Purchase Homes Ltd.

Company Name	Purchase Homes Ltd.
Directors	David Keir Ewart Morgan and Philip Michael Wainwright
Company Status	Active
Company Number	07883671
Category	Private Limited Company
Incorporation Date	15 December 2011(12 years, 4 months ago)
Previous Name	Ensco 906 Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr David Keir Ewart Morgan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 November 2017(5 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Philip Michael Wainwright
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 December 2018(6 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Michael James Ward
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Director Name	Mr David Purchase
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Reaymer Close Walsall West Midlands WS2 7QZ

Director Name	Mr Kenneth Philip Smith
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Reaymer Close Walsall West Midlands WS2 7QZ

Secretary Name	Mr Kenneth Philip Smith
Status	Resigned
Appointed	13 February 2012(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 November 2014)
Role	Company Director
Correspondence Address	Unit 8 Reaymer Close Walsall West Midlands WS2 7QZ

Director Name	Mr David Huw Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Andrew Hampden Hobart
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2015)
Role	Business Unit Managing Director
Country of Residence	England
Correspondence Address	The Peak 5 Wilton Road London SW1V 1AN

Director Name	Mr John Peter Howell
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2016)
Role	Group Production Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Stuart John Togwell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(2 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 July 2018)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Andrew Oswell Bede Davies
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(2 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 November 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Secretary Name	Mr David Huw Davies
Status	Resigned
Appointed	17 November 2014(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 2016)
Role	Company Director
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr David Owen Allen
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(4 years after company formation)
Appointment Duration	6 years, 7 months (resigned 16 August 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Secretary Name	Mr David Owen Allen
Status	Resigned
Appointed	04 January 2016(4 years after company formation)
Appointment Duration	2 years, 11 months (resigned 03 December 2018)
Role	Company Director
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Gateley Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 December 2011(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Secretary Name	Gateley Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 2011(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Contact

Website	www.purchasegroup.co.uk/
Telephone	01922 407111
Telephone region	Walsall

Location

Registered Address	Wates House Station Approach Leatherhead Surrey KT22 7SW
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£142
Current Liabilities	£89,858

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months ago)
Next Return Due	29 December 2024 (8 months, 2 weeks from now)

