Active
Company Information for ST ROBERTS HOMES LTD
1 RUDGATE COURT RUDGATE COURT, WALTON, WETHERBY, LS23 7BF,
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Company Registration Number
04179189
Private Limited Company
Active |
Company Name | ||||
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ST ROBERTS HOMES LTD | ||||
Legal Registered Office | ||||
1 RUDGATE COURT RUDGATE COURT WALTON WETHERBY LS23 7BF Other companies in LS23 | ||||
Previous Names | ||||
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Company Number | 04179189 | |
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Company ID Number | 04179189 | |
Date formed | 2001-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 04:58:26 |
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Registered address | Last known status | Formation date | ||
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ST ROBERTS HOMES (WESTGATE) LIMITED | 1 RUDGATE COURT WALTON WETHERBY LS23 7BF | Active | Company formed on the 2020-02-20 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP CABLE |
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ROBERT ARTHUR FLEMING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK GERALD KELLY |
Company Secretary | ||
PATRICK GERALD KELLY |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CFK ILKLEY LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active - Proposal to Strike off | |
CFK RIPON LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
CFK DEVELOPMENTS (EASINGWOLD) LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
CFK DEVELOPMENTS (KNARESBOROUGH) LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
CFK DEVELOPMENTS LIMITED | Director | 2000-05-19 | CURRENT | 2000-05-02 | Active | |
FUTURE SKILLS ACADEMY LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
INDIGO HEALTHCARE RECRUITMENT LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
OUR ENTERPRISE LIMITED | Director | 2014-11-10 | CURRENT | 2002-01-09 | Active | |
THE SECOND WORLD WAR EXPERIENCE CENTRE | Director | 2007-05-02 | CURRENT | 1998-08-12 | Active | |
OPTIS LIMITED | Director | 2004-11-22 | CURRENT | 2003-09-16 | Dissolved 2013-12-13 | |
THE FRANKLYN (LONG TERM CARE) LIMITED | Director | 2002-03-21 | CURRENT | 2001-12-17 | Active - Proposal to Strike off | |
THE FRANKLYN (DEVELOPMENTS) LIMITED | Director | 2002-03-21 | CURRENT | 2002-02-22 | Active | |
CFK DEVELOPMENTS LIMITED | Director | 2000-05-22 | CURRENT | 2000-05-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
PSC05 | Change of details for Cfk Developments Limited as a person with significant control on 2021-11-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/21 FROM 42 High Street Knaresborough HG5 0EQ England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041791890006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041791890014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041791890013 | |
PSC05 | Change of details for Cfk Developments Ltd as a person with significant control on 2021-04-20 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Philip Cable on 2020-08-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/20 FROM Unit 4 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041791890012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041791890011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041791890010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041791890009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041791890009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041791890008 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041791890006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/17 FROM Unit 1 Rudgate Court Walton Wetherby West Yorkshire LS23 7BF | |
RES15 | CHANGE OF COMPANY NAME 25/10/17 | |
CERTNM | COMPANY NAME CHANGED CFK HOMES LTD CERTIFICATE ISSUED ON 25/10/17 | |
RES15 | CHANGE OF COMPANY NAME 20/04/17 | |
CERTNM | COMPANY NAME CHANGED CFK INVESTMENTS LIMITED CERTIFICATE ISSUED ON 20/04/17 | |
CH01 | Director's details changed for Philip Cable on 2017-04-19 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GERALD KELLY | |
TM02 | Termination of appointment of Patrick Gerald Kelly on 2017-02-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/14 FROM C/O Kelly & Co 49a St. Pauls Street Leeds LS1 2TE United Kingdom | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM NIDD SUITE BRUNSWICK COURT VICTORIA STREET WETHERBY WEST YORKSHIRE LS22 6RE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CABLE / 15/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 20 PARK PLACE LEEDS WEST YORKSHIRE LS1 2SJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: KELLY & CO 12 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QS | |
363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED STONEGATE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 15/11/01 | |
CERTNM | COMPANY NAME CHANGED PAPERANK LIMITED CERTIFICATE ISSUED ON 09/10/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: KELLY & CO 12 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. |
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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 ST ROBERTS HOMES LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ST ROBERTS HOMES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |