MYRIAD HOMES LIMITED

Overview

Company Name	MYRIAD HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07990591
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2012

Summary

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

What is the purpose of MYRIAD HOMES LIMITED?

Construction of domestic buildings (41202) / Construction

Where is MYRIAD HOMES LIMITED located?

Registered Office Address	Myriad House 33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Essex
Undeliverable Registered Office Address	No

What are the latest accounts for MYRIAD HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for MYRIAD HOMES LIMITED?

Filings
Date	Description	Document	Type
May 30, 2025	Director's details changed for Mr Paul Leslie Edwards on Jan 13, 2022	2 pages	CH01

Apr 02, 2025	Director's details changed for Mr Paul Leslie Edwards on Apr 02, 2025	2 pages	CH01

Apr 01, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Full accounts made up to Mar 31, 2024	23 pages	AA

Sep 27, 2024	Appointment of Ms Suzanne Elizabeth Wise as a director on Sep 26, 2024	2 pages	AP01

Sep 26, 2024	Appointment of Mr Craig O'donnell as a director on Sep 26, 2024	2 pages	AP01

Sep 26, 2024	Termination of appointment of Marc Noaro as a director on Sep 25, 2024	1 pages	TM01

Sep 26, 2024	Termination of appointment of Stephen George Bennett as a director on Sep 25, 2024	1 pages	TM01

Mar 19, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Appointment of Mr Neil Robert Perrins as a director on Sep 27, 2023	2 pages	AP01

Dec 07, 2023	Appointment of Ms Karen Anita Mcewan as a director on Sep 27, 2023	2 pages	AP01

Dec 06, 2023	Termination of appointment of Peter John Cogan as a director on Sep 27, 2023	1 pages	TM01

Oct 31, 2023	Full accounts made up to Mar 31, 2023	23 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Nov 21, 2022	Full accounts made up to Mar 31, 2022	23 pages	AA

Nov 11, 2022	Appointment of Mr Toby William D'olier as a director on Sep 28, 2022	2 pages	AP01

Nov 11, 2022	Appointment of Ms Katie Rogers as a director on Sep 28, 2022	2 pages	AP01

Nov 11, 2022	Appointment of Mr Hetal Dinesh Trivedi as a director on Sep 28, 2022	2 pages	AP01

Nov 11, 2022	Termination of appointment of Joanna Rebecca Wanmer as a director on Sep 28, 2022	1 pages	TM01

Mar 29, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Appointment of Ms Sarah Elizabeth Jones as a director on Sep 29, 2021	2 pages	AP01

Mar 03, 2022	Termination of appointment of Neil Ian Fisher as a director on Feb 25, 2022	1 pages	TM01

Mar 03, 2022	Termination of appointment of Rosemary Elisabeth Braithwaite as a director on Feb 28, 2022	1 pages	TM01

Feb 25, 2022	Termination of appointment of Mary Joyce Gibbons as a director on Jan 13, 2022	1 pages	TM01

Dec 15, 2021	Full accounts made up to Mar 31, 2021	23 pages	AA

View All Filings

Who are the officers of MYRIAD HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOIZOU, Louisa 33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	May 14, 2020		Secretary	33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex					269671120001
D'OLIER, Toby William 33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	Sep 28, 2022		Director	33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	England	British,German	1980-4	Director	302185610001
EDWARDS, Paul Leslie 33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	Dec 16, 2020		Director	33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	England	British	1978-2	Chief Executive Officer	120108740004
GOYMOUR, Anthony Charles 33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	Mar 27, 2019		Director	33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	England	British	1956-3	Social Housing Treasury Consultant	257487080001
JONES, Sarah Elizabeth 33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	Sep 29, 2021		Director	33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	England	British	1968-11	Finance Director	246851670001
MAYHEW, Karen Angela 33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	Mar 27, 2019		Director	33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	England	British	1956-8	Chief Executive Housing Association	161930610001
MCEWAN, Karen Anita 33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	Sep 27, 2023		Director	33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	England	British	1964-1	Director	272054760001
O'DONNELL, Craig 33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	Sep 26, 2024		Director	33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	England	British	1975-7	Director	324160710001
PERRINS, Neil Robert 33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	Sep 27, 2023		Director	33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	England	British	1980-4	Chief Finance Officer	226658310001
ROGERS, Katie 33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	Sep 28, 2022		Director	33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	England	British	1981-2	Director	161720120009
SAWFORD, Mary Nicola 33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	Mar 27, 2019		Director	33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	England	British	1965-2	Non Executive Director	257488080001
TRIVEDI, Hetal Dinesh 33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	Sep 28, 2022		Director	33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	England	British	1978-9	Director	276156100001
WISE, Suzanne Elizabeth 33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	Sep 26, 2024		Director	33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	England	British	1962-1	Director	327627390001
EDWARDS, Paul 33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	Jun 26, 2019	May 14, 2020	Secretary	33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex					261858620001
HOCKEY, Carl David 33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex England	Mar 14, 2012	Feb 27, 2018	Secretary	33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex England					167532080001
JACOBS, Jeremy John 33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	Feb 27, 2018	Jun 25, 2019	Secretary	33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex					243626510001
ANDREW, Keith John 33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	Mar 01, 2017	Oct 04, 2018	Director	33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	England	British	1940-7	Business And Management Consultant	59279260001
BENNETT, Stephen George 33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	Mar 27, 2019	Sep 25, 2024	Director	33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	England	British	1948-5	Chartered Secretary	15889420001
BOHR, Adrian Stuart 33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	Sep 27, 2017	Mar 27, 2019	Director	33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	England	British	1977-12	Occupation Director	194320200001
BRAITHWAITE, Rosemary Elisabeth 33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	Mar 27, 2019	Feb 28, 2022	Director	33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	England	British	1964-2	Financial Controller	176700580001
COGAN, Peter John 33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	Mar 27, 2019	Sep 27, 2023	Director	33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	England	British	1972-11	Retail Customer Operations Director, Thameswater	239304470001
DEAN, Martin Hamilton 23 Springfield Lyons Approach CM2 5LB Chelmsford Myriad House Essex United Kingdom	Dec 01, 2012	Oct 08, 2013	Director	23 Springfield Lyons Approach CM2 5LB Chelmsford Myriad House Essex United Kingdom	United Kingdom	British	1953-1	University Lecturer	62469810001
EVANS, Roy Edward 33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex England	Oct 15, 2013	Oct 05, 2017	Director	33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex England	England	English	1966-12	Civil Servant	177277310001
FISHER, Neil Ian 33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	Mar 16, 2016	Feb 25, 2022	Director	33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	England	British	1963-5	Director Of Resources	206252780001
GIBBONS, Mary Joyce 33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	Dec 16, 2020	Jan 13, 2022	Director	33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	England	British	1973-10	Chief Executive	108674410002
GOODYEAR, Ronald William 33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex England	Nov 27, 2013	Oct 05, 2017	Director	33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex England	England	British	1943-3	Retired Publican	174968330001
HEELIS, Ursula Mary 23 Springfield Lyons Approach CM2 5LB Chelmsford Myriad House Essex United Kingdom	Mar 22, 2012	Dec 01, 2012	Director	23 Springfield Lyons Approach CM2 5LB Chelmsford Myriad House Essex United Kingdom	United Kingdom	British	1940-1	Retired Teacher	134271140001
IMRAY, Mark Glessing 33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex England	Jun 07, 2012	Mar 27, 2019	Director	33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex England	England	British	1957-12	Construction Management	138887610001
MCKENZIE, Alastair John Vincent 23 Springfield Lyons Approach CM2 5LB Chelmsford Myriad House Essex United Kingdom	Jan 15, 2013	Jul 02, 2013	Director	23 Springfield Lyons Approach CM2 5LB Chelmsford Myriad House Essex United Kingdom	England	British	1985-7	Operative For London Underground Ltd.	175574660001
NOARO, Marc 33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	Mar 27, 2019	Sep 25, 2024	Director	33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	England	British	1968-10	Chief Customer Officer	239304280001
RICHARDSON, Barbara Ann 33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	Oct 25, 2017	Mar 23, 2018	Director	33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	England	British	1967-1	Managing Director Of A Property Company	235542880001
SHEDLEY, Brian 23 Springfield Lyons Approach CM2 5LB Chelmsford Myriad House Essex United Kingdom	Mar 14, 2012	Dec 31, 2012	Director	23 Springfield Lyons Approach CM2 5LB Chelmsford Myriad House Essex United Kingdom	United Kingdom	British	1938-4	Retired	167532070001
STOTESBURY, Bernard Charles 33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex England	Mar 22, 2012	Oct 08, 2015	Director	33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex England	United Kingdom	British	1959-4	Practice Director (Legal)	161541680002
TARRY, Steven Robert 33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	Dec 15, 2015	Apr 19, 2017	Director	33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	United Kingdom	British	1961-4	Director Of Development	231506760001
WANMER, Joanna Rebecca 33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	Mar 27, 2019	Sep 28, 2022	Director	33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Myriad House Essex	England	British	1972-11	Local Government Officer	191831420001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MYRIAD HOMES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 14, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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