Homemill Properties Limited

Company Name	Homemill Properties Limited
Company Status	Dissolved
Company Number	03845730
Category	Private Limited Company
Incorporation Date	21 September 1999(24 years, 7 months ago)
Dissolution Date	23 August 2022 (1 year, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Michael Buckley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2010(10 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (closed 23 August 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mr Bruce Robert Newbigging
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(13 years after company formation)
Appointment Duration	9 years, 11 months (closed 23 August 2022)
Role	Trustee
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Rathbone Directors Limited (Corporation)
Status	Closed
Appointed	10 April 2002(2 years, 6 months after company formation)
Appointment Duration	20 years, 4 months (closed 23 August 2022)
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Secretary Name	Rathbone Secretaries Limited (Corporation)
Status	Closed
Appointed	12 March 2003(3 years, 5 months after company formation)
Appointment Duration	19 years, 5 months (closed 23 August 2022)
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Roger Cook
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(1 week, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 23 January 2001)
Role	Trust Officer
Correspondence Address	27 Oakhurst Road West Ewell Epsom Surrey KT19 9SF

Director Name	Paul James Pickford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(1 week, 6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 10 April 2002)
Role	Trust Manager
Correspondence Address	3 Fontwell Drive Reading Berkshire RG30 4QR

Secretary Name	Lisa O'Keeffe
Nationality	British
Status	Resigned
Appointed	04 October 1999(1 week, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 12 March 2003)
Role	Company Director
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Director Name	Tracey Jean Hazell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2001)
Role	Trust Officer
Correspondence Address	20 Goldlay Avenue Chelmsford Essex CM2 0TL

Director Name	John Edward Tuck
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 10 April 2002)
Role	Trust Manager
Country of Residence	England
Correspondence Address	Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales

Director Name	Christopher John Willstead
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2001)
Role	Senior Trust Officer
Correspondence Address	9 Kents Yard Littlebury Saffron Walden Essex CB11 4XU

Director Name	Amanda Gail Ainsley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 years after company formation)
Appointment Duration	6 months, 1 week (resigned 10 April 2002)
Role	Senior Trust Officer
Correspondence Address	Claremont 26 Greenways Hingley Wood Surrey KT10 0QD

Director Name	Mr Donald James McGilvray
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(10 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 1 Curzon Street London W1J 5FB

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	8 Finsbury Circus London EC2M 7AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Rathbone Trustees LTD & Rathbone Trust Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£19,092
Cash	£3,404
Current Liabilities	£9

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

23 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2022	First Gazette notice for voluntary strike-off (1 page)
27 May 2022	Application to strike the company off the register (3 pages)
21 April 2022	Statement by Directors (1 page)
21 April 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 April 2022	Solvency Statement dated 30/03/22 (1 page)
21 April 2022	Statement of capital on 21 April 2022 GBP 100,176.00 (3 pages)
11 April 2022	Statement by Directors (1 page)
10 March 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
29 September 2021	Confirmation statement made on 21 September 2021 with updates (5 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
9 November 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
22 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
24 September 2019	Confirmation statement made on 21 September 2019 with updates (4 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
11 June 2019	Statement of capital following an allotment of shares on 11 June 2019 GBP 100,177 (3 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
25 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
1 August 2017	Director's details changed for Rathbone Directors Ltd on 14 February 2017 (3 pages)
1 August 2017	Secretary's details changed for Rathbone Secretaries Limited on 14 February 2017 (3 pages)
1 August 2017	Secretary's details changed for Rathbone Secretaries Limited on 14 February 2017 (3 pages)
1 August 2017	Director's details changed for Rathbone Directors Ltd on 14 February 2017 (3 pages)
21 February 2017	Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017 (1 page)
21 February 2017	Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017 (1 page)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (4 pages)
1 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (4 pages)
24 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (4 pages)
26 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (4 pages)
26 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (4 pages)
6 August 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
6 August 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
16 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Appointment of Bruce Robert Newbigging as a director (2 pages)
3 October 2012	Termination of appointment of Donald Mcgilvray as a director (1 page)
3 October 2012	Termination of appointment of Donald Mcgilvray as a director (1 page)
3 October 2012	Appointment of Bruce Robert Newbigging as a director (2 pages)
29 August 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
29 August 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
25 July 2012	Director's details changed for Ian Michael Buckley on 16 July 2012 (2 pages)
25 July 2012	Director's details changed for Ian Michael Buckley on 16 July 2012 (2 pages)
13 March 2012	Director's details changed for Rathbone Directors Ltd on 27 February 2012 (2 pages)
13 March 2012	Secretary's details changed for Rathbone Secretaries Limited on 27 February 2012 (2 pages)
13 March 2012	Secretary's details changed for Rathbone Secretaries Limited on 27 February 2012 (2 pages)
13 March 2012	Director's details changed for Rathbone Directors Ltd on 27 February 2012 (2 pages)
1 March 2012	Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 1 March 2012 (1 page)
7 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
13 July 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
13 July 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
20 October 2010	Secretary's details changed for Rathbone Secretaries Limited on 21 September 2010 (2 pages)
20 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
20 October 2010	Director's details changed for Rathbone Directors Ltd on 21 September 2010 (2 pages)
20 October 2010	Secretary's details changed for Rathbone Secretaries Limited on 21 September 2010 (2 pages)
20 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
20 October 2010	Director's details changed for Rathbone Directors Ltd on 21 September 2010 (2 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
14 June 2010	Appointment of Mr Donald James Mcgilvray as a director (2 pages)
14 June 2010	Appointment of Mr Donald James Mcgilvray as a director (2 pages)
14 June 2010	Appointment of Ian Michael Buckley as a director (2 pages)
14 June 2010	Appointment of Ian Michael Buckley as a director (2 pages)
16 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
17 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
17 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
20 October 2008	Return made up to 21/09/08; full list of members (3 pages)
20 October 2008	Return made up to 21/09/08; full list of members (3 pages)
9 October 2007	Return made up to 21/09/07; full list of members (2 pages)
9 October 2007	Return made up to 21/09/07; full list of members (2 pages)
27 April 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
27 April 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
17 October 2006	Return made up to 21/09/06; full list of members (2 pages)
17 October 2006	Return made up to 21/09/06; full list of members (2 pages)
21 April 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
21 April 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
20 October 2005	Return made up to 21/09/05; full list of members (2 pages)
20 October 2005	Return made up to 21/09/05; full list of members (2 pages)
13 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
13 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
4 October 2004	Return made up to 21/09/04; full list of members (6 pages)
4 October 2004	Return made up to 21/09/04; full list of members (6 pages)
8 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
8 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
5 November 2003	Return made up to 21/09/03; full list of members (6 pages)
5 November 2003	Return made up to 21/09/03; full list of members (6 pages)
15 May 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
15 May 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
18 March 2003	New secretary appointed (2 pages)
18 March 2003	New secretary appointed (2 pages)
18 March 2003	Secretary resigned (1 page)
18 March 2003	Secretary resigned (1 page)
16 October 2002	Return made up to 21/09/02; full list of members (6 pages)
16 October 2002	Return made up to 21/09/02; full list of members (6 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	New director appointed (5 pages)
18 June 2002	New director appointed (5 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
3 April 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
3 April 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
29 March 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
29 March 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
28 March 2002	Total exemption full accounts made up to 30 September 2000 (7 pages)
28 March 2002	Total exemption full accounts made up to 30 September 2000 (7 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
12 October 2001	New director appointed (5 pages)
12 October 2001	New director appointed (5 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
27 September 2001	Return made up to 21/09/01; full list of members (7 pages)
27 September 2001	Return made up to 21/09/01; full list of members (7 pages)
16 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
16 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
27 February 2001	Director's particulars changed (1 page)
27 February 2001	Director's particulars changed (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
30 October 2000	New director appointed (3 pages)
30 October 2000	New director appointed (3 pages)
13 October 2000	Return made up to 21/09/00; full list of members 363(287) ‐ Registered office changed on 13/10/00 (7 pages)
13 October 2000	Return made up to 21/09/00; full list of members 363(287) ‐ Registered office changed on 13/10/00 (7 pages)
13 September 2000	Director's particulars changed (1 page)
13 September 2000	Director's particulars changed (1 page)
18 October 1999	New director appointed (4 pages)
18 October 1999	New director appointed (6 pages)
18 October 1999	New director appointed (6 pages)
18 October 1999	New director appointed (4 pages)
11 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 October 1999	Â£ nc 100/1500000 04/10/99 (1 page)
11 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 October 1999	Â£ nc 100/1500000 04/10/99 (1 page)
11 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
7 October 1999	Registered office changed on 07/10/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
7 October 1999	New director appointed (4 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (5 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Secretary resigned (1 page)
7 October 1999	New director appointed (4 pages)
7 October 1999	Registered office changed on 07/10/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
7 October 1999	Secretary resigned (1 page)
7 October 1999	New director appointed (5 pages)
21 September 1999	Incorporation (8 pages)
21 September 1999	Incorporation (8 pages)

Homemill Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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