Active
Company Information for HOME COUNTIES INVESTMENTS LIMITED
HOUGHTON HALL, THE GREEN, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5DY,
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Company Registration Number
01091628
Private Limited Company
Active |
Company Name | |
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HOME COUNTIES INVESTMENTS LIMITED | |
Legal Registered Office | |
HOUGHTON HALL, THE GREEN HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5DY Other companies in LU5 | |
Company Number | 01091628 | |
---|---|---|
Company ID Number | 01091628 | |
Date formed | 1973-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-08 13:26:30 |
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Officer | Role | Date Appointed |
---|---|---|
STEFAN MUCHA |
||
CHRISTOPHER PAUL BUGDEN |
||
JOHN MAXWELL CHAMBERLAIN |
||
VENA CHAMBURY |
||
STEFAN MUCHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WENDY JOY CHESTER |
Director | ||
FREDERICK DAVID JAMES PINCHIN |
Company Secretary | ||
FREDERICK DAVID JAMES PINCHIN |
Director | ||
EDWARD MAXWELL CHAMBERLAIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITANNIA ESTATES (LUTON) LIMITED | Director | 2015-04-14 | CURRENT | 1972-12-29 | Active | |
FOUR SEASONS FARMING LIMITED | Director | 2015-04-14 | CURRENT | 2003-01-17 | Active | |
OFFLEY CHASE ESTATES LIMITED | Director | 2015-04-14 | CURRENT | 1989-05-16 | Active | |
LANDCHIEF LIMITED | Director | 2015-04-14 | CURRENT | 1971-12-09 | Active | |
HOME COUNTIES ESTATES LIMITED | Director | 2015-04-14 | CURRENT | 1973-08-09 | Active | |
E.M. CHAMBERLAIN GROUP LIMITED | Director | 2015-04-14 | CURRENT | 1972-12-01 | Active | |
E.M. CHAMBERLAIN ESTATES LIMITED | Director | 2015-04-14 | CURRENT | 1973-06-29 | Active | |
E.M.CHAMBERLAIN LIMITED | Director | 2015-04-14 | CURRENT | 1957-02-28 | Active | |
EAST ANGLIA ESTATES LIMITED | Director | 2015-04-14 | CURRENT | 1981-12-29 | Active | |
CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY | Director | 2015-04-14 | CURRENT | 1983-05-12 | Active | |
LET DIRECT LIMITED | Director | 2015-04-14 | CURRENT | 2000-11-07 | Active | |
FOUR SEASONS FARMING LIMITED | Director | 2003-01-17 | CURRENT | 2003-01-17 | Active | |
LET DIRECT LIMITED | Director | 2000-11-07 | CURRENT | 2000-11-07 | Active | |
BRITANNIA ESTATES (LUTON) LIMITED | Director | 1991-09-25 | CURRENT | 1972-12-29 | Active | |
LANDCHIEF LIMITED | Director | 1991-09-25 | CURRENT | 1971-12-09 | Active | |
HOME COUNTIES ESTATES LIMITED | Director | 1991-09-25 | CURRENT | 1973-08-09 | Active | |
E.M. CHAMBERLAIN GROUP LIMITED | Director | 1991-09-25 | CURRENT | 1972-12-01 | Active | |
E.M. CHAMBERLAIN ESTATES LIMITED | Director | 1991-09-25 | CURRENT | 1973-06-29 | Active | |
E.M.CHAMBERLAIN LIMITED | Director | 1991-09-25 | CURRENT | 1957-02-28 | Active | |
EAST ANGLIA ESTATES LIMITED | Director | 1991-09-25 | CURRENT | 1981-12-29 | Active | |
CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY | Director | 1991-09-25 | CURRENT | 1983-05-12 | Active | |
OFFLEY CHASE ESTATES LIMITED | Director | 1991-05-16 | CURRENT | 1989-05-16 | Active | |
FOUR SEASONS FARMING LIMITED | Director | 2003-01-17 | CURRENT | 2003-01-17 | Active | |
LET DIRECT LIMITED | Director | 2000-11-07 | CURRENT | 2000-11-07 | Active | |
LUTON LIGHTING CENTRE LIMITED | Director | 1993-03-04 | CURRENT | 1993-02-26 | Active - Proposal to Strike off | |
BRITANNIA ESTATES (LUTON) LIMITED | Director | 1991-09-25 | CURRENT | 1972-12-29 | Active | |
LANDCHIEF LIMITED | Director | 1991-09-25 | CURRENT | 1971-12-09 | Active | |
HOME COUNTIES ESTATES LIMITED | Director | 1991-09-25 | CURRENT | 1973-08-09 | Active | |
E.M. CHAMBERLAIN GROUP LIMITED | Director | 1991-09-25 | CURRENT | 1972-12-01 | Active | |
E.M. CHAMBERLAIN ESTATES LIMITED | Director | 1991-09-25 | CURRENT | 1973-06-29 | Active | |
E.M.CHAMBERLAIN LIMITED | Director | 1991-09-25 | CURRENT | 1957-02-28 | Active | |
EAST ANGLIA ESTATES LIMITED | Director | 1991-09-25 | CURRENT | 1981-12-29 | Active | |
CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY | Director | 1991-09-25 | CURRENT | 1983-05-12 | Active | |
