Company NameM.G. Homes Limited
DirectorsMargaret Gosling and Michael Gosling
Company StatusActive
Company Number01928914
CategoryPrivate Limited Company
Incorporation Date8 July 1985(37 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Margaret Gosling
Date of BirthJune 1947 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 1991(6 years after company formation)
Appointment Duration31 years
RoleMarried Woman
Country of ResidenceEngland
Correspondence AddressThe Willows Ashlake Copse Road
Fishbourne
Ryde
Isle Of Wight
Director NameMichael Gosling
Date of BirthSeptember 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 1991(6 years after company formation)
Appointment Duration31 years
RoleArchitectural Technician
Country of ResidenceUnited Kingdom
Correspondence AddressThe Willows Ashlake Copse Road
Fishbourne
Ryde
Isle Of Wight
Secretary NameMichael Gosling
NationalityBritish
StatusCurrent
Appointed22 July 1991(6 years after company formation)
Appointment Duration31 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Willows Ashlake Copse Road
Fishbourne
Ryde
Isle Of Wight

Location

Registered Address2 Castle Business Village
Station Road
Hampton
Middlesex
TW12 2BX
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Michael Gosling
50.00%
Ordinary
50 at £1Mrs Margaret Gosling
50.00%
Ordinary

Financials

Year2014
Turnover£2,303
Gross Profit£2,303
Net Worth£134,681
Current Liabilities£65,661

Accounts

Latest Accounts31 March 2021 (1 year, 4 months ago)
Next Accounts Due28 December 2022 (4 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End28 March

Returns

Latest Return22 July 2021 (1 year ago)
Next Return Due5 August 2022 (overdue)

Charges

18 November 1988Delivered on: 23 November 1988
Satisfied on: 4 July 1998
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Plot of land adjoining 'galleans', hillway, bembridge, isle of wight.
Fully Satisfied
27 July 1988Delivered on: 30 July 1988
Satisfied on: 4 July 1998
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Plot of f/h land on north side of & having a frontage to howgate road bembridge isle of wight.
Fully Satisfied
31 March 1988Delivered on: 19 April 1988
Satisfied on: 4 July 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Isenhurst,blows cottage and wigmore and 9 garages & other buildings at lane end rd, bembridge, isle of wight.
Fully Satisfied
20 January 1988Delivered on: 27 January 1988
Satisfied on: 4 July 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the south side of leeson rd, bonchurch, isle of wight T.no:- iw 10224.
Fully Satisfied
20 January 1988Delivered on: 27 January 1988
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the south side of leeson road, bonchurch, isle of wight. T.no:- iw 10225.
Fully Satisfied
18 December 1986Delivered on: 3 January 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at the rear of craignar, howgate road, bembridge, isle of wight.
Fully Satisfied
12 August 1986Delivered on: 22 August 1986
Satisfied on: 4 July 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Plot of land in lincolns close, bembridge, isle of wight.
Fully Satisfied
25 April 1986Delivered on: 6 May 1986
Satisfied on: 4 July 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land adjoining 115, marlborough road, ryde, isle of wight.
Fully Satisfied
20 April 1995Delivered on: 27 April 1995
Satisfied on: 4 July 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2 st johns road,shanklin,isle of wight.t/no.iw 10513.
Fully Satisfied
21 March 1986Delivered on: 1 April 1986
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land adjoining 4A, landguard manor road, shanklin, isle of wight.
Fully Satisfied
22 August 2008Delivered on: 23 August 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 40 st michaels avenue ryde isle of wight t/no IW25485 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
4 January 2008Delivered on: 9 January 2008
Persons entitled: Lloyds Tsb 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 1 barnsfield lane buckfastleigh devon t/n DN138616. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding
5 December 2007Delivered on: 12 December 2007
Persons entitled: Lloyds Tsb 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.
Outstanding
13 August 1998Delivered on: 26 August 1998
Persons entitled: Lloyds 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 property k/a chichester house dennett road bembridge isle of wight. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

