CONCEPT HOMES (SURREY) LIMITED

Overview

Company Name	CONCEPT HOMES (SURREY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07840820
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONCEPT HOMES (SURREY) LIMITED?

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

Where is CONCEPT HOMES (SURREY) LIMITED located?

Registered Office Address	Ground Floor, Egerton House 68 Baker Street KT13 8AL Weybridge Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CONCEPT HOMES (SURREY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for CONCEPT HOMES (SURREY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2026
Next Confirmation Statement Due	Nov 23, 2026
Next Confirmation Statement Made Up To	Nov 09, 2025
Overdue	No

What are the latest filings for CONCEPT HOMES (SURREY) LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Accounts for a dormant company made up to Nov 30, 2024	6 pages	AA

Nov 17, 2025	Confirmation statement made on Nov 09, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Accounts for a dormant company made up to Nov 30, 2023	6 pages	AA

Nov 29, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Accounts for a dormant company made up to Nov 30, 2022	6 pages	AA

Feb 11, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 10, 2023	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Jan 31, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 02, 2022	Accounts for a dormant company made up to Nov 30, 2021	6 pages	AA

Nov 19, 2021	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Total exemption full accounts made up to Nov 30, 2020	6 pages	AA

Feb 03, 2021	Satisfaction of charge 078408200003 in full	1 pages	MR04

Nov 11, 2020	Confirmation statement made on Nov 09, 2020 with updates	4 pages	CS01

Jul 01, 2020	Total exemption full accounts made up to Nov 30, 2019	6 pages	AA

Nov 19, 2019	Confirmation statement made on Nov 09, 2019 with no updates	3 pages	CS01

Nov 15, 2019	Director's details changed for Mr Simon Peter Merchant on Aug 08, 2019	2 pages	CH01

Nov 15, 2019	Change of details for Mr Simon Peter Merchant as a person with significant control on Aug 08, 2019	2 pages	PSC04

Sep 03, 2019	Director's details changed for Mr Nicholas James Daley on Aug 02, 2019	2 pages	CH01

Aug 30, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

Aug 12, 2019	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on Aug 12, 2019	1 pages	AD01

Nov 09, 2018	Confirmation statement made on Nov 09, 2018 with updates	4 pages	CS01

Nov 09, 2018	Change of details for Mr Simon Peter Merchant as a person with significant control on Apr 06, 2016	2 pages	PSC04

Aug 31, 2018	Total exemption full accounts made up to Nov 30, 2017	7 pages	AA

Nov 15, 2017	Confirmation statement made on Nov 09, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of CONCEPT HOMES (SURREY) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DALEY, Nicholas James

Nov 02, 2012

Director

68 Baker Street

KT13 8AL Weybridge

Ground Floor, Egerton House

Surrey

United Kingdom

British

1979-8

111625310008

MERCHANT, Simon Peter

Nov 02, 2012

Director

68 Baker Street

KT13 8AL Weybridge

Ground Floor, Egerton House

Surrey

United Kingdom

England

British

1963-8

73907070004

RJP SECRETARIES LIMITED

Nov 09, 2011

Jul 08, 2014

Secretary

High Street

KT7 0SR Thames Ditton

2 A C Court

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	2989995

61999120002

BISSIX, Shaun Graham

Nov 09, 2011

Dec 01, 2016

Director

Foxwood

KT12 4BS Walton On Thames

United Kingdom

British

1961-10

166127090001

MORGAN, Samantha Elaine

Nov 09, 2011

Nov 12, 2013

Director

St Georges Lodge

Queens Road

KT13 9LB Weybridge

Surrey

United Kingdom

British

1980-6

151642630001

WEBB, Paul Anthony

Nov 09, 2011

Director

High Street

KT7 0SR Thames Ditton

2 A C Court

Surrey

United Kingdom

England

British

1975-7

151266410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONCEPT HOMES (SURREY) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Peter Merchant 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom	Apr 06, 2016	68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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