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Company Information for

READWOOD HOMES LIMITED

1 MOOR ISLE BARN WOODEND ROAD, REEDLEY, BURNLEY, BB12 9DT,
Company Registration Number
05604998
Private Limited Company
Active

Company Overview

About Readwood Homes Ltd
READWOOD HOMES LIMITED was founded on 2005-10-27 and has its registered office in Burnley. The organisation's status is listed as "Active". Readwood Homes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
READWOOD HOMES LIMITED
 
Legal Registered Office
1 MOOR ISLE BARN WOODEND ROAD
REEDLEY
BURNLEY
BB12 9DT
Other companies in BB12
 
Filing Information
Company Number 05604998
Company ID Number 05604998
Date formed 2005-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 04:24:13
Primary Source:Companies House
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Company Officers of READWOOD HOMES LIMITED

Current Directors
Officer Role Date Appointed
MARK STANLEY HOGG
 Company Secretary 2005-10-27
MARK CHRISTOPHER DONEY
 Director 2005-10-27
ALISTAIR STUART DOUGLAS
 Director 2005-10-27
MARK STANLEY HOGG
 Director 2008-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-10-27 2005-10-27
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2005-10-27 2005-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STANLEY HOGG LANCASHIRE PRESTIGE PROPERTIES LTD Company Secretary 2005-03-02 CURRENT 2005-03-02 Dissolved 2016-08-23
MARK STANLEY HOGG QUALITY HOMES (NORTH WEST) LTD Company Secretary 2004-06-01 CURRENT 2004-06-01 Active
MARK CHRISTOPHER DONEY ARKENSTONE DEVELOPMENTS LTD Director 2017-05-31 CURRENT 2017-05-31 Active
MARK CHRISTOPHER DONEY DONEY TIMBERS LIMITED Director 2003-04-01 CURRENT 1985-04-11 Active
ALISTAIR STUART DOUGLAS AJP SURVEYORS LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active
ALISTAIR STUART DOUGLAS PETTY (CS) LIMITED Director 2010-06-01 CURRENT 2010-06-01 Liquidation
ALISTAIR STUART DOUGLAS A M P PROPERTY DEVELOPMENTS LTD Director 2007-08-17 CURRENT 2007-08-17 Dissolved 2013-12-19
ALISTAIR STUART DOUGLAS LANCASHIRE HOMES OF DISTINCTION LTD Director 2006-06-27 CURRENT 2006-06-27 Dissolved 2016-08-23
ALISTAIR STUART DOUGLAS LANCASHIRE PRESTIGE PROPERTIES LTD Director 2005-03-02 CURRENT 2005-03-02 Dissolved 2016-08-23
ALISTAIR STUART DOUGLAS QUALITY HOMES (NORTH WEST) LTD Director 2004-06-01 CURRENT 2004-06-01 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
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-06-23CH01Director's details changed for Mark Stanley Hogg on 2021-06-17
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM 1 Moor Isle Barn Woodend Reedley Burnley Lancashire BB12 9DY
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24AA01Previous accounting period extended from 31/03/15 TO 30/06/15
2015-12-07CH01Director's details changed for Mark Christopher Doney on 2015-10-01
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0127/10/15 ANNUAL RETURN FULL LIST
2015-12-04CH01Director's details changed for Mark Christopher Doney on 2015-10-01
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0127/10/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0127/10/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0127/10/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0127/10/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0127/10/10 ANNUAL RETURN FULL LIST
2010-01-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-29AR0127/10/09 ANNUAL RETURN FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR STUART DOUGLAS / 27/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STANLEY HOGG / 27/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER DONEY / 27/10/2009
2008-11-07363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-11-07287REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 1 MOOR ISLE BARN WOODEAD REEDLEY BURNLEY LANCASHIRE BB12 9DY
2008-08-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-12288aDIRECTOR APPOINTED MARK STANLEY HOGG
2007-12-24395PARTICULARS OF MORTGAGE/CHARGE
2007-11-16363(288)SECRETARY'S PARTICULARS CHANGED
2007-11-16363sRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-08-30395PARTICULARS OF MORTGAGE/CHARGE
2007-08-17395PARTICULARS OF MORTGAGE/CHARGE
2007-07-31395PARTICULARS OF MORTGAGE/CHARGE
2007-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-30395PARTICULARS OF MORTGAGE/CHARGE
2006-11-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-11-23363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-08-17395PARTICULARS OF MORTGAGE/CHARGE
2006-07-27395PARTICULARS OF MORTGAGE/CHARGE
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-23288aNEW SECRETARY APPOINTED
2005-11-23225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2005-11-2388(2)RAD 27/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-27288bSECRETARY RESIGNED
2005-10-27288bDIRECTOR RESIGNED
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




Licences & Regulatory approval
We could not find any licences issued to READWOOD HOMES 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 READWOOD HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-12-24 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2007-08-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-08-17 Outstanding PARAGON MORTGAGES LIMITED
DEED OF LEGAL CHARGE 2007-07-31 Outstanding PARAGON MORTGAGES LIMITED
DEED OF CHARGE 2007-05-30 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2006-08-17 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-07-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 READWOOD HOMES LIMITED

Intangible Assets
Patents
We have not found any records of READWOOD HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for READWOOD HOMES LIMITED
Trademarks
We have not found any records of READWOOD HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for READWOOD HOMES 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 READWOOD HOMES 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 READWOOD HOMES 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 READWOOD HOMES 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 READWOOD HOMES 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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