HOMEFIELDS LIMITED - LOUGHBOROUGH


Overview

HOMEFIELDS LIMITED is a Private Limited Company from LOUGHBOROUGH and has the status: Dissolved - no longer trading.
HOMEFIELDS LIMITED was incorporated 24 years ago on 12/07/1999 and has the registered number: 03805223. The accounts status is SMALL.

HOMEFIELDS LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

MOUNTFIELDS HOUSE SQUIRREL WAY
LOUGHBOROUGH
LE11 3GE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE ALEXANDER WRIGHT Oct 1983 British Director 2015-03-01 CURRENT
MRS BERNADINE LOUISE GIBSON May 1971 British Director 2012-12-01 CURRENT
MRS CHRISTA IRIS ECHTLE Dec 1957 German,British Director 2012-04-16 CURRENT
MR STEPHEN MICHAEL JOHN KOBUSZKO Sep 1951 British Director 1999-07-12 UNTIL 2012-04-16 RESIGNED
DR RICHARD ARTHUR KNIGHT Dec 1944 British Director 2003-12-04 UNTIL 2006-09-28 RESIGNED
MICHAEL JAMES KEARNS Feb 1953 British Director 2003-12-04 UNTIL 2005-04-12 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1999-07-12 UNTIL 1999-07-12 RESIGNED
MS BEVERLEY JEANNETTE COLLINS Jul 1956 British Director 1999-07-12 UNTIL 2012-04-16 RESIGNED
CAROLE ANNE CARTER Aug 1953 British Director 2000-09-22 UNTIL 2005-06-17 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1999-07-12 UNTIL 1999-07-12 RESIGNED
MS BEVERLEY JEANNETTE COLLINS Jul 1956 British Secretary 1999-07-12 UNTIL 2012-04-16 RESIGNED
MRS TONI KILBY Jul 1971 British Director 2014-07-29 UNTIL 2015-02-27 RESIGNED
MR IAN WILLIAM PIGDEN-BENNETT Feb 1966 British Director 2012-04-16 UNTIL 2013-06-26 RESIGNED
MRS SHELAGH MARGARET ROGAN Aug 1964 British Director 2012-12-01 UNTIL 2014-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compass Fostering London And Eastern Limited 2016-04-06 Loughborough   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIONCARE LIMITED HOVE UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SEAFIELDS LIMITED HOVE UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
COMPASS FOSTERING LONDON LIMITED LEICESTER ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
INTERNATIONAL PROGRAMME MARKETING LIMITED ILFORD Dissolved... TOTAL EXEMPTION SMALL 59113 - Television programme production activities
COMPASS CHILDREN'S HOMES LIMITED LEICESTER ENGLAND Active FULL 87900 - Other residential care activities n.e.c.
COMPASS FOSTERING CENTRAL LIMITED LEICESTER ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
LINK FOSTERING AGENCY LIMITED LOUGHBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 88990 - Other social work activities without accommodation n.e.c.
BAYWAY LIMITED HOVE UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
POTTON HOMES LTD LEICESTER ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
COMPASS FOSTERING CYMRU LIMITED LOUGHBOROUGH Dissolved... SMALL 70100 - Activities of head offices
ARTEMIS SUPPORT LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
MAYNE ENTERPRISES LIMITED LEICESTER ENGLAND Dissolved... UNAUDITED ABRIDGED 55900 - Other accommodation
BEECHFIELDS LODGE LTD HOLSWORTHY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WRIGHT VENTURES FINANCE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
COMPASS FOSTERING SOUTH LIMITED LEICESTER ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
FAMILIES CONTACT SERVICES LIMITED LOUGHBOROUGH Dissolved... SMALL 88990 - Other social work activities without accommodation n.e.c.
COMPASS CHILDREN'S HOMES LIMITED LOUGHBOROUGH Dissolved... DORMANT 87900 - Other residential care activities n.e.c.
LIONGATE PROPERTY INVESTMENT COMPANY LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
WRIGHT PROPERTIES LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADRIENNE VAUGHAN & ASSOCIATES LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
ABSTRACT CONSULTING LTD LOUGHBOROUGH ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
AMSDEN & YOUNG LTD LOUGHBOROUGH ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
PARIFY RETAIL DESIGN LTD LOUGHBOROUGH ENGLAND Active MICRO ENTITY 31010 - Manufacture of office and shop furniture
SAM SMITH MOTOR RETAIL LTD LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
PWR TRADING LIMITED LOUGHBOROUGH ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
WORK AROUND CAMP LTD LOUGHBOROUGH ENGLAND Active NO ACCOUNTS FILED 88910 - Child day-care activities
TDC ASSETS AND INVESTMENTS LTD LOUGHBOROUGH ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TDC LETTINGS AND STAYS LTD LOUGHBOROUGH ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PULSE BRAND SOLUTIONS LIMITED LOUGHBOROUGH ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities