SIGMA HOMES LIMITED
Overview
| Company Name | SIGMA HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08031459 |
| 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 SIGMA HOMES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is SIGMA HOMES LIMITED located?
| Registered Office Address | Ashbourne House The Guildway Old Portsmouth Road GU3 1LR Guildford Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIGMA HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SIGMA HOMES LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2026 |
| Overdue | No |
What are the latest filings for SIGMA HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Woodsford Homes Limited as a person with significant control on Jun 15, 2026 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 23, 2026 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 30, 2026
| 3 pages | SH01 | ||
Termination of appointment of Geoffrey Frederick Potton as a director on Mar 27, 2026 | 1 pages | TM01 | ||
Appointment of Mr Christopher Frank East as a director on Dec 03, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 35 pages | AA | ||
Confirmation statement made on Sep 17, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 08, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Thomas Rodney Porter on Sep 08, 2025 | 2 pages | CH01 | ||
Satisfaction of charge 080314590005 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Mar 31, 2024 | 37 pages | AA | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 080314590005, created on Jul 31, 2024 | 30 pages | MR01 | ||
Termination of appointment of Paul Andrew Wills as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr Paul Andrew Wills as a director on Sep 13, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Woodsford Homes Limited as a person with significant control on Sep 13, 2023 | 2 pages | PSC05 | ||
Group of companies' accounts made up to Mar 31, 2023 | 36 pages | AA | ||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 38 pages | AA | ||
Satisfaction of charge 080314590004 in full | 1 pages | MR04 | ||
Satisfaction of charge 080314590001 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Mar 31, 2021 | 41 pages | AA | ||
Confirmation statement made on Sep 08, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 25, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of SIGMA HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONAVERO, Olivier Maurice Henri | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey United Kingdom | England | British,French | 122197370002 | |||||
| EAST, Christopher Frank | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey United Kingdom | United Kingdom | British | 68901270007 | |||||
| PORTER, Thomas Rodney | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey United Kingdom | England | British | 208562260002 | |||||
| ROYDON, Terry Rene | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey United Kingdom | United Kingdom | British | 2326110001 | |||||
| SMITH, Richard Gwynne | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey United Kingdom | United Kingdom | British | 168772030001 | |||||
| POTTON, Geoffrey Frederick | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey United Kingdom | United Kingdom | British | 82324730007 | |||||
| SPITERI, Mark Richard Anthony | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey United Kingdom | England | British | 116573600003 | |||||
| WILLS, Paul Andrew | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey United Kingdom | England | British | 245423930001 |
Who are the persons with significant control of SIGMA HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Woodsford Homes Limited | Jun 03, 2016 | Bloomsbury Street WC1B 3SR London 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Geoffrey Frederick Potton | Apr 06, 2016 | Mill Lane Chilworth GU4 8RU Guildford Albury Mill Surrey | Yes | ||||||||||
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