Company NameComer Homes Group Limited
DirectorsBrian Martin Comer and Luke Andrew Comer
Company StatusActive
Company Number08689953
CategoryPrivate Limited Company
Incorporation Date13 September 2013(10 years, 6 months ago)
Previous NameComer Homes (Group) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Brian Martin Comer
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityIrish
StatusCurrent
Appointed13 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHarold Benjamin Solicitors Fourth Floor, Hygeia Ho
66 College Road
Harrow
HA1 1BE
Director NameMr Luke Andrew Comer
Date of BirthNovember 1957 (Born 66 years ago)
NationalityIrish
StatusCurrent
Appointed13 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceMonaco
Correspondence Address24 Rue Grimaldi
Monaco
98000
Secretary NameGrosvenor Financial Nominees Limited (Corporation)
StatusCurrent
Appointed13 September 2013(same day as company formation)
Correspondence Address19 Coombehurst Close
Hadley Wood
Herts
EN5 1QJ

Location

Registered AddressHarold Benjamin Solicitors Fourth Floor, Hygeia House
66 College Road
Harrow
HA1 1BE
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Granville Investments LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return13 September 2023 (6 months, 2 weeks ago)
Next Return Due27 September 2024 (6 months from now)

Filing History

21 September 2020Confirmation statement made on 13 September 2020 with no updates (3 pages)
27 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
18 September 2019Registered office address changed from C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ to Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE on 18 September 2019 (1 page)
13 September 2019Confirmation statement made on 13 September 2019 with no updates (3 pages)
26 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
17 September 2018Confirmation statement made on 13 September 2018 with no updates (3 pages)
13 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
15 September 2017Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 6 April 2016 (2 pages)
15 September 2017Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 6 April 2016 (2 pages)
14 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
28 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
28 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
17 October 2016Director's details changed for Mr Luke Andrew Comer on 17 October 2016 (2 pages)
17 October 2016Director's details changed for Mr Luke Andrew Comer on 17 October 2016 (2 pages)
19 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
22 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
16 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
(4 pages)
16 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
(4 pages)
1 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
1 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
15 September 2014Annual return made up to 13 September 2014 with a full list of shareholders (4 pages)
15 September 2014Annual return made up to 13 September 2014 with a full list of shareholders (4 pages)
7 January 2014Company name changed comer homes (group) LIMITED\certificate issued on 07/01/14
  • RES15 ‐ Change company name resolution on 2014-01-06
  • NM01 ‐ Change of name by resolution
(3 pages)
7 January 2014Company name changed comer homes (group) LIMITED\certificate issued on 07/01/14
  • RES15 ‐ Change company name resolution on 2014-01-06
  • NM01 ‐ Change of name by resolution
(3 pages)
6 January 2014Director's details changed for Mr Brian Martin Comer on 5 January 2014 (2 pages)
6 January 2014Director's details changed for Mr Luke Andrew Comer on 5 January 2014 (2 pages)
6 January 2014Director's details changed for Mr Brian Martin Comer on 5 January 2014 (2 pages)
6 January 2014Director's details changed for Mr Brian Martin Comer on 5 January 2014 (2 pages)
6 January 2014Director's details changed for Mr Luke Andrew Comer on 5 January 2014 (2 pages)
6 January 2014Director's details changed for Mr Luke Andrew Comer on 5 January 2014 (2 pages)
4 November 2013Registered office address changed from 1 Comer House 19 Station Road Barnet Herts EN5 1QJ England on 4 November 2013 (1 page)
4 November 2013Registered office address changed from 1 Comer House 19 Station Road Barnet Herts EN5 1QJ England on 4 November 2013 (1 page)
4 November 2013Current accounting period shortened from 30 September 2014 to 30 June 2014 (1 page)
4 November 2013Registered office address changed from 1 Comer House 19 Station Road Barnet Herts EN5 1QJ England on 4 November 2013 (1 page)
4 November 2013Current accounting period shortened from 30 September 2014 to 30 June 2014 (1 page)
13 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
13 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)