ST. Arthur Homes Limited

Company Registration Number: 05948739

Company registered in England and Wales

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ST. Arthur Homes Limited is a Private Company Limited by Shares first registered on 27 September 2006. Its current registered address is in Edgware, Middlesex.

Registered Address

95 HANDEL HOUSE
HIGH STREET
EDGWARE
MIDDLESEX
ENGLAND
HA8 7DB

There are 518 companies currently registered at this postcode, including this one.

All companies at HA8 7DB

Registration Data

Company Number

05948739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201620152013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • AFFORDABLE HOMES (SOUTHERN) LIMITED, active until 2 April 2016
  • MEON LAND AND PROPERTY LIMITED, active until 13 December 2010

Company Officers

  • COHEN, Richard

    Director

    Appointed on 20 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    95 Handel House
    High Street
    Edgware
    Middlesex
    HA8 7DB
    England

  • CORP, Simon William Raymond

    Director

    Appointed on 26 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    118
    Plymouth Drive
    Fareham
    Hampshire
    PO14 3SJ
    England

  • ADAMS, Susan Elizabeth

    Secretary

    Appointed on 27 September 2006

    Resigned on 25 September 2013

    Saulire
    The Grove, Butlocks Heath
    Southampton
    Hampshire
    SO31 5FP

  • SMITH, Paul David

    Secretary

    Appointed on 25 September 2013

    Resigned on 20 January 2016

    4
    Fernlea Way
    Dibden Purlieu
    Southampton
    Hampshire
    SO45 5SG
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 2006

    Resigned on 27 September 2006

    26
    Church Street
    London
    NW8 8EP

  • ADAMS, Timothy

    Director

    Appointed on 27 September 2006

    Resigned on 20 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    Saulire The Grove
    Butlocks Heath Netley Abbey
    Southampton
    Hampshire
    SO31 5FP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 19 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY4NkNFOUZhZGlxemtjeA.

  2. 19 June 2017 Sub-division of shares on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Capital. Type: SH02. Barcode: A686CE9N. Transaction: MzE3ODAzNDI1MWFkaXF6a2N4.

  3. 8 June 2017 Statement of capital following an allotment of shares on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Capital. Type: SH01. Barcode: X6852FRC. Transaction: MzE3NzY4MjAwNmFkaXF6a2N4.

  4. 24 May 2017 Satisfaction of charge 059487390002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6750AIG. Transaction: MzE3NjUwNDcxOWFkaXF6a2N4.

  5. 24 May 2017 Satisfaction of charge 059487390001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6750G6W. Transaction: MzE3NjUwNDkzNWFkaXF6a2N4.

  6. 24 May 2017 Satisfaction of charge 059487390003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6750C20. Transaction: MzE3NjUwNDc3NGFkaXF6a2N4.

  7. 6 March 2017 Registration of charge 059487390001, created on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Mortgage. Type: MR01. Barcode: X61O019T. Transaction: MzE3MDQ1MDE0NGFkaXF6a2N4.

  8. 6 March 2017 Registration of charge 059487390002, created on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Mortgage. Type: MR01. Barcode: X61O03A3. Transaction: MzE3MDQ1MDU1MmFkaXF6a2N4.

  9. 6 March 2017 Registration of charge 059487390003, created on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Mortgage. Type: MR01. Barcode: X61O01YQ. Transaction: MzE3MDQ1MDI3OGFkaXF6a2N4.

  10. 21 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5K11EK0. Transaction: MzE2MjIyMDY5MmFkaXF6a2N4.

  11. 20 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59C2V7M. Transaction: MzE1MDk3NjIxM2FkaXF6a2N4.

  12. 2 April 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A53AUMQB. Transaction: MzE0NTQ4ODMzNmFkaXF6a2N4.

  13. 2 April 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A53AUMQJ. Transaction: MzE0NTQ4ODEyOGFkaXF6a2N4.

  14. 24 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X53FTM6R. Transaction: MzE0NDg0NDEwOGFkaXF6a2N4.

  15. 2 February 2016 Appointment of Mr Richard Cohen as a director on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: AP01. Barcode: X4ZVIB9E. Transaction: MzE0MTAyNDY1NGFkaXF6a2N4.

  16. 2 February 2016 Termination of appointment of Timothy Adams as a director on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: TM01. Barcode: X4ZVHTS1. Transaction: MzE0MTAxODU5MmFkaXF6a2N4.

