Cmg Homes Limited in Twerton BATH

Cmg Homes Limited BATH

Cmg Homes started in year 1998 as Private Limited Company with registration number 03519503. The Cmg Homes company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Bath at Poolemead House Watery Lane. Postal code: BA2 1RN.

There is a single director in the company at the moment - Garry F., appointed on 11 March 2014. In addition, a secretary was appointed - Garry F., appointed on 20 June 2008. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cmg Homes Limited Address / Contact

Office Address	Poolemead House Watery Lane
Office Address2	Twerton
Town	Bath
Post code	BA2 1RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03519503
Date of Incorporation	Fri, 27th Feb 1998
Industry	Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year	28th February
Company age	26 years old
Account next due date	Thu, 30th Nov 2023 (167 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Garry F.

Position: Director

Appointed: 11 March 2014

Garry F.

Position: Secretary

Appointed: 20 June 2008

Emma P.

Position: Director

Appointed: 15 January 2020

Resigned: 31 March 2024

David S.

Position: Director

Appointed: 06 October 2011

Resigned: 30 November 2019

David H.

Position: Director

Appointed: 01 September 2008

Resigned: 30 April 2011

Peter K.

Position: Director

Appointed: 20 June 2008

Resigned: 31 January 2020

Garry F.

Position: Secretary

Appointed: 01 July 2007

Resigned: 20 June 2008

Katherine F.

Position: Director

Appointed: 16 August 2004

Resigned: 31 January 2008

Roland P.

Position: Director

Appointed: 16 August 2004

Resigned: 20 June 2008

David B.

Position: Secretary

Appointed: 16 August 2004

Resigned: 30 June 2007

David B.

Position: Director

Appointed: 23 June 2003

Resigned: 11 August 2006

Katherine F.

Position: Secretary

Appointed: 07 March 2003

Resigned: 16 August 2004

Rebecca M.

Position: Director

Appointed: 01 March 2001

Resigned: 11 August 2006

Jd Secretariat Limited

Position: Corporate Secretary

Appointed: 31 December 2000

Resigned: 07 March 2003

William B.

Position: Director

Appointed: 27 February 1998

Resigned: 14 February 2008

John W.

Position: Secretary

Appointed: 27 February 1998

Resigned: 31 December 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 1998

Resigned: 27 February 1998

John W.

Position: Director

Appointed: 27 February 1998

Resigned: 31 December 2000

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we established, there is Achieve Together Limited from Leatherhead, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Care Managment Group Limited that entered Leatherhead, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is The Regard Partnership Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Achieve Together Limited

1st Floor, Q4 The Square Randalls Way, Leatherhead, KT22 7TW, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies Registrar
Registration number	03153442
Notified on	31 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Care Managment Group Limited

The Care House Randalls Way, Leatherhead, Surrey, KT22 7TW, England

Legal authority	Companies Act 2006
Legal form	Limited
Notified on	6 April 2016
Ceased on	31 August 2021
Nature of control:	75,01-100% shares

