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Home > England & Wales Companies > REFINED HOMES LIMITED
Company Information for

REFINED HOMES LIMITED

22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB,
Company Registration Number
08871430
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Refined Homes Ltd
REFINED HOMES LIMITED was founded on 2014-01-31 and has its registered office in Beaconsfield. The organisation's status is listed as "Active - Proposal to Strike off". Refined Homes Limited is a Private Limited Company registered in 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
REFINED HOMES LIMITED
 
Legal Registered Office
22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB
Other companies in HP9
 
Filing Information
Company Number 08871430
Company ID Number 08871430
Date formed 2014-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2020
Account next due 28/01/2022
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB195896433  
Last Datalog update: 2022-05-07 10:37:33
Primary Source:Companies House
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Companies with same name REFINED HOMES LIMITED
The following companies were found which have the same name as REFINED HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REFINED HOMES SPV1 LIMITED 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX Active - Proposal to Strike off Company formed on the 2014-11-20
REFINED HOMES CORP. 35 PINE CONE STREET Suffolk MIDDLE ISLAND NY 11953 Active Company formed on the 2013-02-20
REFINED HOMES, L.L.C. 974 73RD ST., STE 20 DES MOINES IA 50324 Active Company formed on the 2013-01-10
REFINED HOMES SPV2 LIMITED 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB Active - Proposal to Strike off Company formed on the 2015-07-31
REFINED HOMES LTD. 8-54321 RANGE ROAD 251 STURGEON COUNTY ALBERTA T8T 0A5 Active Company formed on the 2010-05-20
REFINED HOMES SDN. BHD. Active
REFINED HOMES & RENOVATIONS PTY. LTD. TAS 7301 Active Company formed on the 2017-02-09
REFINED HOMES BY JMJ, L.C. 1395 PANTHER LANE NAPLES FL 34109 Inactive Company formed on the 2001-06-04
REFINED HOMES LLC Georgia Unknown
REFINED HOMES INCORPORATED Michigan UNKNOWN
REFINED HOMES AND ESTATES INCORPORATED New Jersey Unknown
REFINED HOMES INVESTOR LLC New Jersey Unknown
REFINED HOMES DEVELOPMENT LLC New Jersey Unknown
REFINED HOMES BUILDER LLC New Jersey Unknown
REFINED HOMES LLC New Jersey Unknown
REFINED HOMES LLC 22561 MIDDLETOWN DR BOCA RATON FL 33428 Forfeited Company formed on the 2020-05-13
REFINED HOMES LLC 3010 VIEWMONT ST TACOMA WA 984071560 Delinquent Company formed on the 2021-03-02
REFINED HOMES AND RENOVATIONS LLC 17123 VISTA OAKS DR SAN ANTONIO TX 78247 Active Company formed on the 2022-04-05
REFINED HOMES LTD 252 FELTHAM HILL ROAD ASHFORD MIDDLESEX TW15 1LN Active Company formed on the 2022-11-29
REFINED HOMES & RENO LLC 5885 NE JACOBSON ST HILLSBORO OR 97124 Active Company formed on the 2023-11-03

