Exclusive Homes Limited

Company Name	Exclusive Homes Limited
Director	Lisa Marie Bloomfield
Company Status	Active
Company Number	06129355
Category	Private Limited Company
Incorporation Date	27 February 2007(17 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mrs Lisa Marie Bloomfield
Status	Current
Appointed	28 February 2018(11 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	Cherwood Crow Lane Weeley Clacton-On-Sea CO16 9AN

Director Name	Mrs Lisa Marie Bloomfield
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 May 2018(11 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER

Director Name	Carl Albert Symes (Deceased)
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 15 May 2010)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Hieland House Crow Lane, Tendring Clacton Essex CO16 9AW

Secretary Name	Darren James Thomas Symes
Nationality	British
Status	Resigned
Appointed	10 October 2007(7 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 22 January 2018)
Role	Developer
Correspondence Address	Hieland House Crow Lane Tendring Essex CO16 9AW

Director Name	Mr Christopher Symes
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(3 years after company formation)
Appointment Duration	8 years, 3 months (resigned 28 May 2018)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER

Director Name	Mr Darren James Thomas Symes
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(3 years after company formation)
Appointment Duration	7 years, 11 months (resigned 23 January 2018)
Role	Builder
Country of Residence	England
Correspondence Address	1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER

Director Name	Mrs Lisa Marie Bloomfield
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2018(11 years after company formation)
Appointment Duration	1 day (resigned 28 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Crow Lane Crow Lane Weeley Clacton-On-Sea CO16 9AN

Director Name	Key Legal Services (Nominees) Ltd (Corporation)
Status	Resigned
Appointed	27 February 2007(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Ltd (Corporation)
Status	Resigned
Appointed	27 February 2007(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	www.haywardhomes.co.uk

Location

Registered Address	1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER
Region	East of England
Constituency	Maldon
County	Essex
Parish	Heybridge
Ward	Heybridge West
Built Up Area	Maldon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Paula Symes 50.00% Ordinary B
10 at £1	Christopher Symes 10.00% Ordinary
10 at £1	Darren Symes 10.00% Ordinary
10 at £1	Lee Symes 10.00% Ordinary
10 at £1	Lisa Bloomfield 10.00% Ordinary
10 at £1	Paula Symes 10.00% Ordinary

Financials

Year	2014
Net Worth	£443,025
Cash	£187,747
Current Liabilities	£161,290

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	29 February

Returns

Latest Return	23 January 2024 (2 months, 4 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Charges

22 May 2018	Delivered on: 24 May 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land adjacent to 330 london road. Clacton on sea. Essex. CO16 9QZ. Outstanding
9 November 2009	Delivered on: 18 November 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 hadleigh court marine pararde east clacton on sea essex EX531677 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
10 April 2008	Delivered on: 17 April 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at windosr scoll, holland road, clacton by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
1 April 2008	Delivered on: 3 April 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

13 November 2023	Micro company accounts made up to 28 February 2023 (3 pages)
2 February 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
25 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
10 February 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
17 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
4 March 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
14 January 2021	Micro company accounts made up to 29 February 2020 (3 pages)
3 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
25 November 2019	Unaudited abridged accounts made up to 28 February 2019 (6 pages)
9 February 2019	Confirmation statement made on 23 January 2019 with updates (4 pages)
26 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
20 November 2018	Notification of Lisa Marie Bloomfield as a person with significant control on 29 May 2018 (2 pages)
31 October 2018	Cessation of Christopher Symes as a person with significant control on 28 May 2018 (1 page)
18 June 2018	Appointment of Mrs Lisa Marie Bloomfield as a director on 29 May 2018 (2 pages)
18 June 2018	Termination of appointment of Christopher Symes as a director on 28 May 2018 (1 page)
24 May 2018	Registration of charge 061293550004, created on 22 May 2018 (8 pages)
1 March 2018	Termination of appointment of Lisa Marie Bloomfield as a director on 28 February 2018 (1 page)
1 March 2018	Appointment of Mrs Lisa Marie Bloomfield as a secretary on 28 February 2018 (2 pages)
28 February 2018	Appointment of Mrs Lisa Marie Bloomfield as a director on 27 February 2018 (2 pages)
27 February 2018	Termination of appointment of Carl Albert Symes (Deceased) as a director on 15 May 2010 (1 page)
23 January 2018	Termination of appointment of Darren Symes as a director on 23 January 2018 (1 page)
23 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
23 January 2018	Termination of appointment of Darren James Thomas Symes as a secretary on 22 January 2018 (1 page)
30 November 2017	Unaudited abridged accounts made up to 28 February 2017 (8 pages)
30 November 2017	Unaudited abridged accounts made up to 28 February 2017 (8 pages)
16 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
22 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (6 pages)
22 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (6 pages)
18 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
18 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
24 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (6 pages)
24 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (6 pages)
4 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
4 December 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 December 2014	Change of share class name or designation (2 pages)
4 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
4 December 2014	Change of share class name or designation (2 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
19 November 2014	Amended total exemption small company accounts made up to 28 February 2013 (7 pages)
19 November 2014	Amended total exemption small company accounts made up to 28 February 2013 (7 pages)
3 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (6 pages)
3 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (6 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
28 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
19 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
19 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
1 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
1 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
24 March 2011	Director's details changed for Carl Albert Symes on 27 February 2011 (2 pages)
24 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
24 March 2011	Director's details changed for Carl Albert Symes on 27 February 2011 (2 pages)
24 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
2 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
2 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
21 June 2010	Statement of capital following an allotment of shares on 1 March 2008 GBP 100 (3 pages)
21 June 2010	Statement of capital following an allotment of shares on 1 March 2008 GBP 100 (3 pages)
21 June 2010	Statement of capital following an allotment of shares on 1 March 2008 GBP 100 (3 pages)
13 May 2010	Appointment of Mr Darren Symes as a director (2 pages)
13 May 2010	Statement of capital following an allotment of shares on 2 October 2009 GBP 100 (2 pages)
13 May 2010	Appointment of Mr Christopher Symes as a director (2 pages)
13 May 2010	Statement of capital following an allotment of shares on 2 October 2009 GBP 100 (2 pages)
13 May 2010	Appointment of Mr Darren Symes as a director (2 pages)
13 May 2010	Appointment of Mr Christopher Symes as a director (2 pages)
13 May 2010	Statement of capital following an allotment of shares on 2 October 2009 GBP 100 (2 pages)
1 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
9 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
9 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 August 2009	Capitals not rolled up (2 pages)
20 August 2009	Capitals not rolled up (2 pages)
24 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
24 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
7 May 2009	Registered office changed on 07/05/2009 from 1B the svt building holloway road heybridge maldon essex CM9 4ER (1 page)
7 May 2009	Return made up to 27/02/09; full list of members (3 pages)
7 May 2009	Registered office changed on 07/05/2009 from 1B the svt building holloway road heybridge maldon essex CM9 4ER (1 page)
7 May 2009	Registered office changed on 07/05/2009 from hieland house crow lane tendring essex CO16 9AW (1 page)
7 May 2009	Registered office changed on 07/05/2009 from hieland house crow lane tendring essex CO16 9AW (1 page)
7 May 2009	Return made up to 27/02/09; full list of members (3 pages)
5 December 2008	Accounts for a dormant company made up to 29 February 2008 (3 pages)
5 December 2008	Accounts for a dormant company made up to 29 February 2008 (3 pages)
24 September 2008	Return made up to 27/02/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (6 pages)
24 September 2008	Return made up to 27/02/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (6 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 October 2007	Registered office changed on 29/10/07 from: 20 station road radyr cardiff CF15 8AA (1 page)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	Registered office changed on 29/10/07 from: 20 station road radyr cardiff CF15 8AA (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	Secretary resigned (1 page)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	Secretary resigned (1 page)
27 February 2007	Incorporation (15 pages)
27 February 2007	Incorporation (15 pages)

Exclusive Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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