| Company Name | Lupus Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09003219 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2014(10 years ago) |
| Dissolution Date | 19 September 2023 (7 months, 1 week ago) |
| Previous Names | Parkgate Construction Limited and Parkgate Construction And Interiors Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Tania Marina Cescutti |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holly House North Lane Marks Tey Colchester Essex CO6 1EG |
| Director Name | Miss Holly Alexandra Hudson |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2015(1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 19 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holly House North Lane Marks Tey Colchester CO6 1EG |
| Secretary Name | Mr Alan Peter Howard |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Lynwood Close Ferndown Dorset BH22 9TD |
| Director Name | Mr Anthony Pitchers |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2014(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 25 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Lynwood Close Ferndown Dorset BH22 9TD |
| Director Name | Mr Jason Alexander Smith |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2014(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 25 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Lynwood Close Ferndown Dorset BH22 9TD |
| Director Name | Mr Mark Espen Robbins |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2017(3 years after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 09 April 2018) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Lynwood Close Ferndown Dorset BH22 9TD |
Location
| Registered Address | Holly House North Lane Marks Tey Colchester CO6 1EG |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Marks Tey |
| Ward | Marks Tey and Layer |
| Built Up Area | Colchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Tania Marina Cescutti 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 17 July 2020 | Accounts for a dormant company made up to 30 April 2020 (8 pages) |
|---|---|
| 5 May 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 14 November 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 19 June 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 29 December 2018 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
| 14 May 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 10 April 2018 | Termination of appointment of Mark Espen Robbins as a director on 9 April 2018 (1 page) |
| 21 March 2018 | Resolutions
|
| 12 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 5 May 2017 | Appointment of Mr Mark Espen Eobbins as a director on 5 May 2017 (2 pages) |
| 5 May 2017 | Director's details changed for Mr Mark Espen Eobbins on 5 May 2017 (2 pages) |
| 5 May 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 5 May 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 5 May 2017 | Appointment of Mr Mark Espen Eobbins as a director on 5 May 2017 (2 pages) |
| 5 May 2017 | Director's details changed for Mr Mark Espen Eobbins on 5 May 2017 (2 pages) |
| 19 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 19 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 18 October 2015 | Appointment of Miss Holly Alexandra Hudson as a director on 1 October 2015 (2 pages) |
| 18 October 2015 | Appointment of Miss Holly Alexandra Hudson as a director on 1 October 2015 (2 pages) |
| 18 October 2015 | Appointment of Miss Holly Alexandra Hudson as a director on 1 October 2015 (2 pages) |
| 24 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 24 June 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 25 June 2014 | Termination of appointment of Jason Smith as a director (1 page) |
| 25 June 2014 | Termination of appointment of Jason Smith as a director (1 page) |
| 25 June 2014 | Termination of appointment of Anthony Pitchers as a director (1 page) |
| 25 June 2014 | Termination of appointment of Anthony Pitchers as a director (1 page) |
| 24 May 2014 | Appointment of Mr Anthony Pitchers as a director (2 pages) |
| 24 May 2014 | Appointment of Mr Anthony Pitchers as a director (2 pages) |
| 5 May 2014 | Appointment of Mr Jason Alexander Smith as a director (2 pages) |
| 5 May 2014 | Appointment of Mr Jason Alexander Smith as a director (2 pages) |
| 17 April 2014 | Incorporation Statement of capital on 2014-04-17
|
| 17 April 2014 | Incorporation Statement of capital on 2014-04-17
|