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Company Information for

CATHEDRAL HOMES (THAMES VALLEY) LIMITED

21 Caledon Road, Beaconsfield, BUCKINGHAMSHIRE, HP9 2BX,

Company Registration Number

03919063

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Cathedral Homes (thames Valley) Ltd

CATHEDRAL HOMES (THAMES VALLEY) LIMITED was founded on 2000-02-03 and has its registered office in Beaconsfield. The organisation's status is listed as "Active - Proposal to Strike off". Cathedral Homes (thames Valley) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CATHEDRAL HOMES (THAMES VALLEY) LIMITED

21 Caledon Road Beaconsfield BUCKINGHAMSHIRE HP9 2BX Other companies in HP9

Filing Information

Company Number		03919063
Company ID Number		03919063
Date formed		2000-02-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-03-31
Account next due		31/12/2022
Latest return		03/02/2016
Return next due		03/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB100108886~~

Last Datalog update:	2021-12-08 07:02:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CATHEDRAL HOMES (THAMES VALLEY) LIMITED

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Company Officers of CATHEDRAL HOMES (THAMES VALLEY) LIMITED

Current Directors

Officer	Role	Date Appointed
IAN PAUL LOMAS	Company Secretary	2009-09-01
IAN PAUL LOMAS	Director	2004-07-14
TRACY JANE LOMAS	Director	2009-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBIN KEITH LOMAS	Company Secretary	2004-03-04	2009-09-01
ROBIN KEITH LOMAS	Director	2000-02-03	2009-09-01
DAVID JOHN ROBERTS	Director	2004-11-02	2009-09-01
ROGER FARQUHARSON	Director	2007-10-23	2008-09-22
NIGEL CHARLES SAWERS	Director	2004-07-27	2008-09-22
NICHOLAS ROBERT BLAKESMORE	Director	2001-02-09	2004-07-07
SIMON JOHN GALVIN	Company Secretary	2000-02-03	2004-03-04
SIMON JOHN GALVIN	Director	2000-02-03	2004-03-04
BRIGHTON SECRETARY LIMITED	Nominated Secretary	2000-02-03	2000-02-04
BRIGHTON DIRECTOR LIMITED	Nominated Director	2000-02-03	2000-02-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN PAUL LOMAS	BEACONSFIELD LAND AND PROPERTY LIMITED	Company Secretary	2005-03-09	CURRENT	2005-03-09	Active
IAN PAUL LOMAS	KURLAND ESTATES LIMITED	Company Secretary	2004-11-18	CURRENT	2004-11-18	Active
IAN PAUL LOMAS	CALEDON ROAD INVESTMENTS LIMITED	Company Secretary	2003-09-01	CURRENT	2003-08-11	Active
IAN PAUL LOMAS	LOGI HOMES LTD	Director	2015-12-21	CURRENT	2015-12-21	Active
IAN PAUL LOMAS	QUARTO DEVELOPMENTS LIMITED	Director	2015-06-03	CURRENT	2015-06-03	Active - Proposal to Strike off
IAN PAUL LOMAS	FHCL PROJECTS LIMITED	Director	2015-04-23	CURRENT	2015-04-23	Active
IAN PAUL LOMAS	BOWDEN ROAD DEVELOPMENTS LIMITED	Director	2015-04-23	CURRENT	2015-04-23	Active
IAN PAUL LOMAS	PARISH LANE PROPERTIES LIMITED	Director	2010-08-03	CURRENT	2010-08-03	Dissolved 2016-12-20
IAN PAUL LOMAS	TRIANGLE LAND LTD	Director	2009-05-13	CURRENT	2009-05-13	Active
IAN PAUL LOMAS	EUROPA HOUSE INVESTMENTS LIMITED	Director	2008-04-02	CURRENT	1978-02-24	Active
IAN PAUL LOMAS	BEACONSFIELD LAND AND PROPERTY LIMITED	Director	2005-03-09	CURRENT	2005-03-09	Active
IAN PAUL LOMAS	KURLAND ESTATES LIMITED	Director	2004-11-18	CURRENT	2004-11-18	Active
IAN PAUL LOMAS	CATHEDRAL HOMES (PENN) LTD	Director	2004-09-03	CURRENT	2004-09-03	Dissolved 2013-11-12
IAN PAUL LOMAS	CALEDON ROAD INVESTMENTS LIMITED	Director	2003-09-01	CURRENT	2003-08-11	Active
TRACY JANE LOMAS	PARISH LANE PROPERTIES LIMITED	Director	2012-11-14	CURRENT	2010-08-03	Dissolved 2016-12-20
TRACY JANE LOMAS	BEACONSFIELD LAND AND PROPERTY LIMITED	Director	2011-03-01	CURRENT	2005-03-09	Active
TRACY JANE LOMAS	CATHEDRAL HOMES (PENN) LTD	Director	2010-09-01	CURRENT	2004-09-03	Dissolved 2013-11-12
TRACY JANE LOMAS	KURLAND ESTATES LIMITED	Director	2009-08-27	CURRENT	2004-11-18	Active
TRACY JANE LOMAS	CALEDON ROAD INVESTMENTS LIMITED	Director	2003-09-01	CURRENT	2003-08-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-09-28	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-09-21	DS01	Application to strike the company off the register
2021-07-26	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18	AA01	Current accounting period extended from 31/12/20 TO 31/03/21
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-11-25	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-09-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15	CS01	CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-10-07	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-10-05	AA	31/12/16 TOTAL EXEMPTION FULL
2017-10-05	AA	31/12/16 TOTAL EXEMPTION FULL
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-10-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11	LATEST SOC	11/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-11	AR01	03/02/16 ANNUAL RETURN FULL LIST
