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Company Information for

HOMEBRIDGE TWO LIMITED

56 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS,
Company Registration Number
02772562
Private Limited Company
Active

Company Overview

About Homebridge Two Ltd
HOMEBRIDGE TWO LIMITED was founded on 1992-12-10 and has its registered office in London. The organisation's status is listed as "Active". Homebridge Two 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
HOMEBRIDGE TWO LIMITED
 
Legal Registered Office
56 SOUTHWARK BRIDGE ROAD
LONDON
SE1 0AS
Other companies in CO4
 
Previous Names
LIVING AMBITIONS LIMITED22/07/2015
HOMEBRIDGE LIMITED10/06/2015
Filing Information
Company Number 02772562
Company ID Number 02772562
Date formed 1992-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 18:27:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOMEBRIDGE TWO LIMITED
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Company Officers of HOMEBRIDGE TWO LIMITED

Current Directors
Officer Role Date Appointed
PAUL MARRINER
Director 2015-05-13
MATTHEW STEVENS
Director 2017-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN NIGEL FRANKLIN
Director 2015-05-13 2017-06-18
JONATHAN DAVID CALOW
Company Secretary 2011-12-08 2015-05-15
MICHAEL ROBERT PARISH
Director 2001-11-05 2015-05-13
PAUL JOHN WATSON
Director 2011-02-28 2015-05-13
PHILIP JAMES WHITECROSS
Director 2014-05-06 2015-05-13
PAUL JUSTIN HUMPHREYS
Director 2002-07-08 2014-10-07
DEBORAH JANE MARRIOTT-LAVERY
Director 2011-02-28 2014-05-06
CARE UK SERVICES LTD
Company Secretary 2007-10-17 2011-12-08
RICHARD NICHOLAS JACKSON
Director 2007-07-16 2011-02-28
ADRIAN KING
Director 2010-11-10 2010-12-10
CHRISTOPHER ROBERT BROWN
Director 2010-04-07 2010-11-10
DOUGLAS UMBERS
Director 2009-09-01 2010-04-27
JOHN PRESTON
Director 2007-07-16 2009-06-05
PAUL JUSTIN HUMPHREYS
Company Secretary 2002-08-27 2007-10-17
ANTHONY ALISTAIR MARK HOSKING
Director 2001-08-15 2007-07-16
RICHARD STANLEY CLOUGH
Director 1997-09-05 2003-03-01
JANICE MILLAR GOW
Director 2000-09-27 2003-03-01
GRAHAM CHARLES LOMER
Director 1997-09-05 2003-03-01
ANDREW WOOD
Director 1997-09-08 2003-03-01
JAMES RICHARD STANSFELD BRYANT
Director 1999-03-01 2002-09-30
JAMES RICHARD STANSFELD BRYANT
Company Secretary 2001-07-31 2002-08-27
GRAHAM CHARLES LOMER
Company Secretary 1997-09-05 2001-07-31
STEPHEN KENNEY
Director 2000-04-13 2001-06-30
STEWART WALLACE
Director 1999-03-01 2000-12-01
MARGARET JOYCE ELIZABETH SWANSON
Director 1997-09-05 1998-11-26
HELEN ALEXIS ALEXANDER
Company Secretary 1996-06-26 1997-09-04
PIETRO FASCIONE
Director 1993-01-19 1997-09-04
ROBERT GERALD SHIRLEY
Director 1992-12-10 1997-08-27
ROBERT GERALD SHIRLEY
Company Secretary 1993-06-25 1996-06-26
MARTYN DUNLEAVY
Director 1993-01-13 1996-02-05
ROY ALAN PERIN
Company Secretary 1993-01-05 1993-06-25
HILARY MARGARET WILSON
Company Secretary 1992-12-10 1993-01-05
ANDREW JOHN LUTLEY
Director 1992-12-10 1992-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARRINER ORBIS EDUCATION AND CARE TOPCO LIMITED Director 2017-10-24 CURRENT 2016-08-05 Active
PAUL MARRINER LISTRAC INTERMEDIATE HOLDINGS LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
PAUL MARRINER KEYS HILL PARK LIMITED Director 2016-02-23 CURRENT 2008-02-21 Active
PAUL MARRINER BRIGHTON AND SUSSEX CARE LIMITED Director 2015-12-03 CURRENT 2010-02-12 Active
PAUL MARRINER LIVING AMBITIONS LIMITED Director 2015-05-13 CURRENT 1991-06-19 Active
PAUL MARRINER CLEAROUTCOME LIMITED Director 2015-03-12 CURRENT 2005-08-24 Active
PAUL MARRINER SOUTH WALES CARE LIMITED Director 2015-02-27 CURRENT 2002-08-08 Dissolved 2018-01-03
PAUL MARRINER AUTISM CARE (UK) HOLDINGS LIMITED Director 2015-02-27 CURRENT 2014-05-09 Dissolved 2018-04-26
PAUL MARRINER AUTISM CARE UK (2) LIMITED Director 2015-02-27 CURRENT 2010-05-26 Active
