Active
Company Information for THIRTEEN HOMES LIMITED
2 HUDSON QUAY, WINDWARD WAY, MIDDLESBROUGH, TS2 1QG,
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Company Registration Number
03379796
Private Limited Company
Active |
Company Name | ||||
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THIRTEEN HOMES LIMITED | ||||
Legal Registered Office | ||||
2 HUDSON QUAY WINDWARD WAY MIDDLESBROUGH TS2 1QG Other companies in TS2 | ||||
Previous Names | ||||
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Company Number | 03379796 | |
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Company ID Number | 03379796 | |
Date formed | 1997-06-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB312607241 |
Last Datalog update: | 2024-01-05 08:15:55 |
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Registered address | Last known status | Formation date | ||
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THIRTEEN HOMES LTD. | 245030 MEADOWRIDGE ROAD NE CALGARY ALBERTA T2M 4L5 | Active | Company formed on the 2017-01-09 |
Officer | Role | Date Appointed |
---|---|---|
BARBARA HEATHER ASHTON |
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RICHARD STEWART ARRAN BUCKLEY |
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ZOE ANN LEWIS |
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SARAH ENGLISH ROBSON |
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CHRISTINE SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JIM JOHNSONE |
Director | ||
JAMES SEED |
Director | ||
ROBERT WILLIAM MURPHY |
Director | ||
JONATHAN RICHARD STONEY |
Director | ||
DOUGLASS ROSS |
Director | ||
DENISE CAUDLE |
Director | ||
DOUGLAS ROSS |
Company Secretary | ||
PAUL FIDDAMAN |
Company Secretary | ||
BRENDA GILLIAN KIRBY |
Company Secretary | ||
DOUGLASS ROSS |
Company Secretary | ||
ALISON CHRISTINE THAIN |
Director | ||
BERNARD HODGSON |
Company Secretary | ||
JOHN PAUL BURY |
Company Secretary | ||
JOHN PAUL BURY |
Director | ||
ANDREW WILLIAM ARNOLD MAISEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMFERO HOMES LTD | Director | 2018-03-01 | CURRENT | 2015-05-13 | Active | |
PUB CULTURE ENTERPRISE LTD | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
NORTHERN SKILLS GROUP BUSINESS SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 1987-01-12 | Active | |
MIDDLESBROUGH COLLEGE MANAGEMENT SERVICES LTD. | Director | 2016-03-21 | CURRENT | 1993-03-18 | Active | |
UNIVERSITY CENTRE MIDDLESBROUGH LIMITED | Director | 2011-04-20 | CURRENT | 2011-04-07 | Active | |
NORTHERN APPRENTICESHIP COMPANY LIMITED | Director | 2011-04-08 | CURRENT | 2008-03-25 | Active | |
NORTHERN HOUSING CONSORTIUM LIMITED | Director | 2017-11-16 | CURRENT | 2002-01-25 | Active | |
CHAPTER HOMES DURHAM LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
THIRTEEN CARE AND SUPPORT LIMITED | Director | 2015-07-10 | CURRENT | 1984-04-19 | Converted / Closed | |
THE DURHAM TEES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2015-02-01 | CURRENT | 2013-12-04 | Active | |
ERIMUS HOUSING LIMITED | Director | 2010-09-14 | CURRENT | 2002-12-17 | Converted / Closed | |
NORTHERN HOUSING CONSORTIUM LIMITED | Director | 2008-10-14 | CURRENT | 2002-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LAURA MACK | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEITH RILEY | ||
APPOINTMENT TERMINATED, DIRECTOR VISHNU REDDY | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SMITH | ||
DIRECTOR APPOINTED MR MATTHEW JOSEPH FORREST | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR IAN PETER WARDLE | ||
DIRECTOR APPOINTED MRS CHRISTINE SMITH | ||
AP01 | DIRECTOR APPOINTED MRS CHRISTINE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PETER WARDLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Ian Peter Wardle on 2021-07-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE ANN LEWIS | |
AP01 | DIRECTOR APPOINTED MR IAN PETER WARDLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY KEITH RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEWART ARRAN BUCKLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/21 FROM Hudson Quay 2 Windward Way Middlesbrough TS2 1QG England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANE MARIA CASTOR on 2020-11-26 | |
AP03 | Appointment of Mrs Jane Maria Castor as company secretary on 2020-11-26 | |
TM02 | Termination of appointment of Barbara Heather Ashton on 2020-11-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/20 FROM Northshore North Shore Road Stockton-on-Tees Cleveland TS18 2NB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR VISHNU REDDY | |
AP01 | DIRECTOR APPOINTED MS LAURA MACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ENGLISH ROBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | |
CH01 | Director's details changed for Mrs Sarah English Robson on 2018-06-06 | |
AP01 | DIRECTOR APPOINTED MRS SARAH ROBSON | |
AP01 | DIRECTOR APPOINTED MRS ZOE ANN LEWIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033797960002 | |
AP01 | DIRECTOR APPOINTED MR RICHARD BUCKLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE SMITH | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM JOHNSONE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
PSC08 | Notification of a person with significant control statement | |
RES15 | CHANGE OF COMPANY NAME 19/11/20 | |
CERTNM | COMPANY NAME CHANGED PORTICO HOMES LIMITED CERTIFICATE ISSUED ON 13/07/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SEED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR JIM JOHNSONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURPHY | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/15 FROM 2 Hudson Quay Windward Way Middlesbrough TS2 1QG | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLASS ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLASS ROSS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 03/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLASS ROSS / 03/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM RIVERS HOUSE 63 NORTH ORMESBY ROAD MIDDLESBROUGH TS4 2AF | |
AR01 | 03/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLASS ROSS / 20/06/2012 | |
AP01 | DIRECTOR APPOINTED MR JAMES SEED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE CAUDLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS ROSS | |
AP03 | SECRETARY APPOINTED MRS BARBARA HEATHER ASHTON | |
AR01 | 03/06/11 FULL LIST | |
AP03 | SECRETARY APPOINTED DOUGLAS ROSS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL FIDDAMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 03/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD STONEY / 03/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROSS / 03/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MURPHY / 03/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE CAUDLE / 03/06/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRENDA KIRBY | |
AP03 | SECRETARY APPOINTED PAUL FIDDAMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TVH LIMITED CERTIFICATE ISSUED ON 19/02/09 | |
288a | SECRETARY APPOINTED BRENDA KIRBY | |
288b | APPOINTMENT TERMINATED SECRETARY DOUGLAS ROSS | |
363(287) | REGISTERED OFFICE CHANGED ON 22/09/08 | |
363s | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED ROBERT WILLIAM MURPHY | |
288a | DIRECTOR APPOINTED DENISE CAUDLE | |
288a | DIRECTOR APPOINTED JONATHAN RICHARD STONEY | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISON THAIN | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THIRTEEN HOUSING GROUP LIMITED | ||
DEBENTURE | Outstanding | TEES VALLEY HOUSING GROUP LIMITED |
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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 THIRTEEN HOMES LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as THIRTEEN HOMES 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. |