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EUTOPIA HOMES (EXMOUTH) LIMITED

EUTOPIA HOMES (EXMOUTH) LIMITED

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

    • Overview

    Company NameEUTOPIA HOMES (EXMOUTH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12277591
    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 EUTOPIA HOMES (EXMOUTH) LIMITED?

    • Development of building projects (41100) / Construction

    Where is EUTOPIA HOMES (EXMOUTH) LIMITED located?

    Registered Office Address
    The Stables Little Coldharbour Farm
    Tong Lane, Lamberhurst
    TN3 8AD Tunbridge Wells
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUTOPIA HOMES (EXMOUTH) 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 EUTOPIA HOMES (EXMOUTH) LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueNo

    What are the latest filings for EUTOPIA HOMES (EXMOUTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Scott Hammond on Jun 01, 2025

    		2 pagesCH01

    Change of details for Mr Scott Hammond as a person with significant control on Jun 01, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 08, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		10 pagesAA

    Confirmation statement made on Dec 08, 2023 with updates

    		4 pagesCS01

    Registration of charge 122775910001, created on Sep 20, 2023

    		31 pagesMR01

    Total exemption full accounts made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 08, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		7 pagesAA

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of C C Agency Services Limited as a person with significant control on Jun 22, 2022

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Jun 22, 2022

    • Capital: GBP 1,085,100
    		3 pagesSH01

    Confirmation statement made on Feb 08, 2022 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    		17 pagesMA

    Confirmation statement made on Oct 22, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 22, 2020 with updates

    		5 pagesCS01

    Change of details for Mr Scott Hammond as a person with significant control on Apr 30, 2020

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Apr 30, 2020

    • Capital: GBP 120,100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 30, 2020

    • Capital: GBP 120,100
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Any one director authorised to issue new share certificates / register of members updated and SH08 to be filed 30/04/2020
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of EUTOPIA HOMES (EXMOUTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMOND, Scott
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    TN3 8AD Tunbridge Wells
    The Stables
    Kent
    England
    		Director
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    TN3 8AD Tunbridge Wells
    The Stables
    Kent
    England
    		EnglandBritishDirector140055430004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUTOPIA HOMES (EXMOUTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    C C Agency Services Limited
    Banner Street
    EC1Y 8PX London
    59
    England
    		Jun 22, 2022
    Banner Street
    EC1Y 8PX London
    59
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number13726951
    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.
    Mr Scott Hammond
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    TN3 8AD Tunbridge Wells
    The Stables
    Kent
    England
    		Oct 23, 2019
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    TN3 8AD Tunbridge Wells
    The Stables
    Kent
    England
    		No
    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.
    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