PAUL MARRINER AUTISM CARE UK (4) LIMITED Director 2015-02-27 CURRENT 2011-12-15 Active
PAUL MARRINER AUTISM CARE (BEDFORD) LIMITED Director 2015-02-27 CURRENT 2013-12-10 Active
PAUL MARRINER AUTISM CARE (PROPERTIES) LIMITED Director 2015-02-27 CURRENT 1993-02-01 Active
PAUL MARRINER BURGESS CARE LIMITED Director 2015-02-27 CURRENT 1996-02-08 Active
PAUL MARRINER AUTISM CARE (NORTH WEST) LIMITED Director 2015-02-27 CURRENT 2001-10-03 Active
PAUL MARRINER AUTISM CARE PROPERTIES (2) LIMITED Director 2015-02-27 CURRENT 2008-02-21 Active
PAUL MARRINER AUTISM CARE UK (3) LIMITED Director 2015-02-27 CURRENT 2011-09-05 Active
PAUL MARRINER INCLUSIVE SUPPORT SOLUTIONS (UK) LIMITED Director 2014-11-10 CURRENT 2012-03-30 Liquidation
PAUL MARRINER LIFEWAYS SIL LIMITED Director 2014-11-10 CURRENT 2008-03-11 Active
PAUL MARRINER DAY CARE SOLUTIONS LIMITED Director 2014-11-04 CURRENT 2003-08-29 Dissolved 2018-01-03
PAUL MARRINER U.K. CARE SOLUTIONS LTD Director 2014-11-04 CURRENT 2003-09-19 Dissolved 2018-01-03
PAUL MARRINER CARE SOLUTIONS GROUP LTD Director 2014-11-04 CURRENT 2006-05-16 Liquidation
PAUL MARRINER CARE SOLUTIONS (HOLDINGS) LIMITED Director 2014-11-04 CURRENT 2014-06-17 Dissolved 2018-03-20
PAUL MARRINER AVOCA CARE LIMITED Director 2014-11-04 CURRENT 1991-09-11 Dissolved 2017-10-31
PAUL MARRINER TOTAL HOME CARE SOLUTIONS LIMITED Director 2014-11-04 CURRENT 1999-09-23 Active
PAUL MARRINER SOCIAL CARE SOLUTIONS LIMITED Director 2014-11-04 CURRENT 2007-10-19 Active
PAUL MARRINER INTEGRA CARE HOMES LIMITED Director 2014-09-01 CURRENT 2007-10-10 Active
PAUL MARRINER INTEGRA CARE MANAGEMENT LIMITED Director 2014-09-01 CURRENT 2004-06-11 Active
PAUL MARRINER LIFEWAYS ROSE CARE AND SUPPORT LIMITED Director 2014-07-18 CURRENT 2006-04-18 Active
PAUL MARRINER FUTURE HOME CARE LTD. Director 2014-01-24 CURRENT 2003-07-11 Active
PAUL MARRINER HAVEN CARE AND SUPPORT LIMITED Director 2013-08-21 CURRENT 2007-06-08 Active
PAUL MARRINER LIFEWAYS ORCHARD CARE LIMITED Director 2013-08-21 CURRENT 2000-10-06 Active
MATTHEW STEVENS SIL.2 LIMITED Director 2018-02-22 CURRENT 2014-04-11 Active
MATTHEW STEVENS LIFEWAYS NATURAL NETWORKS LIMITED Director 2017-06-28 CURRENT 2004-04-27 Active
MATTHEW STEVENS VITAVIA PROPERTIES (SOMERSET) LIMITED Director 2017-06-28 CURRENT 2002-09-24 Active
MATTHEW STEVENS INCLUSION BY DESIGN LIMITED Director 2017-06-28 CURRENT 2003-06-12 Active
MATTHEW STEVENS AVOCA CARE LIMITED Director 2017-06-28 CURRENT 1991-09-11 Dissolved 2017-10-31
MATTHEW STEVENS LISTRAC INTERMEDIATE HOLDINGS LIMITED Director 2017-06-28 CURRENT 2017-05-18 Active
MATTHEW STEVENS LIFEWAYS RAGLIN LIMITED Director 2017-06-28 CURRENT 1992-08-17 Active
MATTHEW STEVENS LIFEWAYS INDEPENDENT LIVING ALLIANCE LIMITED Director 2017-06-28 CURRENT 2000-07-14 Active
MATTHEW STEVENS LIFEWAYS PARAGON LIMITED Director 2017-06-28 CURRENT 2001-10-09 Active
MATTHEW STEVENS LIFEWAYS S S P CARE SERVICES LIMITED Director 2017-06-28 CURRENT 2002-02-13 Liquidation
MATTHEW STEVENS LIFEWAYS INCLUSIVE LIFESTYLES LIMITED Director 2017-06-28 CURRENT 2003-06-12 Active
MATTHEW STEVENS LIFEWAYS SUPPORT OPTIONS LIMITED Director 2017-06-28 CURRENT 2005-08-08 Active
MATTHEW STEVENS CLEAROUTCOME LIMITED Director 2017-06-28 CURRENT 2005-08-24 Active
MATTHEW STEVENS HAVEN CARE AND SUPPORT LIMITED Director 2017-06-28 CURRENT 2007-06-08 Active
MATTHEW STEVENS LIFEWAYS FINANCE LIMITED Director 2017-06-28 CURRENT 2007-06-27 Active
MATTHEW STEVENS KEYS HILL PARK LIMITED Director 2017-06-28 CURRENT 2008-02-21 Active
MATTHEW STEVENS LIFEWAYS SIL LIMITED Director 2017-06-28 CURRENT 2008-03-11 Active
MATTHEW STEVENS AUTISM CARE UK (2) LIMITED Director 2017-06-28 CURRENT 2010-05-26 Active
MATTHEW STEVENS AUTISM CARE UK (4) LIMITED Director 2017-06-28 CURRENT 2011-12-15 Active
MATTHEW STEVENS LISTRAC MIDCO LIMITED Director 2017-06-28 CURRENT 2012-04-26 Active