2015-10-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19	LATEST SOC	19/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-19	AR01	03/02/15 ANNUAL RETURN FULL LIST
2014-10-09	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-10	AR01	03/02/14 ANNUAL RETURN FULL LIST
2013-10-07	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19	AR01	03/02/13 ANNUAL RETURN FULL LIST
2012-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/12 FROM First Floor Montrose House Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PY
2012-02-13	AR01	03/02/12 ANNUAL RETURN FULL LIST
2011-10-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-02-25	AR01	03/02/11 ANNUAL RETURN FULL LIST
2010-10-12	AUD	AUDITOR'S RESIGNATION
2010-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-02-09	AR01	03/02/10 ANNUAL RETURN FULL LIST
2009-11-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-09-03	288b	APPOINTMENT TERMINATED SECRETARY ROBIN LOMAS
2009-09-03	288b	APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTS
2009-09-03	288a	DIRECTOR APPOINTED MRS TRACY JANE LOMAS
2009-09-03	288a	SECRETARY APPOINTED MR IAN PAUL LOMAS
2009-09-03	288b	APPOINTMENT TERMINATED DIRECTOR ROBIN LOMAS
2009-02-04	363a	RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-09-24	288b	APPOINTMENT TERMINATED DIRECTOR NIGEL SAWERS
2008-09-24	288b	APPOINTMENT TERMINATED DIRECTOR ROGER FARQUHARSON
2008-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-03-11	363a	RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-10-25	288a	NEW DIRECTOR APPOINTED
2007-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-27	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-27	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-13	363a	RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-01-11	287	REGISTERED OFFICE CHANGED ON 11/01/07 FROM: HALL COURT CHURCHFIELD ROAD, CHALFONT ST. PETER, GERRARDS CROSS BUCKINGHAMSHIRE SL9 9EN
2006-11-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-16	363s	RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-02	363s	RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-12-06	288a	NEW DIRECTOR APPOINTED
2004-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-28	288a	NEW DIRECTOR APPOINTED
2004-07-15	288a	NEW DIRECTOR APPOINTED
2004-07-15	288b	DIRECTOR RESIGNED
2004-05-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-18	363s	RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2004-04-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-23	288a	NEW SECRETARY APPOINTED
2004-01-23	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-23	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-22	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-07	363s	RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2002-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-19	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-21	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to CATHEDRAL HOMES (THAMES VALLEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CATHEDRAL HOMES (THAMES VALLEY) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-05-09	Outstanding	BANK OF SCOTLAND PLC
LEGAL CHARGE	2007-02-27	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2007-02-27	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2004-01-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-01-16	Satisfied	SIMON BERTHOLD WYLIE SAMUELSON, RICHARD DENNIS PLACE AND JONATHAN WYLIE SAMUELSON
LEGAL CHARGE	2003-05-20	Satisfied	THE BERKELEY GROUP PLC
LEGAL CHARGE	2002-07-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-07-18	Satisfied	SIMON BERTHOLD WYLIE SAMUELSON, RICHARD DENNIS FLACK, AND JONATHON WYLIE SAMUELSON
LEGAL CHARGE	2002-02-28	Satisfied	THE BERKELEY GROUP PLC
LEGAL CHARGE	2002-02-28	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2001-02-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2001-02-22	Satisfied	THE BERKELEY GROUP PLC
MORTGAGE DEBENTURE	2001-02-07	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CATHEDRAL HOMES (THAMES VALLEY) LIMITED

Intangible Assets

Patents

We have not found any records of CATHEDRAL HOMES (THAMES VALLEY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CATHEDRAL HOMES (THAMES VALLEY) LIMITED

Trademarks

We have not found any records of CATHEDRAL HOMES (THAMES VALLEY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CATHEDRAL HOMES (THAMES VALLEY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CATHEDRAL HOMES (THAMES VALLEY) LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where CATHEDRAL HOMES (THAMES VALLEY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CATHEDRAL HOMES (THAMES VALLEY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CATHEDRAL HOMES (THAMES VALLEY) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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