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Company Information for

ELEGANT HOMES (HAMPTON IN ARDEN) LIMITED

10 HOCKLEY COURT, 2401 STRATFORD ROAD, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 6NW,
Company Registration Number
07867691
Private Limited Company
Active

Company Overview

About Elegant Homes (hampton In Arden) Ltd
ELEGANT HOMES (HAMPTON IN ARDEN) LIMITED was founded on 2011-12-01 and has its registered office in Solihull. The organisation's status is listed as "Active". Elegant Homes (hampton In Arden) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ELEGANT HOMES (HAMPTON IN ARDEN) LIMITED
 
Legal Registered Office
10 HOCKLEY COURT
2401 STRATFORD ROAD, HOCKLEY HEATH
SOLIHULL
WEST MIDLANDS
B94 6NW
Other companies in B94
 
Previous Names
ELEGANT HOMES (HAMPTON ARDEN) LIMITED30/05/2012
Filing Information
Company Number 07867691
Company ID Number 07867691
Date formed 2011-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 16:51:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEGANT HOMES (HAMPTON IN ARDEN) LIMITED

Company Officers of ELEGANT HOMES (HAMPTON IN ARDEN) LIMITED

Current Directors
Officer Role Date Appointed
DAVID PHILIP DODD
Director 2012-05-05
BERNARD PATRICK MCEHOLM
Director 2011-12-01
BERNARD PATRICK MCEHOLM
Director 2011-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2011-12-01 2011-12-01
BARBARA KAHAN
Director 2011-12-01 2011-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PHILIP DODD ELEGANT DICKENS HEATH LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active
DAVID PHILIP DODD ROXBOROUGH HOUSE (RESIDENTIAL INVESTMENTS) LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active
DAVID PHILIP DODD HUB RETAIL (OUTLET) LIMITED Director 2011-03-16 CURRENT 2011-03-16 Dissolved 2014-01-14
DAVID PHILIP DODD HUB RETAIL LIMITED Director 2009-09-29 CURRENT 2009-09-29 Liquidation

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
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-07AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0101/12/15 FULL LIST
2015-10-06AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078676910003
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0101/12/14 FULL LIST
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PATRICK MCEHOLM / 01/11/2013
2014-11-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078676910004
2014-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 078676910005
2014-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 078676910004
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0101/12/13 FULL LIST
2013-08-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-21AA01PREVEXT FROM 31/12/2012 TO 31/03/2013
2013-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 078676910003
2013-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-01-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-05AR0101/12/12 FULL LIST
2012-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-30RES15CHANGE OF NAME 15/05/2012
2012-05-30CERTNMCOMPANY NAME CHANGED ELEGANT HOMES (HAMPTON ARDEN) LIMITED CERTIFICATE ISSUED ON 30/05/12
2012-05-15AP01DIRECTOR APPOINTED MR DAVID DODD
2012-01-30AP01DIRECTOR APPOINTED BERNARD PATRICK MCEHOLM
2012-01-25SH0101/12/11 STATEMENT OF CAPITAL GBP 100
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-12-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ELEGANT HOMES (HAMPTON IN ARDEN) 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 ELEGANT HOMES (HAMPTON IN ARDEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-02 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-01-08 Satisfied NATIONAL WESTMINSTER BANK PLC
2013-06-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2013-01-28 Satisfied
DEBENTURE 2012-10-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 ELEGANT HOMES (HAMPTON IN ARDEN) LIMITED

Intangible Assets
Patents
We have not found any records of ELEGANT HOMES (HAMPTON IN ARDEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEGANT HOMES (HAMPTON IN ARDEN) LIMITED
Trademarks
We have not found any records of ELEGANT HOMES (HAMPTON IN ARDEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEGANT HOMES (HAMPTON IN ARDEN) 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 ELEGANT HOMES (HAMPTON IN ARDEN) LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL 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

Outgoings
Business Rates/Property Tax
No properties were found where ELEGANT HOMES (HAMPTON IN ARDEN) 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 ELEGANT HOMES (HAMPTON IN ARDEN) 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 ELEGANT HOMES (HAMPTON IN ARDEN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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