| Company Name | St. Giles Homes Limited |
|---|---|
| Director | Frank Charles Ladkin |
| Company Status | Active |
| Company Number | 02903024 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1994(30 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mr Frank Charles Ladkin |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1994(2 days after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Saxon House Duke Street Chelmsford CM1 1HT |
| Secretary Name | Mrs Marion Joy Ladkin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2005(11 years, 3 months after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Saxon House Duke Street Chelmsford CM1 1HT |
| Director Name | Mr Clifford John Cochrane |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1994(2 days after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 23 June 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ardley Hall Maldon Road Hatfield Peverel Essex CM3 2JJ |
| Secretary Name | Mr Clifford John Cochrane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1994(2 days after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 23 June 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ardley Hall Maldon Road Hatfield Peverel Essex CM3 2JJ |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1994(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1994(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Contact
| Website | forestcarehome.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01787 460361 |
| Telephone region | Sudbury |
Location
| Registered Address | Saxon House Duke Street Chelmsford CM1 1HT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Frank Charles Ladkin 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £834,873 |
| Cash | £136,060 |
| Current Liabilities | £743,747 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
Charges
| 12 August 1994 | Delivered on: 18 August 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-k/a forest home 58 swan street sible hedingham essex CO9 3HT t/n-EX395258 (part) and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 14 December 2023 | Total exemption full accounts made up to 31 March 2023 (13 pages) |
|---|---|
| 2 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 7 October 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
| 14 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (14 pages) |
| 15 December 2021 | Registered office address changed from Bell House Bell Street Great Baddow Chelmsford Essex CM2 7JS to Saxon House Duke Street Chelmsford CM1 1HT on 15 December 2021 (1 page) |
| 12 May 2021 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
| 19 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 18 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 27 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 5 April 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 27 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (10 pages) |
| 13 April 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 27 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 27 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 31 March 2017 | Secretary's details changed for Mrs Marion Joy Ladkin on 14 December 2016 (1 page) |
| 31 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 31 March 2017 | Director's details changed for Mr Frank Charles Ladkin on 14 December 2016 (2 pages) |
| 31 March 2017 | Director's details changed for Mr Frank Charles Ladkin on 14 December 2016 (2 pages) |
| 31 March 2017 | Secretary's details changed for Mrs Marion Joy Ladkin on 14 December 2016 (1 page) |
| 31 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 31 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 25 April 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 25 April 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 31 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 5 July 2005 | New secretary appointed (2 pages) |
| 5 July 2005 | Secretary resigned;director resigned (1 page) |
| 5 July 2005 | New secretary appointed (2 pages) |
| 5 July 2005 | Secretary resigned;director resigned (1 page) |
| 5 May 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 February 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 25 February 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 16 June 2004 | Return made up to 28/02/04; full list of members; amend
|
| 16 June 2004 | Return made up to 28/02/04; full list of members; amend
|
| 4 June 2004 | Resolutions
|
| 4 June 2004 | Resolutions
|
| 4 June 2004 | Ad 01/04/03--------- £ si 97@1 (15 pages) |
| 4 June 2004 | Ad 01/04/03--------- £ si 97@1 (15 pages) |
| 15 April 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 15 April 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 2 April 2004 | Return made up to 28/02/04; full list of members
|
| 2 April 2004 | Return made up to 28/02/04; full list of members
|
| 9 April 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 9 April 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 22 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 22 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 5 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 5 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 1 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 1 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 6 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 7 March 2000 | Return made up to 28/02/00; full list of members
|
| 7 March 2000 | Return made up to 28/02/00; full list of members
|
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 31 March 1999 | Return made up to 28/02/99; full list of members
|
| 31 March 1999 | Return made up to 28/02/99; full list of members
|
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 17 March 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 17 March 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 12 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 12 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 24 March 1996 | Return made up to 28/02/96; no change of members (6 pages) |
| 24 March 1996 | Return made up to 28/02/96; no change of members (6 pages) |
| 8 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 8 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 17 March 1995 | Ad 02/03/94--------- £ si 1@1 (2 pages) |
| 17 March 1995 | Return made up to 28/02/95; full list of members (6 pages) |
| 17 March 1995 | Return made up to 28/02/95; full list of members (6 pages) |
| 17 March 1995 | Ad 02/03/94--------- £ si 1@1 (2 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |