Homemade Properties Limited

Company Name	Homemade Properties Limited
Directors	Stephen Austin John Davies and Laura Emily Davies
Company Status	Active
Company Number	06222660
Category	Private Limited Company
Incorporation Date	23 April 2007(17 years ago)

Business Activity

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

Directors

Director Name	Mr Stephen Austin John Davies
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 May 2007(2 weeks, 4 days after company formation)
Appointment Duration	17 years
Role	Property Director
Country of Residence	England
Correspondence Address	North Elm House Norton Lane Chew Magna Bristol BS40 8RW

Director Name	Mrs Laura Emily Davies
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(16 years, 7 months after company formation)
Appointment Duration	5 months, 1 week
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	North Elm House Norton Lane Chew Magna Bristol BS40 8RW

Secretary Name	Geoffrey Peter Gay
Nationality	British
Status	Resigned
Appointed	11 May 2007(2 weeks, 4 days after company formation)
Appointment Duration	6 months (resigned 12 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Petley Road London W6 9SU

Secretary Name	Duncan Watson
Nationality	British
Status	Resigned
Appointed	12 November 2007(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 02 February 2012)
Role	Company Director
Correspondence Address	47 Walton Street London SW3 3HT

Secretary Name	Laura Emily Davies
Status	Resigned
Appointed	02 February 2012(4 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 21 June 2021)
Role	Company Director
Correspondence Address	North Elm House Norton Lane Chew Magna Bristol BS40 8RW

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	homemadeproperties.co.uk
Telephone	0117 4032420
Telephone region	Bristol

Location

Registered Address	68 Grafton Way London W1T 5DS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

70 at £1	Stephen John Davies 70.00% Ordinary
30 at £1	Laura Emily Davies 30.00% Ordinary

Financials

Year	2014
Net Worth	£101,542
Cash	£14,816
Current Liabilities	£192,325

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 October 2023 (6 months, 3 weeks ago)
Next Return Due	1 November 2024 (5 months, 3 weeks from now)

Charges

17 April 2008	Delivered on: 23 April 2008 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 frobisher close daventry t/no NN94222 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding
17 April 2008	Delivered on: 23 April 2008 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 trent walk daventry t/no NN64754 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding
17 April 2008	Delivered on: 23 April 2008 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 burns road daventry t/no NN245607 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding
21 November 2007	Delivered on: 23 November 2007 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 75 the severn, daventry, northamptonshire t/n NN107881, by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. Outstanding
16 November 2007	Delivered on: 21 November 2007 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 3 lincoln way, daventry, northampton t/n NN113320, by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding

Filing History

24 January 2024	Notification of Laura Emily Davies as a person with significant control on 30 November 2023 (2 pages)
24 January 2024	Change of details for Mr Stephen Austin John Davies as a person with significant control on 30 November 2023 (2 pages)
8 January 2024	Total exemption full accounts made up to 30 April 2023 (10 pages)
30 November 2023	Appointment of Mrs Laura Emily Davies as a director on 30 November 2023 (2 pages)
18 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
3 January 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
20 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
3 February 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
20 October 2021	Confirmation statement made on 18 October 2021 with updates (5 pages)
24 June 2021	Termination of appointment of Laura Emily Davies as a secretary on 21 June 2021 (1 page)
23 June 2021	Change of details for Mr Stephen Austin John Davies as a person with significant control on 21 June 2021 (2 pages)
23 June 2021	Cessation of Laura Emily Davies as a person with significant control on 21 June 2021 (1 page)
26 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
12 March 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
23 April 2020	Confirmation statement made on 23 April 2020 with updates (5 pages)
24 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
6 December 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
25 April 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
11 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
26 April 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
29 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (4 pages)
29 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (4 pages)
19 April 2016	Secretary's details changed for Laura Emily Davies on 5 April 2016 (1 page)
19 April 2016	Secretary's details changed for Laura Emily Davies on 5 April 2016 (1 page)
19 April 2016	Director's details changed for Stephen John Davies on 5 April 2016 (2 pages)
19 April 2016	Director's details changed for Stephen John Davies on 5 April 2016 (2 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
24 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page)
23 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (4 pages)
23 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (4 pages)
14 January 2015	Total exemption full accounts made up to 30 April 2014 (9 pages)
14 January 2015	Total exemption full accounts made up to 30 April 2014 (9 pages)
24 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
24 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
19 December 2013	Total exemption full accounts made up to 30 April 2013 (9 pages)
19 December 2013	Total exemption full accounts made up to 30 April 2013 (9 pages)
24 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
18 September 2012	Total exemption full accounts made up to 30 April 2012 (9 pages)
18 September 2012	Total exemption full accounts made up to 30 April 2012 (9 pages)
24 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
29 February 2012	Appointment of Laura Emily Davies as a secretary (2 pages)
29 February 2012	Termination of appointment of Duncan Watson as a secretary (1 page)
29 February 2012	Appointment of Laura Emily Davies as a secretary (2 pages)
29 February 2012	Director's details changed for Stephen John Davies on 25 November 2011 (2 pages)
29 February 2012	Director's details changed for Stephen John Davies on 25 November 2011 (2 pages)
29 February 2012	Termination of appointment of Duncan Watson as a secretary (1 page)
26 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
26 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
6 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
31 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
19 May 2010	Director's details changed for Stephen John Davies on 26 April 2010 (3 pages)
19 May 2010	Director's details changed for Stephen John Davies on 26 April 2010 (3 pages)
29 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (14 pages)
29 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (14 pages)
28 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
28 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
28 April 2009	Return made up to 23/04/09; full list of members (5 pages)
28 April 2009	Return made up to 23/04/09; full list of members (5 pages)
30 January 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
30 January 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
27 November 2008	Registered office changed on 27/11/2008 from 61 chandos place london WC2N 4HG (1 page)
27 November 2008	Registered office changed on 27/11/2008 from 61 chandos place london WC2N 4HG (1 page)
22 May 2008	Return made up to 23/04/08; full list of members (5 pages)
22 May 2008	Return made up to 23/04/08; full list of members (5 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
23 November 2007	Particulars of mortgage/charge (3 pages)
23 November 2007	Particulars of mortgage/charge (3 pages)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	New secretary appointed (1 page)
22 November 2007	New secretary appointed (1 page)
21 November 2007	Particulars of mortgage/charge (3 pages)
21 November 2007	Particulars of mortgage/charge (3 pages)
7 June 2007	New secretary appointed (2 pages)
7 June 2007	Secretary resigned (1 page)
7 June 2007	New director appointed (2 pages)
7 June 2007	Secretary resigned (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	New director appointed (2 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	New secretary appointed (2 pages)
11 May 2007	Registered office changed on 11/05/07 from: 41 chalton street london NW1 1JD (1 page)
11 May 2007	Registered office changed on 11/05/07 from: 41 chalton street london NW1 1JD (1 page)
23 April 2007	Incorporation (17 pages)
23 April 2007	Incorporation (17 pages)

Homemade Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London