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EAST BRIDGFORD HOMES LIMITED

EAST BRIDGFORD HOMES LIMITED

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

    • Overview

    Company NameEAST BRIDGFORD HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11706468
    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 EAST BRIDGFORD HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is EAST BRIDGFORD HOMES LIMITED located?

    Registered Office Address
    3 - 5 College Street
    NG1 5AQ Nottingham
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAST BRIDGFORD HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for EAST BRIDGFORD HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		5 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Nov 29, 2023 with updates

    		6 pagesCS01

    Appointment of Mr Kevin David Jackson as a director on Mar 29, 2023

    		2 pagesAP01

    Appointment of Mr Colin John Maber as a director on Mar 29, 2023

    		2 pagesAP01

    Notification of Kevin David Jackson as a person with significant control on Mar 29, 2023

    		2 pagesPSC01

    Change of details for Mr Kevin David Hard as a person with significant control on Mar 29, 2023

    		2 pagesPSC04

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Mar 29, 2023

    • Capital: GBP 2,115
    		4 pagesSH01

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Director's details changed for Mr David Ian Ryley on Aug 01, 2022

    		2 pagesCH01

    Change of details for Dr Kevin David Hard as a person with significant control on Aug 01, 2022

    		2 pagesPSC04

    Director's details changed for Dr Kevin David Hard on Aug 01, 2022

    		2 pagesCH01

    Registered office address changed from 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ England to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on Aug 01, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA
    View All Filings

    Who are the officers of EAST BRIDGFORD HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARD, Kevin David, Dr
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    		Director
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    		United KingdomBritish205665630001
    JACKSON, Kevin David
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    		Director
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    		EnglandBritish227855800001
    MABER, Colin John
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    		Director
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    		United KingdomBritish61686450002
    RYLEY, David Ian
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    United Kingdom
    		Director
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    United Kingdom
    		United KingdomBritish105210980002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EAST BRIDGFORD HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin David Jackson
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    		Mar 29, 2023
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Kevin David Hard
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    		Nov 30, 2018
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    		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.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0