| Company Name | Independent Homes Limited |
|---|---|
| Director | David Houghton |
| Company Status | Active |
| Company Number | 07239832 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2010(13 years, 12 months ago) |
| Previous Name | Lively Events Production Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Houghton |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2010(1 day after company formation) |
| Appointment Duration | 13 years, 12 months |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Great Wheatley Road Rayleigh Essex SS6 7AP |
| Secretary Name | Mrs Tracy Houghton |
|---|---|
| Status | Current |
| Appointed | 01 May 2016(6 years after company formation) |
| Appointment Duration | 7 years, 12 months |
| Role | Company Director |
| Correspondence Address | 21 Lodge Lane Grays Essex RM17 5RY |
| Director Name | Mrs Elizabeth Logan |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2010(same day as company formation) |
| Role | Accounts Administrator |
| Country of Residence | England |
| Correspondence Address | 1 Coller Mews Crowborough East Sussex TN6 3BW |
| Secretary Name | Miss Astrid Forster |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 Isenhurst Court Streatfield Road Heathfield East Sussex TN21 8LJ |
| Director Name | Mr Michael Victor Gray |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2010(1 day after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 March 2013) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 27 Weare Gifford Shoeburyness Southend-On-Sea Essex SS3 8AB |
Location
| Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Hougton 50.00% Ordinary |
|---|---|
| 50 at £1 | Tracy Suzanne Houghton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,042 |
| Cash | £104,653 |
| Current Liabilities | £38,269 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 4 days from now) |
Filing History
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
|---|---|
| 13 May 2020 | Confirmation statement made on 30 April 2020 with updates (4 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 21 May 2019 | Confirmation statement made on 30 April 2019 with updates (4 pages) |
| 26 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 15 May 2018 | Confirmation statement made on 30 April 2018 with updates (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 2 June 2017 | Confirmation statement made on 30 April 2017 with updates (8 pages) |
| 2 June 2017 | Confirmation statement made on 30 April 2017 with updates (8 pages) |
| 21 December 2016 | Appointment of Mrs Tracy Houghton as a secretary on 1 May 2016 (2 pages) |
| 21 December 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 21 December 2016 | Appointment of Mrs Tracy Houghton as a secretary on 1 May 2016 (2 pages) |
| 21 December 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 27 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-08-24
|
| 24 August 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-08-24
|
| 18 August 2016 | Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 21 Lodge Lane Grays Essex RM17 5RY on 18 August 2016 (1 page) |
| 18 August 2016 | Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 21 Lodge Lane Grays Essex RM17 5RY on 18 August 2016 (1 page) |
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 May 2015 | Annual return made up to 30 April 2015 Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 30 April 2015 Statement of capital on 2015-05-27
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 May 2014 | Annual return made up to 30 April 2014 Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 30 April 2014 Statement of capital on 2014-05-14
|
| 19 July 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 19 July 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 17 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 17 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Termination of appointment of Michael Gray as a director (1 page) |
| 8 April 2013 | Termination of appointment of Michael Gray as a director (1 page) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 25 June 2012 | Annual return made up to 30 April 2012 (4 pages) |
| 25 June 2012 | Annual return made up to 30 April 2012 (4 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 December 2011 | Termination of appointment of Astrid Forster as a secretary (1 page) |
| 19 December 2011 | Termination of appointment of Astrid Forster as a secretary (1 page) |
| 11 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Director's details changed for Mr Michael Victor Gray on 1 May 2010 (2 pages) |
| 8 July 2011 | Director's details changed for Mr David Houghton on 1 May 2010 (2 pages) |
| 8 July 2011 | Director's details changed for Mr David Houghton on 1 May 2010 (2 pages) |
| 8 July 2011 | Director's details changed for Mr Michael Victor Gray on 1 May 2010 (2 pages) |
| 8 July 2011 | Director's details changed for Mr David Houghton on 1 May 2010 (2 pages) |
| 8 July 2011 | Director's details changed for Mr Michael Victor Gray on 1 May 2010 (2 pages) |
| 10 August 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 10 August 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 10 August 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 10 August 2010 | Appointment of Mr Michael Victor Gray as a director (2 pages) |
| 10 August 2010 | Termination of appointment of Elizabeth Logan as a director (1 page) |
| 10 August 2010 | Appointment of Mr Michael Victor Gray as a director (2 pages) |
| 10 August 2010 | Termination of appointment of Elizabeth Logan as a director (1 page) |
| 23 July 2010 | Appointment of Mr David Houghton as a director (2 pages) |
| 23 July 2010 | Appointment of Mr David Houghton as a director (2 pages) |
| 16 July 2010 | Change of name notice (2 pages) |
| 16 July 2010 | Company name changed lively events production LTD\certificate issued on 16/07/10
|
| 16 July 2010 | Change of name notice (2 pages) |
| 16 July 2010 | Company name changed lively events production LTD\certificate issued on 16/07/10
|
| 11 May 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 11 May 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 30 April 2010 | Incorporation
|
| 30 April 2010 | Incorporation
|