EQUITABLE HOMES LIMITED

EQUITABLE HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEQUITABLE HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11322578
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EQUITABLE HOMES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is EQUITABLE HOMES LIMITED located?

    Registered Office Address
    Suite 6,3 New Street
    YO1 8RA York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUITABLE HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for EQUITABLE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2021

    6 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Jan 29, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Jan 29, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Registered office address changed from 34a Hurlingham Court Ranelagh Gardens London SW6 3UW United Kingdom to Suite 6,3 New Street York YO1 8RA on Jun 21, 2019

    1 pagesAD01

    Confirmation statement made on Jan 29, 2019 with updates

    5 pagesCS01

    Notification of Graeme Muncey as a person with significant control on Nov 17, 2018

    2 pagesPSC01

    Notification of Stephen John Perry as a person with significant control on Nov 17, 2018

    2 pagesPSC01

    Notification of Anthony Day as a person with significant control on Nov 17, 2018

    2 pagesPSC01

    Notification of Paul James Belson as a person with significant control on Nov 17, 2018

    2 pagesPSC01

    Cessation of Anthony Day as a person with significant control on Nov 17, 2018

    1 pagesPSC07

    Appointment of Mr Paul James Belson as a director on Nov 17, 2018

    2 pagesAP01

    Statement of capital following an allotment of shares on Nov 17, 2018

    • Capital: GBP 4
    3 pagesSH01

    Appointment of Mr Graeme Muncey as a director on Nov 17, 2018

    2 pagesAP01

    Appointment of Mr Stephen John Perry as a director on Nov 17, 2018

    2 pagesAP01

    Statement of capital following an allotment of shares on Nov 17, 2018

    • Capital: GBP 3
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 17, 2018

    • Capital: GBP 3
    3 pagesSH01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 23, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalApr 23, 2018

    Statement of capital on Apr 23, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of EQUITABLE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELSON, Paul James
    Abbey Gardens
    Upper Woolhampton
    RG7 5TZ Reading
    75
    Berkshire
    England
    Director
    Abbey Gardens
    Upper Woolhampton
    RG7 5TZ Reading
    75
    Berkshire
    England
    EnglandEnglish153083940002
    DAY, Anthony
    New Street
    YO1 8RA York
    Suite 6,3
    England
    Director
    New Street
    YO1 8RA York
    Suite 6,3
    England
    EnglandBritish245576230001
    MUNCEY, Graeme
    Ferndale Avenue
    KT16 9RB Chertsey
    18
    Surrey
    England
    Director
    Ferndale Avenue
    KT16 9RB Chertsey
    18
    Surrey
    England
    EnglandEnglish25549570001
    PERRY, Stephen John
    York Road
    Acomb
    YO24 4LZ York
    38
    North Yorkshire
    England
    Director
    York Road
    Acomb
    YO24 4LZ York
    38
    North Yorkshire
    England
    EnglandBritish252596450001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Perry
    York Road
    Acomb
    YO24 4LZ York
    38
    North Yorkshire
    England
    Nov 17, 2018
    York Road
    Acomb
    YO24 4LZ York
    38
    North Yorkshire
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anthony Day
    Ranelagh Gardens
    SW6 3UW London
    34a Hurlingham Court
    United Kingdom
    Nov 17, 2018
    Ranelagh Gardens
    SW6 3UW London
    34a Hurlingham Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Graeme Muncey
    Ferndale Avenue
    KT16 9RB Chertsey
    18
    Surrey
    England
    Nov 17, 2018
    Ferndale Avenue
    KT16 9RB Chertsey
    18
    Surrey
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul James Belson
    Abbey Gardens
    Upper Woolhampton
    RG7 5TZ Reading
    75
    Berkshire
    England
    Nov 17, 2018
    Abbey Gardens
    Upper Woolhampton
    RG7 5TZ Reading
    75
    Berkshire
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anthony Day
    Ranelagh Gardens
    SW6 3UW London
    34a Hurlingham Court
    United Kingdom
    Apr 23, 2018
    Ranelagh Gardens
    SW6 3UW London
    34a Hurlingham Court
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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