Homestyle 2007 Pension Scheme Trustee Limited

Company Name	Homestyle 2007 Pension Scheme Trustee Limited
Company Status	Active
Company Number	06364468
Category	Private Limited Company
Incorporation Date	7 September 2007(16 years, 7 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	Stephen Morrison
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 September 2007(same day as company formation)
Role	Accountant
Correspondence Address	The Space (Floor 3) 120 Regent Street London W1B 5FE

Director Name	Mark Spicer
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 February 2008(5 months, 2 weeks after company formation)
Appointment Duration	16 years, 2 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Space (Floor 3) 120 Regent Street London W1B 5FE

Director Name	BES Trustees Plc (Corporation)
Status	Current
Appointed	26 November 2007(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 5 months
Correspondence Address	Five Kings House 1 Queen Street Place London EC4R 1QS

Director Name	Bestrustees Limited (Corporation)
Status	Current
Appointed	26 November 2007(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 5 months
Correspondence Address	Aquis House, 49-51 Blagrave Street Reading RG1 1PL

Director Name	Mark Ashcroft
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Windle Ashes Farm Rainford Road St Helens Merseyside WA11 7QE

Secretary Name	Mark Ashcroft
Nationality	British
Status	Resigned
Appointed	07 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	520 Europa Boulevard Westbrook Warrington Cheshire WA5 7TP

Secretary Name	John Henry Robins
Status	Resigned
Appointed	22 December 2010(3 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 04 May 2020)
Role	Company Director
Correspondence Address	Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	07 September 2007(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 September 2007(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	fads.co.uk
Email address	[email protected]
Telephone	01778 562803
Telephone region	Bourne

Location

Registered Address	The Space (Floor 3) 120 Regent Street London W1B 5FE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Steinhoff Uk Retail Limited 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Filing History

8 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
26 July 2023	Accounts for a dormant company made up to 30 September 2022 (7 pages)
2 November 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
27 July 2022	Director's details changed for Bestrustees Limited on 1 November 2021 (1 page)
27 July 2022	Director's details changed for Bes Trustees Plc on 18 February 2019 (1 page)
16 March 2022	Accounts for a dormant company made up to 30 September 2021 (7 pages)
9 November 2021	Director's details changed for Mark Spicer on 4 November 2021 (2 pages)
5 November 2021	Registered office address changed from Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL to The Space (Floor 3) 120 Regent Street London W1B 5FE on 5 November 2021 (1 page)
2 November 2021	Confirmation statement made on 6 September 2021 with updates (4 pages)
30 June 2021	Accounts for a dormant company made up to 30 September 2020 (7 pages)
11 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
18 May 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
4 May 2020	Termination of appointment of John Henry Robins as a secretary on 4 May 2020 (1 page)
6 January 2020	Registered office address changed from 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL on 6 January 2020 (2 pages)
9 November 2019	Cessation of Steinhoff Uk Retail Limited as a person with significant control on 25 October 2019 (1 page)
9 November 2019	Notification of Steinhoff Uk Holdings Limited as a person with significant control on 25 October 2019 (2 pages)
6 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
2 July 2019	Accounts for a dormant company made up to 30 September 2018 (7 pages)
14 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
14 September 2018	Director's details changed for Stephen Morrison on 1 September 2018 (2 pages)
14 September 2018	Director's details changed for Mark Spicer on 1 September 2018 (2 pages)
28 June 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
7 July 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
7 July 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
24 March 2017	Previous accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
24 March 2017	Previous accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
20 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
23 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (4 pages)
23 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (4 pages)
23 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (4 pages)
16 March 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
16 March 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
24 September 2014	Registered office address changed from 520 Europa Boulevard Westbrook Warrington Cheshire WA5 7TP to 5Th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH on 24 September 2014 (1 page)
24 September 2014	Registered office address changed from 520 Europa Boulevard Westbrook Warrington Cheshire WA5 7TP to 5Th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH on 24 September 2014 (1 page)
23 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (4 pages)
23 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (4 pages)
23 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (4 pages)
13 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
13 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
20 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1 (4 pages)
20 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1 (4 pages)
20 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1 (4 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
6 February 2012	Accounts for a dormant company made up to 25 June 2011 (6 pages)
6 February 2012	Accounts for a dormant company made up to 25 June 2011 (6 pages)
27 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
17 March 2011	Accounts for a dormant company made up to 26 June 2010 (6 pages)
17 March 2011	Accounts for a dormant company made up to 26 June 2010 (6 pages)
22 December 2010	Appointment of John Henry Robins as a secretary (1 page)
22 December 2010	Termination of appointment of Mark Ashcroft as a secretary (1 page)
22 December 2010	Termination of appointment of Mark Ashcroft as a director (1 page)
22 December 2010	Appointment of John Henry Robins as a secretary (1 page)
22 December 2010	Termination of appointment of Mark Ashcroft as a director (1 page)
22 December 2010	Termination of appointment of Mark Ashcroft as a secretary (1 page)
15 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (14 pages)
15 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (14 pages)
15 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (14 pages)
14 September 2010	Secretary's details changed for Mark Ashcroft on 1 September 2010 (3 pages)
14 September 2010	Secretary's details changed for Mark Ashcroft on 1 September 2010 (3 pages)
14 September 2010	Secretary's details changed for Mark Ashcroft on 1 September 2010 (3 pages)
25 March 2010	Accounts for a dormant company made up to 27 June 2009 (6 pages)
25 March 2010	Accounts for a dormant company made up to 27 June 2009 (6 pages)
9 September 2009	Return made up to 07/09/09; full list of members (6 pages)
9 September 2009	Return made up to 07/09/09; full list of members (6 pages)
8 April 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
8 April 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
18 September 2008	Return made up to 07/09/08; full list of members (6 pages)
18 September 2008	Return made up to 07/09/08; full list of members (6 pages)
5 March 2008	Director appointed mark spicer (2 pages)
5 March 2008	Director appointed mark spicer (2 pages)
27 February 2008	Appointment terminated director mark ashcroft (1 page)
27 February 2008	Appointment terminated director mark ashcroft (1 page)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
20 September 2007	New director appointed (23 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	New secretary appointed;new director appointed (17 pages)
20 September 2007	New secretary appointed;new director appointed (17 pages)
20 September 2007	Secretary resigned (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	Registered office changed on 20/09/07 from: 100 barbirolli square manchester M2 3AB (1 page)
20 September 2007	Registered office changed on 20/09/07 from: 100 barbirolli square manchester M2 3AB (1 page)
20 September 2007	Secretary resigned (1 page)
20 September 2007	Accounting reference date shortened from 30/09/08 to 30/06/08 (1 page)
20 September 2007	New director appointed (23 pages)
20 September 2007	Accounting reference date shortened from 30/09/08 to 30/06/08 (1 page)
13 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 September 2007	Incorporation (19 pages)
7 September 2007	Incorporation (19 pages)

Homestyle 2007 Pension Scheme Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London