Embassy Homes (Northern) Limited

Company Name	Embassy Homes (Northern) Limited
Director	Alexandria Varley
Company Status	Active
Company Number	01624218
Category	Private Limited Company
Incorporation Date	24 March 1982(42 years, 1 month ago)
Previous Name	Andrabury Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Alexandria Varley
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 May 2016(34 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Ground Floor Suite, River House Maidstone Road Sidcup Kent DA14 5RH

Secretary Name	Mrs Alexandria Varley
Status	Current
Appointed	30 June 2021(39 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Ground Floor Suite, River House Maidstone Road Sidcup Kent DA14 5RH

Director Name	Michael Richard Cleveley
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(9 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Tiddington Road Stratford Upon Avon Warwickshire CV37 7AF

Director Name	Mr Roger Malcolm Holbeche
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(9 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnmoor House Kington Lane Claverdon Warwickshire CV35 8PP

Secretary Name	Mr Roger Malcolm Holbeche
Nationality	British
Status	Resigned
Appointed	14 November 1991(9 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnmoor House Kington Lane Claverdon Warwickshire CV35 8PP

Director Name	John William Richard Yerbury
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(11 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	10 Bannerdown Close Batheaston Bath BA1 7NJ

Director Name	Peter Donald Nuttall
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(11 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 1995)
Role	Chartered Accountant
Correspondence Address	41 Nags Head Avening Tetbury Gloucestershire GL8 8NZ Wales

Secretary Name	Mr Malcolm John Priest
Nationality	British
Status	Resigned
Appointed	31 March 1994(12 years after company formation)
Appointment Duration	10 months (resigned 31 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	197a Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Mr Stuart John Bridges
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(12 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 April 1997)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	Jasmine Cottage Nuptown Warfield Berkshire RG42 6HS

Director Name	Mr Michael James Kingshott
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(12 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Farm House Brick Kiln Lane Horsmonden Kent TN12 8EN

Director Name	Paul Michael Pascan
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(15 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2002)
Role	Accountant
Correspondence Address	38 Hillcroft Dunstable Bedfordshire LU6 1TU

Secretary Name	Mr Paul Clement Scott
Nationality	British
Status	Resigned
Appointed	29 September 1997(15 years, 6 months after company formation)
Appointment Duration	23 years, 9 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL

Director Name	Simon Paul Winder
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(20 years after company formation)
Appointment Duration	1 year (resigned 23 April 2003)
Role	Accountant
Correspondence Address	Flat 2 9 Westbury Road London N12 7NY

Director Name	Mr Paul Clement Scott
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(20 years, 7 months after company formation)
Appointment Duration	18 years, 8 months (resigned 30 June 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL

Director Name	Mr Kevin Edgar Torlage
Date of Birth	July 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	23 April 2003(21 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 September 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	130 Westway Raynes Park London SW20 9LS

Director Name	Mr David Alexander Winduss
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(22 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Glebe House Buckland Dinham Frome Somerset BA11 2QW

Director Name	Mr Stephen David Bender
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(24 years after company formation)
Appointment Duration	10 years, 1 month (resigned 30 May 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Casewick Lane Uffington Stamford Lincolnshire PE9 4SX

Secretary Name	Woodside Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 1995(12 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 1997)
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Location

Registered Address	Ground Floor Suite, River House Maidstone Road Sidcup Kent DA14 5RH
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Tms Group Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Charges

13 March 1997	Delivered on: 20 March 1997 Satisfied on: 19 September 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
30 March 1992	Delivered on: 8 April 1992 Satisfied on: 19 September 2002 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 December 1990	Delivered on: 29 December 1990 Satisfied on: 19 September 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and embassy property group PLC to the chargee on any account whatsoever. Particulars: F/H land north side of main street hensall selby north yorkshire. Fully Satisfied
31 August 1990	Delivered on: 17 September 1990 Satisfied on: 19 September 2002 Persons entitled: First National Commercial Bank PLC. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on north side of main street hensall selby yorkshire t/n nyk 71640 fixed and floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. Fully Satisfied
21 December 1987	Delivered on: 29 December 1987 Satisfied on: 3 October 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

Filing History

22 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
27 July 2020	Accounts for a dormant company made up to 30 June 2020 (9 pages)
18 November 2019	Director's details changed for Mr Paul Clement Scott on 15 November 2019 (2 pages)
18 November 2019	Secretary's details changed for Mr Paul Clement Scott on 15 November 2019 (1 page)
22 October 2019	Registered office address changed from Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD to The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL on 22 October 2019 (1 page)
22 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
18 July 2019	Accounts for a dormant company made up to 30 June 2019 (9 pages)
22 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
19 July 2018	Accounts for a dormant company made up to 30 June 2018 (9 pages)
23 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
21 July 2017	Accounts for a dormant company made up to 30 June 2017 (9 pages)
21 July 2017	Accounts for a dormant company made up to 30 June 2017 (9 pages)
24 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
25 July 2016	Accounts for a dormant company made up to 30 June 2016 (9 pages)
25 July 2016	Accounts for a dormant company made up to 30 June 2016 (9 pages)
17 June 2016	Termination of appointment of Stephen David Bender as a director on 30 May 2016 (1 page)
17 June 2016	Appointment of Mrs Alexandria Varley as a director on 30 May 2016 (2 pages)
17 June 2016	Termination of appointment of Stephen David Bender as a director on 30 May 2016 (1 page)
17 June 2016	Appointment of Mrs Alexandria Varley as a director on 30 May 2016 (2 pages)
5 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (5 pages)
5 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (5 pages)
24 July 2015	Accounts for a dormant company made up to 30 June 2015 (8 pages)
24 July 2015	Accounts for a dormant company made up to 30 June 2015 (8 pages)
17 April 2015	Registered office address changed from Unit 2 Waterside Drive Langley Slough SL3 6AD England to Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD on 17 April 2015 (1 page)
17 April 2015	Registered office address changed from Unit 2 Waterside Drive Langley Slough SL3 6AD England to Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD on 17 April 2015 (1 page)
30 March 2015	Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF to Unit 2 Waterside Drive Langley Slough SL3 6AD on 30 March 2015 (1 page)
30 March 2015	Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF to Unit 2 Waterside Drive Langley Slough SL3 6AD on 30 March 2015 (1 page)
31 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (5 pages)
31 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (5 pages)
31 July 2014	Accounts for a dormant company made up to 30 June 2014 (8 pages)
31 July 2014	Accounts for a dormant company made up to 30 June 2014 (8 pages)
25 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (5 pages)
25 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (5 pages)
22 July 2013	Accounts for a dormant company made up to 30 June 2013 (8 pages)
22 July 2013	Accounts for a dormant company made up to 30 June 2013 (8 pages)
1 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
18 July 2012	Accounts for a dormant company made up to 30 June 2012 (8 pages)
18 July 2012	Accounts for a dormant company made up to 30 June 2012 (8 pages)
31 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
19 July 2011	Accounts for a dormant company made up to 30 June 2011 (8 pages)
19 July 2011	Accounts for a dormant company made up to 30 June 2011 (8 pages)
17 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
21 July 2010	Accounts for a dormant company made up to 30 June 2010 (8 pages)
21 July 2010	Accounts for a dormant company made up to 30 June 2010 (8 pages)
4 March 2010	Registered office address changed from 2Nd Floor 63 Curzon Street London W1J 8PD on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from 2Nd Floor 63 Curzon Street London W1J 8PD on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from 2Nd Floor 63 Curzon Street London W1J 8PD on 4 March 2010 (1 page)
19 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
14 July 2009	Accounts for a dormant company made up to 30 June 2009 (8 pages)
14 July 2009	Accounts for a dormant company made up to 30 June 2009 (8 pages)
23 October 2008	Return made up to 22/10/08; full list of members (3 pages)
23 October 2008	Return made up to 22/10/08; full list of members (3 pages)
15 July 2008	Accounts for a dormant company made up to 30 June 2008 (8 pages)
15 July 2008	Accounts for a dormant company made up to 30 June 2008 (8 pages)
20 November 2007	Return made up to 22/10/07; full list of members (2 pages)
20 November 2007	Return made up to 22/10/07; full list of members (2 pages)
28 July 2007	Accounts for a dormant company made up to 30 June 2007 (8 pages)
28 July 2007	Accounts for a dormant company made up to 30 June 2007 (8 pages)
28 November 2006	Return made up to 22/10/06; full list of members (2 pages)
28 November 2006	Return made up to 22/10/06; full list of members (2 pages)
26 July 2006	Accounts for a dormant company made up to 30 June 2006 (8 pages)
26 July 2006	Accounts for a dormant company made up to 30 June 2006 (8 pages)
30 June 2006	Return made up to 22/10/05; full list of members (5 pages)
