Company NameHomelands Drive Flats Limited
Company StatusActive
Company Number00926439
CategoryPrivate Limited Company
Incorporation Date26 January 1968(54 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameNigel Lowman
Date of BirthOctober 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2012(44 years, 3 months after company formation)
Appointment Duration10 years
RoleBank Worker
Country of ResidenceEngland
Correspondence Address27 Homelands Drive
Crystal Palace
London
SE19 2NU
Director NameMr Edward John Ellner
Date of BirthDecember 1981 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2015(47 years, 8 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Alton Court 26 Copers Cope Road
Beckenham
Kent
BR3 1NG
Director NameMr William John Charman
Date of BirthOctober 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2016(48 years, 2 months after company formation)
Appointment Duration6 years, 1 month
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressRegency Management Services Ltd The Beechwood Cent
40 Lower Gravel Road
Bromley
BR2 8GP
Secretary NameMr Kevin Ronald Howard
StatusCurrent
Appointed01 October 2020(52 years, 8 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Correspondence AddressRegency Management Services Ltd The Beechwood Cent
40 Lower Gravel Road
Bromley
BR2 8GP
Director NameMr Robert Neil Young
Date of BirthMarch 1991 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2021(53 years, 3 months after company formation)
Appointment Duration1 year
RoleArchitect
Country of ResidenceEngland
Correspondence AddressRegency Management Services Ltd The Beechwood Cent
40 Lower Gravel Road
Bromley
BR2 8GP
Secretary NameCosec Management Services Limited (Corporation)
StatusCurrent
Appointed26 June 2012(44 years, 5 months after company formation)
Appointment Duration9 years, 11 months
Correspondence AddressShrewsbury Business Park
Shrewsbury
Shropshire
SY2 6LG
Wales
Director NameMrs Jean Martin Doust
Date of BirthDecember 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(23 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 March 1993)
RoleHousewife
Correspondence Address3 Homelands Drive
London
SE19 2NU
Director NameMs Beryle Shatliff
Date of BirthMay 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(23 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 March 1993)
RoleTreasury Associate
Correspondence Address25 Homelands Drive
London
SE19 2NU
Director NameMrs Sheila Dorrien Grant Thomas
Date of BirthOctober 1914 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(23 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 March 1993)
RoleRetired
Correspondence Address27 Homelands Drive
London
SE19 2NU
Secretary NameMs Beryle Shatliff
NationalityBritish
StatusResigned
Appointed21 November 1991(23 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 March 1993)
RoleCompany Director
Correspondence Address25 Homelands Drive
London
SE19 2NU
Director NameMrs Emily Jennie Dyer
Date of BirthDecember 1916 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1993(25 years, 2 months after company formation)
Appointment Duration7 years, 9 months (resigned 20 December 2000)
RoleCompany Director
Correspondence Address1 Homelands Drive
Upper Norwood
London
SE19 2NU
Director NameMiss Catherine Alexandra Scales
Date of BirthOctober 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1993(25 years, 2 months after company formation)
Appointment Duration7 years (resigned 10 April 2000)
RoleCanvassing Supervisor
Correspondence Address23 Homelands Drive
Upper Norwood
London
SE19 2NU
Director NameEdna Ann Shecter
Date of BirthJuly 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1993(25 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 02 December 1999)
RoleActor
Correspondence Address7 Homelands Drive
Upper Norwood
London
SE19 2NU
Secretary NameMiss Catherine Alexandra Scales
NationalityBritish
StatusResigned
Appointed23 March 1993(25 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 02 December 1999)
RoleCanvassing Supervisor
Correspondence Address23 Homelands Drive
Upper Norwood
London
SE19 2NU
Director NameChristina Gwendoline Ellner
Date of BirthJuly 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2000(32 years after company formation)
Appointment Duration15 years, 8 months (resigned 08 October 2015)
RoleRestaurant Partner
Country of ResidenceUnited Kingdom
Correspondence Address8 Rock Hill
London
SE26 6SW
Director NameShakeel Mukhtar Ahmad
Date of BirthFebruary 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2000(32 years after company formation)
Appointment Duration1 year, 4 months (resigned 15 June 2001)
RoleAccountant
Correspondence Address23 Homelands Drive
London
SE19 2NU
Secretary NameJanice Beamish
NationalityBritish
StatusResigned
Appointed22 March 2000(32 years, 2 months after company formation)
Appointment Duration16 years, 5 months (resigned 14 September 2016)
RoleCompany Director
Correspondence Address15 Homelands Drive
London
SE19 2NU
Director NameMr William John Charman
Date of BirthOctober 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2003(35 years, 5 months after company formation)
Appointment Duration6 years, 7 months (resigned 14 February 2010)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address3 Homelands Drive
London
SE19 2NU
Director NameMr Edward John Ellner
Date of BirthDecember 1981 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2015(47 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 18 December 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Alton Court 26 Copers Cope Road
Beckenham
Kent
BR3 1NG
Secretary NameCosec Management Services Limited (Corporation)
StatusResigned
Appointed26 June 2012(44 years, 5 months after company formation)
Appointment Duration8 years, 3 months (resigned 30 September 2020)
Correspondence AddressShrewsbury Business Park
Shrewsbury
Shropshire
SY2 6LG
Wales

