CORINTHIAN HOMES LTD

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

    Company NameCORINTHIAN HOMES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11353669
    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 CORINTHIAN HOMES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CORINTHIAN HOMES LTD located?

    Registered Office Address
    Pencoed Castle Farm Pencoed Lane
    Llanmartin
    NP18 2ED Newport
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORINTHIAN HOMES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for CORINTHIAN HOMES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2023

    What are the latest filings for CORINTHIAN HOMES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Steven Biddlecombe as a director on May 30, 2024

    2 pagesAP01

    Termination of appointment of Simon James Clifford Wright as a director on Jul 10, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    24 pagesMA

    Satisfaction of charge 113536690003 in full

    1 pagesMR04

    Satisfaction of charge 113536690004 in full

    1 pagesMR04

    Satisfaction of charge 113536690002 in full

    1 pagesMR04

    Satisfaction of charge 113536690005 in full

    1 pagesMR04

    Satisfaction of charge 113536690006 in full

    1 pagesMR04

    Satisfaction of charge 113536690007 in full

    1 pagesMR04

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratification of the directorrs decisions 14/09/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Previous accounting period shortened from May 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Cessation of Simon James Clifford Wright as a person with significant control on May 19, 2022

    1 pagesPSC07

    Notification of Sennybridge (Hayle) Ltd. as a person with significant control on May 19, 2022

    2 pagesPSC02

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Registered office address changed from 2,3 Pencoed Castle Farm Pencoed Lane Llanmartin NP18 2ED Wales to Pencoed Castle Farm Pencoed Lane Llanmartin Newport NP18 2ED on Feb 27, 2023

    1 pagesAD01

    Registration of charge 113536690005, created on Jul 29, 2022

    31 pagesMR01

    Registration of charge 113536690006, created on Jul 29, 2022

    31 pagesMR01

    Registration of charge 113536690007, created on Jul 29, 2022

    31 pagesMR01

    Who are the officers of CORINTHIAN HOMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIDDLECOMBE, Steven
    Pencoed Lane
    Llanmartin
    NP18 2ED Newport
    Pencoed Castle Farm
    Wales
    United Kingdom
    Director
    Pencoed Lane
    Llanmartin
    NP18 2ED Newport
    Pencoed Castle Farm
    Wales
    United Kingdom
    United KingdomBritishDirector82786980001
    WRIGHT, Simon James Clifford, Mr.
    Pencoed Lane
    Llanmartin
    NP18 2ED Newport
    Pencoed Castle Farm
    Wales
    Director
    Pencoed Lane
    Llanmartin
    NP18 2ED Newport
    Pencoed Castle Farm
    Wales
    WalesBritishCompany Director196246760001

    Who are the persons with significant control of CORINTHIAN HOMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pencoed Lane
    Llanmartin
    NP18 2ED Newport
    Pencoed Castle Farm
    Wales
    May 19, 2022
    Pencoed Lane
    Llanmartin
    NP18 2ED Newport
    Pencoed Castle Farm
    Wales
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number09565643
    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.
    Mr. Simon James Clifford Wright
    Pencoed Lane
    Llanmartin
    NP18 2ED Newport
    Pencoed Castle Farm
    Wales
    May 10, 2018
    Pencoed Lane
    Llanmartin
    NP18 2ED Newport
    Pencoed Castle Farm
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    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.

    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