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Home > England & Wales Companies > 4 SITE HOMES (SE) LIMITED
Company Information for

4 SITE HOMES (SE) LIMITED

HILLCREST BARDOWN ROAD, STONEGATE, WADHURST, EAST SUSSEX, TN5 7EJ,
Company Registration Number
04531338
Private Limited Company
Active

Company Overview

About 4 Site Homes (se) Ltd
4 SITE HOMES (SE) LIMITED was founded on 2002-09-10 and has its registered office in Wadhurst. The organisation's status is listed as "Active". 4 Site Homes (se) 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
Company Name
4 SITE HOMES (SE) LIMITED
 
Legal Registered Office
HILLCREST BARDOWN ROAD
STONEGATE
WADHURST
EAST SUSSEX
TN5 7EJ
Other companies in TN5
 
Filing Information
Company Number 04531338
Company ID Number 04531338
Date formed 2002-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-02 16:54:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 SITE HOMES (SE) LIMITED
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Company Officers of 4 SITE HOMES (SE) LIMITED

Current Directors
Officer Role Date Appointed
RACHEL ANN THAKE
 Company Secretary 2002-09-10
RICHARD DAVID THAKE
 Director 2002-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CLEMENT BOWLES
 Director 2002-09-10 2008-07-31
MARK ROBERT GOZNA
 Director 2002-09-10 2008-03-31
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2002-09-10 2002-09-16
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2002-09-10 2002-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DAVID THAKE 4SITE HOMES LIMITED Director 2005-09-01 CURRENT 2005-09-01 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.

DateDocument TypeDocument Description
2023-09-15CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-07-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07DISS40Compulsory strike-off action has been discontinued
2022-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-08-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-09-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-10-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL ANN THAKE
2017-09-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 9
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 9
2015-10-30AR0110/09/15 ANNUAL RETURN FULL LIST
2015-09-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 9
2014-10-02AR0110/09/14 ANNUAL RETURN FULL LIST
2014-09-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-29LATEST SOC29/09/13 STATEMENT OF CAPITAL;GBP 9
2013-09-29AR0110/09/13 ANNUAL RETURN FULL LIST
2013-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-09-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-31AR0110/09/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-10-07AR0110/09/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AR0110/09/10 ANNUAL RETURN FULL LIST
2009-10-28AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19AR0110/09/09 FULL LIST
2009-06-01287REGISTERED OFFICE CHANGED ON 01/06/2009 FROM HAM GREEN FARMHOUSE HAM GREEN WITTERSHAM KENT TN30 7EG
2008-12-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR DAVID BOWLES
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR MARK GOZNA
2008-03-25AA31/12/06 TOTAL EXEMPTION SMALL
2008-02-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-01363sRETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
2006-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-23363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-11-0988(2)RAD 01/09/06--------- £ SI 6@1=6 £ IC 3/9
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-27363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2004-10-19363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-05225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-26363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-07-24287REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 27 WARREN ROAD ORPINGTON KENT BR6 6JF
2003-06-13395PARTICULARS OF MORTGAGE/CHARGE
2003-06-13395PARTICULARS OF MORTGAGE/CHARGE
2002-10-2988(2)RAD 07/10/02--------- £ SI 2@1=2 £ IC 1/3
2002-10-21288aNEW SECRETARY APPOINTED
2002-10-21288aNEW DIRECTOR APPOINTED
2002-10-21288aNEW DIRECTOR APPOINTED
2002-10-21288aNEW DIRECTOR APPOINTED
2002-09-16288bSECRETARY RESIGNED
2002-09-16288bDIRECTOR RESIGNED
2002-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to 4 SITE HOMES (SE) 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 4 SITE HOMES (SE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OVER CASH SUM 2012-12-27 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
DEED OF ASSIGNMENT 2012-12-27 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY SA
DEED OF CHARGE OVER CREDIT BALANCES 2003-06-13 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-06-07 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 108,959
Creditors Due Within One Year 2011-12-31 £ 76,646

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 4 SITE HOMES (SE) LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 70,738
Current Assets 2011-12-31 £ 38,771
Debtors 2012-12-31 £ 70,738
Debtors 2011-12-31 £ 38,230
Tangible Fixed Assets 2012-12-31 £ 7,201
Tangible Fixed Assets 2011-12-31 £ 7,986

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4 SITE HOMES (SE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 SITE HOMES (SE) LIMITED
Trademarks
We have not found any records of 4 SITE HOMES (SE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 SITE HOMES (SE) 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 (41202 - Construction of domestic buildings) as 4 SITE HOMES (SE) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where 4 SITE HOMES (SE) 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 4 SITE HOMES (SE) 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 4 SITE HOMES (SE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TN5 7EJ