Location

Registered AddressRegency Management Services Ltd The Beechwood Centre
40 Lower Gravel Road
Bromley
BR2 8GP
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardBromley Common and Keston
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

10 at £1Anne Cunningham
7.14%
Ordinary
10 at £1Edna Ann Shecter
7.14%
Ordinary
10 at £1Edward John Ellner
7.14%
Ordinary
10 at £1Eileen Mcquade
7.14%
Ordinary
10 at £1J.g. Webb & G. Webb
7.14%
Ordinary
10 at £1Janice Beamish
7.14%
Ordinary
10 at £1Justin Lee
7.14%
Ordinary
10 at £1K.e. Goossens
7.14%
Ordinary
10 at £1L. Taglioni & J. Buhl
7.14%
Ordinary
10 at £1Michael A. Smith
7.14%
Ordinary
10 at £1Mr W. Charman
7.14%
Ordinary
10 at £1Mrs Susan M. Macpherson
7.14%
Ordinary
10 at £1Nigel Oswald Roger Lowman
7.14%
Ordinary
10 at £1William James Stymonds & Jacqueline Denise Stymonds
7.14%
Ordinary

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return21 November 2021 (6 months, 1 week ago)
Next Return Due5 December 2022 (6 months, 1 week from now)

Filing History

30 December 2021Accounts for a dormant company made up to 31 March 2021 (6 pages)
23 November 2021Confirmation statement made on 21 November 2021 with updates (5 pages)
14 May 2021Appointment of Mr Robert Neil Young as a director on 4 May 2021 (2 pages)
14 May 2021Termination of appointment of Edward John Ellner as a director on 18 December 2020 (1 page)
24 March 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
21 January 2021Confirmation statement made on 21 November 2020 with no updates (3 pages)
1 October 2020Registered office address changed from C/O Regency Estate Management the Beechwood Centre 40 Lower Gravel Road Kent BR2 8GP England to Regency Management Services Ltd the Beechwood Centre 40 Lower Gravel Road Bromley BR2 8GP on 1 October 2020 (1 page)
1 October 2020Appointment of Mr Kevin Ronald Howard as a secretary on 1 October 2020 (2 pages)
30 September 2020Termination of appointment of Cosec Management Services Limited as a secretary on 30 September 2020 (1 page)
30 September 2020Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Regency Estate Management the Beechwood Centre 40 Lower Gravel Road Kent BR2 8GP on 30 September 2020 (1 page)
21 November 2019Confirmation statement made on 21 November 2019 with updates (6 pages)
31 July 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
22 November 2018Confirmation statement made on 21 November 2018 with updates (6 pages)
5 June 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 November 2017Confirmation statement made on 21 November 2017 with updates (6 pages)
22 November 2017Confirmation statement made on 21 November 2017 with updates (6 pages)
24 November 2016Confirmation statement made on 21 November 2016 with updates (7 pages)
24 November 2016Confirmation statement made on 21 November 2016 with updates (7 pages)
14 September 2016Termination of appointment of Janice Beamish as a secretary on 14 September 2016 (1 page)
14 September 2016Termination of appointment of Janice Beamish as a secretary on 14 September 2016 (1 page)
6 June 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 June 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 April 2016Appointment of Mr William John Charman as a director on 10 April 2016 (2 pages)
12 April 2016Appointment of Mr William John Charman as a director on 10 April 2016 (2 pages)
18 January 2016Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 18 January 2016 (1 page)
18 January 2016Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 18 January 2016 (1 page)
30 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 140
(6 pages)
30 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 140
(6 pages)
18 November 2015Appointment of Mr Edward John Ellner as a director on 8 October 2015 (2 pages)
18 November 2015Appointment of Mr Edward John Ellner as a director on 8 October 2015 (2 pages)
18 November 2015Appointment of Mr Edward John Ellner as a director on 8 October 2015 (2 pages)
8 October 2015Termination of appointment of Christina Gwendoline Ellner as a director on 8 October 2015 (1 page)
8 October 2015Termination of appointment of Christina Gwendoline Ellner as a director on 8 October 2015 (1 page)
8 October 2015Termination of appointment of Christina Gwendoline Ellner as a director on 8 October 2015 (1 page)
3 September 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 September 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 140
(6 pages)
25 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 140
(6 pages)
30 October 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 October 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 140
(6 pages)
26 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 140
(6 pages)
30 April 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 April 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
28 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
6 July 2012Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
6 July 2012Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
5 July 2012Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 5 July 2012 (2 pages)
5 July 2012Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 5 July 2012 (2 pages)
5 July 2012Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 5 July 2012 (2 pages)
4 July 2012Appointment of Cosec Management Services Limited as a secretary (3 pages)
4 July 2012Appointment of Cosec Management Services Limited as a secretary (3 pages)
1 June 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 June 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 May 2012Appointment of Nigel Lowman as a director (3 pages)
28 May 2012Appointment of Nigel Lowman as a director (3 pages)
23 February 2012Accounts for a dormant company made up to 31 March 2011 (8 pages)
23 February 2012Accounts for a dormant company made up to 31 March 2011 (8 pages)
1 April 2011Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
