Active
Company Information for CONCEPT HOMES (SURREY) LIMITED
GROUND FLOOR, EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL,
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Company Registration Number
07840820
Private Limited Company
Active |
Company Name | |
---|---|
CONCEPT HOMES (SURREY) LIMITED | |
Legal Registered Office | |
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY KT13 8AL Other companies in KT7 | |
Company Number | 07840820 | |
---|---|---|
Company ID Number | 07840820 | |
Date formed | 2011-11-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 01:27:46 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JAMES DALEY |
||
SIMON PETER MERCHANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN GRAHAM BISSIX |
Director | ||
RJP SECRETARIES LIMITED |
Company Secretary | ||
SAMANTHA ELAINE MORGAN |
Director | ||
PAUL ANTHONY WEBB |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONCEPT DEVELOPMENTS (MANAGEMENT) LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
CONCEPT HOLDINGS (SURREY) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
CONCEPT DEVELOPMENTS (RIPLEY) LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
CONCEPT DEVELOPMENTS (WHYTELEAFE) LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active - Proposal to Strike off | |
CONCEPT DEVELOPMENTS (LAND) LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
CONCEPT HOMES (WALTON) LTD | Director | 2016-01-20 | CURRENT | 2014-01-14 | Active | |
CONCEPT DEVELOPMENTS (CHILWORTH) LTD | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active | |
CONCEPT DEVELOPMENTS (HAYWARDS) LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active - Proposal to Strike off | |
CONCEPT DEVELOPMENTS (WEYBRIDGE) LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active | |
CONCEPT HOMES (BOOKHAM) LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Dissolved 2017-03-21 | |
CONCEPT (DORKING) LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Dissolved 2018-02-13 | |
150 HIGH STREET (WOKING) LTD | Director | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
CONCEPT DEVELOPMENTS (COBHAM) LIMITED | Director | 2012-09-11 | CURRENT | 2007-08-31 | Active | |
LOST VALLEY CAMPING LIMITED | Director | 2008-11-13 | CURRENT | 2008-11-13 | Active | |
CONCEPT AV SOLUTIONS LIMITED | Director | 2007-05-21 | CURRENT | 2007-05-21 | Dissolved 2018-02-20 | |
CONCEPT HOMES (HERSHAM) LTD | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
MYLAND HOMES LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
CONCEPT HOMES (WALTON) LTD | Director | 2014-04-23 | CURRENT | 2014-01-14 | Active | |
PENDRAGON PROPERTY DEVELOPMENTS LIMITED | Director | 2001-01-16 | CURRENT | 2001-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078408200003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Simon Peter Merchant on 2019-08-08 | |
PSC04 | Change of details for Mr Simon Peter Merchant as a person with significant control on 2019-08-08 | |
CH01 | Director's details changed for Mr Nicholas James Daley on 2019-08-02 | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/19 FROM 2 a C Court High Street Thames Ditton Surrey KT7 0SR | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | |
PSC04 | Change of details for Mr Simon Peter Merchant as a person with significant control on 2016-04-06 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
PSC04 | Change of details for Mr Simon Peter Merchant as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr Simon Peter Merchant on 2017-09-13 | |
PSC04 | Change of details for Mr Simon Peter Merchant as a person with significant control on 2017-09-13 | |
CH01 | Director's details changed for Mr Nicholas James Daley on 2016-01-20 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN GRAHAM BISSIX | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078408200004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078408200003 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078408200002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078408200001 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Nicholas James Daley on 2016-01-20 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RJP SECRETARIES LIMITED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078408200002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078408200001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MORGAN | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER MERCHANT | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES DALEY | |
SH01 | 02/11/12 STATEMENT OF CAPITAL GBP 4 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA ELAINE MORGAN / 09/02/2012 | |
AP01 | DIRECTOR APPOINTED MS SAMANTHA ELAINE MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEBB | |
AP01 | DIRECTOR APPOINTED MR SHAUN GRAHAM BISSIX | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
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 CONCEPT HOMES (SURREY) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CONCEPT HOMES (SURREY) LIMITED are:
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FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |