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CONCEPT 2 HOMES LTD

Learn more about CONCEPT 2 HOMES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUATRO HOUSE LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7ER

CONCEPT 2 HOMES LTD on the map

Company type: Private Limited Company
Company number: 01003361
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.25
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Previous names:

Company CONCEPT 2 HOMES LTD is a Private Limited Company, registration number 01003361, established in United Kingdom on the 25. February 1971. The company is now active. The company has been in business for 45 years and 9 months. This company used to be called BRENTMARK PROPERTIES LIMITED. The company is based on QUATRO HOUSE LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7ER. Business of the company CONCEPT 2 HOMES LTD by SIC and NACE code is "41202 - Construction of domestic buildings". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.30. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.07.31. We do not have any information about the company CONCEPT 2 HOMES LTD being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE - ALL of the property or undertaking has been released from charge on 1972.03.13
LOMBARD NORTH CENTRAL LTD.
MEMO OF DEPOSIT - ALL of the property or undertaking has been released from charge on 1973.07.30
LINKFLYTE LIMITED
LEGAL MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1977.03.08
PERCY FREDERICK COLLINS.
CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1984.08.08
CLYDESDALE BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2007.08.29
CLYDESDALE BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2007.10.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2010.03.15
UNITED TRUST BANK LIMITED
CHARGE OVER CASH DEPOSIT - Outstanding on 2012.04.17
UNITED TRUST BANK LIMITED
LEGAL MORTGAGE - Outstanding on 2012.04.17
UNITED TRUST BANK LIMITED
DEBENTURE - Outstanding on 2012.04.17
UNITED TRUST BANK LIMITED
- Outstanding on 2014.04.10
UNITED TRUST BANK LIMITED
- Outstanding on 2015.05.01
UNITED TRUST BANK LIMITED
- Outstanding on 2015.09.11

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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REGISTRATION OF A CHARGE / CHARGE CODE 010033610016
Form type: MR01
Date: 2015.09.11
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 120
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REGISTRATION OF A CHARGE / CHARGE CODE 010033610015
Form type: MR01
Date: 2015.05.01
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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REGISTRATION OF A CHARGE / CHARGE CODE 010033610014
Form type: MR01
Date: 2014.04.10
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.08
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12
Form type: MG01
Date: 2012.04.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.04.17
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.02
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8
Form type: MG04
Date: 2012.04.02
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 10
Form type: MG04
Date: 2012.03.29
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 9
Form type: MG04
Date: 2012.03.29
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4
Form type: MG04
Date: 2012.03.29
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
Form type: MG04
Date: 2012.03.29
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2012.03.29
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2012.03.29
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REGISTERED OFFICE CHANGED ON 22/10/2011 FROM, 24 SUFFOLK CLOSE, WOOSEHILL, WOKINGHAM, BERKSHIRE, RG41 3AU
Form type: AD01
Date: 2011.10.22
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.08
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.03.15
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.08.14
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.29
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.06
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COMPANY NAME CHANGED, BRENTMARK PROPERTIES LIMITED, CERTIFICATE ISSUED ON 01/11/06
Form type: CERTNM
Date: 2006.11.01
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
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REGISTERED OFFICE CHANGED ON 23/05/06 FROM:, C/O GRIFFITH MILES SULLY & CO, 7 GORE ROAD, BURNHAM SLOUGH, BERKSHIRE SL1 8AA
Form type: 287
Date: 2006.05.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.28
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.28
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.18
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
Child documents:
Document type: ANNOTATION
Date: 2002.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.26
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
Child documents:
Document type: ANNOTATION
Date: 2000.09.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/09/00

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Company directors and board members:

KAREN RUTH HONEYBUL (current)
Secretary, 1997.08.15
BAYBERRY SYLVERNS COURT WHITEGROVE , BRACKNELL
RG42 3SL, BERKSHIRE
REGINALD CHARLES HONEYBUL (current)
Director, COMPANY DIRECTOR, 1997.08.15
BAYBERRY SYLVERNS COURT WHITEGROVE , BRACKNELL
RG42 3SL, BERKSHIRE
PAMELA ANNE HONEYBUL (resigned)
Secretary, 1991.07.31 - 1997.08.15
36 KESWICK GARDENS , RUISLIP
HA4 7XN, MIDDLESEX
PAMELA ANNE HONEYBUL (resigned)
Director, 1994.08.01 - 2005.10.21
14 LEY CRESCENT LIVERTON , NEWTON ABBOT
TQ12 6JH, DEVON
REGINALD ERIC HONEYBUL (resigned)
Director, 1991.07.31 - 2005.10.21
14 LEY CRESCENT LIVERTON , NEWTON ABBOT
TQ12 6JH, DEVON
Date 2013.06.30
Tangible Fixed Assets £ 700,000
Current Assets £ 827,060
Share Premium Account £ 33,313
Debtors £ 1,674
Shareholder Funds £ 347,645
Profit Loss Account Reserve £ 252,314
Revaluation Reserve £ 61,898
Called Up Share Capital £ 120
Net Assets Liabilities Including Pension Asset Liability £ 347,645
Total Assets Less Current Liabilities £ 347,645
Net Current Assets Liabilities £ 347,645
Creditors Due Within One Year £ 479,415
Cash Bank In Hand £ 22,091
Stocks Inventory £ 803,295
Share Capital Allotted Called Up Paid £ 120
Number Shares Allotted £ 120
Tangible Fixed Assets Cost Or Valuation £ 700,000

Companies near to CONCEPT 2 HOMES LTD

Information about the Private Limited Company CONCEPT 2 HOMES LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data