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 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
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 |
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 |