MAKEWOOD HOMES LIMITED - CROYDON


Company Profile Company Filings

Overview

MAKEWOOD HOMES LIMITED is a Private Limited Company from CROYDON UNITED KINGDOM and has the status: Active.
MAKEWOOD HOMES LIMITED was incorporated 21 years ago on 07/04/2003 and has the registered number: 04725033. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

MAKEWOOD HOMES LIMITED - CROYDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

AIRPORT HOUSE SUITE 43 - 45
CROYDON
SURREY
CR0 0XZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHIRLEY BOURKE Jun 1959 British Secretary 2003-04-15 CURRENT
SHIRLEY BOURKE Jun 1959 British Director 2003-04-15 CURRENT
PETER BOURKE Jun 1944 British Director 2003-04-15 CURRENT
1ST CERT FORMATIONS LIMITED Corporate Nominee Director 2003-04-07 UNTIL 2003-04-15 RESIGNED
REPORTACTION LIMITED Nominee Director 2003-04-07 UNTIL 2003-04-15 RESIGNED
1ST CERT FORMATIONS LTD Nominee Secretary 2003-04-07 UNTIL 2003-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Bourke 2016-04-06 6/1944 South Croydon   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Shirley Bourke 2016-04-06 6/1959 South Croydon   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Makewood Homes Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-06 30-04-2023 £5,994 Cash £155,771 equity
Makewood Homes Limited - Accounts to registrar (filleted) - small 22.3 2023-01-11 30-04-2022 £7,028 Cash £129,159 equity
Makewood Homes Limited - Accounts to registrar (filleted) - small 18.2 2022-01-28 30-04-2021 £34,895 Cash £131,283 equity

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