HOME REIT PLC

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

    Company NameHOME REIT PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 12822709
    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 HOME REIT PLC?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is HOME REIT PLC located?

    Registered Office Address
    4th Floor 140 Aldersgate Street
    EC1A 4HY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOME REIT PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for HOME REIT PLC?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for HOME REIT PLC?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Aug 31, 2024

    124 pagesAA

    Confirmation statement made on Aug 18, 2025 with no updates

    3 pagesCS01

    Statement of capital on May 09, 2025

    • Capital: GBP 7,905,704.65
    3 pagesSH19

    legacy

    5 pagesOC138

    Certificate of cancellation of share premium account

    1 pagesCERT21

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08
    capital

    Resolutions

    Company business 20/02/2025
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Register inspection address has been changed from Link Group Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL

    1 pagesAD02

    Group of companies' accounts made up to Aug 31, 2023

    156 pagesAA

    Termination of appointment of Peter Alexander Cardwell as a director on Jan 14, 2025

    1 pagesTM01

    Termination of appointment of Marlene Wood as a director on Jan 14, 2025

    1 pagesTM01

    Termination of appointment of Lynne Fennah as a director on Jan 14, 2025

    1 pagesTM01

    Termination of appointment of Simon Martin Haines Moore as a director on Jan 14, 2025

    1 pagesTM01

    Secretary's details changed for Apex Fund and Corporate Services (Uk) Limited on Nov 18, 2024

    1 pagesCH04

    Registered office address changed from , 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on Nov 27, 2024

    1 pagesAD01

    Group of companies' accounts made up to Aug 31, 2022

    161 pagesAA

    Confirmation statement made on Aug 18, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Roderick Day on Jul 08, 2024

    2 pagesCH01

    Appointment of Mr Roderick Day as a director on Jun 07, 2024

    2 pagesAP01

    Appointment of Mr Peter Wodehouse Williams as a director on Apr 02, 2024

    2 pagesAP01

    Registration of acquisition 128227090006, acquired on Apr 03, 2024

    15 pagesMR02

    Registration of acquisition 128227090007, acquired on Apr 03, 2024

    40 pagesMR02

    Appointment of Mr. Michael Kane O'donnell as a director on Jan 18, 2024

    2 pagesAP01

    Confirmation statement made on Aug 18, 2023 with no updates

    3 pagesCS01

    Register inspection address has been changed from 34 Beckenham Road Beckenham Kent BR3 4TU England to Link Group Central Square 29 Wellington Street Leeds LS1 4DL

    1 pagesAD02

    Registration of charge 128227090005, created on Jun 19, 2023

    34 pagesMR01

    Who are the officers of HOME REIT PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APEX FUND AND CORPORATE SERVICES (UK) LIMITED
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    Secretary
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05648495
    255956480002
    DAY, Roderick
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    United KingdomBritish324064130002
    O'DONNELL, Michael Kane
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    EnglandIrish107034130001
    WODEHOUSE WILLIAMS, Peter
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    United KingdomBritish321653220001
    SAUVAIN, Alan Philip
    140 London Wall
    EC2Y 5DN London
    6th Floor, Bastion House
    England
    Secretary
    140 London Wall
    EC2Y 5DN London
    6th Floor, Bastion House
    England
    273253590001
    CARDWELL, Peter Alexander
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    EnglandBritish269780010002
    FENNAH, Lynne
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    United KingdomBritish102998210001
    MOORE, Simon Martin Haines
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    United KingdomBritish86040840001
    SAUNDERS, William Alexander
    140 London Wall
    EC2Y 5DN London
    6th Floor, Bastion House
    England
    Director
    140 London Wall
    EC2Y 5DN London
    6th Floor, Bastion House
    England
    United KingdomBritish102673920002
    SAUVAIN, Alan Philip
    140 London Wall
    EC2Y 5DN London
    6th Floor, Bastion House
    England
    Director
    140 London Wall
    EC2Y 5DN London
    6th Floor, Bastion House
    England
    United KingdomBritish246255270001
    WOOD, Marlene
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    United KingdomBritish31152030002

    Who are the persons with significant control of HOME REIT PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Philip Sauvain
    140 London Wall
    EC2Y 5DN London
    6th Floor, Bastion House
    England
    Aug 19, 2020
    140 London Wall
    EC2Y 5DN London
    6th Floor, Bastion House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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