Home Farm Exemplar Limited in 37 North Wharf Road LONDON

Home Farm Exemplar Limited LONDON

Home Farm Exemplar started in year 2003 as Private Limited Company with registration number 04840175. The Home Farm Exemplar company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at The Point. Postal code: W2 1BD. Since 2011-11-23 Home Farm Exemplar Limited is no longer carrying the name A Plus New Homes.

At the moment there are 2 directors in the the company, namely Tracey B. and Dean T.. In addition one secretary - Melanie A. - is with the firm. At the moment 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.

Home Farm Exemplar Limited Address / Contact

Office Address	The Point
Office Address2	37 North Wharf Road
Town	London
Post code	W2 1BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04840175
Date of Incorporation	Mon, 21st Jul 2003
Industry	Development of building projects
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Tracey B.

Position: Director

Appointed: 01 April 2023

Melanie A.

Position: Secretary

Appointed: 21 September 2019

Dean T.

Position: Director

Appointed: 23 March 2016

Anne W.

Position: Director

Appointed: 01 May 2018

Resigned: 31 March 2023

Darrell M.

Position: Director

Appointed: 23 March 2016

Resigned: 30 April 2022

Kathryn B.

Position: Director

Appointed: 23 March 2016

Resigned: 30 April 2018

Nicholas Y.

Position: Director

Appointed: 29 November 2013

Resigned: 22 March 2016

Simon P.

Position: Director

Appointed: 01 November 2013

Resigned: 22 March 2016

Nicholas Y.

Position: Director

Appointed: 16 May 2013

Resigned: 31 October 2013

Zoe O.

Position: Secretary

Appointed: 22 December 2011

Resigned: 20 September 2019

Steven N.

Position: Director

Appointed: 22 November 2011

Resigned: 28 November 2013

John A.

Position: Director

Appointed: 22 November 2011

Resigned: 16 May 2013

Kathryn B.

Position: Secretary

Appointed: 19 November 2011

Resigned: 22 December 2011

John K.

Position: Director

Appointed: 01 April 2010

Resigned: 01 October 2017

Darrell M.

Position: Director

Appointed: 01 April 2010

Resigned: 21 November 2011

Kerry T.

Position: Secretary

Appointed: 01 July 2009

Resigned: 18 November 2011

Kathryn B.

Position: Secretary

Appointed: 01 April 2009

Resigned: 01 July 2009

Margaret W.

Position: Secretary

Appointed: 21 July 2003

Resigned: 31 March 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 2003

Resigned: 21 July 2003

David P.

Position: Director

Appointed: 21 July 2003

Resigned: 01 April 2010

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 July 2003

Resigned: 21 July 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is A2Dominion Developments Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

A2dominion Developments Limited

The Point 37 North Wharf Road, London, W2 1BD, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	05585321
Notified on	6 April 2016
Ceased on	4 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

A Plus New Homes	November 23, 2011
A+ Homes	March 3, 2008
Airways New Homes	March 8, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	1	1
Net Assets Liabilities			100	100	1	1	1
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Number Shares Allotted		100		100	100	1	1
Par Value Share		1		1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 113 Uxbridge Road London W5 5TL at an unknown date filed on: 29th, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 113 Uxbridge Road London W5 5TL at an unknown date filed on: 29th, November 2023	address	Free Download (1 page)
AD02	Location of register of charges has been changed from The Point113 Uxbridge Road London W5 5TL United Kingdom to 113 Uxbridge Road London W5 5TL at an unknown date filed on: 29th, November 2023	address	Free Download (1 page)
AD02	Location of register of charges has been changed from The Point 37 North Wharf Road London W2 1BD United Kingdom to The Point113 Uxbridge Road London W5 5TL at an unknown date filed on: 2nd, November 2023	address	Free Download (1 page)
AD01	Registered office address changed from The Point 37 North Wharf Road London W2 1BD to 113 Uxbridge Road London W5 5TL on 2023-11-01 filed on: 1st, November 2023	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to The Point 37 North Wharf Road London W2 1BD at an unknown date filed on: 1st, November 2023	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 10th, August 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 17th, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 30th, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 22nd, September 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 14th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 30th, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 25th, August 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 22nd, June 2016	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 29th, September 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-07-21 with full list of members filed on: 22nd, July 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 20th, August 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-07-21 with full list of members filed on: 21st, July 2014	annual return	Free Download (6 pages)
AD02	Register inspection address changed from Capital House 25 Chapel Street London NW1 5WX United Kingdom at an unknown date filed on: 10th, June 2014	address	Free Download (1 page)
AD01	Registered office address changed from Capital House 25 Chapel Street London NW1 5WX United Kingdom on 2014-06-09 filed on: 9th, June 2014	address	Free Download (1 page)
AA	Full accounts data made up to 2013-03-31 filed on: 23rd, December 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-07-21 with full list of members filed on: 29th, July 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-07-29: 100 GBP	capital
AA	Full accounts data made up to 2012-03-31 filed on: 15th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-07-21 with full list of members filed on: 23rd, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 16th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-07-21 with full list of members filed on: 21st, July 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 16th, December 2010	accounts	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 22nd, July 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-07-21 with full list of members filed on: 22nd, July 2010	annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 21st, July 2010	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 2nd, March 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to 2009-07-21 with full list of members filed on: 20th, October 2009	annual return	Free Download (3 pages)
287	Registered office changed on 09/10/2008 from spelthorne house, thames street staines middlesex TW18 4TA filed on: 9th, October 2008	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 9th, September 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-08-06 filed on: 6th, August 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2007-07-26 filed on: 26th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-26 filed on: 26th, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 28th, December 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 28th, December 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2006-08-15 filed on: 15th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-15 filed on: 15th, August 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 3rd, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 3rd, March 2006	accounts	Free Download (1 page)
353	Location of register of members filed on: 16th, August 2005	address	Free Download (1 page)
363a	Annual return made up to 2005-08-16 filed on: 16th, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-08-16 filed on: 16th, August 2005	annual return	Free Download (2 pages)
287	Registered office changed on 16/08/05 from: airways house 2 langley road slough berkshire SL3 7AA filed on: 16th, August 2005	address	Free Download (1 page)
353	Location of register of members filed on: 16th, August 2005	address	Free Download (1 page)
287	Registered office changed on 16/08/05 from: airways house 2 langley road slough berkshire SL3 7AA filed on: 16th, August 2005	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 25th, November 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 25th, November 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-09-02 filed on: 2nd, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-09-02 filed on: 2nd, September 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-09-02 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 4th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 4th, June 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, July 2003	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 21st, July 2003	incorporation	Free Download (13 pages)

Home Farm Exemplar Limited LONDON

Home Farm Exemplar Limited Address / Contact

Company Information / Profile

Company staff

Tracey B.

Melanie A.

Dean T.

Anne W.

Darrell M.

Kathryn B.

Nicholas Y.

Simon P.

Nicholas Y.

Zoe O.

Steven N.

John A.

Kathryn B.

John K.

Darrell M.

Kerry T.

Kathryn B.

Margaret W.

Swift Incorporations Limited

David P.

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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