Filing History

20 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
15 April 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
20 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
18 August 2022	Termination of appointment of David Owen Allen as a director on 16 August 2022 (1 page)
28 March 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
15 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
30 March 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
22 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
18 June 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
20 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
2 April 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (9 pages)
2 April 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (42 pages)
21 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
10 December 2018	Appointment of Mr Philip Michael Wainwright as a director on 3 December 2018 (2 pages)
10 December 2018	Termination of appointment of David Owen Allen as a secretary on 3 December 2018 (1 page)
7 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
7 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
1 August 2018	Termination of appointment of Stuart John Togwell as a director on 25 July 2018 (1 page)
22 March 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (38 pages)
22 March 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (8 pages)
22 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
15 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
15 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
15 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
30 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
30 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
10 November 2017	Termination of appointment of Andrew Oswell Bede Davies as a director on 10 November 2017 (1 page)
10 November 2017	Appointment of Mr David Keir Ewart Morgan as a director on 10 November 2017 (2 pages)
10 November 2017	Appointment of Mr David Keir Ewart Morgan as a director on 10 November 2017 (2 pages)
10 November 2017	Termination of appointment of Andrew Oswell Bede Davies as a director on 10 November 2017 (1 page)
13 March 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 March 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
13 October 2016	Registered office address changed from Unit 8 Reaymer Close Walsall West Midlands WS2 7QZ to Wates House Station Approach Leatherhead Surrey KT22 7SW on 13 October 2016 (1 page)
13 October 2016	Registered office address changed from Unit 8 Reaymer Close Walsall West Midlands WS2 7QZ to Wates House Station Approach Leatherhead Surrey KT22 7SW on 13 October 2016 (1 page)
5 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (6 pages)
5 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (25 pages)
5 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (25 pages)
5 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (6 pages)
4 July 2016	Termination of appointment of John Peter Howell as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of John Peter Howell as a director on 30 June 2016 (1 page)
15 March 2016	Register(s) moved to registered inspection location C/O Wates Group Limited Wates House Station Approach Leatherhead Surrey KT22 7SW (1 page)
15 March 2016	Register(s) moved to registered inspection location C/O Wates Group Limited Wates House Station Approach Leatherhead Surrey KT22 7SW (1 page)
4 February 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
4 February 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
4 February 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
4 February 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
8 January 2016	Secretary's details changed for Mr David Owen Allen on 4 January 2016 (1 page)
8 January 2016	Termination of appointment of Andrew Hampden Hobart as a director on 31 December 2015 (1 page)
8 January 2016	Secretary's details changed for Mr David Owen Allen on 4 January 2016 (1 page)
8 January 2016	Termination of appointment of Andrew Hampden Hobart as a director on 31 December 2015 (1 page)
8 January 2016	Secretary's details changed for Mr David Owen Allen on 4 January 2016 (1 page)
7 January 2016	Director's details changed for Mr David Owen Allen on 4 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr David Owen Allen on 4 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr David Owen Allen on 4 January 2016 (2 pages)
6 January 2016	Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
6 January 2016	Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
6 January 2016	Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
6 January 2016	Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
6 January 2016	Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
6 January 2016	Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
6 January 2016	Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
6 January 2016	Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
6 January 2016	Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
6 January 2016	Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
6 January 2016	Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
6 January 2016	Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
21 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (8 pages)
21 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (8 pages)
6 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (9 pages)
6 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (21 pages)
6 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (9 pages)
6 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (21 pages)
31 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
31 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
31 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
31 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
12 January 2015	Register inspection address has been changed to C/O Wates Group Limited Wates House Station Approach Leatherhead Surrey KT22 7SW (1 page)
12 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (8 pages)
12 January 2015	Register inspection address has been changed to C/O Wates Group Limited Wates House Station Approach Leatherhead Surrey KT22 7SW (1 page)
12 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (8 pages)
24 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
24 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
24 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
24 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
23 December 2014	Resolutions RES13 ‐ Appt auditors 17/11/2014 (1 page)
24 November 2014	Appointment of Mr John Peter Howell as a director on 17 November 2014 (2 pages)
24 November 2014	Termination of appointment of Kenneth Philip Smith as a secretary on 17 November 2014 (1 page)
24 November 2014	Appointment of Mr David Huw Davies as a director on 17 November 2014 (2 pages)
24 November 2014	Termination of appointment of David Purchase as a director on 17 November 2014 (1 page)
24 November 2014	Appointment of Mr David Huw Davies as a secretary on 17 November 2014 (2 pages)
24 November 2014	Appointment of Mr Andrew Oswell Bede Davies as a director on 17 November 2014 (2 pages)
24 November 2014	Appointment of Mr Stuart John Togwell as a director on 17 November 2014 (2 pages)
24 November 2014	Termination of appointment of Kenneth Philip Smith as a director on 17 November 2014 (1 page)
24 November 2014	Appointment of Mr Andrew Oswell Bede Davies as a director on 17 November 2014 (2 pages)
24 November 2014	Appointment of Mr Andrew Hampden Hobart as a director on 17 November 2014 (2 pages)
24 November 2014	Appointment of Mr John Peter Howell as a director on 17 November 2014 (2 pages)
24 November 2014	Termination of appointment of Kenneth Philip Smith as a secretary on 17 November 2014 (1 page)
24 November 2014	Appointment of Mr David Huw Davies as a director on 17 November 2014 (2 pages)
24 November 2014	Termination of appointment of Kenneth Philip Smith as a director on 17 November 2014 (1 page)
24 November 2014	Appointment of Mr David Huw Davies as a secretary on 17 November 2014 (2 pages)
24 November 2014	Appointment of Mr Stuart John Togwell as a director on 17 November 2014 (2 pages)
24 November 2014	Appointment of Mr Andrew Hampden Hobart as a director on 17 November 2014 (2 pages)
24 November 2014	Termination of appointment of David Purchase as a director on 17 November 2014 (1 page)
29 April 2014	Full accounts made up to 31 December 2013 (12 pages)
29 April 2014	Full accounts made up to 31 December 2013 (12 pages)
13 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (4 pages)
13 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (4 pages)
16 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
21 February 2012	Company name changed ensco 906 LIMITED\certificate issued on 21/02/12 RES15 ‐ Change company name resolution on 2012-02-20 NM01 ‐ Change of name by resolution (3 pages)
21 February 2012	Company name changed ensco 906 LIMITED\certificate issued on 21/02/12 RES15 ‐ Change company name resolution on 2012-02-20 NM01 ‐ Change of name by resolution (3 pages)
13 February 2012	Appointment of Mr David Purchase as a director (2 pages)
13 February 2012	Termination of appointment of Gateley Incorporations Limited as a director (1 page)
13 February 2012	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 13 February 2012 (1 page)
13 February 2012	Appointment of Mr Kenneth Philip Smith as a secretary (1 page)
13 February 2012	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 13 February 2012 (1 page)
13 February 2012	Termination of appointment of Gateley Secretaries Limited as a secretary (1 page)
13 February 2012	Termination of appointment of Michael Ward as a director (1 page)
13 February 2012	Termination of appointment of Gateley Secretaries Limited as a secretary (1 page)
13 February 2012	Appointment of Mr Kenneth Philip Smith as a director (2 pages)
13 February 2012	Termination of appointment of Gateley Incorporations Limited as a director (1 page)
13 February 2012	Appointment of Mr Kenneth Philip Smith as a secretary (1 page)
13 February 2012	Appointment of Mr Kenneth Philip Smith as a director (2 pages)
13 February 2012	Termination of appointment of Michael Ward as a director (1 page)
13 February 2012	Appointment of Mr David Purchase as a director (2 pages)
15 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)
15 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
15 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)

Purchase Homes Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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