ELEGANT HOMES (MANOR MEADOW) LTD
Overview
| Company Name | ELEGANT HOMES (MANOR MEADOW) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09846208 |
| 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 ELEGANT HOMES (MANOR MEADOW) LTD?
- Development of building projects (41100) / Construction
Where is ELEGANT HOMES (MANOR MEADOW) LTD located?
| Registered Office Address | The Granary 1a Patrick Road Caversham RG4 8DD Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELEGANT HOMES (MANOR MEADOW) LTD?
| Company Name | From | Until |
|---|---|---|
| MANOR ROAD (GORING) LTD | Oct 28, 2015 | Oct 28, 2015 |
What are the latest accounts for ELEGANT HOMES (MANOR MEADOW) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for ELEGANT HOMES (MANOR MEADOW) LTD?
| Last Confirmation Statement Made Up To | May 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2026 |
| Overdue | No |
What are the latest filings for ELEGANT HOMES (MANOR MEADOW) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 098462080001 in full | 1 pages | MR04 | ||
Satisfaction of charge 098462080002 in full | 1 pages | MR04 | ||
Termination of appointment of John Neville as a secretary on Jul 29, 2026 | 1 pages | TM02 | ||
Termination of appointment of John Charles Spencer Neville as a director on Jul 29, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2025 | 8 pages | AA | ||
Confirmation statement made on May 18, 2026 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | RPCH01 | ||
Previous accounting period extended from Jun 30, 2025 to Oct 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Director's details changed for Mr Peter Neville on Jul 27, 2024 | 2 pages | CH01 | ||
Appointment of Mr John Charles Spencer Neville as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on May 18, 2023 with updates | 4 pages | CS01 | ||
Change of details for Elegant Ppm Ltd as a person with significant control on May 02, 2023 | 2 pages | PSC05 | ||
Cessation of Frenbury Developments Ltd as a person with significant control on May 02, 2023 | 1 pages | PSC07 | ||
Appointment of Mr John Neville as a secretary on May 02, 2023 | 2 pages | AP03 | ||
Termination of appointment of Walter French as a director on May 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Charles Dowding as a secretary on May 02, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 098462080002, created on Aug 04, 2022 | 29 pages | MR01 | ||
Registered office address changed from Threshing Barn Main Street Thorpe Newark NG23 5PX England to The Granary 1a Patrick Road Caversham Reading RG4 8DD on Jun 21, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Who are the officers of ELEGANT HOMES (MANOR MEADOW) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEVILLE, Peter Stephen | Director | 1a Patrick Road Caversham RG4 8DD Reading The Granary United Kingdom | United Kingdom | British | 26289570009 | |||||
| DOWDING, Charles | Secretary | St. James Meadow NR3 1TR Norwich 18 United Kingdom | 202189530001 | |||||||
| NEVILLE, John | Secretary | 1a Patrick Road Caversham RG4 8DD Reading The Granary England | 308521930001 | |||||||
| FRENCH, Walter | Director | Main Street Thorpe NG23 5PX Newark Threshing Barn England | England | British | 88005070004 | |||||
| NEVILLE, John Charles Spencer | Director | 1a Patrick Road Caversham RG4 8DD Reading The Granary England | United Kingdom | British | 276625810002 |
Who are the persons with significant control of ELEGANT HOMES (MANOR MEADOW) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elegant Ppm Ltd | Jan 06, 2020 | Patrick Road Caversham RG4 8DD Reading The Granary England | No | ||||||||||
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Natures of Control
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| Frenbury Developments Ltd | Apr 06, 2016 | The Banks Bingham NG13 8BT Nottingham 46 England | Yes | ||||||||||
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Natures of Control
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| Elegant Homes (Caversham) Ltd | Apr 06, 2016 | Patrick Road Caversham RG4 8DD Reading The Granary England | Yes | ||||||||||
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Natures of Control
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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