SINCERE HOMES (KIDDERMINSTER) LIMITED

SINCERE HOMES (KIDDERMINSTER) LIMITED

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

    Company NameSINCERE HOMES (KIDDERMINSTER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12065737
    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 SINCERE HOMES (KIDDERMINSTER) LIMITED?

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

    Where is SINCERE HOMES (KIDDERMINSTER) LIMITED located?

    Registered Office Address
    Lumaneri House Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SINCERE HOMES (KIDDERMINSTER) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SINCERE HOMES (KIDDERMINSTER) LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for SINCERE HOMES (KIDDERMINSTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 24, 2025 with no updates

    3 pagesCS01

    Registration of charge 120657370005, created on May 02, 2025

    38 pagesMR01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 24, 2024 with no updates

    3 pagesCS01

    Notification of Sincere Homes Limited as a person with significant control on Sep 01, 2020

    2 pagesPSC02

    Cessation of Ian Geoffrey Brown as a person with significant control on Sep 01, 2020

    1 pagesPSC07

    Cessation of Matthew John Harrison as a person with significant control on Sep 01, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 24, 2023 with updates

    5 pagesCS01

    Registration of charge 120657370004, created on May 12, 2023

    38 pagesMR01

    Director's details changed for Mr Matthew John Harrison on May 03, 2023

    2 pagesCH01

    Director's details changed for Mr Ian Geoffrey Brown on May 03, 2023

    2 pagesCH01

    Registered office address changed from Virginia House 56 Warwick Road Solihull B92 7HX England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on Mar 13, 2023

    1 pagesAD01

    Satisfaction of charge 120657370003 in full

    1 pagesMR04

    Confirmation statement made on Jun 24, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 23, 2021 with updates

    5 pagesCS01

    Previous accounting period extended from Jun 30, 2020 to Oct 31, 2020

    1 pagesAA01

    Satisfaction of charge 120657370001 in full

    4 pagesMR04

    Satisfaction of charge 120657370002 in full

    4 pagesMR04

    Registration of charge 120657370003, created on Jul 16, 2020

    38 pagesMR01

    Confirmation statement made on Jun 23, 2020 with updates

    4 pagesCS01

    Registration of charge 120657370002, created on Sep 25, 2019

    38 pagesMR01

    Who are the officers of SINCERE HOMES (KIDDERMINSTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Ian Geoffrey
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    West Midlands
    United Kingdom
    Director
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    West Midlands
    United Kingdom
    EnglandBritish182207070002
    HARRISON, Matthew John
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    West Midlands
    United Kingdom
    Director
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    West Midlands
    United Kingdom
    EnglandBritish101420170006

    Who are the persons with significant control of SINCERE HOMES (KIDDERMINSTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sincere Homes Limited
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    West Midlands
    United Kingdom
    Sep 01, 2020
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    West Midlands
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11018196
    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 Ian Geoffrey Brown
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    West Midlands
    United Kingdom
    Jun 24, 2019
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    West Midlands
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew John Harrison
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    West Midlands
    United Kingdom
    Jun 24, 2019
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    West Midlands
    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.
    • 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