GADE HOMES (CD.L) LIMITED
Overview
| Company Name | GADE HOMES (CD.L) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12402829 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GADE HOMES (CD.L) LIMITED?
- Development of building projects (41100) / Construction
Where is GADE HOMES (CD.L) LIMITED located?
| Registered Office Address | Amersham House Mill Street HP4 2DT Berkhamsted Herts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GADE HOMES (CD.L) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GADE HOMES (BUSHEY) LTD | Jan 14, 2020 | Jan 14, 2020 |
What are the latest accounts for GADE HOMES (CD.L) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GADE HOMES (CD.L) LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for GADE HOMES (CD.L) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Jamie Hillman as a director on Dec 11, 2024 | 2 pages | AP01 | ||
Appointment of Mr Daniel Skinner as a director on Dec 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Gade Homes Limited as a person with significant control on Jan 14, 2020 | 2 pages | PSC05 | ||
Satisfaction of charge 124028290003 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge 124028290002 in full | 1 pages | MR04 | ||
Satisfaction of charge 124028290001 in full | 1 pages | MR04 | ||
Director's details changed for Mr William Raymond Dalton on Apr 14, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 7 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 124028290004 in full | 1 pages | MR04 | ||
Registration of charge 124028290005, created on Oct 20, 2023 | 5 pages | MR01 | ||
Registration of charge 124028290006, created on Oct 20, 2023 | 5 pages | MR01 | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sonia Whitehead as a secretary on Sep 12, 2022 | 1 pages | TM02 | ||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
**Part of the property or undertaking has been released from charge ** 124028290003 | 1 pages | MR05 | ||
Registration of charge 124028290004, created on Jun 10, 2022 | 38 pages | MR01 | ||
Who are the officers of GADE HOMES (CD.L) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALTON, Raymond Charles Russell | Director | Mill Street HP4 2DT Berkhamsted Amersham House Herts United Kingdom | United Kingdom | British | Director | 207320360001 | ||||
| DALTON, William Raymond | Director | Mill Street HP4 2DT Berkhamsted Amersham House Herts United Kingdom | England | British | Director | 178774060009 | ||||
| HILLMAN, Jamie Andrew | Director | Mill Street HP4 2DT Berkhamsted Amersham House Herts United Kingdom | England | British | Head Of Commercial | 331989810001 | ||||
| SKINNER, Daniel | Director | Mill Street HP4 2DT Berkhamsted Amersham House Herts United Kingdom | United Kingdom | British | Land Manager | 331989820001 | ||||
| WHITEHEAD, Sonia | Secretary | Mill Street HP4 2DT Berkhamsted Amersham House Herts United Kingdom | 266068030001 |
Who are the persons with significant control of GADE HOMES (CD.L) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gade Homes Limited | Jan 14, 2020 | Mill Street HP4 2DT Berkhamsted Amersham House Herts | No | ||||||||||
| |||||||||||||
Natures of 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