Old England Homes Ltd is a private limited company registered at 29 Quarry Park Close, Moulton Park Industrial Estate, Northampton NN3 6QB. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-06-18, this 5-year-old company is run by 1 director.
Director Ermir S., appointed on 28 January 2019.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100). According to CH data there was a change of name on 2019-01-31 and their previous name was Constructive Formation Limited.
The last confirmation statement was sent on 2023-06-17 and the date for the next filing is 2024-07-01. What is more, the accounts were filed on 31 July 2021 and the next filing is due on 30 April 2023.
| Office Address | 29 Quarry Park Close |
| Office Address2 | Moulton Park Industrial Estate |
| Town | Northampton |
| Post code | NN3 6QB |
| Country of origin | United Kingdom |
| Registration Number | 11419620 |
| Date of Incorporation | Mon, 18th Jun 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Sun, 30th Apr 2023 (362 days after) |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 28 January 2019
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Ermir S. The abovementioned PSC. Another entity in the PSC register is Bryan T. This PSC . Moving on, there is Cfs Secretaries Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited", 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.
Ermir S.
| Notified on | 28 January 2019 |
| Nature of control: |
right to appoint and remove directors |
Bryan T.
| Notified on | 18 June 2018 |
| Ceased on | 28 January 2019 |
| Nature of control: |
right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 18 June 2018 |
| Ceased on | 28 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Constructive Formation | January 31, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 292 | 63 630 | |
| Current Assets | 1 | 1 001 | 90 271 |
| Debtors | 1 | 709 | 26 641 |
| Net Assets Liabilities | 1 | ||
| Other | |||
| Creditors | 1 000 | 90 270 | |
| Net Current Assets Liabilities | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
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