PURCHASE HOMES LTD. - LEATHERHEAD


Company Profile Company Filings

Overview

PURCHASE HOMES LTD. is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
PURCHASE HOMES LTD. was incorporated 12 years ago on 15/12/2011 and has the registered number: 07883671. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PURCHASE HOMES LTD. - LEATHERHEAD

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WATES HOUSE
LEATHERHEAD
SURREY
KT22 7SW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 906 LIMITED (until 21/02/2012)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MICHAEL WAINWRIGHT Apr 1965 British Director 2018-12-03 CURRENT
MR DAVID KEIR EWART MORGAN Jul 1974 British Director 2017-11-10 CURRENT
GW INCORPORATIONS LIMITED Corporate Director 2011-12-15 UNTIL 2012-02-13 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2011-12-15 UNTIL 2012-02-13 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2011-12-15 UNTIL 2012-02-13 RESIGNED
MR STUART JOHN TOGWELL Jun 1968 British Director 2014-11-17 UNTIL 2018-07-25 RESIGNED
MR KENNETH PHILIP SMITH Jul 1953 British Director 2012-02-13 UNTIL 2014-11-17 RESIGNED
MR DAVID PURCHASE Mar 1967 British Director 2012-02-13 UNTIL 2014-11-17 RESIGNED
MR JOHN PETER HOWELL Jul 1954 British Director 2014-11-17 UNTIL 2016-06-30 RESIGNED
MR ANDREW HAMPDEN HOBART Jul 1962 British Director 2014-11-17 UNTIL 2015-12-31 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Director 2014-11-17 UNTIL 2016-01-04 RESIGNED
MR ANDREW OSWELL BEDE DAVIES Oct 1963 British Director 2014-11-17 UNTIL 2017-11-10 RESIGNED
DAVID OWEN ALLEN Feb 1972 British Director 2016-01-04 UNTIL 2022-08-16 RESIGNED
MR KENNETH PHILIP SMITH Secretary 2012-02-13 UNTIL 2014-11-17 RESIGNED
MR DAVID HUW DAVIES Secretary 2014-11-17 UNTIL 2016-01-04 RESIGNED
MR DAVID OWEN ALLEN Secretary 2016-01-04 UNTIL 2018-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Purchase Group Limited 2016-04-06 Leatherhead   Epsom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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SES (ENGINEERING SERVICES) LIMITED LEATHERHEAD ENGLAND Active FULL 41201 - Construction of commercial buildings
THIRD WATES INVESTMENTS LIMITED LEATHERHEAD Active DORMANT 68209 - Other letting and operating of own or leased real estate
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RELOCATION AND INVENTORY SERVICES LIMITED LEATHERHEAD Active DORMANT 82990 - Other business support service activities n.e.c.
10 ST. BRIDE STREET LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
WATES (WALBERTON) LIMITED LEATHERHEAD UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
HWR NOMINEE LIMITED LEATHERHEAD Active MICRO ENTITY 74990 - Non-trading company
PULPO AGENCY UK LTD LEATHERHEAD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
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HWR PHASE 1 STAGE 1 LLP LEATHERHEAD Active SMALL None Supplied