Company Officers of REFINED HOMES LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW GLYNN
 Director 2014-01-31
EUGENIE ANN KAMASA
 Director 2015-02-25
ZYGMUNT JAN KAMASA
 Director 2014-01-31
DARREN BURCHELL THOMAS
 Director 2014-01-31
LUCIE CLARE THOMAS
 Director 2015-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
GINO FERDENZI
 Director 2015-02-25 2017-10-11
MELANIE ISHERWOOD
 Director 2015-02-25 2017-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW GLYNN REFINED HOMES SPV2 LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
MATTHEW GLYNN GERMAIN & REFINED HOMES LIMITED Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2017-04-04
EUGENIE ANN KAMASA REFINED HOMES SPV2 LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA CHECKMATE PRODUCTIONS LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA LIONS GATE INTERNATIONAL (UK) TV DEVELOPMENT LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
ZYGMUNT JAN KAMASA SPINEL PRODUCTIONS LTD Director 2017-03-31 CURRENT 2017-03-31 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA POTBOILER TELEVISION LTD Director 2016-12-19 CURRENT 2006-07-26 Active
ZYGMUNT JAN KAMASA LIONS GATE INTERNATIONAL MEDIA LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
ZYGMUNT JAN KAMASA MJLH PRODUCTIONS LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA PRIMAL MEDIA LIMITED Director 2016-07-04 CURRENT 2016-04-11 Active
ZYGMUNT JAN KAMASA PRIVILEGED PRODUCTIONS LIMITED Director 2016-04-26 CURRENT 2013-08-23 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA INIQUITY PRODUCTIONS LIMITED Director 2016-04-20 CURRENT 2015-07-07 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA ROSIE PRODUCTIONS LIMITED Director 2016-04-20 CURRENT 2014-01-06 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA LIONS GATE INTERNATIONAL (UK) FILM DEVELOPMENT LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
ZYGMUNT JAN KAMASA LGTV DEVELOPMENT (UK) LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA KINDLE ENTERTAINMENT LIMITED Director 2015-12-02 CURRENT 2006-10-25 Active
ZYGMUNT JAN KAMASA REFINED HOMES SPV2 LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA RHO PRODUCTIONS LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA NYSM2 PRODUCTIONS LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA LIONS GATE INTERNATIONAL (UK) LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active
ZYGMUNT JAN KAMASA GERMAIN & REFINED HOMES LIMITED Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2017-04-04
ZYGMUNT JAN KAMASA MORT PRODUCTIONS LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2018-05-22
ZYGMUNT JAN KAMASA PROSCENIUM PICTURES LIMITED Director 2012-01-16 CURRENT 1997-02-24 Active
ZYGMUNT JAN KAMASA INDEPENDENT FILM DISTRIBUTORS ASSOCIATION LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2018-02-13
ZYGMUNT JAN KAMASA LIONS GATE MEDIA LIMITED Director 2010-05-17 CURRENT 2007-08-21 Active
ZYGMUNT JAN KAMASA FRIGHT CLUB TV LIMITED Director 2009-10-21 CURRENT 2003-04-24 Active
ZYGMUNT JAN KAMASA BLITZ FILMS LIMITED Director 2009-06-02 CURRENT 2009-05-29 Active
ZYGMUNT JAN KAMASA BLITZ DISTRIBUTION LIMITED Director 2009-06-02 CURRENT 2009-05-29 Active
ZYGMUNT JAN KAMASA BLITZ PRODUCTIONS LIMITED Director 2008-04-17 CURRENT 2008-04-17 Active
ZYGMUNT JAN KAMASA ELEVATION SALES LIMITED Director 2007-07-18 CURRENT 2003-11-13 Active
ZYGMUNT JAN KAMASA LIONS GATE HOME ENTERTAINMENT UK LIMITED Director 2007-01-18 CURRENT 2002-06-18 Active
ZYGMUNT JAN KAMASA ACTIVE TV LIMITED Director 2006-03-02 CURRENT 2006-03-02 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA GRAY MATTERS PRODUCTIONS LIMITED Director 2003-12-03 CURRENT 2003-12-03 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA LIONS GATE PICTURES UK LIMITED Director 2003-10-03 CURRENT 2003-04-24 Active
ZYGMUNT JAN KAMASA LIONS GATE UK LIMITED Director 2000-09-18 CURRENT 2000-08-03 Active
DARREN BURCHELL THOMAS REFORMED HYMNS LIMITED Director 2017-03-17 CURRENT 2017-03-17 Dissolved 2018-03-06
DARREN BURCHELL THOMAS FAWSITT HOLDEN THOMAS LIMITED Director 2016-06-03 CURRENT 2016-05-04 Liquidation
DARREN BURCHELL THOMAS ADTRAD (GROUP) LTD Director 2016-02-10 CURRENT 2016-02-10 Dissolved 2017-05-23
DARREN BURCHELL THOMAS REFINED HOMES SPV2 LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
DARREN BURCHELL THOMAS GERMAIN & REFINED HOMES LIMITED Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2017-04-04
LUCIE CLARE THOMAS REFINED HOMES SPV2 LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off

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
2022-05-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-29Application to strike the company off the register
2022-04-29DS01Application to strike the company off the register
2022-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-26AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-01-26AA01Previous accounting period shortened from 29/01/20 TO 28/01/20
2020-03-02CH01Director's details changed for Mr Zygmunt Jan Kamasa on 2020-01-31
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-10-18AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-07-09AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 16668
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE ISHERWOOD
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR GINO FERDENZI
2018-01-19AA01Previous accounting period shortened from 30/01/17 TO 29/01/17
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 16668
2018-01-10SH19Statement of capital on 2018-01-10 GBP 16,668
2017-12-09SH20Statement by Directors
2017-12-09CAP-SSSolvency Statement dated 11/10/17
2017-12-09RES13Resolutions passed:
  • Reduction of share premium account 11/10/2017
2017-10-23AA01Previous accounting period shortened from 31/01/17 TO 30/01/17
2017-08-10PSC07CESSATION OF DARREN BURCHELL THOMAS AS A PSC
2017-08-10PSC02Notification of Rf 2017 Limited as a person with significant control on 2017-04-13
2017-08-10PSC07CESSATION OF ZYGMUNT JAN KAMASA AS A PSC
2017-04-12CH01Director's details changed for Mr Matthew Glynn on 2017-04-12
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 16668
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-27RES12Resolution of varying share rights or name
2016-09-14AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09AR0131/01/16 ANNUAL RETURN FULL LIST
2015-11-06AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13AR0131/01/15 ANNUAL RETURN FULL LIST
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 16668
2015-04-10SH0125/02/15 STATEMENT OF CAPITAL GBP 16668
2015-04-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-10RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul>
2015-04-10AP01DIRECTOR APPOINTED GINO FERDENZI
2015-04-10AP01DIRECTOR APPOINTED MELANIE ISHERWOOD
2015-04-10AP01DIRECTOR APPOINTED LUCIE THOMAS
2015-04-10AP01DIRECTOR APPOINTED EUGENIE KAMASA
2015-04-10RES01ADOPT ARTICLES 25/02/2015
2015-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 088714300004
2015-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 088714300003
2015-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088714300002
2015-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088714300001
2014-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 088714300002
2014-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 088714300001
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-01-31SH0131/01/14 STATEMENT OF CAPITAL GBP 15000
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 REFINED 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 REFINED HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-02 Outstanding LLOYDS BANK PLC
2015-03-02 Outstanding LLOYDS BANK PLC
2014-08-14 Satisfied ZYGMUNT KAMASA
2014-07-04 Satisfied ZYGMUNT KAMASA
Filed Financial Reports
Annual Accounts
2020-01-31

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 REFINED HOMES LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where REFINED 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 REFINED 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 REFINED HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP9 1NB