Circlet Homes Limited NORWICH


Founded in 2012, Circlet Homes, classified under reg no. 08305541 is an active company. Currently registered at The Old Hall Coach House The Street NR15 1LB, Norwich the company has been in the business for twelve years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.

At the moment there are 2 directors in the the company, namely Philippa F. and John F.. In addition one secretary - John F. - is with the firm. As of 28 April 2024, there was 1 ex director - George W.. There were no ex secretaries.

Circlet Homes Limited Address / Contact

Office Address The Old Hall Coach House The Street
Office Address2 Brooke
Town Norwich
Post code NR15 1LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08305541
Date of Incorporation Fri, 23rd Nov 2012
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 12 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Philippa F.

Position: Director

Appointed: 21 October 2019

John F.

Position: Director

Appointed: 23 November 2012

John F.

Position: Secretary

Appointed: 23 November 2012

George W.

Position: Director

Appointed: 05 December 2012

Resigned: 17 October 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats established, there is Philippa F. This PSC and has 25-50% shares. Another entity in the PSC register is John F. This PSC owns 25-50% shares. The third one is Welsomer Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Philippa F.

Notified on 1 December 2019
Nature of control: 25-50% shares

John F.

Notified on 1 December 2020
Nature of control: 25-50% shares

Welsomer Limited

Old Hall Coach House Brooke, Norwich, Norfolk, NR15 1LB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 8400024
Notified on 23 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Peters Moorehurst Ltd

The Meadows Intwood Lane, East Carleton, Norwich, NR14 8LE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08469839
Notified on 23 November 2016
Ceased on 17 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-30
Balance Sheet
Cash Bank On Hand270 120178 654
Current Assets3 549 5281 973 991
Debtors155 0031 792 201
Net Assets Liabilities-261 629288 778
Total Inventories3 124 4053 136
Other
Average Number Employees During Period22
Creditors3 811 2571 685 313
Fixed Assets100100
Investments Fixed Assets100100
Net Current Assets Liabilities-261 729288 678
Total Assets Less Current Liabilities-261 629288 778
Amount Specific Advance Or Credit Directors4 49565 152
Amount Specific Advance Or Credit Made In Period Directors 60 657

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-01-01
filed on: 9th, January 2024
Free Download (3 pages)

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