Active
Company Information for EXCLUSIVE HOMES LIMITED
1B THE SVT BUILDING HOLLOWAY ROAD, HEYBRIDGE, MALDON, ESSEX, CM9 4ER,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
EXCLUSIVE HOMES LIMITED | |
Legal Registered Office | |
1B THE SVT BUILDING HOLLOWAY ROAD HEYBRIDGE MALDON ESSEX CM9 4ER Other companies in CM9 | |
Company Number | 06129355 | |
---|---|---|
Company ID Number | 06129355 | |
Date formed | 2007-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2021 | |
Account next due | 30/11/2022 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB971361123 |
Last Datalog update: | 2022-03-06 09:21:45 |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EXCLUSIVE HOMES & PROPERTIES LIMITED | 2 CHURCH FARM BARNS CHURCH LANE OVING AYLESBURY BUCKINGHAMSHIRE HP22 4HG | Active | Company formed on the 2013-01-14 | |
EXCLUSIVE HOMES (HERTS) LIMITED | 1 CHILDWICK GREEN CHILDWICKBURY ST. ALBANS HERTFORDSHIRE AL3 6JJ | Active - Proposal to Strike off | Company formed on the 2013-04-04 | |
EXCLUSIVE HOMES (SURREY) LTD | 1 OAK COURT 72 BETHEL ROAD SEVENOAKS KENT TN13 3UE | Liquidation | Company formed on the 2007-04-27 | |
EXCLUSIVE HOMES BUILDING SERVICES LIMITED | 1B THE SVT BUILDING HOLLOWAY ROAD HEYBRIDGE MALDON ESSEX CM9 4ER | Dissolved | Company formed on the 2011-09-15 | |
EXCLUSIVE HOMES UK LIMITED | 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA | Liquidation | Company formed on the 2003-01-27 | |
EXCLUSIVE HOMES LONDON LIMITED | 132-134 KENSINGTON CHURCH STREET LONDON W8 4BH | Dissolved | Company formed on the 2014-09-24 | |
![]() |
EXCLUSIVE HOMES AND YACHTS LIMITED | 7A COLLINS AVENUE WEST DUBLIN 9 | Dissolved | Company formed on the 2010-01-28 |
![]() |
EXCLUSIVE HOMES LIMITED | 22, EARLSFORT TERRACE, DUBLIN 2. | Dissolved | Company formed on the 1973-12-18 |
EXCLUSIVE HOMES (WELWYN) LIMITED | 48 GREAT NORTH ROAD WELWYN HERTFORDSHIRE UNITED KINGDOM AL6 0PX | Dissolved | Company formed on the 2015-02-24 | |
![]() |
EXCLUSIVE HOMES ENTERPRISES CORP. | 2930 WYNSUM AVENUE NASSAU MERRICK NEW YORK 11566 | Active | Company formed on the 2002-06-18 |
![]() |
EXCLUSIVE HOMES INC. | 175 W CARVER ST STE 200 HUNTINGTON NEW YORK 11743 | Active | Company formed on the 2004-01-15 |
![]() |
EXCLUSIVE HOMES NY LLC | 914 BEDFORD AVE KINGS BROOKLYN NEW YORK 11205 | Active | Company formed on the 2014-05-19 |
![]() |
EXCLUSIVE HOMES REAL ESTATE, LLC | 213-41 40TH AVENUE QUEENS BAYSIDE NEW YORK 11360 | Active | Company formed on the 1997-11-04 |
![]() |
EXCLUSIVE HOMES REALTY GROUP INC. | 914 BEDFORD AVENUE KINGS BROOKLYN NEW YORK 11205 | Active | Company formed on the 2014-07-25 |
![]() |
EXCLUSIVE HOMES SALES, INC. | 672 E 78TH ST KINGS BROOKLYN NEW YORK 11236 | Active | Company formed on the 2004-06-08 |
![]() |
EXCLUSIVE HOMES USA INC. | 1426 44TH ST KINGS BROOKLYN NEW YORK 11219 | Active | Company formed on the 2009-05-21 |
![]() |
EXCLUSIVE HOMES, INC. | 38720 PROCTOR STE 101 SANDY OR 97055 | Active | Company formed on the 1990-01-31 |
![]() |
EXCLUSIVE HOMES INC. | 12645 NE 140TH ST KIRKLAND WA 98034 | Dissolved | Company formed on the 1998-12-17 |
![]() |
EXCLUSIVE HOMES BY JOHNSON, LLC | 7761 SHAFFER PKWY STE 220 Littleton CO 80127 | Delinquent | Company formed on the 2003-10-07 |
![]() |
EXCLUSIVE HOMES, LLC | 33343 CROMWELL DRIVE - SOLON OH 44139 | Active | Company formed on the 2008-06-13 |
Officer | Role | Date Appointed |
---|---|---|
LISA MARIE BLOOMFIELD |
||
LISA MARIE BLOOMFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER SYMES |
Director | ||
LISA MARIE BLOOMFIELD |
Director | ||
DARREN SYMES |
Director | ||
DARREN JAMES THOMAS SYMES |
Company Secretary | ||
CARL ALBERT SYMES (DECEASED) |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LTD |
Company Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LTD |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MARIE BLOOMFIELD | |
PSC07 | CESSATION OF CHRISTOPHER SYMES AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SYMES | |
AP01 | DIRECTOR APPOINTED MRS LISA MARIE BLOOMFIELD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061293550004 | |
AP03 | Appointment of Mrs Lisa Marie Bloomfield as company secretary on 2018-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MARIE BLOOMFIELD | |
AP01 | DIRECTOR APPOINTED MRS LISA MARIE BLOOMFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL ALBERT SYMES (DECEASED) | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES | |
TM02 | Termination of appointment of Darren James Thomas Symes on 2018-01-22 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 04/12/14 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ALBERT SYMES / 27/02/2011 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
SH01 | 01/03/08 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SYMES | |
AP01 | DIRECTOR APPOINTED MR DARREN SYMES | |
SH01 | 02/10/09 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 27/02/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
88(2) | CAPITALS NOT ROLLED UP | |
RES01 | ADOPT MEM AND ARTS 28/05/2009 | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 1B THE SVT BUILDING HOLLOWAY ROAD HEYBRIDGE MALDON ESSEX CM9 4ER | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM HIELAND HOUSE CROW LANE TENDRING ESSEX CO16 9AW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-03-01 | £ 111,023 |
---|
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 EXCLUSIVE HOMES LIMITED
Called Up Share Capital | 2012-03-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-03-01 | £ 3,856 |
Current Assets | 2012-03-01 | £ 295,022 |
Debtors | 2012-03-01 | £ 226,166 |
Fixed Assets | 2012-03-01 | £ 296 |
Shareholder Funds | 2012-03-01 | £ 184,295 |
Stocks Inventory | 2012-03-01 | £ 65,000 |
Tangible Fixed Assets | 2012-03-01 | £ 296 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EXCLUSIVE HOMES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
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. |