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HOMESTEAD PLC.

Learn more about HOMESTEAD PLC.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE

HOMESTEAD PLC. on the map

Company type: Public Limited Company
Company number: 01075139
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.04
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.04.30
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO OF DEPOSIT OF DEEDS - Outstanding on 1974.07.29
LLOYDS BANK PLC
MEMO OF DEPOSIT OF DEEDS - Outstanding on 1974.07.29
BARCLAYS MERCHANT BANK LIMITED
LEGAL CHARGE - Outstanding on 1986.06.10
BARCLAYS MERCHANT BANK LIMITED
LEGAL CHARGE - Outstanding on 1986.06.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.11.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.18
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.04.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.06.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.06.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.03.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.12.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.12.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.02.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.09.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.07
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.12.15
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.02.13

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.05.08
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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 50500
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.05.12
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REGISTRATION OF A CHARGE / CHARGE CODE 010751390050
Form type: MR01
Date: 2015.03.26
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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REGISTRATION OF A CHARGE / CHARGE CODE 010751390049
Form type: MR01
Date: 2014.12.17
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PREVSHO FROM 30/11/2014 TO 31/10/2014
Form type: AA01
Date: 2014.12.12
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.06.03
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH YVONNE PHILLIPS / 01/02/2014
Form type: CH01
Date: 2014.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRADLEY WHITE / 01/12/2013
Form type: CH01
Date: 2013.12.12
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.06.06
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.06.08
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.06.03
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WHITE / 13/02/2011
Form type: CH01
Date: 2011.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH YVONNE PHILLIPS / 13/02/2011
Form type: CH01
Date: 2011.02.21
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: MG01
Date: 2010.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: MG01
Date: 2010.04.10
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WHITE / 13/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRADLEY WHITE / 13/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH YVONNE PHILLIPS / 13/02/2010
Form type: CH01
Date: 2010.02.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: MG01
Date: 2010.02.10
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.07.09
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WHITE / 02/05/2008
Form type: 288c
Date: 2008.05.06
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
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ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/11/07
Form type: 225
Date: 2007.12.14
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.16
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.03
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.13
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.03
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
Child documents:
Document type: ANNOTATION
Date: 2005.03.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.03
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
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RETURN MADE UP TO 14/02/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.11
Child documents:
Document type: ANNOTATION
Date: 2003.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.26
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.03
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.06
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RETURN MADE UP TO 14/02/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.25
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.31
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
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AD 25/01/01---------, £ SI [email protected]
Form type: 88(2)
Date: 2001.04.26
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ALTER MEM AND ARTS 22/01/01
Form type: SRES01
Date: 2001.02.01
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£ NC 50000/50500, 22/01/01
Form type: 123
Date: 2001.02.01
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 22/01/01
Form type: SRES12
Date: 2001.02.01
Child documents:
Document type: ANNOTATION
Date: 2001.02.01
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/01
Document type: ANNOTATION
Date: 2001.02.01
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 22/01/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.03

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Company directors and board members:

SUSANNE ANGELA ROBINSON (current)
Secretary, 1991.02.14
24 BEVERLEY AVENUE , CANVEY ISLAND
SS8 0BS, ESSEX
HANNAH YVONNE PHILLIPS (current)
Director, BOOKEEPER, 2000.05.29
MATRIX HOUSE 12-16 LIONEL ROAD , CANVEY ISLAND
SS8 9DE, ESSEX
PAUL BRADLEY WHITE (current)
Director, BUILDER, 2000.05.29
MATRIX HOUSE 12-16 LIONEL ROAD , CANVEY ISLAND
SS8 9DE, ESSEX
SCOTT WHITE (current)
Director, BUILDER, 2000.05.29
16 VICARAGE HEIGHTS VICARAGE HILL , BENFLEET
SS7 1AQ, ESSEX
BRIAN GEORGE WHITE (resigned)
Director, BUILDER, 1991.02.14 - 2000.05.31
310 BENFLEET ROAD , BENFLEET
SS7 1PW, ESSEX
YVONNE ANGELA WHITE (resigned)
Director, SECRETARY, 1991.02.14 - 2000.05.31
310 BENFLEET ROAD , BENFLEET
SS7 1PW, ESSEX

Companies near to HOMESTEAD PLC.

Information about the Public Limited Company HOMESTEAD PLC. 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: 2016.07.22. Reload the data