GHE HOMES LTD - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About Ghe Homes Ltd

GHE HOMES LTD was founded on 2005-07-28 and has its registered office in Newbury. The organisation's status is listed as "Active". Ghe Homes Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

GHE HOMES LTD

Legal Registered Office

21 KINGFISHER COURT
NEWBURY
RG14 5SJ
Other companies in RG14

Previous Names

GRANGE HOMES BERKSHIRE LTD.

30/04/2016

Filing Information

Company Number		05521098
Company ID Number		05521098
Date formed		2005-07-28
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		16/01/2016
Return next due		13/02/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB194880167

Last Datalog update:	2024-01-05 05:40:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GHE HOMES LTD

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Company Officers of GHE HOMES LTD

Current Directors

Officer	Role	Date Appointed
RYAN O'NEAL DAVIS	Director	2017-01-10
SCOTT GAVIN DAVIS	Director	2012-08-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDA ANN DAVIS	Director	2008-05-15	2017-01-10
RYAN O'NEAL DAVIS	Director	2008-04-30	2012-08-01
TAMALIN WHITE	Director	2008-04-30	2009-04-06
HOWARD JOHN DAVIS	Director	2005-07-28	2008-05-15
LINDA ANN DAVIS	Company Secretary	2005-07-28	2008-04-30
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2005-07-28	2005-07-28

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
2023-12-08		CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-01-12		CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2023-01-12	CS01	CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-22		Unaudited abridged accounts made up to 2022-03-31
2022-01-10		CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2022-01-10	CS01	CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-23		Unaudited abridged accounts made up to 2021-03-31
2021-03-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055210980009
2021-02-12	CS01	CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-04-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055210980011
2020-02-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-12-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/19 FROM Unit 2 Waterside Court Bone Lane Newbury RG14 5SH England
2019-06-06	CS01	CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-01-30	CS01	CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-10-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055210980007
2018-08-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055210980009
2018-04-21	DISS40	Compulsory strike-off action has been discontinued
2018-04-19	CS01	CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2018-04-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/17 FROM 21 Kingfisher Court Newbury Berkshire RG14 5SJ England
2017-01-20	LATEST SOC	20/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-20	CS01	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-01-20	AP01	DIRECTOR APPOINTED MR RYAN O'NEAL DAVIS
2017-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA ANN DAVIS
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055210980008
2016-09-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055210980007
2016-04-30	RES15	CHANGE OF NAME 15/04/2016
2016-04-30	CERTNM	Company name changed grange homes berkshire LTD.\certificate issued on 30/04/16
2016-04-30	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-01	AR01	16/01/16 ANNUAL RETURN FULL LIST
2016-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/16 FROM Stags, Grange Farm Long Lane, Shaw Newbury RG14 2TF
2015-12-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13	LATEST SOC	13/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-13	AR01	16/01/15 ANNUAL RETURN FULL LIST
2014-12-01	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-17	AR01	16/01/14 ANNUAL RETURN FULL LIST
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13	AR01	15/05/13 ANNUAL RETURN FULL LIST
2012-12-22	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21	AP01	DIRECTOR APPOINTED MR SCOTT DAVIS
2012-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RYAN DAVIS
2012-06-26	AR01	15/05/12 FULL LIST
2011-12-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-20	AR01	15/05/11 FULL LIST
2010-12-22	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-11	AR01	15/05/10 FULL LIST
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVIS / 20/01/2010
2010-01-29	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-15	363a	RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-04-21	363a	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2009-04-06	288b	APPOINTMENT TERMINATED DIRECTOR TAMALIN WHITE
2009-02-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-12-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-12-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-05-20	363a	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-05-20	288a	DIRECTOR APPOINTED MRS LINDA ANN DAVIS
2008-05-19	288b	APPOINTMENT TERMINATED DIRECTOR HOWARD DAVIS
2008-05-07	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-07	288a	DIRECTOR APPOINTED MR RYAN DAVIS
2008-05-07	288a	DIRECTOR APPOINTED MS TAMALIN WHITE
2008-05-07	288b	APPOINTMENT TERMINATED SECRETARY LINDA DAVIS
2007-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-10	288c	SECRETARY'S PARTICULARS CHANGED
2007-08-10	363a	RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-07-13	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2007-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-07	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-15	225	ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2006-08-15	363s	RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2005-07-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-28	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

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 GHE HOMES LTD 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 GHE HOMES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-10-03	Outstanding	LLOYDS BANK PLC
	2016-09-27	Outstanding	LLOYDS BANK PLC
LEGAL MORTGAGE	2008-12-06	Outstanding	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2008-12-06	Outstanding	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2008-12-06	Outstanding	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2008-12-06	Outstanding	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2007-03-07	Outstanding	CLYDESDALE BANK PLC
DEBENTURE	2007-02-20	Outstanding	CLYDESDALE BANK PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 520,000
Creditors Due Within One Year	2012-04-01	£ 164,601

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
2020-03-31

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 GHE HOMES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1,000
Current Assets	2012-04-01	£ 624,000
Fixed Assets	2012-04-01	£ 2,003
Shareholder Funds	2012-04-01	£ 58,598
Stocks Inventory	2012-04-01	£ 624,000
Tangible Fixed Assets	2012-04-01	£ 2,003

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GHE HOMES LTD registering or being granted any patents

Domain Names

GHE HOMES LTD owns 5 domain names.

ghenvironmental.co.uk greenped.co.uk grangehomes.co.uk papower.co.uk theoldedwardian.co.uk

Trademarks

We have not found any records of GHE HOMES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GHE HOMES LTD. 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 GHE HOMES LTD 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 GHE HOMES LTD 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 GHE HOMES LTD 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 GHE HOMES LTD 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.
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