MATTHEW STEVENS AUTISM CARE (BEDFORD) LIMITED Director 2017-06-28 CURRENT 2013-12-10 Active
MATTHEW STEVENS TOTAL HOME CARE SOLUTIONS LIMITED Director 2017-06-28 CURRENT 1999-09-23 Active
MATTHEW STEVENS THE SLC GROUP LIMITED Director 2017-06-28 CURRENT 2006-12-18 Liquidation
MATTHEW STEVENS SOCIAL CARE SOLUTIONS LIMITED Director 2017-06-28 CURRENT 2007-10-19 Active
MATTHEW STEVENS VITAVIA PROPERTY MANAGEMENT LIMITED Director 2017-06-28 CURRENT 2010-11-18 Active
MATTHEW STEVENS LIFEWAYS COMMUNITY CARE (INVERNESS) LIMITED Director 2017-06-28 CURRENT 2003-07-24 Active
MATTHEW STEVENS LIVING AMBITIONS LIMITED Director 2017-06-28 CURRENT 1991-06-19 Active
MATTHEW STEVENS AUTISM CARE (PROPERTIES) LIMITED Director 2017-06-28 CURRENT 1993-02-01 Active
MATTHEW STEVENS BURGESS CARE LIMITED Director 2017-06-28 CURRENT 1996-02-08 Active
MATTHEW STEVENS LIFEWAYS ORCHARD CARE LIMITED Director 2017-06-28 CURRENT 2000-10-06 Active
MATTHEW STEVENS LIFEWAYS COMMUNITY CARE LIMITED Director 2017-06-28 CURRENT 2000-12-15 Active
MATTHEW STEVENS AUTISM CARE (NORTH WEST) LIMITED Director 2017-06-28 CURRENT 2001-10-03 Active
MATTHEW STEVENS LIFEWAYS SIGNPOSTS LIMITED Director 2017-06-28 CURRENT 2003-05-13 Liquidation
MATTHEW STEVENS OAKLANDS COMMUNITY CARE LIMITED Director 2017-06-28 CURRENT 2004-03-02 Liquidation
MATTHEW STEVENS LIFEWAYS SUPPORT SERVICES LIMITED Director 2017-06-28 CURRENT 2005-09-02 Liquidation
MATTHEW STEVENS LIFEWAYS ROSE CARE AND SUPPORT LIMITED Director 2017-06-28 CURRENT 2006-04-18 Active
MATTHEW STEVENS INTEGRA CARE HOMES LIMITED Director 2017-06-28 CURRENT 2007-10-10 Active
MATTHEW STEVENS AUTISM CARE PROPERTIES (2) LIMITED Director 2017-06-28 CURRENT 2008-02-21 Active
MATTHEW STEVENS M-POWER HOUSING LIMITED Director 2017-06-28 CURRENT 2008-08-13 Active
MATTHEW STEVENS BRIGHTON AND SUSSEX CARE LIMITED Director 2017-06-28 CURRENT 2010-02-12 Active
MATTHEW STEVENS AUTISM CARE UK (3) LIMITED Director 2017-06-28 CURRENT 2011-09-05 Active
MATTHEW STEVENS LISTRAC FINANCE LIMITED Director 2017-06-28 CURRENT 2012-04-25 Active
MATTHEW STEVENS LISTRAC BIDCO LIMITED Director 2017-06-28 CURRENT 2012-04-26 Active
MATTHEW STEVENS AUTISM CARE (UK) LIMITED Director 2017-06-28 CURRENT 2000-05-19 Active
MATTHEW STEVENS COMMUNITY CARE SOLUTIONS LIMITED Director 2017-06-28 CURRENT 2000-12-11 Active
MATTHEW STEVENS LIFEWAYS ISS LIMITED Director 2017-06-28 CURRENT 2001-01-17 Active
MATTHEW STEVENS FUTURE HOME CARE LTD. Director 2017-06-28 CURRENT 2003-07-11 Active
MATTHEW STEVENS INTEGRA CARE MANAGEMENT LIMITED Director 2017-06-28 CURRENT 2004-06-11 Active
MATTHEW STEVENS LIFEWAYS HOLDINGS LIMITED Director 2017-06-28 CURRENT 2007-06-27 Active
MATTHEW STEVENS ICKNIELD CONSULTING LIMITED Director 2015-05-14 CURRENT 2015-05-14 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
2019-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 027725620025
2019-09-23AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/18
2019-09-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/18
2019-09-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/18
2019-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 027725620024
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-09-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARRINER
2018-09-12AP01DIRECTOR APPOINTED MR JUSTIN ANTONY JAMES TYDEMAN
2018-08-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/17
2018-08-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/17
2018-08-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/17
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 2026421
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-08-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/16
2017-07-06AP01DIRECTOR APPOINTED MR MATTHEW STEVENS
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN NIGEL FRANKLIN
