Active
Company Information for INOV8 HOMES LTD
57 Windmill Street, Gravesend, KENT, DA12 1BB,
|
Company Registration Number
04546281
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
INOV8 HOMES LTD | ||||
Legal Registered Office | ||||
57 Windmill Street Gravesend KENT DA12 1BB Other companies in DA1 | ||||
Previous Names | ||||
|
Company Number | 04546281 | |
---|---|---|
Company ID Number | 04546281 | |
Date formed | 2002-09-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-29 | |
Account next due | 2025-06-29 | |
Latest return | 2023-09-26 | |
Return next due | 2024-10-10 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-15 09:11:34 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LESLIE JOHN WOOLLENDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ENDECRON LIMITED |
Company Secretary | ||
LESLIE JOSEPH WOOLLENDS |
Company Secretary | ||
TERESA JANE LOUISE KELLY |
Company Secretary | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STONELAKE LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
GRAVESEND HOTEL ROOMS LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
THE CLARENDON APPARTMENTS LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Dissolved 2015-10-20 | |
THE GRAVESEND HOTEL COMPANY LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
GRAVESEND PROPERTY CO LIMITED | Director | 2011-11-18 | CURRENT | 2011-09-08 | Active | |
SALTHILL LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Dissolved 2017-08-01 | |
GRAVESEND LIVING GROUP LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
GRAVESEND LIVING LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
THE CLARENDON GRAVESEND LIMITED | Director | 2005-07-15 | CURRENT | 2005-07-15 | Active | |
THE INOV8 GROUP LTD | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045462810016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045462810015 | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES | ||
29/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/09/22 TO 29/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Leslie John Woollends on 2022-09-08 | |
PSC05 | Change of details for The Inov8 Group Limited as a person with significant control on 2022-09-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/22 FROM C/O Kreston Reeves Llp Montague Place Quayside Chatham Maritime, Chatham Kent ME4 4QU England | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045462810014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045462810016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045462810015 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for The Inov8 Group Limited as a person with significant control on 2018-05-16 | |
CH01 | Director's details changed for Mr Leslie John Woollends on 2018-05-16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045462810013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045462810012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045462810011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045462810010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045462810014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/17 FROM C/O Kreston Reeves Llp Montague Place Quayside, Chatham Maritime Chatham Kent ME4 4QU England | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/17 FROM Ibis House Hedley Street Maidstone Kent ME14 1UG | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045462810012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045462810013 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/03/15 TO 30/09/15 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045462810009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045462810010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045462810011 | |
RES01 | 14/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 117 DARTFORD ROAD DARTFORD DA1 3EN | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN WOOLLENDS / 11/04/2011 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/09/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045462810009 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 26/09/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM CHARTERED ACCOUNTANTS THE CORNER HOUSE 2 HIGH STREET AYLESFORD KENT ME20 7BG | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN WOOLLENDS / 30/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ENDECRON LIMITED | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED ORCHARDVIEW HOMES (SOUTHERN) LIM ITED CERTIFICATE ISSUED ON 30/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
CERTNM | COMPANY NAME CHANGED GRAVESEND HOMES LIMITED CERTIFICATE ISSUED ON 13/10/04 | |
363a | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WEST ONE LOAN LIMITED | ||
Outstanding | BUSINESS LENDING SECURED INCOME GP LIMITED | ||
Outstanding | BUSINESS LENDING SECURED INCOME GP LIMITED | ||
Outstanding | CLEARWELL CAPITAL LIMITED | ||
Outstanding | CLEARWELL CAPITAL LIMITED | ||
Satisfied | WEST ONE LOAN LIMITED | ||
LEGAL CHARGE | Satisfied | WEST ONE LOAN LIMITED | |
DEBENTURE | Satisfied | WEST ONE LOAN LIMITED | |
DEBENTURE | Satisfied | BRIDGECO LIMITED | |
LEGAL CHARGE (THIRD PARTY) | Satisfied | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE (THIRD PARTY) | Satisfied | INVESTEC BANK (UK) LIMITED | |
THIRD PARTY LEGAL CHARGE | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-04-01 | £ 281,459 |
---|
Creditors and other liabilities
|
|
|
|
|
|
|
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 INOV8 HOMES LTD
Called Up Share Capital | 2012-04-01 | £ 1 |
---|---|---|
Current Assets | 2012-04-01 | £ 357,739 |
Shareholder Funds | 2012-04-01 | £ 76,280 |
Stocks Inventory | 2012-04-01 | £ 357,739 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as INOV8 HOMES LTD 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. |