| Company Name | Suffolk Homes Limited |
|---|---|
| Directors | Alan Dalgliesh Clark and Philip John Makepeace |
| Company Status | Active |
| Company Number | 03460216 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1997(26 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alan Dalgliesh Clark |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Cowslip Lane Sheringham Norfolk NR26 8XL |
| Director Name | Mr Philip John Makepeace |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Veksebo Mill Lane Aldborough Norwich Norfolk NR11 7NS |
| Secretary Name | Mr Alan Dalgliesh Clark |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Cowslip Lane Sheringham Norfolk NR26 8XL |
| Director Name | William Sheridan |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandy Fields Church Lane West Runton Cromer Norfolk NR27 9QX |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 52 Cambridge Road South London W4 3DA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Filing History
| 6 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
|---|---|
| 16 October 2023 | Accounts for a dormant company made up to 31 March 2023 (4 pages) |
| 4 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 14 October 2022 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
| 3 December 2021 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
| 8 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 4 December 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
| 4 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 18 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 15 November 2019 | Termination of appointment of William Sheridan as a director on 26 April 2019 (1 page) |
| 17 October 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 5 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 29 October 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 6 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 18 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 5 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 27 October 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 27 October 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 30 October 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 30 October 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 15 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 15 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 5 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (7 pages) |
| 5 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (7 pages) |
| 5 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (7 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 15 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (7 pages) |
| 15 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (7 pages) |
| 15 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (7 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 6 January 2011 | Registered office address changed from 85 Becklow Road London W12 9HH on 6 January 2011 (1 page) |
| 6 January 2011 | Registered office address changed from 85 Becklow Road London W12 9HH on 6 January 2011 (1 page) |
| 6 January 2011 | Registered office address changed from 85 Becklow Road London W12 9HH on 6 January 2011 (1 page) |
| 8 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (7 pages) |
| 8 November 2010 | Register inspection address has been changed (1 page) |
| 8 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 November 2010 | Register inspection address has been changed (1 page) |
| 8 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (7 pages) |
| 8 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (7 pages) |
| 18 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 18 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 24 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for William Sheridan on 24 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for William Sheridan on 24 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Philip John Makepeace on 24 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Mr Alan Dalgliesh Clark on 24 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Mr Alan Dalgliesh Clark on 24 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Philip John Makepeace on 24 November 2009 (2 pages) |
| 6 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 6 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 16 December 2008 | Director's change of particulars / philip makepeace / 01/12/2008 (1 page) |
| 16 December 2008 | Director's change of particulars / philip makepeace / 01/12/2008 (1 page) |
| 16 December 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 18 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 18 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 3 December 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 16 January 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 16 January 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 22 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 22 November 2006 | Director's particulars changed (1 page) |
| 22 November 2006 | Director's particulars changed (1 page) |
| 3 March 2006 | Return made up to 04/11/05; full list of members (7 pages) |
| 3 March 2006 | Return made up to 04/11/05; full list of members (7 pages) |
| 10 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 10 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 26 January 2005 | Return made up to 04/11/04; full list of members (7 pages) |
| 26 January 2005 | Return made up to 04/11/04; full list of members (7 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 27 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 27 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 27 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 11 December 2003 | Return made up to 04/11/03; full list of members (7 pages) |
| 11 December 2003 | Return made up to 04/11/03; full list of members (7 pages) |
| 10 September 2003 | Registered office changed on 10/09/03 from: c/o miss K. clark 15 the vale acton london W3 7SH (1 page) |
| 10 September 2003 | Registered office changed on 10/09/03 from: c/o miss K. clark 15 the vale acton london W3 7SH (1 page) |
| 3 December 2002 | Return made up to 04/11/02; full list of members (7 pages) |
| 3 December 2002 | Return made up to 04/11/02; full list of members (7 pages) |
| 19 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 19 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 10 December 2001 | Return made up to 04/11/01; full list of members (8 pages) |
| 10 December 2001 | Return made up to 04/11/01; full list of members (8 pages) |
| 17 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 17 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 8 January 2001 | Return made up to 04/11/00; full list of members (7 pages) |
| 8 January 2001 | Return made up to 04/11/00; full list of members (7 pages) |
| 13 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 13 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 27 September 2000 | Registered office changed on 27/09/00 from: weybourne road industrial estate weybourne road sheringham norfolk NR26 8HF (2 pages) |
| 27 September 2000 | Registered office changed on 27/09/00 from: weybourne road industrial estate weybourne road sheringham norfolk NR26 8HF (2 pages) |
| 7 December 1999 | Return made up to 04/11/99; full list of members
|
| 7 December 1999 | Return made up to 04/11/99; full list of members
|
| 7 September 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 7 September 1999 | Resolutions
|
| 7 September 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 7 September 1999 | Resolutions
|
| 11 November 1998 | Return made up to 04/11/98; full list of members (6 pages) |
| 11 November 1998 | Return made up to 04/11/98; full list of members (6 pages) |
| 2 October 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
| 2 October 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
| 10 November 1997 | Director resigned (1 page) |
| 10 November 1997 | Secretary resigned (1 page) |
| 10 November 1997 | Secretary resigned (1 page) |
| 10 November 1997 | New director appointed (2 pages) |
| 10 November 1997 | New director appointed (2 pages) |
| 10 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 November 1997 | Registered office changed on 10/11/97 from: britannia suite,international ho 82-86 deansgate, manchester M3 2ER (1 page) |
| 10 November 1997 | Registered office changed on 10/11/97 from: britannia suite,international ho 82-86 deansgate, manchester M3 2ER (1 page) |
| 10 November 1997 | New director appointed (2 pages) |
| 10 November 1997 | Director resigned (1 page) |
| 10 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 November 1997 | New director appointed (2 pages) |
| 4 November 1997 | Incorporation (10 pages) |
| 4 November 1997 | Incorporation (10 pages) |