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-22AD03Registers moved to registered inspection location of Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
2016-12-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/16
2016-11-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 2026421
2016-09-22SH0131/08/16 STATEMENT OF CAPITAL GBP 2026421
2016-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 027725620023
2016-07-27AUDAUDITOR'S RESIGNATION
2016-07-13AUDAUDITOR'S RESIGNATION
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0109/12/15 FULL LIST
2016-01-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-01-25AD02SAIL ADDRESS CREATED
2015-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 027725620022
2015-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 027725620021
2015-07-22RES15CHANGE OF NAME 16/07/2015
2015-07-22CERTNMCOMPANY NAME CHANGED LIVING AMBITIONS LIMITED CERTIFICATE ISSUED ON 22/07/15
2015-06-25MISCAUD RES SECT 519
2015-06-11AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-06-11AUDAUDITOR'S RESIGNATION
2015-06-10RES15CHANGE OF NAME 10/06/2015
2015-06-10CERTNMCOMPANY NAME CHANGED HOMEBRIDGE LIMITED CERTIFICATE ISSUED ON 10/06/15
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITECROSS
2015-05-15AA01CURRSHO FROM 30/09/2015 TO 31/08/2015
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2015 FROM CONNAUGHT HOUSE 850 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9QB
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARISH
2015-05-15TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN CALOW
2015-05-15AP01DIRECTOR APPOINTED MR KEVIN NIGEL FRANKLIN
2015-05-15AP01DIRECTOR APPOINTED MR PAUL MARRINER
2015-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027725620020
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-29AR0109/12/14 FULL LIST
2014-10-17MISCSECTION 519
2014-10-13MISCSECTION 519
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHREYS
2014-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 027725620020
2014-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 027725620020
2014-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2014-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2014-06-18AP01DIRECTOR APPOINTED MR PHILIP JAMES WHITECROSS
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH MARRIOTT-LAVERY
2014-04-29AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0109/12/13 FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-05-16RES01ADOPT ARTICLES 30/04/2013
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH JANE MARRIOTT-BOAM / 22/12/2012
2012-12-12AR0109/12/12 FULL LIST
2012-06-08AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-12-22AP03SECRETARY APPOINTED JONATHAN DAVID CALOW
2011-12-22TM02APPOINTMENT TERMINATED, SECRETARY CARE UK SERVICES LTD
2011-12-20AR0109/12/11 FULL LIST
2011-06-27AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-08AP01DIRECTOR APPOINTED DEBORAH JANE MARRIOTT-BOAM
2011-03-08AP01DIRECTOR APPOINTED PAUL JOHN WATSON
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN KING
2010-12-15AR0109/12/10 FULL LIST
2010-11-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN
2010-11-18AP01DIRECTOR APPOINTED ADRIAN KING
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PARISH / 10/08/2010
2010-08-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-07-30RES01ALTER ARTICLES 12/07/2010
2010-07-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-07-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-07-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-06-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-06-10AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS UMBERS
2010-04-27AP01DIRECTOR APPOINTED CHRISTOPHER ROBERT BROWN
2010-01-05AR0109/12/09 FULL LIST