21 December 2021Previous accounting period shortened from 30 March 2021 to 29 March 2021 (1 page)
3 August 2021Confirmation statement made on 22 July 2021 with no updates (3 pages)
24 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
30 October 2020Satisfaction of charge 12 in full (1 page)
21 September 2020Confirmation statement made on 22 July 2020 with no updates (3 pages)
6 February 2020Micro company accounts made up to 31 March 2019 (2 pages)
27 December 2019Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
22 July 2019Confirmation statement made on 22 July 2019 with no updates (3 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
24 July 2018Confirmation statement made on 22 July 2018 with no updates (3 pages)
14 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
14 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
25 July 2017Confirmation statement made on 22 July 2017 with updates (4 pages)
25 July 2017Confirmation statement made on 22 July 2017 with updates (4 pages)
6 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 September 2016Confirmation statement made on 22 July 2016 with updates (6 pages)
5 September 2016Confirmation statement made on 22 July 2016 with updates (6 pages)
30 December 2015Total exemption full accounts made up to 31 March 2015 (7 pages)
30 December 2015Total exemption full accounts made up to 31 March 2015 (7 pages)
4 September 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
(5 pages)
4 September 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
(5 pages)
31 December 2014Total exemption full accounts made up to 31 March 2014 (7 pages)
31 December 2014Total exemption full accounts made up to 31 March 2014 (7 pages)
8 September 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(5 pages)
8 September 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(5 pages)
5 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 July 2013Annual return made up to 22 July 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 100
(5 pages)
22 July 2013Annual return made up to 22 July 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 100
(5 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 September 2012Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
3 September 2012Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
29 December 2011Total exemption full accounts made up to 31 March 2011 (6 pages)
29 December 2011Total exemption full accounts made up to 31 March 2011 (6 pages)
5 September 2011Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
5 September 2011Director's details changed for Mrs Margaret Gosling on 1 April 2011 (2 pages)
5 September 2011Director's details changed for Michael Gosling on 1 April 2011 (2 pages)
5 September 2011Secretary's details changed for Michael Gosling on 1 April 2011 (2 pages)
5 September 2011Director's details changed for Mrs Margaret Gosling on 1 April 2011 (2 pages)
5 September 2011Director's details changed for Michael Gosling on 1 April 2011 (2 pages)
5 September 2011Secretary's details changed for Michael Gosling on 1 April 2011 (2 pages)
5 September 2011Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
5 September 2011Director's details changed for Mrs Margaret Gosling on 1 April 2011 (2 pages)
5 September 2011Director's details changed for Michael Gosling on 1 April 2011 (2 pages)
5 September 2011Secretary's details changed for Michael Gosling on 1 April 2011 (2 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 September 2010Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
2 September 2010Director's details changed for Mrs Margaret Gosling on 1 October 2009 (2 pages)
2 September 2010Director's details changed for Michael Gosling on 1 October 2009 (2 pages)
2 September 2010Director's details changed for Mrs Margaret Gosling on 1 October 2009 (2 pages)
2 September 2010Director's details changed for Michael Gosling on 1 October 2009 (2 pages)
2 September 2010Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
2 September 2010Director's details changed for Mrs Margaret Gosling on 1 October 2009 (2 pages)
2 September 2010Director's details changed for Michael Gosling on 1 October 2009 (2 pages)
3 February 2010Total exemption full accounts made up to 31 March 2009 (6 pages)
3 February 2010Total exemption full accounts made up to 31 March 2009 (6 pages)
14 September 2009Return made up to 22/07/09; full list of members (4 pages)
14 September 2009Return made up to 22/07/09; full list of members (4 pages)
15 January 2009Total exemption full accounts made up to 31 March 2008 (6 pages)
15 January 2009Total exemption full accounts made up to 31 March 2008 (6 pages)
3 September 2008Return made up to 22/07/08; full list of members (4 pages)
3 September 2008Return made up to 22/07/08; full list of members (4 pages)
23 August 2008Particulars of a mortgage or charge / charge no: 14 (4 pages)
23 August 2008Particulars of a mortgage or charge / charge no: 14 (4 pages)
29 January 2008Total exemption full accounts made up to 31 March 2007 (6 pages)
29 January 2008Total exemption full accounts made up to 31 March 2007 (6 pages)
