Concept Homes (south) Ltd. is a private limited company that can be found at Unit 1C Centurion Way, Crusader Park, Warminster BA12 8BT. Incorporated on 2021-01-06, this 3-year-old company is run by 3 directors.
Director Neil C., appointed on 06 April 2022. Director Mark F., appointed on 06 January 2021. Director Geoffrey M., appointed on 06 January 2021.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100), "construction of domestic buildings" (Standard Industrial Classification code: 41202).
The last confirmation statement was filed on 2023-01-05 and the due date for the next filing is 2024-01-19. What is more, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Unit 1C Centurion Way |
| Office Address2 | Crusader Park |
| Town | Warminster |
| Post code | BA12 8BT |
| Country of origin | United Kingdom |
| Registration Number | 13117997 |
| Date of Incorporation | Wed, 6th Jan 2021 |
| Industry | Development of building projects |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 06 April 2022
Position: Director
Appointed: 06 January 2021
Position: Director
Appointed: 06 January 2021
The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Mark F. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Geoffrey M. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark F.
| Notified on | 6 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Geoffrey M.
| Notified on | 6 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 3 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 3 |
| Number Shares Allotted | 2 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 2 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on January 31, 2023 filed on: 12th, April 2023 |
accounts | Free Download (3 pages) |
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