CONCEPT HOMES (SURREY) LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

CONCEPT HOMES (SURREY) LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
CONCEPT HOMES (SURREY) LIMITED was incorporated 12 years ago on 09/11/2011 and has the registered number: 07840820. The accounts status is DORMANT and accounts are next due on 31/08/2024.

CONCEPT HOMES (SURREY) LIMITED - WEYBRIDGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

GROUND FLOOR, EGERTON HOUSE
WEYBRIDGE
SURREY
KT13 8AL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PETER MERCHANT Aug 1963 British Director 2012-11-02 CURRENT
MR NICHOLAS JAMES DALEY Aug 1979 British Director 2012-11-02 CURRENT
RJP SECRETARIES LIMITED Corporate Secretary 2011-11-09 UNTIL 2014-07-08 RESIGNED
PAUL ANTHONY WEBB Jul 1975 British Director 2011-11-09 UNTIL 2011-11-09 RESIGNED
MR SHAUN GRAHAM BISSIX Oct 1961 British Director 2011-11-09 UNTIL 2016-12-01 RESIGNED
MS SAMANTHA ELAINE MORGAN Jun 1980 British Director 2011-11-09 UNTIL 2013-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Peter Merchant 2016-04-06 8/1963 Weybridge   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK TAX SUPPORT SERVICES LIMITED WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OPEN TELECOM LIMITED FARNBOROUGH ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
MARBLES RECORDS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
AM PM SECURITY SURREY LIMITED RUISLIP MANOR Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
CHARTERHOUSE INVESTMENTS GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HIGH FIVE BUSINESS LIMITED HOVE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CLAYDON MICROGENERATION LIMITED HATFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
LASIRO LIMITED WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HALL VETERINARY CONSULTANCY LIMITED WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
LONDON WALL MASONRY LIMITED OXTED UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
D K T TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56290 - Other food services
HARLEQUIN BRICKWORK LIMITED MARLOW ENGLAND Active FULL 41202 - Construction of domestic buildings
CAVENDISH GREEN LIMITED WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLASSBOX TRADING LIMITED TONBRIDGE UNITED KINGDOM Active MICRO ENTITY 03220 - Freshwater aquaculture
MARRELL CONSULTANCY LIMITED WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JOLLY GOOD JOURNEYS LTD SURBITON UNITED KINGDOM Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
CASTELLO LEISURE LIMITED BROMLEY Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
LUSSO DESIGN AND PLANNING LLP WEYBRIDGE Dissolved... DORMANT None Supplied
MOUNTAIN VIEW PROPERTIES LLP WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Concept Homes (Surrey) Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-03-21 30-11-2022 £3,113 Cash £2,381 equity
Concept Homes (Surrey) Limited - Dormant accounts - members and to registrar (filleted) 22.3 2022-12-03 30-11-2021 £3,113 Cash £2,381 equity
Concept Homes (Surrey) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-26 30-11-2020 £3,113 Cash £2,381 equity
Concept Homes (Surrey) Limited - Accounts to registrar (filleted) - small 18.2 2020-07-02 30-11-2019 £3,788 Cash £2,455 equity
Concept Homes (Surrey) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-31 30-11-2018 £34,061 Cash £9,167 equity
Concept Homes (Surrey) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-01 30-11-2017 £19,697 Cash £-6,745 equity
Concept Homes (Surrey) Limited - Abbreviated accounts 16.3 2017-08-30 30-11-2016 £168,167 Cash £-73,782 equity
Concept Homes (Surrey) Limited - Limited company - abbreviated - 11.6 2015-08-28 30-11-2014 £15,774 Cash £3,019 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLAS SAFETY GROUP LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BERKSHIRE HOMES LIMITED WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AWB LABORATORIES LIMITED WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BDH CENTRELESS LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
AZTEC EVENT SERVICES LIMITED WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AZTEC EVENT TECHNOLOGY LIMITED WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APOLLEMIS PROPERTIES LIMITED WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PG RECRUITMENT LIMITED WEYBRIDGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CARBUY LIMITED WEYBRIDGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ANCHANTO LIMITED WEYBRIDGE UNITED KINGDOM Active SMALL 58290 - Other software publishing