Company NameHomer Bartholomew Limited
DirectorsThomas Ralston Peter Raymond and Cathryn Ann Barber
Company StatusActive
Company Number08527528
CategoryPrivate Limited Company
Incorporation Date13 May 2013(10 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Thomas Ralston Peter Raymond
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThorn Farm Slapton
Kingsbridge
TQ7 2RD
Director NameMs Cathryn Ann Barber
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2021(8 years, 4 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 205, Cervantes House 5 -9 Headstone Road
Harrow
HA1 1PD
Director NameMr Robin Calverley Illingworth
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Cornwall Road
Bedford
MK40 3DH
Secretary NameRobin Calverley Illingworth
StatusResigned
Appointed13 May 2013(same day as company formation)
RoleCompany Director
Correspondence Address10 Cornwall Road
Bedford
MK40 3DH

Location

Registered AddressUnit 205, Cervantes House
5 -9 Headstone Road
Harrow
HA1 1PD
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

5 at £1Amelie Daisy Raymond
5.00%
G
5 at £1Cathryn Ann Barber
5.00%
F
5 at £1Fergus Charles Raymond
5.00%
H
5 at £1Matilda Elsie Raymond
5.00%
I
30 at £1Thomas Ralston Peter Raymond
30.00%
A
20 at £1Robin Calverley Illingworth
20.00%
D
10 at £1Alexandra Grace Calverley Illingworth
10.00%
B
10 at £1Antonia Manon Elena Illingworth
10.00%
C
10 at £1Nerys Mereid Illingworth
10.00%
E

Financials

Year2014
Net Worth£126,936
Cash£22,392
Current Liabilities£33,109

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return13 May 2023 (11 months, 1 week ago)
Next Return Due27 May 2024 (1 month from now)

Filing History

1 June 2023Confirmation statement made on 13 May 2023 with no updates (3 pages)
1 June 2023Director's details changed for Mr Thomas Ralston Peter Raymond on 1 May 2023 (2 pages)
23 August 2022Micro company accounts made up to 30 June 2022 (3 pages)
16 June 2022Confirmation statement made on 13 May 2022 with no updates (3 pages)
20 May 2022Registered office address changed from Unit 205, Cervantes House 5-9 Headstone Road 5-9 Headstone Road Harrow HA1 1PD England to Unit 205, Cervantes House 5 -9 Headstone Road Harrow HA1 1PD on 20 May 2022 (1 page)
28 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
6 January 2022Registered office address changed from 132-134 College Road Harrow HA1 1BQ England to Unit 205, Cervantes House 5-9 Headstone Road 5-9 Headstone Road Harrow HA1 1PD on 6 January 2022 (1 page)
6 October 2021Appointment of Ms Cathryn Ann Barber as a director on 17 September 2021 (2 pages)
2 June 2021Confirmation statement made on 13 May 2021 with no updates (3 pages)
29 March 2021Micro company accounts made up to 30 June 2020 (4 pages)
29 May 2020Confirmation statement made on 13 May 2020 with no updates (3 pages)
21 February 2020Micro company accounts made up to 30 June 2019 (3 pages)
21 May 2019Confirmation statement made on 13 May 2019 with no updates (3 pages)
14 December 2018Micro company accounts made up to 30 June 2018 (4 pages)
25 May 2018Confirmation statement made on 13 May 2018 with no updates (3 pages)
28 July 2017Micro company accounts made up to 30 June 2017 (5 pages)
28 July 2017Micro company accounts made up to 30 June 2017 (5 pages)
25 May 2017Confirmation statement made on 13 May 2017 with updates (9 pages)
25 May 2017Confirmation statement made on 13 May 2017 with updates (9 pages)
30 September 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 September 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 September 2016Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR to 132-134 College Road Harrow HA1 1BQ on 21 September 2016 (1 page)
21 September 2016Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR to 132-134 College Road Harrow HA1 1BQ on 21 September 2016 (1 page)
17 August 2016Termination of appointment of Robin Calverley Illingworth as a secretary on 28 July 2016 (1 page)
17 August 2016Termination of appointment of Robin Calverley Illingworth as a director on 28 July 2016 (1 page)
17 August 2016Termination of appointment of Robin Calverley Illingworth as a secretary on 28 July 2016 (1 page)
17 August 2016Termination of appointment of Robin Calverley Illingworth as a director on 28 July 2016 (1 page)
10 June 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(9 pages)
10 June 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(9 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
20 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(9 pages)
20 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(9 pages)
5 February 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
5 February 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
(9 pages)
29 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
(9 pages)
10 October 2013Statement of capital following an allotment of shares on 1 June 2013
  • GBP 100
(7 pages)
10 October 2013Change of share class name or designation (2 pages)
10 October 2013Statement of capital following an allotment of shares on 1 June 2013
  • GBP 100
(7 pages)
10 October 2013Statement of capital following an allotment of shares on 1 June 2013
  • GBP 100
(7 pages)
10 October 2013Change of share class name or designation (2 pages)
4 July 2013Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
4 July 2013Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
13 May 2013Incorporation (30 pages)
13 May 2013Incorporation (30 pages)