Company NameGV Homes Ltd
DirectorsGlenn Hoddle and Vanessa Jane Hoddle
Company StatusActive
Company Number07192409
CategoryPrivate Limited Company
Incorporation Date17 March 2010(14 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Glenn Hoddle
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address163 Moulsham Street
Chelmsford
Essex
CM2 0LD
Director NameVanessa Jane Hoddle
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address163 Moulsham Street
Chelmsford
Essex
CM2 0LD

Location

Registered Address163 Moulsham Street
Chelmsford
Essex
CM2 0LD
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Shareholders

50 at £1Glenn Hoddle
50.00%
Ordinary
50 at £1Vanessa Jane Hoddle
50.00%
Ordinary

Financials

Year2014
Net Worth£34,296
Cash£8,253
Current Liabilities£420,211

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 March 2024 (1 month, 1 week ago)
Next Return Due31 March 2025 (11 months, 1 week from now)

Charges

28 May 2010Delivered on: 3 June 2010
Persons entitled: Coutts & Co.

Classification: Legal charge
Secured details: £330,000 due or to become due from the company to the chargee.
Particulars: Apartment 17, storage area 17 and car parking space 87, the ink building, 130-136 barlby road, kensington, london.
Outstanding
14 May 2010Delivered on: 15 May 2010
Persons entitled: Coutts & Company

Classification: Legal charge
Secured details: £273,000.00 due or to become due from the company to the chargee.
Particulars: Apartment 59,storage area 59 and car parking space 46 the ink building 130-136 barlby road kensington london.
Outstanding

Filing History

19 March 2024Confirmation statement made on 17 March 2024 with no updates (3 pages)
18 December 2023Total exemption full accounts made up to 31 March 2023 (14 pages)
17 March 2023Confirmation statement made on 17 March 2023 with no updates (3 pages)
5 December 2022Total exemption full accounts made up to 31 March 2022 (14 pages)
18 March 2022Confirmation statement made on 17 March 2022 with no updates (3 pages)
24 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
23 March 2021Confirmation statement made on 17 March 2021 with no updates (3 pages)
23 March 2021Director's details changed for Vanessa Jane Hoddle on 1 February 2021 (2 pages)
11 March 2021Total exemption full accounts made up to 31 March 2020 (11 pages)
23 March 2020Confirmation statement made on 17 March 2020 with no updates (3 pages)
14 October 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
20 March 2019Confirmation statement made on 17 March 2019 with no updates (3 pages)
19 September 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
19 March 2018Director's details changed for Mr Glenn Hoddle on 10 March 2018 (2 pages)
19 March 2018Confirmation statement made on 17 March 2018 with no updates (3 pages)
19 March 2018Change of details for Mr Glenn Hoddle as a person with significant control on 1 March 2018 (2 pages)
11 October 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
11 October 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
21 March 2017Confirmation statement made on 17 March 2017 with updates (6 pages)
21 March 2017Confirmation statement made on 17 March 2017 with updates (6 pages)
14 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
(5 pages)
24 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
(5 pages)
22 September 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 September 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 March 2015Change of share class name or designation (2 pages)
19 March 2015Particulars of variation of rights attached to shares (2 pages)
19 March 2015Particulars of variation of rights attached to shares (2 pages)
19 March 2015Change of share class name or designation (2 pages)
19 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
(4 pages)
19 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
(4 pages)
29 August 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 August 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
(4 pages)
19 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
(4 pages)
15 August 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 August 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
19 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
8 February 2013Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 February 2013Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 March 2012Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
20 March 2012Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
11 January 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 January 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 March 2011Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
17 March 2011Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
3 June 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 June 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 May 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 May 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(45 pages)
17 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(45 pages)