ANGLE HOMES SAWBRIDGEWORTH LIMITED

ANGLE HOMES SAWBRIDGEWORTH LIMITED

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

    Company NameANGLE HOMES SAWBRIDGEWORTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13005276
    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 ANGLE HOMES SAWBRIDGEWORTH LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ANGLE HOMES SAWBRIDGEWORTH LIMITED located?

    Registered Office Address
    Great North Business Centre
    82 Great North Road
    AL9 5BL Hatfield
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ANGLE HOMES SAWBRIDGEWORTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLUTEUM 022 LIMITEDNov 09, 2020Nov 09, 2020

    What are the latest accounts for ANGLE HOMES SAWBRIDGEWORTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ANGLE HOMES SAWBRIDGEWORTH LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2027
    Next Confirmation Statement DueFeb 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2026
    OverdueNo

    What are the latest filings for ANGLE HOMES SAWBRIDGEWORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 26, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Oct 26, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    3 pagesCS01

    Change of details for Angle Homes Limited as a person with significant control on Feb 23, 2023

    2 pagesPSC05

    Termination of appointment of Howard Steven Hyams as a director on Feb 20, 2023

    1 pagesTM01

    Appointment of Mr Richard Hayden Hyams as a director on Feb 20, 2023

    2 pagesAP01

    Registered office address changed from 3 Caxton Way Watford WD18 8UA England to Great North Business Centre 82 Great North Road Hatfield Hertfordshire AL9 5BL on Feb 24, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 08, 2021 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 12, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 11, 2021

    RES15

    Cessation of Lester Aldredge (Management) as a person with significant control on Mar 11, 2021

    1 pagesPSC07

    Notification of Angle Homes Limited as a person with significant control on Mar 11, 2021

    2 pagesPSC02

    Statement of capital following an allotment of shares on Mar 11, 2021

    • Capital: GBP 100
    3 pagesSH01

    Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to 3 Caxton Way Watford WD18 8UA on Mar 11, 2021

    1 pagesAD01

    Appointment of Mr Howard Steven Hyams as a director on Mar 11, 2021

    2 pagesAP01

    Termination of appointment of Susan Edwina Cowan as a director on Mar 11, 2021

    1 pagesTM01

    Appointment of Mr Luke Alexander Lambert as a director on Mar 11, 2021

    2 pagesAP01

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 09, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 09, 2020

    Statement of capital on Nov 09, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of ANGLE HOMES SAWBRIDGEWORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYAMS, Richard Hayden
    82 Great North Road
    AL9 5BL Hatfield
    Great North Business Centre
    Hertfordshire
    England
    Director
    82 Great North Road
    AL9 5BL Hatfield
    Great North Business Centre
    Hertfordshire
    England
    EnglandBritish281184800001
    LAMBERT, Luke Alexander
    82 Great North Road
    AL9 5BL Hatfield
    Great North Business Centre
    Hertfordshire
    England
    Director
    82 Great North Road
    AL9 5BL Hatfield
    Great North Business Centre
    Hertfordshire
    England
    EnglandBritish205453210001
    COWAN, Susan Edwina
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    United Kingdom
    Director
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    United Kingdom
    EnglandBritish6597620003
    HYAMS, Howard Steven
    82 Great North Road
    AL9 5BL Hatfield
    Great North Business Centre
    Hertfordshire
    England
    Director
    82 Great North Road
    AL9 5BL Hatfield
    Great North Business Centre
    Hertfordshire
    England
    EnglandBritish203141750001

    Who are the persons with significant control of ANGLE HOMES SAWBRIDGEWORTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    82 Great North Road
    AL9 5BL Hatfield
    Great North Business Centre
    Herts
    England
    Mar 11, 2021
    82 Great North Road
    AL9 5BL Hatfield
    Great North Business Centre
    Herts
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11167087
    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.
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    United Kingdom
    Nov 09, 2020
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02474483
    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