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HOMES OF DISTINCTION GROUP LTD

HOMES OF DISTINCTION GROUP LTD

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

    • Overview

    Company NameHOMES OF DISTINCTION GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15001660
    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 HOMES OF DISTINCTION GROUP LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is HOMES OF DISTINCTION GROUP LTD located?

    Registered Office Address
    24 Oswald Road
    Chorlton Cum Hardy
    M21 9LP Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOMES OF DISTINCTION GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for HOMES OF DISTINCTION GROUP LTD?

    Last Confirmation Statement Made Up ToJul 12, 2027
    Next Confirmation Statement DueJul 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2026
    OverdueNo

    What are the latest filings for HOMES OF DISTINCTION GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2025

    		7 pagesAA

    Confirmation statement made on Jul 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		7 pagesAA

    Registered office address changed from Messrs Fergus & Fergus 24 Oswald Road Chorlton - Cum - Hardy Manchester M21 9LP England to 24 Oswald Road Chorlton Cum Hardy Manchester M21 9LP on Jul 31, 2024

    		3 pagesAD01

    Confirmation statement made on Jul 12, 2024 with updates

    		4 pagesCS01

    Notification of Thomas Coen as a person with significant control on Jul 26, 2024

    		2 pagesPSC01

    Appointment of Mr Thomas Coen as a director on Jul 26, 2024

    		2 pagesAP01

    Registered office address changed from 24 24 Oswald Road Chorlton -Cum - Hardy Manchester M21 9LP England to Messrs Fergus & Fergus 24 Oswald Road Chorlton - Cum - Hardy Manchester M21 9LP on Jul 25, 2024

    		1 pagesAD01

    Registered office address changed from 3 the Mistal Farnley Park Farnley Otley LS21 2QF England to 24 24 Oswald Road Chorlton -Cum - Hardy Manchester M21 9LP on Jul 25, 2024

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 13, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 13, 2023

    Statement of capital on Jul 13, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HOMES OF DISTINCTION GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COEN, Thomas
    Oswald Road
    Chorlton Cum Hardy
    M21 9LP Manchester
    24
    England
    		Director
    Oswald Road
    Chorlton Cum Hardy
    M21 9LP Manchester
    24
    England
    		EnglandBritish325500730001
    MCGING, James Patrick
    Oswald Road
    Chorlton Cum Hardy
    M21 9LP Manchester
    24
    		Director
    Oswald Road
    Chorlton Cum Hardy
    M21 9LP Manchester
    24
    		United KingdomBritish88129300003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOMES OF DISTINCTION GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Coen
    Oswald Road
    Chorlton Cum Hardy
    M21 9LP Manchester
    24
    England
    		Jul 26, 2024
    Oswald Road
    Chorlton Cum Hardy
    M21 9LP Manchester
    24
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Patrick Mcging
    Oswald Road
    Chorlton Cum Hardy
    M21 9LP Manchester
    24
    		Jul 13, 2023
    Oswald Road
    Chorlton Cum Hardy
    M21 9LP Manchester
    24
    		No
    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.
    View Detailed Information on Persons with Significant Control

    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