HOBSTONES HOMES LIMITED

HOBSTONES HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOBSTONES HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08156717
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HOBSTONES HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is HOBSTONES HOMES LIMITED located?

    Registered Office Address
    Centenary Court
    Croft Street
    BB11 2ED Burnley
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of HOBSTONES HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CALICO DESIGN & BUILD LIMITEDJul 25, 2012Jul 25, 2012

    What are the latest accounts for HOBSTONES HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJul 25, 2025
    Next Confirmation Statement DueAug 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2024
    OverdueNo

    What are the latest filings for HOBSTONES HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Anthony James Duerden as a secretary on Jun 30, 2023

    2 pagesAP03

    Termination of appointment of Steve Aggett as a secretary on Jun 30, 2023

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Jul 25, 2021 with updates

    4 pagesCS01

    Termination of appointment of Ed Barber as a director on Jun 25, 2021

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    11 pagesAA

    Notification of The Calico Group Limited as a person with significant control on Sep 25, 2018

    2 pagesPSC02

    Confirmation statement made on Jul 25, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Steve Aggett as a secretary on May 18, 2018

    2 pagesAP03

    Accounts for a small company made up to Mar 31, 2017

    10 pagesAA

    Cessation of The Calico Group Limited as a person with significant control on Mar 31, 2017

    1 pagesPSC07

    Cessation of Anthony James Duerden as a person with significant control on Mar 31, 2017

    1 pagesPSC07

    Cessation of Edwards Barber as a person with significant control on Mar 31, 2017

    1 pagesPSC07

    Confirmation statement made on Jul 25, 2017 with no updates

    3 pagesCS01

    Cessation of Tracy Louise Woods as a person with significant control on Mar 31, 2017

    1 pagesPSC07

    Who are the officers of HOBSTONES HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUERDEN, Anthony James
    Croft Street
    BB11 2ED Burnley
    Centenary Court
    Lancashire
    Secretary
    Croft Street
    BB11 2ED Burnley
    Centenary Court
    Lancashire
    311248040001
    DUERDEN, Anthony James
    Croft Street
    BB11 2ED Burnley
    Centenary Court
    Lancashire
    Director
    Croft Street
    BB11 2ED Burnley
    Centenary Court
    Lancashire
    EnglandBritishChief Executive140856300001
    THOMPSON, Helen
    Croft Street
    BB11 2ED Burnley
    Centenary Court
    Lancashire
    Director
    Croft Street
    BB11 2ED Burnley
    Centenary Court
    Lancashire
    EnglandBritishCompany Director230094980001
    AGGETT, Steve
    Croft Street
    BB11 2ED Burnley
    Centenary Court
    Lancashire
    Secretary
    Croft Street
    BB11 2ED Burnley
    Centenary Court
    Lancashire
    246545350001
    WOODS, Tracy
    Croft Street
    BB11 2ED Burnley
    Centenary Court
    Lancashire
    Secretary
    Croft Street
    BB11 2ED Burnley
    Centenary Court
    Lancashire
    199473080001
    BARBER, Ed
    Croft Street
    BB11 2ED Burnley
    Centenary Court
    Lancashire
    England
    Director
    Croft Street
    BB11 2ED Burnley
    Centenary Court
    Lancashire
    England
    EnglandBritishManaging Director173239620001
    BIRKETT, Michael Robert, Dr
    Croft Street
    BB11 2ED Burnley
    Centenary Court
    Pennine Lancashire
    United Kingdom
    Director
    Croft Street
    BB11 2ED Burnley
    Centenary Court
    Pennine Lancashire
    United Kingdom
    EnglandBritishChief Executive117511660001
    BROOK, Steven
    Croft Street
    BB11 2ED Burnley
    Centenary Court
    Pennine Lancashire
    United Kingdom
    Director
    Croft Street
    BB11 2ED Burnley
    Centenary Court
    Pennine Lancashire
    United Kingdom
    EnglandBritishDirector Of Finance99076540001
    DUERDEN, Anthony James
    Croft Street
    BB11 2ED Burnley
    Centenary Court
    Pennine Lancashire
    United Kingdom
    Director
    Croft Street
    BB11 2ED Burnley
    Centenary Court
    Pennine Lancashire
    United Kingdom
    EnglandBritishChief Executive140856300001
    WOODS, Tracy Louise
    Croft Street
    BB11 2ED Burnley
    Centenary Court
    Lancashire
    Director
    Croft Street
    BB11 2ED Burnley
    Centenary Court
    Lancashire
    United KingdomBritishFinance Director89782890001

    Who are the persons with significant control of HOBSTONES HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Croft Street
    BB11 2ED Burnley
    Centenary Court
    England
    Sep 25, 2018
    Croft Street
    BB11 2ED Burnley
    Centenary Court
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number8747100
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Tracy Louise Woods
    Croft Street
    BB11 2ED Burnley
    Centenary Court
    Lancashire
    Apr 06, 2016
    Croft Street
    BB11 2ED Burnley
    Centenary Court
    Lancashire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Edwards Barber
    Croft Street
    BB11 2ED Burnley
    Centenary Court
    Lancashire
    Apr 06, 2016
    Croft Street
    BB11 2ED Burnley
    Centenary Court
    Lancashire
    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 voting rights in the company.
    Croft Street
    BB11 2ED Burnley
    Centenary Court
    Lancashire
    England
    Apr 06, 2016
    Croft Street
    BB11 2ED Burnley
    Centenary Court
    Lancashire
    England
    Yes
    Legal FormPrivate Company, Limited By Guarantee, No Share Capital
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08747100
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Anthony James Duerden
    Croft Street
    BB11 2ED Burnley
    Centenary Court
    Lancashire
    Apr 06, 2016
    Croft Street
    BB11 2ED Burnley
    Centenary Court
    Lancashire
    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 voting rights in 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