ALFRED CHARLES HOMES (MARTHAM) LIMITED

ALFRED CHARLES HOMES (MARTHAM) LIMITED

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

    Company NameALFRED CHARLES HOMES (MARTHAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12130412
    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 ALFRED CHARLES HOMES (MARTHAM) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is ALFRED CHARLES HOMES (MARTHAM) LIMITED located?

    Registered Office Address
    5b Alkmaar Way
    NR6 6BF Norwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALFRED CHARLES HOMES (MARTHAM) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for ALFRED CHARLES HOMES (MARTHAM) LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for ALFRED CHARLES HOMES (MARTHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 30, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    4 pagesAA

    Termination of appointment of Gary Leslie Humphries as a director on Aug 25, 2022

    1 pagesTM01

    Confirmation statement made on Jul 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 30, 2020 with updates

    4 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 31, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJul 31, 2019

    Statement of capital on Jul 31, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of ALFRED CHARLES HOMES (MARTHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGERS, Paul David
    Alkmaar Way
    NR6 6BF Norwich
    5b
    England
    Director
    Alkmaar Way
    NR6 6BF Norwich
    5b
    England
    EnglandBritish39871740004
    HUMPHRIES, Gary Leslie
    Alkmaar Way
    NR6 6BF Norwich
    5b
    England
    Director
    Alkmaar Way
    NR6 6BF Norwich
    5b
    England
    EnglandBritish126317950004

    Who are the persons with significant control of ALFRED CHARLES HOMES (MARTHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Lili Constance Rogers
    Alkmaar Way
    NR6 6BF Norwich
    5b
    England
    Jul 31, 2019
    Alkmaar Way
    NR6 6BF Norwich
    5b
    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.
    Mr Charles William Rogers
    Alkmaar Way
    NR6 6BF Norwich
    5b
    England
    Jul 31, 2019
    Alkmaar Way
    NR6 6BF Norwich
    5b
    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.

    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