THE HOUSE MAKER (PADGATE) LTD

Overview

Company Name	THE HOUSE MAKER (PADGATE) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08962469
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2014

Summary

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

What is the purpose of THE HOUSE MAKER (PADGATE) LTD?

Development of building projects (41100) / Construction

Where is THE HOUSE MAKER (PADGATE) LTD located?

Registered Office Address	18 Chesford Grange WA1 4RQ Warrington
Undeliverable Registered Office Address	No

What were the previous names of THE HOUSE MAKER (PADGATE) LTD?

Previous Company Names
Company Name	From	Until
JCCO 353 LIMITED	Mar 27, 2014	Mar 27, 2014

What are the latest accounts for THE HOUSE MAKER (PADGATE) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for THE HOUSE MAKER (PADGATE) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2027
Next Confirmation Statement Due	Mar 10, 2027
Next Confirmation Statement Made Up To	Feb 24, 2026
Overdue	No

What are the latest filings for THE HOUSE MAKER (PADGATE) LTD?

Filings
Date	Description	Document	Type
May 01, 2026	Total exemption full accounts made up to Mar 31, 2026	6 pages	AA

Feb 26, 2026	Confirmation statement made on Feb 24, 2026 with no updates	3 pages	CS01

Dec 30, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Mar 03, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Dec 26, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 24, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 24, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jul 01, 2022	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Mar 31, 2022	Confirmation statement made on Feb 24, 2022 with no updates	3 pages	CS01

Apr 27, 2021	Confirmation statement made on Feb 24, 2021 with updates	4 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Mar 31, 2020	Notification of The House Maker Ltd as a person with significant control on Mar 31, 2020	2 pages	PSC02

Mar 31, 2020	Cessation of Robert Edward Cheshire Walsh as a person with significant control on Mar 30, 2020	1 pages	PSC07

Feb 27, 2020	Confirmation statement made on Feb 24, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Mar 01, 2019	Director's details changed for Mr Robert Edward Cheshire Walsh on May 29, 2018	2 pages	CH01

Mar 01, 2019	Confirmation statement made on Feb 24, 2019 with updates	5 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Feb 26, 2018	Confirmation statement made on Feb 24, 2018 with updates	5 pages	CS01

Feb 26, 2018	Director's details changed for Mr Robert Edward Cheshire Walsh on Jan 01, 2018	2 pages	CH01

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Jul 14, 2017	Registration of charge 089624690002, created on Jul 14, 2017	30 pages	MR01

Feb 24, 2017	Confirmation statement made on Feb 24, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of THE HOUSE MAKER (PADGATE) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WALSH, Robert Edward Cheshire

Jun 06, 2014

Director

Chesford Grange

WA1 4RQ Warrington

England

British

1972-1

188906160003

CS SECRETARIES LIMITED

Mar 27, 2014

Jun 06, 2014

Secretary

55 King Street

M2 4LQ Manchester

Fifth Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	03782794

110006210003

BLOOD, Michael James

Mar 27, 2014

Jun 06, 2014

Director

Didsbury

M20 6SE Manchester

9 Princess Avenue

Greater Manchester

United Kingdom

England

British

1968-8

81944720002

CS DIRECTORS LIMITED

Mar 27, 2014

Jun 06, 2014

Director

55 King Street

M2 4LQ Manchester

Fifth Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	3760559

133475260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HOUSE MAKER (PADGATE) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

The House Maker Ltd

Mar 31, 2020

Chesford Grange

WA1 4RQ Warrington

Cheshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09291161

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.

Mr Robert Edward Cheshire Walsh

Apr 06, 2016

Chesford Grange

WA1 4RQ Warrington

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

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.
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