SUSTAINABLE VILLAGES (HOMES) LIMITED

SUSTAINABLE VILLAGES (HOMES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSUSTAINABLE VILLAGES (HOMES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07935517
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUSTAINABLE VILLAGES (HOMES) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SUSTAINABLE VILLAGES (HOMES) LIMITED located?

    Registered Office Address
    Barkers Farm Grange Road
    Duxford
    CB22 4QF Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUSTAINABLE VILLAGES (HOMES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for SUSTAINABLE VILLAGES (HOMES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 03, 2019 with no updates

    3 pagesCS01

    Notification of E-Riser Limited as a person with significant control on Jan 01, 2019

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 05, 2019

    2 pagesPSC09

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Director's details changed for Mr Roger Eric Walker on Nov 12, 2018

    2 pagesCH01

    Registered office address changed from Platinium Building St Johns Innovation Park Cowley Road Cambridge CB4 0DS England to Barkers Farm Grange Road Duxford Cambridge CB22 4QF on May 08, 2018

    1 pagesAD01

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Feb 03, 2018 with updates

    4 pagesCS01

    Cessation of John Bryan Wybrew as a person with significant control on Jan 31, 2018

    1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2017

    3 pagesAA

    Previous accounting period extended from Dec 31, 2016 to Apr 30, 2017

    1 pagesAA01

    Confirmation statement made on Feb 03, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Roger Eric Walker on Feb 23, 2017

    2 pagesCH01

    Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE to Platinium Building St Johns Innovation Park Cowley Road Cambridge CB4 0DS on Feb 23, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Feb 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Vernon Edward Hartley Booth as a director on Mar 17, 2015

    1 pagesTM01

    Termination of appointment of Stephen Lawrence Choate as a director on Jun 20, 2014

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Feb 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr Roger Eric Walker as a director

    2 pagesAP01

    Who are the officers of SUSTAINABLE VILLAGES (HOMES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Roger Eric
    Grange Road
    Duxford
    CB22 4QF Cambridge
    Barkers Farm
    England
    Director
    Grange Road
    Duxford
    CB22 4QF Cambridge
    Barkers Farm
    England
    EnglandBritish68517130002
    BOOTH, Vernon Edward Hartley
    Honingham Road
    Barnham Broom
    NR9 4DB Norwich
    Old Hall
    United Kingdom
    Director
    Honingham Road
    Barnham Broom
    NR9 4DB Norwich
    Old Hall
    United Kingdom
    United KingdomBritish56426150002
    CHOATE, Stephen Lawrence
    198 High Street
    TN9 1BE Tonbridge
    North House
    Kent
    England
    Director
    198 High Street
    TN9 1BE Tonbridge
    North House
    Kent
    England
    EnglandBritish49083590002

    Who are the persons with significant control of SUSTAINABLE VILLAGES (HOMES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    E-Riser Limited
    Grange Road
    Duxford
    CB22 4QF Cambridge
    Barkers Farm
    England
    Jan 01, 2019
    Grange Road
    Duxford
    CB22 4QF Cambridge
    Barkers Farm
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales Company Registry
    Registration Number09006595
    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.
    Mr John Bryan Wybrew
    St Johns Innovation Park
    Cowley Road
    CB4 0DS Cambridge
    Platinium Building
    England
    Feb 03, 2017
    St Johns Innovation Park
    Cowley Road
    CB4 0DS Cambridge
    Platinium Building
    England
    Yes
    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.

    What are the latest statements on persons with significant control for SUSTAINABLE VILLAGES (HOMES) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 15, 2018Jan 01, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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