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Home > England & Wales Companies > HOMEWOOD PROPERTIES (UK) LIMITED
Company Information for

HOMEWOOD PROPERTIES (UK) LIMITED

72 BALSDEAN ROAD, BRIGHTON, BN2 6PF,
Company Registration Number
05390578
Private Limited Company
Active

Company Overview

About Homewood Properties (uk) Ltd
HOMEWOOD PROPERTIES (UK) LIMITED was founded on 2005-03-12 and has its registered office in Brighton. The organisation's status is listed as "Active". Homewood Properties (uk) Limited is a Private Limited Company registered in ENGLAND 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
HOMEWOOD PROPERTIES (UK) LIMITED
 
Legal Registered Office
72 BALSDEAN ROAD
BRIGHTON
BN2 6PF
Other companies in BR5
 
Filing Information
Company Number 05390578
Company ID Number 05390578
Date formed 2005-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:52:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOMEWOOD PROPERTIES (UK) LIMITED
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Company Officers of HOMEWOOD PROPERTIES (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARK MICHAEL STEVENS
 Director 2005-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE SANSOM
 Company Secretary 2005-03-12 2015-01-16
PETER EDWARD SANSOM
 Director 2005-03-12 2015-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK MICHAEL STEVENS MICHAEL STEVENS HEIRLOOMS LTD Director 2015-03-16 CURRENT 2015-03-16 Active - Proposal to Strike off
MARK MICHAEL STEVENS INTEGER DEVELOPMENTS LTD Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2017-03-28
MARK MICHAEL STEVENS MARK STEVENS JEWELLERY LTD Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-05-05
MARK MICHAEL STEVENS 48 PRESTON GROVE MANAGEMENT COMPANY LIMITED Director 2008-10-09 CURRENT 2008-10-09 Dissolved 2016-04-05
MARK MICHAEL STEVENS M & C STEVENS LIMITED Director 2005-05-19 CURRENT 2005-05-19 Active
MARK MICHAEL STEVENS M.M. STEVENS & SONS PROPERTIES LIMITED Director 1996-03-25 CURRENT 1996-03-21 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
2024-12-1331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-01CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2024-05-01CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-02-04REGISTERED OFFICE CHANGED ON 04/02/23 FROM Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England
2023-01-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053905780008
2023-01-06REGISTRATION OF A CHARGE / CHARGE CODE 053905780009
2023-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 053905780009
2022-11-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/21 FROM 30 New Road Brighton BN1 1BN
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2019-10-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2017-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 053905780008
2017-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 053905780007
2017-10-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-03-06SH10Particulars of variation of rights attached to shares
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-17SH0119/01/17 STATEMENT OF CAPITAL GBP 5
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-05AR0112/03/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 053905780005
2015-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 053905780006
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15AR0112/03/15 ANNUAL RETURN FULL LIST
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/15 FROM 1 Victoria Works 6 Fairway Petts Wood Kent BR5 1EG
2015-03-04TM02Termination of appointment of Caroline Sansom on 2015-01-16
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD SANSOM
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-07AR0112/03/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0112/03/13 ANNUAL RETURN FULL LIST
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN ENGLAND
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 92 PORTLAND ROAD HOVE EAST SUSSEX BN3 5DN ENGLAND
2012-03-13AR0112/03/12 FULL LIST
2012-02-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-11AR0112/03/11 FULL LIST
2010-12-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-15AA01PREVSHO FROM 30/06/2010 TO 31/03/2010
2010-03-24AR0112/03/10 FULL LIST
2010-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2010 FROM C/O BAXTER SMITH PARKER 92 PORTLAND ROAD HOVE EAST SUSSEX BN3 5DN
2010-03-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-12-30AA30/06/08 TOTAL EXEMPTION FULL
2008-03-27363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-03-26288cSECRETARY'S CHANGE OF PARTICULARS / CAROLINE SANSOM / 10/03/2008
2008-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / PETER SANSOM / 10/03/2008
2008-02-15395PARTICULARS OF MORTGAGE/CHARGE
2007-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-08-29288cDIRECTOR'S PARTICULARS CHANGED
2007-03-12363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-03-12288cSECRETARY'S PARTICULARS CHANGED
2007-03-12288cDIRECTOR'S PARTICULARS CHANGED
2007-03-12287REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 92 PORTLAND ROAD HOVE EAST SUSSEX BN3 5DN
2007-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-04-10225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2006-03-20363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-05-20395PARTICULARS OF MORTGAGE/CHARGE
2005-05-13395PARTICULARS OF MORTGAGE/CHARGE
2005-03-12NEWINCINCORPORATION 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
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HOMEWOOD PROPERTIES (UK) 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 HOMEWOOD PROPERTIES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-30 Outstanding METRO BANK PLC
2017-11-30 Outstanding METRO BANK PLC
2015-06-08 Outstanding INTERBAY FUNDING LIMITED
2015-06-08 Outstanding INTERBAY FUNDING LIMITED
SECOND LEGAL CHARGE 2012-02-17 Satisfied WEST REGISTER NUMBER 2 LIMITED
LEGAL CHARGE 2008-02-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-05-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-05-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 1,488,505
Creditors Due Within One Year 2012-04-01 £ 653,879

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 HOMEWOOD PROPERTIES (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Current Assets 2012-04-01 £ 1,628,687
Debtors 2012-04-01 £ 2,250
Shareholder Funds 2012-04-01 £ 513,697
Stocks Inventory 2012-04-01 £ 1,626,437

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOMEWOOD PROPERTIES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOMEWOOD PROPERTIES (UK) LIMITED
Trademarks
We have not found any records of HOMEWOOD PROPERTIES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOMEWOOD PROPERTIES (UK) 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 (41100 - Development of building projects) as HOMEWOOD PROPERTIES (UK) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HOMEWOOD PROPERTIES (UK) 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 HOMEWOOD PROPERTIES (UK) 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 HOMEWOOD PROPERTIES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode BN2 6PF