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The Open Database Of The Corporate World

A. & B. HOMES LIMITED

Company Number
01680522
Status
Active
Incorporation Date
23 November 1982 (over 38 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Jose Bernardez
Registered Address
  • The Milepost
    Chilworth Road
  • Chilworth
  • SO16 7JS
  • Southampton
  • England
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2015-12-20
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Jose Bernardez controls United Kingdom flag A. & B. HOMES LIMITED (United Kingdom, 23 Nov 1982- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag A. & B. HOMES LIMITED (United Kingdom, 23 Nov 1982- ) controls United Kingdom flag A&B HOMES HOLDINGS LIMITED (United Kingdom, 6 Jul 2015- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag A. & B. HOMES LIMITED (United Kingdom, 23 Nov 1982- ) controls United Kingdom flag A&B HOMES HOLDINGS LIMITED (United Kingdom, 6 Jul 2015- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-02-15 Confirmation Statement Confirmation statement made on 2020-12-20 with no updates details
2021-01-22 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-09-23 Filing dated 23 September 2020 Resolutions details
2020-09-23 Filing dated 23 September 2020 Memorandum and Articles of Association details
2020-09-23 Notice of name or other designation of class of shares Change of share class name or designation details
2019-12-20 Confirmation Statement Confirmation statement made on 2019-12-20 with no updates details
2019-10-08 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2018-12-20 Confirmation Statement Confirmation statement made on 2018-12-20 with no updates details
2018-12-19 Change of registered office address Registered office address changed from The Mile Post Chilworth Road, Chilworth Southampton Hampshire SO16 7JT to The Milepost Chilworth Road Chilworth Southampton SO16 7JS on 2018-12-19 details
2018-12-11 Statement of satisfcation of a charge Satisfaction of charge 73 in full details
2018-12-11 Statement of satisfcation of a charge Satisfaction of charge 75 in full details
2018-12-11 Statement of satisfcation of a charge Satisfaction of charge 76 in full details
2018-12-11 Statement of satisfcation of a charge Satisfaction of charge 74 in full details
2018-11-09 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2017-12-20 Confirmation Statement Confirmation statement made on 2017-12-20 with no updates details
2017-09-21 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-01-06 Confirmation Statement Confirmation statement made on 2016-12-20 with updates details
2016-10-13 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2015-12-22 Annual Return Annual return made up to 2015-12-20 with full list of shareholders details
2015-12-02 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details

Industry codes

Code Description Code scheme
41.10 Development of building projects UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 1 2021

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