHERO, Nigel | Director | Buckingham Palace Road SW1W 9SA London 128 United Kingdom | United Kingdom | British | None | 105878510003 |
Who are the persons with significant control of AUXESIA HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Auxesia Topco Limited | May 24, 2021 | Booths Park Chelford Road WA16 8QZ Knutsford Suite 1eb Booths Hall England | No | ||||||||||
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Natures of Control
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| 11 Group Holdings Ltd | Sep 25, 2018 | Chelford Road WA16 8QZ Knutsford Booths Hall England | Yes | ||||||||||
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Natures of Control
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| Guildhouse Uk Ltd | Sep 07, 2018 | Buckingham Palace Road SW1W 9SA London 128 England | Yes | ||||||||||
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Natures of Control
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| Guildhouse Holdings Ltd | Apr 06, 2016 | Buckingham Palace Road SW1W 9SA London 128 England | Yes | ||||||||||
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Natures of Control
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| Guildhouse Holdings Limited | Apr 06, 2016 | Buckingham Palace Road SW1W 9SA London 128 England | Yes | ||||||||||
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Natures of Control
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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