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Company Information for

C.B. HOMES LIMITED

HLB HOUSE, 68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT,
Company Registration Number
01556988
Private Limited Company
Active

Company Overview

About C.b. Homes Ltd
C.B. HOMES LIMITED was founded on 1981-04-21 and has its registered office in Tarporley. The organisation's status is listed as "Active". C.b. Homes 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
C.B. HOMES LIMITED
 
Legal Registered Office
HLB HOUSE
68 HIGH STREET
TARPORLEY
CHESHIRE
CW6 0AT
Other companies in CW6
 
Filing Information
Company Number 01556988
Company ID Number 01556988
Date formed 1981-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-23
Return next due 2018-01-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-07 20:47:17
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 C.B. HOMES LIMITED

Company Officers of C.B. HOMES LIMITED

Current Directors
Officer Role Date Appointed
COLIN BOOTH
Director 1990-12-31
CARL HITCHENSON
Director 2004-04-01
KAREN MARGARET BOOTH
Company Secretary 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARION BLAIR
Director 1993-04-02 1993-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN BOOTH CBH PROPERTIES LTD Director 2001-05-19 CURRENT 2001-05-16 Active
COLIN BOOTH CBH DEVELOPMENTS LIMITED Director 1991-11-05 CURRENT 1991-10-28 Active

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
2017-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 015569880049
2017-03-06RES12VARYING SHARE RIGHTS AND NAMES
2017-03-06RES01ADOPT ARTICLES 31/10/2016
2017-03-06CC04STATEMENT OF COMPANY'S OBJECTS
2017-02-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 015569880048
2017-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2017-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2017-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015569880045
2016-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015569880047
2016-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015569880046
2016-10-31AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 2000
2015-12-23AR0123/12/15 FULL LIST
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 015569880047
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-07AR0123/12/14 FULL LIST
2014-09-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-27ANNOTATIONOther
2014-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 015569880046
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-06AR0123/12/13 FULL LIST
2013-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2013-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2013-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2013-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2013-08-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 015569880045
2013-02-25AR0123/12/12 FULL LIST
2012-09-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2012-07-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
2012-06-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2012-06-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2012-04-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2012-01-10AR0123/12/11 FULL LIST
2011-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2011-09-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
2011-08-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2011-08-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2011-08-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
2011-08-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2011-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2011-01-11AR0123/12/10 FULL LIST
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BOOTH / 23/12/2010
2011-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN MARGARET BOOTH / 23/12/2010
2010-09-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2010-03-02AR0123/12/09 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL HITCHENSON / 23/12/2009
2009-08-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2009-07-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2009-04-2188(2)AD 06/04/09 GBP SI 1000@1=1000 GBP IC 1000/2000
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 5 RIDGE HOUSE RIDGE HOUSE DRIVE FESTIVAL PARK STOKE ON TRENT STAFFORDSHIRE ST1 5SJ
2009-01-15363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-12-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 26 PALL MALL MANCHESTER M2 1JR
2008-02-20190LOCATION OF DEBENTURE REGISTER
2008-02-20363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2008-02-20353LOCATION OF REGISTER OF MEMBERS
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 5 RIDGE HOUSE RIDGE HOUSE DRIVE FESTIVAL PARK STOKE ON TRENT STAFFORDSHIRE ST1 5SJ
2007-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-20395PARTICULARS OF MORTGAGE/CHARGE
2007-02-13363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2007-01-26395PARTICULARS OF MORTGAGE/CHARGE
2006-12-07287REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 3-4 STATHAM COURT STATHAM STREET MACCLESFIELD CHESHIRE SK11 6XN
2006-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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 C.B. 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 C.B. HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 48
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 45
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-24 Outstanding JOHN ROGER DYKE
2013-07-18 Outstanding JOHN ROGER DYKE
LEGAL CHARGE 2012-07-14 Outstanding ROBERT WILLIAMS AND DAME JOSEPHINE WILLIAMS
LEGAL CHARGE 2012-06-13 Outstanding JOHN ROGER DYKE AND SARAH MARGARET DYKE
LEGAL CHARGE 2012-04-24 Outstanding JOHN ROGER DYKE AND SARAH MARGARET DYKE
LEGAL MORTGAGE 2005-09-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-11-17 Satisfied ROGER DYKE
LEGAL CHARGE 2004-10-07 Satisfied ROGER DYKE
LEGAL CHARGE 2004-08-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-06-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-09-12 Satisfied ROGER DYKE
LEGAL CHARGE 2002-06-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-06-26 Satisfied ROGER DYKE
LEGAL CHARGE 2002-06-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-01-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-09-12 Satisfied ROGER DYKE
LEGAL CHARGE 2000-05-02 Satisfied ROGER DYKE
LEGAL CHARGE 1999-12-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1999-11-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-07-30 Satisfied ROGER DYKE
LEGAL MORTGAGE 1997-12-05 Satisfied DAVENHAM TRUST PLC
LEGAL CHARGE 1992-06-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-02-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-09-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-08-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-03-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-11-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-04-26 Satisfied BARCLAYS BANK PLC
DEBENTURE 1989-03-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-10-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-03-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-03-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-04-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-04-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-07-24 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 C.B. HOMES LIMITED

Intangible Assets
Patents
We have not found any records of C.B. HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.B. HOMES LIMITED
Trademarks
We have not found any records of C.B. HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.B. 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 (41100 - Development of building projects) as C.B. HOMES 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 C.B. 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 C.B. 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 C.B. HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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