  17. 2 February 2016 Termination of appointment of Paul David Smith as a secretary on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: TM02. Barcode: X4ZVHTIZ. Transaction: MzE0MTAxODQ5NGFkaXF6a2N4.

  18. 2 February 2016 Registered office address changed from Questmap Business Park Drivers Wharf Northam Road Southampton SO14 0PF to 95 Handel House High Street Edgware Middlesex HA8 7DB on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Address. Type: AD01. Barcode: X4ZVHT09. Transaction: MzE0MTAxODIxMWFkaXF6a2N4.

  19. 24 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A430DFEX. Transaction: MzExOTM5MDcyOWFkaXF6a2N4.

  20. 24 February 2015 Current accounting period extended from 30 September 2014 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X41WHVZK. Transaction: MzExNzk5MDgyMGFkaXF6a2N4.

  21. 18 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41GVKUQ. Transaction: MzExNzU1NzYxMWFkaXF6a2N4.

  22. 18 February 2015 Statement of capital following an allotment of shares on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Capital. Type: SH01. Barcode: X41GVHZ5. Transaction: MzExNzU1NjY2OWFkaXF6a2N4.

  23. 24 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6GQFL. Transaction: MzExMDA4NTI3MmFkaXF6a2N4.

  24. 6 November 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2KJ9PBF. Transaction: MzA4ODI3MjgzM2FkaXF6a2N4.

  25. 6 November 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2KJ9O9E. Transaction: MzA4ODI3MjUxN2FkaXF6a2N4.

  26. 26 September 2013 Appointment of Mr Paul David Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2HNJNCB. Transaction: MzA4NTc4MjkzNGFkaXF6a2N4.

  27. 25 September 2013 Termination of appointment of Susan Adams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HNJN1M. Transaction: MzA4NTc4Mjg3N2FkaXF6a2N4.

  28. 7 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzU2Nzk2NGFkaXF6a2N4.

  29. 26 April 2013 Appointment of Mr Simon William Raymond Corp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X273FNRT. Transaction: MzA3Njk5MzY0N2FkaXF6a2N4.

  30. 12 March 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X23ZZPGA. Transaction: MzA3NDMzMTU3M2FkaXF6a2N4.

  31. 8 March 2013 Registration of a company as a social landlord [View PDF]

    Category: Incorporation. Type: HC01. Barcode: A23JMYMB. Transaction: MzA3NDE1ODQ2MGFkaXF6a2N4.

  32. 23 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6PM0G. Transaction: MzA2NjMxNzczOWFkaXF6a2N4.

  33. 26 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BVUHCA. Transaction: MzA1OTgyNzMzN2FkaXF6a2N4.

  34. 20 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X3BOVYJB. Transaction: MzA0NTgwODc5NWFkaXF6a2N4.

  35. 20 October 2011 Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Hampshire PO6 3TH on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Address. Type: AD01. Barcode: X3BOUYJA. Transaction: MzA0NTgwNDE5N2FkaXF6a2N4.

  36. 13 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RR8BWPTF. Transaction: MzAyODY5MzcyMWFkaXF6a2N4.

  37. 13 December 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3GXCPTK. Transaction: MzAyODY5Mjc1OGFkaXF6a2N4.

  38. 25 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XQSZQOIA. Transaction: MzAyNTgwMDE0OWFkaXF6a2N4.

  39. 24 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XQO3EOIY. Transaction: MzAyNTc2NzEwNmFkaXF6a2N4.

  40. 30 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XM6N2LA9. Transaction: MzAxODY2MjI4MmFkaXF6a2N4.

  41. 20 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XOD3KE98. Transaction: MzAwMTA1ODUzOWFkaXF6a2N4.

  42. 11 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AVG4EBFT. Transaction: MjAzNjk1NDQxMWFkaXF6a2N4.

  43. 14 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYCBC3YV. Transaction: MjAxNTUwNzEyMmFkaXF6a2N4.

  44. 5 September 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XPGWT2VO. Transaction: MjAxMjc1MzkxNGFkaXF6a2N4.

  45. 15 November 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA5MTIxOWFkaXF6a2N4.

  46. 3 February 2007 Ad 22/01/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTEwNzcxM2FkaXF6a2N4.

  47. 27 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc3Njc4NmFkaXF6a2N4.

  48. 27 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTYyODE4NGFkaXF6a2N4.

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