HOMEDEAN LIMITED
Overview
| Company Name | HOMEDEAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14647595 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOMEDEAN LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is HOMEDEAN LIMITED located?
| Registered Office Address | Runwood House 107 London Road SS7 2QL Hadleigh Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOMEDEAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HOMEDEAN LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for HOMEDEAN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 146475950001, created on Mar 13, 2025 | 72 pages | MR01 | ||||||||||||||
Notification of Runwood Properties Limited as a person with significant control on Nov 05, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Gordon George Sanders as a person with significant control on Nov 05, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Feb 07, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Registered office address changed from 107 London Road Hadleigh Benfleet Essex SS7 2QL England to Runwood House 107 London Road Hadleigh Essex SS7 2QL on Aug 05, 2024 | 1 pages | AD01 | ||||||||||||||
Previous accounting period extended from Feb 28, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 107 London Road Hadleigh Benfleet Essex SS7 2QL England to 107 London Road Hadleigh Benfleet Essex SS7 2QL on Apr 03, 2023 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 22 st. Stephens Road Cold Norton Chelmsford CM3 6JE England to 107 London Road Hadleigh Benfleet Essex SS7 2QL on Mar 30, 2023 | 1 pages | AD01 | ||||||||||||||
Cessation of Michael John Ventham as a person with significant control on Mar 30, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Gordon George Sanders as a person with significant control on Mar 30, 2023 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Michael John Ventham as a director on Mar 30, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Thomas Sanders as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gordon George Sanders as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2023
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from 35 Firs Avenue London N11 3NE England to 22 st. Stephens Road Cold Norton Chelmsford CM3 6JE on Mar 27, 2023 | 1 pages | AD01 | ||||||||||||||
Notification of Michael John Ventham as a person with significant control on Mar 27, 2023 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Michael John Ventham as a director on Mar 27, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Darren Symes as a director on Mar 27, 2023 | 1 pages | TM01 | ||||||||||||||
Cessation of Darren Symes as a person with significant control on Mar 27, 2023 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HOMEDEAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDERS, Gordon George | Director | 107 London Road SS7 2QL Hadleigh Runwood House Essex United Kingdom | England | British | Chairman | 307346110001 | ||||
| SANDERS, Thomas | Director | 107 London Road SS7 2QL Hadleigh Runwood House Essex United Kingdom | United Kingdom | British | Director Of Construction And Facilities | 99938150002 | ||||
| SYMES, Darren | Director | Firs Avenue N11 3NE London 35 England | England | British | Director | 134024050001 | ||||
| VENTHAM, Michael John | Director | St. Stephens Road Cold Norton CM3 6JE Chelmsford 22 England | United Kingdom | British | Director | 232608260001 |
Who are the persons with significant control of HOMEDEAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Runwood Properties Limited | Nov 05, 2024 | 107 London Road SS7 2QL Hadleigh Runwood House Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Mr Gordon George Sanders | Mar 30, 2023 | 107 London Road SS7 2QL Hadleigh Runwood House Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael John Ventham | Mar 27, 2023 | St. Stephens Road Cold Norton CM3 6JE Chelmsford 22 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darren Symes | Feb 08, 2023 | Firs Avenue N11 3NE London 35 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does HOMEDEAN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 13, 2025 Delivered On Mar 18, 2025 | Outstanding | ||
Brief description All current and future land and intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details, please refer to the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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