2010-01-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARE UK SERVICES LTD / 09/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS UMBERS / 01/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PARISH / 01/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JACKSON / 01/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUSTIN HUMPHREYS / 01/12/2009
2009-09-01288aDIRECTOR APPOINTED DOUGLAS UMBERS
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR JOHN PRESTON
2009-05-07288cSECRETARY'S CHANGE OF PARTICULARS / CARE UK SECRETARIES LTD / 01/05/2009
2009-02-17AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-12-09363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-10-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES
2008-08-01AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-06-05RES01ADOPT ARTICLES 29/05/2008
2007-12-20363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-10-19288aNEW SECRETARY APPOINTED
2007-10-18288bSECRETARY RESIGNED
2007-07-30AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-07-28288aNEW DIRECTOR APPOINTED
2007-07-28288bDIRECTOR RESIGNED
2007-07-28288aNEW DIRECTOR APPOINTED
2006-12-14363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-01AAFULL ACCOUNTS MADE UP TO 30/09/05
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to HOMEBRIDGE TWO 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 HOMEBRIDGE TWO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-31 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
2015-11-06 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2015-11-06 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2014-09-30 Satisfied ING BANK N.V., LONDON BRANCH
THE SUPPLEMENTAL LEGAL CHARGE 2010-11-25 Satisfied ING BANK N.V. LONDON BRANCH (AS SECURITY AGENT)
THE SUPPLEMENTAL LEGAL CHARGE 2010-07-26 Satisfied ING BANK N.V. LONDON BRANCH (AS SECURITY AGENT)
DEBENTURE 2010-07-26 Satisfied ING BANK NV, LONDON BRANCH (AS SECURITY AGENT)
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7 JULY 2006 AND 2006-07-12 Outstanding THE SCOTTISH MINISTERS
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7 JULY 2006 AND 2006-07-12 Outstanding THE SCOTTISH MINISTERS
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 6 JULY 2006 AND 2006-07-11 Outstanding THE SCOTTISH MINISTERS
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 22 JUNE 2006 AND 2006-07-01 Outstanding THE SCOTTISH MINISTERS
MORTGAGE DEBENTURE 2000-03-30 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2000-03-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND("THE SECURITY TRUSTEE")
LEGAL MORTGAGE 2000-01-14 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-05-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1995-05-10 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-04-22 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-04-22 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-04-22 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-04-22 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-02-28 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-02-25 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1994-01-17 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of HOMEBRIDGE TWO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOMEBRIDGE TWO LIMITED
Trademarks
We have not found any records of HOMEBRIDGE TWO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HOMEBRIDGE TWO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Southwark 2014-12-08 GBP £1,360
London Borough of Southwark 2014-11-07 GBP £2,635

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HOMEBRIDGE TWO 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 HOMEBRIDGE TWO 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 HOMEBRIDGE TWO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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