OFFLEY CHASE ESTATES LIMITED | Director | 1991-05-16 | CURRENT | 1989-05-16 | Active | |
FOUR SEASONS FARMING LIMITED | Director | 2003-01-17 | CURRENT | 2003-01-17 | Active | |
LET DIRECT LIMITED | Director | 2000-11-07 | CURRENT | 2000-11-07 | Active | |
LUTON LIGHTING CENTRE LIMITED | Director | 1993-03-04 | CURRENT | 1993-02-26 | Active - Proposal to Strike off | |
BRITANNIA ESTATES (LUTON) LIMITED | Director | 1991-09-25 | CURRENT | 1972-12-29 | Active | |
LANDCHIEF LIMITED | Director | 1991-09-25 | CURRENT | 1971-12-09 | Active | |
HOME COUNTIES ESTATES LIMITED | Director | 1991-09-25 | CURRENT | 1973-08-09 | Active | |
E.M. CHAMBERLAIN GROUP LIMITED | Director | 1991-09-25 | CURRENT | 1972-12-01 | Active | |
E.M. CHAMBERLAIN ESTATES LIMITED | Director | 1991-09-25 | CURRENT | 1973-06-29 | Active | |
E.M.CHAMBERLAIN LIMITED | Director | 1991-09-25 | CURRENT | 1957-02-28 | Active | |
EAST ANGLIA ESTATES LIMITED | Director | 1991-09-25 | CURRENT | 1981-12-29 | Active | |
CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY | Director | 1991-09-25 | CURRENT | 1983-05-12 | Active | |
OFFLEY CHASE ESTATES LIMITED | Director | 1991-05-16 | CURRENT | 1989-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Appointment of Christopher Paul Bugden as company secretary on 2022-12-20 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AP03 | Appointment of Christopher Paul Bugden as company secretary on 2022-12-20 | |
APPOINTMENT TERMINATED, DIRECTOR STEFAN MUCHA | ||
Termination of appointment of Stefan Mucha on 2022-11-30 | ||
TM02 | Termination of appointment of Stefan Mucha on 2022-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MUCHA | |
DIRECTOR APPOINTED MR OWEN EDWARD FLACK | ||
AP01 | DIRECTOR APPOINTED MR OWEN EDWARD FLACK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010916280013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED STUART CHARLTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 323 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher Paul Bugden on 2017-07-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 323 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr John Maxwell Chamberlain on 2009-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Stefan Mucha on 2016-05-16 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 323 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MUCHA / 10/06/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEFAN MUCHA on 2015-06-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VENA CHAMBURY / 10/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL CHAMBERLAIN / 10/06/2015 | |
CH01 | Director's details changed for Stefan Mucha on 2015-04-14 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL BUGDEN | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 323 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 323 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010916280012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 31/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VENA CHAMBURY / 31/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 08/09/2009 | |
RES13 | RE DES SHRS 08/09/2009 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: HOUGHTON HALL THE GREEN HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5DY | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
169 | £ IC 799/323 24/03/06 £ SR 476@1=476 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 25/01/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 28/03/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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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 HOME COUNTIES INVESTMENTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | INDIGO RESIDENTIAL LIMITED | 2012-10-02 | Outstanding |
RENT DEPOSIT DEED | WAVE CONQUEST FORWARDERS LIMITED | 2012-09-29 | Outstanding |
We have found 2 mortgage charges which are owed to HOME COUNTIES INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HOME COUNTIES INVESTMENTS LIMITED are:
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. |