HOMEBASE GROUP LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
HOMEBASE GROUP LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
HOMEBASE GROUP LIMITED was incorporated 23 years ago on 14/09/2000 and has the registered number: 04071533. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HOMEBASE GROUP LIMITED was incorporated 23 years ago on 14/09/2000 and has the registered number: 04071533. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HOMEBASE GROUP LIMITED - MILTON KEYNES
This company is listed in the following categories:
47520 - Retail sale of hardware, paints and glass in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
WITAN GATE HOUSE
MILTON KEYNES
MK9 1BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2016-02-27 | CURRENT | ||
| DAMIAN GARRY MCGLOUGHLIN | Nov 1969 | British | Director | 2017-12-22 | CURRENT |
| MR ANDREW CHARLES COLEMAN | Jan 1974 | British | Director | 2017-12-15 | CURRENT |
| MR IAN SELLARS | Feb 1954 | British | Director | 2000-12-18 UNTIL 2001-03-02 | RESIGNED |
| MR CHRISTOPHER KEVIN WOODHOUSE | Jun 1961 | British | Secretary | 2001-06-20 UNTIL 2002-12-20 | RESIGNED |
| MR CHRISTOPHER KEVIN WOODHOUSE | Jun 1961 | British | Director | 2001-04-09 UNTIL 2003-03-17 | RESIGNED |
| CHERYL POTTER | Sep 1969 | British | Director | 2001-03-02 UNTIL 2002-12-20 | RESIGNED |
| MS HONGYAN LU | Aug 1974 | Chinese | Director | 2015-04-30 UNTIL 2016-02-27 | RESIGNED |
| MR JOHN DAVID LOVERING | Oct 1949 | British | Director | 2000-12-14 UNTIL 2002-12-20 | RESIGNED |
| MR PAUL BEVERLEY LOFT | Feb 1961 | British | Director | 2002-12-20 UNTIL 2015-04-30 | RESIGNED |
| MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2000-09-14 UNTIL 2000-12-14 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2000-09-14 UNTIL 2000-12-14 | RESIGNED |
| MICHAEL HAYDN ALLEN WILLIS | Jan 1944 | Secretary | 2008-01-10 UNTIL 2009-05-12 | RESIGNED | |
| MS SIMONE TUDOR | Secretary | 2019-01-03 UNTIL 2022-08-31 | RESIGNED | ||
| PAUL HENRY SHENTON | Jan 1955 | British | Secretary | 2001-03-02 UNTIL 2001-06-20 | RESIGNED |
| MR PHIL ALEXANDER PARKER | Jun 1952 | British | Secretary | 2008-01-10 UNTIL 2013-06-28 | RESIGNED |
| PENELOPE ANN MCKELVEY | Secretary | 2013-06-28 UNTIL 2014-09-11 | RESIGNED | ||
| COLIN JOHN HOLMES | Feb 1956 | British | Secretary | 2002-12-20 UNTIL 2007-03-31 | RESIGNED |
| GORDON ANDREW BENTLEY | Aug 1959 | British | Secretary | 2007-04-23 UNTIL 2008-01-10 | RESIGNED |
| MISS DEBORAH PAMELA HAMILTON | Secretary | 2014-09-11 UNTIL 2016-02-27 | RESIGNED | ||
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-14 UNTIL 2001-03-02 | RESIGNED | ||
| DAVID JAMES HAYDON | Sep 1970 | Australian | Director | 2017-12-22 UNTIL 2018-06-11 | RESIGNED |
| DAVID WILLIAM ADAMS | Aug 1966 | British | Director | 2010-08-02 UNTIL 2013-03-22 | RESIGNED |
| RICHARD JOHN ASHTON | May 1966 | British | Director | 2002-12-20 UNTIL 2016-02-27 | RESIGNED |
| MR RODNEY JOHN BOYS | Jul 1966 | Australian | Director | 2016-02-27 UNTIL 2017-12-15 | RESIGNED |
| DONALD FULLER DAVIS | Feb 1968 | American | Director | 2013-03-22 UNTIL 2016-05-31 | RESIGNED |
| MR PETER-JOHN CHARLES DAVIS | Oct 1958 | Australian | Director | 2016-02-27 UNTIL 2018-02-08 | RESIGNED |
| MR TERENCE DUDDY | Apr 1956 | British | Director | 2002-12-20 UNTIL 2014-03-14 | RESIGNED |
| RICHARD DUNNELL GILLINGWATER | Jul 1956 | British | Director | 2002-06-01 UNTIL 2002-12-20 | RESIGNED |
| MR NICHOLAS JOHN GRESHAM | May 1971 | British | Director | 2008-01-10 UNTIL 2010-07-30 | RESIGNED |
| MR CHARLES NIGEL CROSS SHERWOOD | Sep 1959 | British | Director | 2001-03-02 UNTIL 2002-12-20 | RESIGNED |
| MR STANLEY HUNT | Jan 1945 | British | Director | 2001-08-20 UNTIL 2003-03-17 | RESIGNED |
| MR NEIL FRANK FULLER | Aug 1956 | British | Director | 2002-12-20 UNTIL 2008-01-10 | RESIGNED |
| MR. RICHARD STANLEY KIRK | Nov 1945 | British | Director | 2001-09-10 UNTIL 2002-12-20 | RESIGNED |
| JOHN CARL WALDEN | Jan 1960 | American | Director | 2014-03-14 UNTIL 2016-02-27 | RESIGNED |
| MR TIMOTHY JOHN JAMES | Apr 1966 | British | Director | 2002-01-24 UNTIL 2003-06-09 | RESIGNED |
| ROBERT WILLIAM TEMPLEMAN | Oct 1957 | British | Director | 2001-04-09 UNTIL 2003-03-17 | RESIGNED |
| MR MICHAEL ROBERT SIBBALD | Aug 1948 | British | Director | 2002-12-20 UNTIL 2007-04-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hampden Group Limited | 2016-08-01 | Belfast Northern Ireland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |