| Company Name | Wadhams Homes Ltd |
|---|---|
| Directors | Mark Evan Jones and Darren Kevin Wadhams |
| Company Status | Active |
| Company Number | 10594477 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2017(7 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark Evan Jones |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10-12 Mulberry Green Old Harlow Essex CM17 0ET |
| Director Name | Darren Kevin Wadhams |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10-12 Mulberry Green Old Harlow Essex CM17 0ET |
| Secretary Name | Mr Mark Evans Jones |
|---|---|
| Status | Current |
| Appointed | 01 February 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 1, The Old Farmhouse Stansted Courtyard, Par Takeley Bishop's Stortford CM22 6PU |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2017(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Location
| Registered Address | 10-12 Mulberry Green Old Harlow Essex CM17 0ET |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Old Harlow |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 31 May 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
|---|---|
| 14 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 1 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 24 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 17 February 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 3 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 6 October 2020 | Registered office address changed from Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU on 6 October 2020 (1 page) |
| 6 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 6 February 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 1 August 2019 | Registered office address changed from 117 Charterhouse Street London EC1M 6AA United Kingdom to Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on 1 August 2019 (1 page) |
| 1 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 1 February 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 12 February 2018 | Withdrawal of a person with significant control statement on 12 February 2018 (2 pages) |
| 12 February 2018 | Notification of A.J.Wadhams & Company Limited as a person with significant control on 1 February 2017 (1 page) |
| 9 February 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 9 February 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
| 13 March 2017 | Current accounting period shortened from 28 February 2018 to 30 September 2017 (3 pages) |
| 13 March 2017 | Current accounting period shortened from 28 February 2018 to 30 September 2017 (3 pages) |
| 8 March 2017 | Appointment of Mr Mark Evans Jones as a secretary on 1 February 2017 (2 pages) |
| 8 March 2017 | Appointment of Mr Mark Evans Jones as a secretary on 1 February 2017 (2 pages) |
| 28 February 2017 | Appointment of Mr Mark Evan Jones as a director on 1 February 2017 (3 pages) |
| 28 February 2017 | Appointment of Darren Kevin Wadhams as a director on 1 February 2017 (3 pages) |
| 28 February 2017 | Appointment of Mr Mark Evan Jones as a director on 1 February 2017 (3 pages) |
| 28 February 2017 | Appointment of Darren Kevin Wadhams as a director on 1 February 2017 (3 pages) |
| 2 February 2017 | Termination of appointment of Michael Duke as a director on 1 February 2017 (1 page) |
| 2 February 2017 | Termination of appointment of Michael Duke as a director on 1 February 2017 (1 page) |
| 1 February 2017 | Incorporation Statement of capital on 2017-02-01
|
| 1 February 2017 | Incorporation Statement of capital on 2017-02-01
|