HOMES TRANSFORMED LIMITED
Overview
| Company Name | HOMES TRANSFORMED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07459056 |
| 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 HOMES TRANSFORMED LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HOMES TRANSFORMED LIMITED located?
| Registered Office Address | Jubilee Clay Hill Hintlesham IP8 3QL Ipswich United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOMES TRANSFORMED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 29, 2024 |
| Next Accounts Due On | Jan 10, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for HOMES TRANSFORMED LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for HOMES TRANSFORMED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Oct 30, 2024 to Oct 29, 2024 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Oct 31, 2024 to Oct 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of the Greenways Partnership Limited as a secretary on Mar 26, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 6 pages | AA | ||||||||||
Registered office address changed from C/O the Greenways Partnership Saracen's House 25 st. Margarets Green Ipswich IP4 2BN England to Jubilee Clay Hill Hintlesham Ipswich IP8 3QL on Mar 17, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 6 pages | AA | ||||||||||
Termination of appointment of Stephen John Aguilar-Millan as a secretary on Dec 06, 2019 | 1 pages | TM02 | ||||||||||
Appointment of The Greenways Partnership Limited as a secretary on Dec 06, 2019 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 6 Greenways Close Ipswich Suffolk IP1 3RB to C/O the Greenways Partnership Saracen's House 25 st. Margarets Green Ipswich IP4 2BN on Dec 16, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HOMES TRANSFORMED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARTLEY, Claire Margaret | Director | Clay Hill Huntlesham IP8 3QL Ipswich Jubilee United Kingdom | England | British | Director | 139051320001 | ||||||||
| AGUILAR-MILLAN, Stephen John | Secretary | c/o The Greenways Partnership 25 St. Margarets Green IP4 2BN Ipswich Saracen's House England | 174497130001 | |||||||||||
| THE GREENWAYS PARTNERSHIP LIMITED | Secretary | St. Margarets Green IP4 2BN Ipswich 25 United Kingdom |
| 47642990001 | ||||||||||
| BUTCHER, Sean | Director | Darwin Place CB8 8DF Newmarket 11 United Kingdom | United Kingdom | British | Director | 115772580002 | ||||||||
| WRAY, Claire Marise | Director | Demoiselle Crescent IP3 9UE Ipswich 28 Suffolk United Kingdom | United Kingdom | British | Director | 102759660001 |
Who are the persons with significant control of HOMES TRANSFORMED LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Claire Margaret Bartley | Apr 06, 2016 | Clay Hill Hintlesham IP8 3QL Ipswich Jubilee United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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