30 June 2006	Return made up to 22/10/05; full list of members (5 pages)
28 June 2006	Registered office changed on 28/06/06 from: 6 stratton street london W1J 8LD (1 page)
28 June 2006	Registered office changed on 28/06/06 from: 6 stratton street london W1J 8LD (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (3 pages)
13 April 2006	New director appointed (3 pages)
23 August 2005	Accounts for a dormant company made up to 30 June 2005 (9 pages)
23 August 2005	Accounts for a dormant company made up to 30 June 2005 (9 pages)
22 December 2004	Return made up to 14/11/04; full list of members (7 pages)
22 December 2004	Return made up to 14/11/04; full list of members (7 pages)
20 December 2004	Accounts for a dormant company made up to 30 June 2004 (8 pages)
20 December 2004	Accounts for a dormant company made up to 30 June 2004 (8 pages)
27 September 2004	New director appointed (5 pages)
27 September 2004	New director appointed (5 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
18 December 2003	Return made up to 14/11/03; full list of members (7 pages)
18 December 2003	Return made up to 14/11/03; full list of members (7 pages)
6 December 2003	Full accounts made up to 30 June 2003 (12 pages)
6 December 2003	Full accounts made up to 30 June 2003 (12 pages)
30 April 2003	New director appointed (3 pages)
30 April 2003	New director appointed (3 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
18 December 2002	Return made up to 14/11/02; full list of members 363(287) ‐ Registered office changed on 18/12/02 (7 pages)
18 December 2002	Return made up to 14/11/02; full list of members 363(287) ‐ Registered office changed on 18/12/02 (7 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
10 October 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
10 October 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
3 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
7 February 2002	Full accounts made up to 31 December 2001 (12 pages)
7 February 2002	Full accounts made up to 31 December 2001 (12 pages)
18 December 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 2001	Full accounts made up to 31 December 2000 (12 pages)
9 July 2001	Full accounts made up to 31 December 2000 (12 pages)
11 December 2000	Return made up to 14/11/00; full list of members (6 pages)
11 December 2000	Return made up to 14/11/00; full list of members (6 pages)
17 July 2000	Full accounts made up to 31 December 1999 (11 pages)
17 July 2000	Full accounts made up to 31 December 1999 (11 pages)
14 December 1999	Return made up to 14/11/99; full list of members (6 pages)
14 December 1999	Return made up to 14/11/99; full list of members (6 pages)
27 January 1999	Full accounts made up to 31 December 1998 (12 pages)
27 January 1999	Full accounts made up to 31 December 1998 (12 pages)
1 December 1998	Return made up to 14/11/98; no change of members (4 pages)
1 December 1998	Return made up to 14/11/98; no change of members (4 pages)
8 June 1998	Full accounts made up to 31 December 1997 (11 pages)
8 June 1998	Full accounts made up to 31 December 1997 (11 pages)
26 November 1997	Return made up to 14/11/97; full list of members (6 pages)
26 November 1997	Return made up to 14/11/97; full list of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
2 October 1997	Secretary resigned (1 page)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	Secretary resigned (1 page)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
20 March 1997	Particulars of mortgage/charge (3 pages)
20 March 1997	Particulars of mortgage/charge (3 pages)
14 November 1996	Return made up to 14/11/96; full list of members (6 pages)
14 November 1996	Return made up to 14/11/96; full list of members (6 pages)
4 November 1996	Full accounts made up to 31 December 1995 (11 pages)
4 November 1996	Full accounts made up to 31 December 1995 (11 pages)
13 March 1996	Registered office changed on 13/03/96 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
13 March 1996	Registered office changed on 13/03/96 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
1 March 1996	Director's particulars changed (1 page)
1 March 1996	Director's particulars changed (1 page)
16 November 1995	Return made up to 14/11/95; full list of members (12 pages)
16 November 1995	Return made up to 14/11/95; full list of members (12 pages)
1 November 1995	Full accounts made up to 31 December 1994 (11 pages)
1 November 1995	Full accounts made up to 31 December 1994 (11 pages)
26 January 1995	Full accounts made up to 31 March 1994 (11 pages)
26 January 1995	Full accounts made up to 31 March 1994 (11 pages)
13 February 1994	Full accounts made up to 31 March 1993 (10 pages)
13 February 1994	Full accounts made up to 31 March 1993 (10 pages)
5 February 1993	Full accounts made up to 31 March 1992 (9 pages)
5 February 1993	Full accounts made up to 31 March 1992 (9 pages)
5 February 1992	Full accounts made up to 31 March 1991 (9 pages)
5 February 1992	Full accounts made up to 31 March 1991 (9 pages)
23 April 1991	Accounts for a dormant company made up to 31 March 1990 (3 pages)
23 April 1991	Accounts for a dormant company made up to 31 March 1990 (3 pages)

Embassy Homes (Northern) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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