The Regard Partnership Limited

Q4, The Square Randalls Way, Leatherhead, KT22 7TW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03153442
Notified on	1 December 2020
Ceased on	1 December 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Tuesday 28th February 2023 filed on: 9th, December 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to Tuesday 28th February 2023 filed on: 9th, December 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 28th February 2022 filed on: 21st, July 2022	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to Sunday 28th February 2021 filed on: 6th, July 2021	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to Saturday 29th February 2020 filed on: 21st, July 2020	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Thursday 28th February 2019 filed on: 20th, August 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 28th February 2018 filed on: 24th, September 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 28th February 2017 filed on: 15th, September 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 29th February 2016 filed on: 21st, July 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to Saturday 27th February 2016 with full list of members filed on: 22nd, March 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 28th February 2015 filed on: 15th, November 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 27th February 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 17th March 2015	capital
AA	Full accounts data made up to Friday 28th February 2014 filed on: 5th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 27th February 2014 with full list of members filed on: 2nd, April 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 2nd April 2014	capital
AA	Accounts made up to Thursday 28th February 2013 filed on: 21st, June 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to Wednesday 27th February 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (5 pages)
AA	Accounts made up to Wednesday 29th February 2012 filed on: 24th, April 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 27th February 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (5 pages)
AA	Accounts made up to Monday 28th February 2011 filed on: 4th, May 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to Sunday 27th February 2011 with full list of members filed on: 14th, March 2011	annual return	Free Download (5 pages)
AA	Accounts made up to Sunday 28th February 2010 filed on: 14th, June 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 27th February 2010 with full list of members filed on: 19th, April 2010	annual return	Free Download (5 pages)
AA	Accounts made up to Saturday 28th February 2009 filed on: 2nd, June 2009	accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 10th March 2009 filed on: 10th, March 2009	annual return	Free Download (3 pages)
AA	Accounts made up to Friday 29th February 2008 filed on: 1st, September 2008	accounts	Free Download (17 pages)
AA	Accounts made up to Wednesday 28th February 2007 filed on: 1st, September 2008	accounts	Free Download (15 pages)
363a	Annual return made up to Thursday 28th February 2008 filed on: 28th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 24th April 2007 filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 24th April 2007 filed on: 24th, April 2007	annual return	Free Download (2 pages)
AA	Accounts made up to Tuesday 28th February 2006 filed on: 3rd, January 2007	accounts	Free Download (12 pages)
AA	Accounts made up to Tuesday 28th February 2006 filed on: 3rd, January 2007	accounts	Free Download (12 pages)
AA	Accounts made up to Monday 28th February 2005 filed on: 19th, July 2006	accounts	Free Download (12 pages)
AA	Accounts made up to Monday 28th February 2005 filed on: 19th, July 2006	accounts	Free Download (12 pages)
363a	Annual return made up to Thursday 6th April 2006 filed on: 6th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 6th April 2006 filed on: 6th, April 2006	annual return	Free Download (3 pages)
363s	Annual return made up to Saturday 19th March 2005 filed on: 19th, March 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Saturday 19th March 2005 filed on: 19th, March 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts made up to Sunday 29th February 2004 filed on: 15th, February 2005	accounts	Free Download (12 pages)
AA	Accounts made up to Sunday 29th February 2004 filed on: 15th, February 2005	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 31st March 2004 filed on: 31st, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 31st March 2004 filed on: 31st, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 31st March 2004 (Director's particulars changed)	annual return
AA	Accounts made up to Friday 28th February 2003 filed on: 22nd, December 2003	accounts	Free Download (12 pages)
AA	Accounts made up to Friday 28th February 2003 filed on: 22nd, December 2003	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 17th April 2003 filed on: 17th, April 2003	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 17/04/03	annual return
363s	Annual return made up to Thursday 17th April 2003 filed on: 17th, April 2003	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 17/04/03	annual return
AAMD	Amended full accounts for the period to Wednesday 28th February 2001 filed on: 2nd, March 2003	accounts	Free Download (12 pages)
AAMD	Amended full accounts for the period to Wednesday 28th February 2001 filed on: 2nd, March 2003	accounts	Free Download (12 pages)
AAMD	Amended full accounts for the period to Tuesday 29th February 2000 filed on: 28th, January 2003	accounts	Free Download (9 pages)
AAMD	Amended accounts for the period to Sunday 28th February 1999 filed on: 28th, January 2003	accounts	Free Download (9 pages)
AAMD	Amended accounts for the period to Sunday 28th February 1999 filed on: 28th, January 2003	accounts	Free Download (9 pages)
AAMD	Amended full accounts for the period to Tuesday 29th February 2000 filed on: 28th, January 2003	accounts	Free Download (9 pages)
AA	Accounts made up to Thursday 28th February 2002 filed on: 2nd, January 2003	accounts	Free Download (12 pages)
AA	Accounts made up to Thursday 28th February 2002 filed on: 2nd, January 2003	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 4th March 2002 filed on: 4th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 4th March 2002 filed on: 4th, March 2002	annual return	Free Download (6 pages)
AA	Accounts made up to Wednesday 28th February 2001 filed on: 27th, December 2001	accounts	Free Download (10 pages)
AA	Accounts made up to Wednesday 28th February 2001 filed on: 27th, December 2001	accounts	Free Download (10 pages)
363a	Annual return made up to Thursday 25th October 2001 filed on: 25th, October 2001	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 25th October 2001 filed on: 25th, October 2001	annual return	Free Download (5 pages)
AA	Accounts made up to Tuesday 29th February 2000 filed on: 12th, December 2000	accounts	Free Download (9 pages)
AA	Accounts made up to Tuesday 29th February 2000 filed on: 12th, December 2000	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 5th July 2000 filed on: 5th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 5th July 2000 filed on: 5th, July 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 28th February 1999 filed on: 3rd, December 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 28th February 1999 filed on: 3rd, December 1999	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 7th May 1999 filed on: 7th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 7th May 1999 filed on: 7th, May 1999	annual return	Free Download (6 pages)

Cmg Homes Limited BATH

Cmg Homes Limited Address / Contact

Company Information / Profile

Company staff

Garry F.

Garry F.

Emma P.

David S.

David H.

Peter K.

Garry F.

Katherine F.

Roland P.

David B.

David B.

Katherine F.

Rebecca M.

Jd Secretariat Limited

William B.

John W.

Swift Incorporations Limited

John W.

People with significant control

Company filings

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