TAME HOMES (BONEHILL ROAD) LIMITED

TAME HOMES (BONEHILL ROAD) LIMITED

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

    Company NameTAME HOMES (BONEHILL ROAD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14177209
    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 TAME HOMES (BONEHILL ROAD) LIMITED?

    • Development of building projects (41100) / Construction

    Where is TAME HOMES (BONEHILL ROAD) LIMITED located?

    Registered Office Address
    Coppice Garden Centre Coppice Lane
    Middleton
    B78 2BU Tamworth
    Staffs
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAME HOMES (BONEHILL ROAD) LIMITED?

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

    What is the status of the latest confirmation statement for TAME HOMES (BONEHILL ROAD) LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2027
    Next Confirmation Statement DueJun 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2026
    OverdueNo

    What are the latest filings for TAME HOMES (BONEHILL ROAD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Clinton Gary Smith as a director on Jul 01, 2026

    1 pagesTM01

    Confirmation statement made on Jun 15, 2026 with no updates

    3 pagesCS01

    Previous accounting period extended from May 31, 2025 to Nov 30, 2025

    1 pagesAA01

    Confirmation statement made on Jun 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to May 31, 2023

    1 pagesAA01

    Confirmation statement made on Jun 15, 2023 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJun 16, 2022

    Statement of capital on Jun 16, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of TAME HOMES (BONEHILL ROAD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Jason Harvey
    Coppice Lane
    Middleton
    B78 2BU Tamworth
    Coppice Garden Centre
    Staffs
    United Kingdom
    Director
    Coppice Lane
    Middleton
    B78 2BU Tamworth
    Coppice Garden Centre
    Staffs
    United Kingdom
    EnglandBritish25345340001
    SMITH, Clinton Gary
    Coppice Lane
    Middleton
    B78 2BU Tamworth
    Coppice Garden Centre
    Staffs
    United Kingdom
    Director
    Coppice Lane
    Middleton
    B78 2BU Tamworth
    Coppice Garden Centre
    Staffs
    United Kingdom
    EnglandBritish16362730001

    Who are the persons with significant control of TAME HOMES (BONEHILL ROAD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tame Homes Llp
    Coppice Lane
    Middleton
    B78 2BU Tamworth
    Coppice Garden Centre
    Staffs
    United Kingdom
    Jun 16, 2022
    Coppice Lane
    Middleton
    B78 2BU Tamworth
    Coppice Garden Centre
    Staffs
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Register Of Companies
    Registration NumberOc322975
    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