Home Build 2000 Limited

Company Name	Home Build 2000 Limited
Directors	Peter Harold Barnett and Samuel Barnett
Company Status	Active
Company Number	02695859
Category	Private Limited Company
Incorporation Date	11 March 1992(32 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Peter Harold Barnett
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 November 1992(8 months after company formation)
Appointment Duration	31 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	29 Headland Way Lingfield Surrey RH7 6DH

Director Name	Samuel Barnett
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(25 years after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	29 Headland Way Lingfield Surrey RH7 6DH

Director Name	Ms Wendy Margaret Seed
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 1996)
Role	Buyer
Correspondence Address	Pippin House Chestnut Walk Felcourt East Grinstead West Sussex RH19 2LB

Secretary Name	Mr Peter Harold Barnett
Nationality	British
Status	Resigned
Appointed	06 November 1992(8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pippin House Chestnut Walk Felcourt East Grinstead West Sussex RH19 2LB

Secretary Name	Ms Wendy Margaret Seed
Nationality	British
Status	Resigned
Appointed	01 April 1997(5 years after company formation)
Appointment Duration	5 years, 9 months (resigned 13 January 2003)
Role	Buyer
Correspondence Address	Pippin House Chestnut Walk Felcourt East Grinstead West Sussex RH19 2LB

Director Name	James Roger Gray
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(5 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 July 2000)
Role	Company Director
Correspondence Address	5 Chequer Road East Grinstead West Sussex RH19 3BW

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	11 March 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 March 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Palmerston Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 2003(10 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 September 2008)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Contact

Telephone	01883 330051
Telephone region	Caterham

Location

Registered Address	9 Godstone Road Caterham Surrey CR3 6RE
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Harestone
Built Up Area	Greater London

Shareholders

99 at £1	Mr Peter Harold Barnett 66.44% Ordinary
49 at £1	Mr Peter Harold Barnett 32.89% Ordinary A
1 at £1	Palmerston Registrars LTD 0.67% Ordinary

Financials

Year	2014
Net Worth	£2,550
Cash	£1,622
Current Liabilities	£100,565

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

19 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
12 March 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
11 March 2020	Cessation of Samuel Charles Barnett as a person with significant control on 28 December 2019 (1 page)
10 March 2020	Statement of capital following an allotment of shares on 28 December 2019 GBP 266 (3 pages)
22 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
15 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 April 2017	Director's details changed for Mr Peter Harold Barnett on 11 March 2016 (2 pages)
7 April 2017	Appointment of Samuel Barnett as a director on 31 March 2017 (2 pages)
7 April 2017	Director's details changed for Mr Peter Harold Barnett on 11 March 2016 (2 pages)
7 April 2017	Appointment of Samuel Barnett as a director on 31 March 2017 (2 pages)
31 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
31 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 March 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 166 (3 pages)
30 March 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 166 (3 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 149 (4 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 149 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 149 (4 pages)
19 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 149 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 149 (4 pages)
25 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 149 (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
1 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (14 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (14 pages)
15 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Mr Peter Harold Barnett on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Mr Peter Harold Barnett on 15 March 2010 (2 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
23 April 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
23 April 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
23 January 2009	Return made up to 31/12/08; full list of members (3 pages)
23 January 2009	Return made up to 31/12/08; full list of members (3 pages)
12 September 2008	Registered office changed on 12/09/2008 from palmerston house 814 brighton road purley surrey CR8 2BR (1 page)
12 September 2008	Appointment terminated secretary palmerston secretaries LIMITED (1 page)
12 September 2008	Registered office changed on 12/09/2008 from palmerston house 814 brighton road purley surrey CR8 2BR (1 page)
12 September 2008	Appointment terminated secretary palmerston secretaries LIMITED (1 page)
15 April 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
15 April 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 June 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
2 June 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
18 July 2006	Return made up to 11/03/06; full list of members (3 pages)
18 July 2006	Return made up to 11/03/06; full list of members (3 pages)
5 April 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
5 April 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
7 June 2005	Return made up to 11/03/05; full list of members (5 pages)
7 June 2005	Return made up to 11/03/05; full list of members (5 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
2 November 2004	Return made up to 11/03/04; full list of members (6 pages)
2 November 2004	Return made up to 11/03/04; full list of members (6 pages)
5 April 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
5 April 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
19 May 2003	Return made up to 11/03/03; full list of members (5 pages)
19 May 2003	Return made up to 11/03/03; full list of members (5 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Secretary resigned (1 page)
25 January 2003	New secretary appointed (1 page)
25 January 2003	Registered office changed on 25/01/03 from: 9 godstone road caterham surrey CR3 6RE (1 page)
25 January 2003	Registered office changed on 25/01/03 from: 9 godstone road caterham surrey CR3 6RE (1 page)
25 January 2003	New secretary appointed (1 page)
10 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
10 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
4 April 2002	Return made up to 11/03/01; full list of members (6 pages)
4 April 2002	Return made up to 11/03/01; full list of members (6 pages)
4 April 2002	Return made up to 11/03/02; full list of members (6 pages)
21 December 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
21 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
21 December 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
21 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
14 June 2000	Return made up to 11/03/00; full list of members (6 pages)
14 June 2000	Return made up to 11/03/00; full list of members (6 pages)
22 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
14 May 1999	Return made up to 11/03/99; no change of members (4 pages)
14 May 1999	Return made up to 11/03/99; no change of members (4 pages)
2 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
2 December 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
2 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
2 December 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
21 June 1998	Return made up to 11/03/98; no change of members (4 pages)
21 June 1998	Return made up to 11/03/98; no change of members (4 pages)
18 November 1997	Full accounts made up to 31 March 1997 (14 pages)
18 November 1997	Full accounts made up to 31 March 1997 (14 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
12 May 1997	Return made up to 11/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	Return made up to 11/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
16 July 1996	Return made up to 11/03/96; no change of members (4 pages)
16 July 1996	Return made up to 11/03/96; no change of members (4 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
20 April 1995	Return made up to 11/03/95; full list of members (6 pages)
20 April 1995	Return made up to 11/03/95; full list of members (6 pages)

Home Build 2000 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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