9 January 2008Particulars of mortgage/charge (4 pages)
9 January 2008Particulars of mortgage/charge (4 pages)
12 December 2007Particulars of mortgage/charge (5 pages)
12 December 2007Particulars of mortgage/charge (5 pages)
24 July 2007Return made up to 22/07/07; full list of members (3 pages)
24 July 2007Return made up to 22/07/07; full list of members (3 pages)
7 June 2007Registered office changed on 07/06/07 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page)
7 June 2007Registered office changed on 07/06/07 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page)
30 January 2007Total exemption full accounts made up to 31 March 2006 (6 pages)
30 January 2007Total exemption full accounts made up to 31 March 2006 (6 pages)
18 September 2006Return made up to 22/07/06; full list of members (2 pages)
18 September 2006Return made up to 22/07/06; full list of members (2 pages)
25 January 2006Total exemption full accounts made up to 31 March 2005 (6 pages)
25 January 2006Total exemption full accounts made up to 31 March 2005 (6 pages)
10 August 2005Return made up to 22/07/05; full list of members (2 pages)
10 August 2005Return made up to 22/07/05; full list of members (2 pages)
1 February 2005Total exemption full accounts made up to 31 March 2004 (6 pages)
1 February 2005Total exemption full accounts made up to 31 March 2004 (6 pages)
30 July 2004Return made up to 22/07/04; full list of members (7 pages)
30 July 2004Return made up to 22/07/04; full list of members (7 pages)
25 January 2004Total exemption full accounts made up to 31 March 2003 (6 pages)
25 January 2004Total exemption full accounts made up to 31 March 2003 (6 pages)
8 August 2003Return made up to 22/07/03; full list of members (7 pages)
8 August 2003Return made up to 22/07/03; full list of members (7 pages)
6 February 2003Total exemption full accounts made up to 31 March 2002 (6 pages)
6 February 2003Total exemption full accounts made up to 31 March 2002 (6 pages)
6 August 2002Return made up to 22/07/02; full list of members (7 pages)
6 August 2002Return made up to 22/07/02; full list of members (7 pages)
17 January 2002Total exemption full accounts made up to 31 March 2001 (6 pages)
17 January 2002Total exemption full accounts made up to 31 March 2001 (6 pages)
27 September 2001Return made up to 22/07/01; full list of members (6 pages)
27 September 2001Return made up to 22/07/01; full list of members (6 pages)
2 February 2001Accounts made up to 31 March 2000 (5 pages)
2 February 2001Accounts made up to 31 March 2000 (5 pages)
7 September 2000Return made up to 22/07/00; full list of members (6 pages)
7 September 2000Return made up to 22/07/00; full list of members (6 pages)
4 February 2000Accounts made up to 31 March 1999 (7 pages)
4 February 2000Accounts made up to 31 March 1999 (7 pages)
18 October 1999Return made up to 22/07/99; no change of members (4 pages)
18 October 1999Return made up to 22/07/99; no change of members (4 pages)
2 February 1999Accounts made up to 31 March 1998 (7 pages)
2 February 1999Accounts made up to 31 March 1998 (7 pages)
26 August 1998Particulars of mortgage/charge (4 pages)
26 August 1998Particulars of mortgage/charge (4 pages)
4 July 1998Declaration of satisfaction of mortgage/charge (1 page)
4 July 1998Declaration of satisfaction of mortgage/charge (1 page)
4 July 1998Declaration of satisfaction of mortgage/charge (1 page)
4 July 1998Declaration of satisfaction of mortgage/charge (1 page)
4 July 1998Declaration of satisfaction of mortgage/charge (1 page)
4 July 1998Declaration of satisfaction of mortgage/charge (1 page)
4 July 1998Declaration of satisfaction of mortgage/charge (1 page)
4 July 1998Declaration of satisfaction of mortgage/charge (1 page)
4 July 1998Declaration of satisfaction of mortgage/charge (1 page)
4 July 1998Declaration of satisfaction of mortgage/charge (1 page)
4 July 1998Declaration of satisfaction of mortgage/charge (1 page)
4 July 1998Declaration of satisfaction of mortgage/charge (1 page)
4 July 1998Declaration of satisfaction of mortgage/charge (1 page)
4 July 1998Declaration of satisfaction of mortgage/charge (1 page)
2 February 1998Accounts made up to 31 March 1997 (7 pages)
2 February 1998Accounts made up to 31 March 1997 (7 pages)
15 August 1997Return made up to 22/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 August 1997Return made up to 22/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 February 1997Accounts made up to 31 March 1996 (8 pages)
2 February 1997Accounts made up to 31 March 1996 (8 pages)
8 September 1996Return made up to 22/07/96; no change of members (4 pages)
8 September 1996Return made up to 22/07/96; no change of members (4 pages)
9 February 1996Accounts made up to 31 March 1995 (11 pages)
9 February 1996Accounts made up to 31 March 1995 (11 pages)
11 September 1995Return made up to 22/07/95; no change of members (4 pages)
11 September 1995Return made up to 22/07/95; no change of members (4 pages)
27 April 1995Particulars of mortgage/charge (4 pages)
27 April 1995Particulars of mortgage/charge (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (13 pages)