INNOVA HOMES LTD

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

    Company NameINNOVA HOMES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14945169
    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 INNOVA HOMES LTD?

    • Development of building projects (41100) / Construction

    Where is INNOVA HOMES LTD located?

    Registered Office Address
    Draycote
    Legh Road
    WA16 8LS Knutsford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INNOVA HOMES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for INNOVA HOMES LTD?

    Last Confirmation Statement Made Up ToJan 20, 2027
    Next Confirmation Statement DueFeb 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2026
    OverdueNo

    What are the latest filings for INNOVA HOMES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2026 with no updates

    3 pagesCS01

    Registered office address changed from 1 Beechwood Lane Culcheth Warrington WA3 4HJ England to Draycote Legh Road Knutsford WA16 8LS on Jan 20, 2026

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2025

    6 pagesAA

    Confirmation statement made on Jan 20, 2025 with updates

    4 pagesCS01

    Appointment of Mr Richard Nicholas Dean as a director on Nov 18, 2024

    2 pagesAP01

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

    2 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 1 Lowside Crescent Finsthwaite Ulverston LA12 8BP England to 1 Beechwood Lane Culcheth Warrington WA3 4HJ on Aug 15, 2023

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 19, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJun 19, 2023

    Statement of capital on Jun 19, 2023

    • Capital: GBP 4
    SH01

    Who are the officers of INNOVA HOMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAN, Richard Nicholas
    Legh Road
    WA16 8LS Knutsford
    Draycote
    England
    Director
    Legh Road
    WA16 8LS Knutsford
    Draycote
    England
    EnglandBritish101974280003
    WHITAKER, Kenton Lloyd
    Legh Road
    WA16 8LS Knutsford
    Draycote
    England
    Director
    Legh Road
    WA16 8LS Knutsford
    Draycote
    England
    EnglandEnglish54056300004

    Who are the persons with significant control of INNOVA HOMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kenryn Developments Ltd
    Beechwood Lane
    Culcheth
    WA3 4HJ Warrington
    1
    England
    Jun 19, 2023
    Beechwood Lane
    Culcheth
    WA3 4HJ Warrington
    1
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number077780022
    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