NOVO HOMES LIMITED - HALIFAX


Company Profile Company Filings

Overview

NOVO HOMES LIMITED is a Private Limited Company from HALIFAX and has the status: Dissolved - no longer trading.
NOVO HOMES LIMITED was incorporated 31 years ago on 23/04/1992 and has the registered number: 02708874. The accounts status is TOTAL EXEMPTION FULL.

NOVO HOMES LIMITED - HALIFAX

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

EQUITABLE HOUSE
HALIFAX
WEST YORKSHIRE
HX1 5SP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2022 14/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAMELA BURKE Dec 1944 British Director 2002-04-15 CURRENT
GRAHAM BURKE May 1943 British Director 1994-09-20 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-04-23 UNTIL 1992-06-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-04-23 UNTIL 1992-06-12 RESIGNED
MR DAVID NORMAN WILKINSON Oct 1944 Director 1992-06-12 UNTIL 1995-10-05 RESIGNED
MR ANDREW JOHN PHILLIP Feb 1963 Director 2001-01-01 UNTIL 2017-03-16 RESIGNED
MR DAVID ROGER BINNS Dec 1948 British Director 1996-08-29 UNTIL 2007-11-12 RESIGNED
MR ANDREW JOHN PHILLIP Feb 1963 Secretary 1999-10-22 UNTIL 2007-11-12 RESIGNED
MRS EILEEN HARRISON Jun 1947 British Secretary 1995-06-07 UNTIL 1999-10-22 RESIGNED
MRS EILEEN HARRISON Jun 1947 British Secretary 1992-06-12 UNTIL 1994-09-20 RESIGNED
JOHN BRIGGS PATCHETT Apr 1948 Secretary 1994-09-20 UNTIL 1995-06-07 RESIGNED
SARAH HOWE Jan 1980 British Secretary 2007-11-12 UNTIL 2011-05-09 RESIGNED
DAVID ROGER BINNS British Secretary 2011-05-09 UNTIL 2016-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Burke 2016-04-06 5/1943 Halifax   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Novonet Sas 2016-04-06 Mouans-Sartoux   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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PROVIDENCE MILL MANAGEMENT COMPANY LIMITED HALIFAX Active TOTAL EXEMPTION FULL 98000 - Residents property management
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TITANIC MILL ENERGY SERVICES LIMITED KEIGHLEY Active MICRO ENTITY 35130 - Distribution of electricity
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TITANIC SPA LIMITED KEIGHLEY Active GROUP 55100 - Hotels and similar accommodation
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BIRCHWOOD STRATEGIES LLP ST. ALBANS ... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Novo Homes Limited Filleted accounts for Companies House (small and micro) 2023-04-06 31-12-2022 £1,821 Cash £1,567 equity
Novo Homes Limited Filleted accounts for Companies House (small and micro) 2022-02-04 31-12-2021 £3,313 Cash £2,887 equity
Novo Homes Limited Filleted accounts for Companies House (small and micro) 2021-06-22 31-12-2020 £6,288 Cash £4,888 equity
Novo Homes Limited Filleted accounts for Companies House (small and micro) 2020-03-04 31-12-2019 £73,731 Cash £56,140 equity
Novo Homes Limited Filleted accounts for Companies House (small and micro) 2019-09-19 31-12-2018 £96,536 Cash £73,354 equity
Abbreviated Company Accounts - NOVO HOMES LIMITED 2016-08-27 31-12-2015 £318,997 Cash £-1,074,393 equity
Abbreviated Company Accounts - NOVO HOMES LIMITED 2015-10-01 31-12-2014 £23,442 Cash £-1,028,744 equity

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