| Company Name | Homefactors Limited |
|---|---|
| Director | Naomi Phillipa Benham Whyte |
| Company Status | Active |
| Company Number | 00510129 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1952(71 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46470 | Wholesale of furniture, carpets and lighting equipment |
Directors
| Director Name | Naomi Phillipa Benham Whyte |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1996(44 years, 4 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Freelance Designer |
| Country of Residence | England |
| Correspondence Address | 22 Forest Heights Epping New Road Buckhurst Hill Essex IG9 5TE |
| Director Name | Ernest Bentley |
|---|---|
| Date of Birth | October 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(39 years, 3 months after company formation) |
| Appointment Duration | 5 years (resigned 01 December 1996) |
| Role | Company Director |
| Correspondence Address | 11 Westchester Drive London NW4 1RD |
| Director Name | Mrs Vivienne Bentley |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(39 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 April 1996) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Westchester Drive London NW4 1RD |
| Secretary Name | Naomi Phillipa Benham Whyte |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1996(43 years, 9 months after company formation) |
| Appointment Duration | 7 months (resigned 01 December 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Forest Heights Epping New Road Buckhurst Hill Essex IG9 5TE |
| Secretary Name | Mrs Vivienne Bentley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1996(44 years, 4 months after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 01 April 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Westchester Drive London NW4 1RD |
Contact
| Website | homefactors.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 82033166 |
| Telephone region | London |
Location
| Registered Address | Devonshire Hoiuse Manor Way Borehamwood Hertfordshire WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Shareholders
| 15 at £1 | Mrs Viviene Bentley 4.23% Ordinary A |
|---|---|
| 120 at £1 | Mrs E. Kershaw 33.80% Ordinary A |
| 120 at £1 | Mrs Naomi Benham Whyte 33.80% Ordinary A |
| 100 at £1 | Mrs Gillian Bentley 28.17% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£63,383 |
| Cash | £2,278 |
| Current Liabilities | £78,874 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 1 week from now) |
Filing History
| 27 March 2023 | Micro company accounts made up to 31 May 2022 (2 pages) |
|---|---|
| 16 February 2023 | Confirmation statement made on 16 February 2023 with updates (4 pages) |
| 12 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 27 May 2022 | Micro company accounts made up to 31 May 2021 (2 pages) |
| 14 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 29 April 2021 | Micro company accounts made up to 31 May 2020 (2 pages) |
| 8 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 21 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 5 December 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 17 December 2018 | Confirmation statement made on 6 December 2018 with updates (4 pages) |
| 29 May 2018 | Termination of appointment of Vivienne Bentley as a secretary on 1 April 2018 (1 page) |
| 23 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 19 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 26 January 2017 | Micro company accounts made up to 31 May 2016 (1 page) |
| 26 January 2017 | Micro company accounts made up to 31 May 2016 (1 page) |
| 17 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 17 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 14 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 16 December 2014 | Registered office address changed from 135 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Devonshire Hoiuse Manor Way Borehamwood Hertfordshire WD6 1QQ on 16 December 2014 (1 page) |
| 16 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Registered office address changed from 135 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Devonshire Hoiuse Manor Way Borehamwood Hertfordshire WD6 1QQ on 16 December 2014 (1 page) |
| 28 May 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 27 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 22 February 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 22 February 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 22 February 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 20 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 9 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Naomi Phillipa Benham Whyte on 1 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Naomi Phillipa Benham Whyte on 1 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Naomi Phillipa Benham Whyte on 1 October 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 11 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 13 August 2008 | Registered office changed on 13/08/2008 from 135 devonshire house manor way borehamwood hertfordshire WD6 1QQ (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from 135 devonshire house manor way borehamwood hertfordshire WD6 1QQ (1 page) |
| 8 July 2008 | Registered office changed on 08/07/2008 from turnberry house, 1404-1410 high road, whetstone london N20 9BH (1 page) |
| 8 July 2008 | Registered office changed on 08/07/2008 from turnberry house, 1404-1410 high road, whetstone london N20 9BH (1 page) |
| 25 February 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 7 February 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 7 February 2008 | Registered office changed on 07/02/08 from: turnberry house 1404-1410 high road london N20 9BH (1 page) |
| 7 February 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 7 February 2008 | Registered office changed on 07/02/08 from: turnberry house 1404-1410 high road london N20 9BH (1 page) |
| 9 March 2007 | Registered office changed on 09/03/07 from: 11 westchester drive hendon london NW4 1RF (1 page) |
| 9 March 2007 | Registered office changed on 09/03/07 from: 11 westchester drive hendon london NW4 1RF (1 page) |
| 11 December 2006 | Return made up to 06/12/06; full list of members (3 pages) |
| 11 December 2006 | Return made up to 06/12/06; full list of members (3 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 25 January 2006 | Return made up to 06/12/05; full list of members (3 pages) |
| 25 January 2006 | Return made up to 06/12/05; full list of members (3 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 16 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 16 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 26 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 26 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 26 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 26 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 22 November 2001 | Return made up to 15/11/01; full list of members (7 pages) |
| 22 November 2001 | Return made up to 15/11/01; full list of members (7 pages) |
| 8 December 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 8 December 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 7 December 2000 | Return made up to 15/11/00; full list of members (7 pages) |
| 7 December 2000 | Return made up to 15/11/00; full list of members (7 pages) |
| 10 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 10 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 6 December 1999 | Return made up to 15/11/99; full list of members (7 pages) |
| 6 December 1999 | Return made up to 15/11/99; full list of members (7 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 16 December 1998 | Return made up to 15/11/98; full list of members
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| 16 December 1998 | Return made up to 15/11/98; full list of members
|
| 17 February 1998 | Return made up to 15/11/97; no change of members (4 pages) |
| 17 February 1998 | Return made up to 15/11/97; no change of members (4 pages) |
| 25 January 1998 | New director appointed (2 pages) |
| 25 January 1998 | New director appointed (2 pages) |
| 25 January 1998 | Director resigned (1 page) |
| 25 January 1998 | New secretary appointed (2 pages) |
| 25 January 1998 | Secretary resigned (1 page) |
| 25 January 1998 | Director resigned (1 page) |
| 25 January 1998 | New secretary appointed (2 pages) |
| 25 January 1998 | Secretary resigned (1 page) |
| 22 January 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 21 January 1997 | Return made up to 15/11/96; change of members (6 pages) |
| 21 January 1997 | Return made up to 15/11/96; change of members (6 pages) |
| 2 January 1997 | New secretary appointed (2 pages) |
| 2 January 1997 | New secretary appointed (2 pages) |
| 30 December 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 30 December 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 21 October 1996 | Secretary resigned;director resigned (1 page) |
| 21 October 1996 | Secretary resigned;director resigned (1 page) |
| 20 June 1996 | Return made up to 15/11/95; full list of members (6 pages) |
| 20 June 1996 | Return made up to 15/11/95; full list of members (6 pages) |
| 28 July 1952 | Incorporation (16 pages) |
| 28 July 1952 | Incorporation (16 pages) |