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MAKE HOMES LIMITED

MAKE HOMES LIMITED

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

    • Overview

    Company NameMAKE HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10514903
    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 MAKE HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is MAKE HOMES LIMITED located?

    Registered Office Address
    Ashby House
    Bath Street
    LE65 2FH Ashby De La Zouch
    Leicestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MAKE HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAKE CONSTRUCTION MIDLANDS LTDDec 07, 2016Dec 07, 2016

    What are the latest accounts for MAKE HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueNo

    What are the latest filings for MAKE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Michael Taplin as a director on Jun 30, 2025

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Dec 06, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		9 pagesAA

    Termination of appointment of Matthew William Thompson as a director on Jul 31, 2020

    		1 pagesTM01

    Cessation of Matthew William Thompson as a person with significant control on Jul 31, 2020

    		1 pagesPSC07

    Appointment of Mr Michael Taplin as a director on Mar 20, 2020

    		2 pagesAP01

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Simon Peter Dawson as a director on Nov 11, 2019

    		2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 06, 2018 with updates

    		4 pagesCS01

    Notification of Simon Dawson as a person with significant control on Dec 10, 2017

    		2 pagesPSC01

    Change of details for Mr Sean Gareth Hoult as a person with significant control on Dec 10, 2017

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Dec 06, 2017 with updates

    		4 pagesCS01

    Sub-division of shares on Jul 19, 2017

    		4 pagesSH02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 13, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 13, 2017

    		RES15
    View All Filings

    Who are the officers of MAKE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWSON, Simon Peter
    Bath Street
    LE65 2FH Ashby De La Zouch
    Ashby House
    Leicestershire
    United Kingdom
    		Director
    Bath Street
    LE65 2FH Ashby De La Zouch
    Ashby House
    Leicestershire
    United Kingdom
    		United KingdomBritish61363830003
    HOULT, Sean Gareth
    Mickleover
    DE3 0SA Derby
    51 Fairbourne Drive
    Derbyshire
    United Kingdom
    		Director
    Mickleover
    DE3 0SA Derby
    51 Fairbourne Drive
    Derbyshire
    United Kingdom
    		United KingdomBritish92453930001
    TAPLIN, Michael
    Bath Street
    LE65 2FH Ashby De La Zouch
    Ashby House
    Leicestershire
    United Kingdom
    		Director
    Bath Street
    LE65 2FH Ashby De La Zouch
    Ashby House
    Leicestershire
    United Kingdom
    		EnglandBritish256608160001
    THOMPSON, Matthew William
    LE67 4EE Coalville
    16 Trent Bridge
    Leicestershire
    United Kingdom
    		Director
    LE67 4EE Coalville
    16 Trent Bridge
    Leicestershire
    United Kingdom
    		EnglandEnglishDirector195032360001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Peter Dawson
    Bath Street
    LE65 2FH Ashby De La Zouch
    Ashby House
    Leicestershire
    United Kingdom
    		Dec 10, 2017
    Bath Street
    LE65 2FH Ashby De La Zouch
    Ashby House
    Leicestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Matthew William Thompson
    LE67 4EE Coalville
    16 Trent Bridge
    Leicestershire
    United Kingdom
    		Dec 07, 2016
    LE67 4EE Coalville
    16 Trent Bridge
    Leicestershire
    United Kingdom
    		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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sean Gareth Hoult
    Mickleover
    DE3 0SA Derby
    51 Fairbourne Drive
    Derbyshire
    United Kingdom
    		Dec 07, 2016
    Mickleover
    DE3 0SA Derby
    51 Fairbourne Drive
    Derbyshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0