1 April 2011Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
17 February 2011Termination of appointment of William Charman as a director (2 pages)
17 February 2011Termination of appointment of William Charman as a director (2 pages)
9 September 2010Accounts for a dormant company made up to 31 March 2010 (9 pages)
9 September 2010Accounts for a dormant company made up to 31 March 2010 (9 pages)
9 February 2010Annual return made up to 21 November 2009 with a full list of shareholders (10 pages)
9 February 2010Director's details changed for William John Charman on 21 November 2009 (2 pages)
9 February 2010Director's details changed for Christina Gwendoline Ellner on 21 November 2009 (2 pages)
9 February 2010Annual return made up to 21 November 2009 with a full list of shareholders (10 pages)
9 February 2010Director's details changed for William John Charman on 21 November 2009 (2 pages)
9 February 2010Director's details changed for Christina Gwendoline Ellner on 21 November 2009 (2 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 March 2009Return made up to 21/11/08; full list of members (9 pages)
23 March 2009Return made up to 21/11/08; full list of members (9 pages)
7 October 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 October 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008Return made up to 21/11/07; full list of members (6 pages)
31 January 2008Return made up to 21/11/07; full list of members (6 pages)
30 January 2007Return made up to 21/11/06; full list of members (5 pages)
30 January 2007Return made up to 21/11/06; full list of members (5 pages)
11 August 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 August 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 February 2006Return made up to 21/11/05; full list of members (5 pages)
16 February 2006Return made up to 21/11/05; full list of members (5 pages)
6 September 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 September 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 December 2004Return made up to 21/11/04; full list of members (11 pages)
23 December 2004Return made up to 21/11/04; full list of members (11 pages)
19 August 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 August 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 January 2004Return made up to 21/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
28 January 2004Return made up to 21/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
16 October 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 October 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 July 2003New director appointed (2 pages)
11 July 2003New director appointed (2 pages)
12 December 2002Return made up to 21/11/02; full list of members (10 pages)
12 December 2002Return made up to 21/11/02; full list of members (10 pages)
21 November 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 November 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 February 2002Return made up to 21/11/01; full list of members (10 pages)
4 February 2002Return made up to 21/11/01; full list of members (10 pages)
1 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 July 2001Director resigned (1 page)
18 July 2001Director resigned (1 page)
6 February 2001Registered office changed on 06/02/01 from: melbury house 34 southborough road bromley BR1 2EB (1 page)
6 February 2001Director resigned (1 page)
6 February 2001Registered office changed on 06/02/01 from: melbury house 34 southborough road bromley BR1 2EB (1 page)
6 February 2001Director resigned (1 page)
28 December 2000Accounts for a small company made up to 31 March 2000 (5 pages)
28 December 2000Accounts for a small company made up to 31 March 2000 (5 pages)
18 December 2000Return made up to 21/11/00; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
18 December 2000Return made up to 21/11/00; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
12 June 2000New secretary appointed (2 pages)
12 June 2000New secretary appointed (2 pages)
25 May 2000Accounts for a small company made up to 31 March 1999 (3 pages)
25 May 2000Accounts for a small company made up to 31 March 1999 (3 pages)
4 April 2000New director appointed (2 pages)
4 April 2000New director appointed (2 pages)
4 April 2000New director appointed (2 pages)
4 April 2000New director appointed (2 pages)
24 January 2000Return made up to 21/11/99; full list of members (11 pages)
24 January 2000Return made up to 21/11/99; full list of members (11 pages)
19 January 2000Secretary resigned (1 page)
19 January 2000Director resigned (1 page)
19 January 2000Secretary resigned (1 page)
19 January 2000Director resigned (1 page)
15 April 1999Return made up to 21/11/98; no change of members (4 pages)
15 April 1999Return made up to 21/11/98; no change of members (4 pages)
6 October 1998Registered office changed on 06/10/98 from: 67 westow street london SE19 3RW (1 page)
6 October 1998Registered office changed on 06/10/98 from: 67 westow street london SE19 3RW (1 page)
27 August 1998Accounts for a small company made up to 31 March 1998 (6 pages)
27 August 1998Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (6 pages)
5 January 1998Return made up to 21/11/97; full list of members (6 pages)
5 January 1998Return made up to 21/11/97; full list of members (6 pages)
3 February 1997Accounts for a small company made up to 31 March 1996 (6 pages)
3 February 1997Accounts for a small company made up to 31 March 1996 (6 pages)
27 November 1996Return made up to 21/11/96; full list of members (6 pages)
27 November 1996Return made up to 21/11/96; full list of members (6 pages)
21 November 1995Return made up to 21/11/95; no change of members (4 pages)
21 November 1995Return made up to 21/11/95; no change of members (4 pages)
1 November 1995Accounts for a small company made up to 31 March 1995 (6 pages)
1 November 1995Accounts for a small company made up to 31 March 1995 (6 pages)
26 January 1968Incorporation (15 pages)
26 January 1968Incorporation (15 pages)