Homesun 3 Limited in Benyon Road READING

Homesun 3 Limited READING

Founded in 2011, Homesun 3, classified under reg no. 07595771 is an active company. Currently registered at The Green Easter Park RG7 2PQ, Reading the company has been in the business for thirteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

The firm has 3 directors, namely Margarida L., Deborah B. and Charlotte F.. Of them, Deborah B., Charlotte F. have been with the company the longest, being appointed on 1 December 2022 and Margarida L. has been with the company for the least time - from 27 June 2023. As of 15 May 2024, there were 15 ex directors - Jolanta T., Charles H. and others listed below. There were no ex secretaries.

Homesun 3 Limited Address / Contact

Office Address	The Green Easter Park
Office Address2	Benyon Road
Town	Reading
Post code	RG7 2PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07595771
Date of Incorporation	Thu, 7th Apr 2011
Industry	Production of electricity
End of financial Year	31st December
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Margarida L.

Position: Director

Appointed: 27 June 2023

Deborah B.

Position: Director

Appointed: 01 December 2022

Charlotte F.

Position: Director

Appointed: 01 December 2022

Jolanta T.

Position: Director

Appointed: 04 August 2021

Resigned: 01 December 2022

Charles H.

Position: Director

Appointed: 23 March 2021

Resigned: 01 December 2022

Isaac R.

Position: Director

Appointed: 24 January 2020

Resigned: 04 August 2021

Fergus H.

Position: Director

Appointed: 12 September 2017

Resigned: 26 January 2021

Ian S.

Position: Director

Appointed: 12 September 2017

Resigned: 01 December 2022

Darryl M.

Position: Director

Appointed: 12 September 2017

Resigned: 24 January 2020

Barry H.

Position: Director

Appointed: 29 July 2014

Resigned: 12 September 2017

Andrew A.

Position: Director

Appointed: 07 January 2014

Resigned: 12 September 2017

David D.

Position: Director

Appointed: 15 September 2012

Resigned: 29 July 2014

David S.

Position: Director

Appointed: 06 July 2012

Resigned: 12 September 2017

Richard J.

Position: Director

Appointed: 06 July 2012

Resigned: 07 January 2014

Chris L.

Position: Director

Appointed: 06 July 2012

Resigned: 15 September 2012

Joshua W.

Position: Director

Appointed: 23 May 2011

Resigned: 06 April 2012

Daniel G.

Position: Director

Appointed: 07 April 2011

Resigned: 06 July 2012

William S.

Position: Director

Appointed: 07 April 2011

Resigned: 06 July 2012

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Homesun Limited from Reading, England. This PSC is classified as "a 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.

Homesun Limited

Anesco Limited The Green, Easter Park, Benyon Road, Reading, RG7 2PQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	07301516
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 3rd, January 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 3rd, January 2024	accounts	Free Download (22 pages)
AP01	New director was appointed on 27th June 2023 filed on: 27th, June 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 1st December 2022 filed on: 1st, December 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 1st December 2022 filed on: 1st, December 2022	officers	Free Download (2 pages)
TM01	1st December 2022 - the day director's appointment was terminated filed on: 1st, December 2022	officers	Free Download (1 page)
TM01	1st December 2022 - the day director's appointment was terminated filed on: 1st, December 2022	officers	Free Download (1 page)
TM01	1st December 2022 - the day director's appointment was terminated filed on: 1st, December 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 11th, October 2022	accounts	Free Download (22 pages)
CH01	On 19th April 2022 director's details were changed filed on: 19th, April 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (22 pages)
AP01	New director was appointed on 4th August 2021 filed on: 6th, August 2021	officers	Free Download (2 pages)
TM01	4th August 2021 - the day director's appointment was terminated filed on: 4th, August 2021	officers	Free Download (1 page)
TM01	26th January 2021 - the day director's appointment was terminated filed on: 25th, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 23rd March 2021 filed on: 25th, March 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 11th, December 2020	accounts	Free Download (20 pages)
CH01	On 18th March 2020 director's details were changed filed on: 22nd, June 2020	officers	Free Download (2 pages)
TM01	24th January 2020 - the day director's appointment was terminated filed on: 3rd, February 2020	officers	Free Download (1 page)
AP01	New director was appointed on 24th January 2020 filed on: 3rd, February 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 19th, August 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 31st, August 2018	accounts	Free Download (19 pages)
CH01	On 12th September 2017 director's details were changed filed on: 20th, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 12th September 2017 filed on: 18th, October 2017	officers	Free Download (2 pages)
TM01	12th September 2017 - the day director's appointment was terminated filed on: 17th, October 2017	officers	Free Download (1 page)
TM01	12th September 2017 - the day director's appointment was terminated filed on: 17th, October 2017	officers	Free Download (1 page)
TM01	12th September 2017 - the day director's appointment was terminated filed on: 17th, October 2017	officers	Free Download (1 page)
AP01	New director was appointed on 12th September 2017 filed on: 17th, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 12th September 2017 filed on: 17th, October 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 21st, August 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 30th April 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th June 2016: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 25th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 30th April 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 9th, September 2014	accounts	Free Download (14 pages)
TM01	29th July 2014 - the day director's appointment was terminated filed on: 30th, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 29th July 2014 filed on: 30th, July 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th April 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th May 2014: 1.00 GBP	capital
TM01	8th January 2014 - the day director's appointment was terminated filed on: 8th, January 2014	officers	Free Download (1 page)
AP01	New director was appointed on 8th January 2014 filed on: 8th, January 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O the Euston Offices One Euston Square 40 Melton Street London NW1 2FD United Kingdom on 1st July 2013 filed on: 1st, July 2013	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 19th, June 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 30th April 2013 with full list of members filed on: 1st, May 2013	annual return	Free Download (5 pages)
AD01	Registered office address changed from 1 Olympic Way Wembley Middlesex HA9 0NP United Kingdom on 16th January 2013 filed on: 16th, January 2013	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2012 filed on: 20th, December 2012	accounts	Free Download (16 pages)
TM01	8th October 2012 - the day director's appointment was terminated filed on: 8th, October 2012	officers	Free Download (1 page)
AP01	New director was appointed on 8th October 2012 filed on: 8th, October 2012	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st March 2013 to 31st December 2012 filed on: 4th, August 2012	accounts	Free Download (1 page)
TM01	13th July 2012 - the day director's appointment was terminated filed on: 13th, July 2012	officers	Free Download (1 page)
AP01	New director was appointed on 13th July 2012 filed on: 13th, July 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 13th July 2012 filed on: 13th, July 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 13th July 2012 filed on: 13th, July 2012	officers	Free Download (2 pages)
TM01	13th July 2012 - the day director's appointment was terminated filed on: 13th, July 2012	officers	Free Download (1 page)
RESOLUTIONS	Authorisation to purchase shares - resolution filed on: 12th, July 2012	resolution	Free Download (1 page)
AR01	Annual return drawn up to 7th April 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (4 pages)
TM01	24th April 2012 - the day director's appointment was terminated filed on: 24th, April 2012	officers	Free Download (1 page)
AA01	Current accounting period shortened from 30th April 2012 to 31st March 2012 filed on: 7th, November 2011	accounts	Free Download (3 pages)
AP01	New director was appointed on 20th July 2011 filed on: 20th, July 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, April 2011	incorporation	Free Download (18 pages)

Homesun 3 Limited READING

Homesun 3 Limited Address / Contact

Company Information / Profile

Company staff

Margarida L.

Deborah B.

Charlotte F.

Jolanta T.

Charles H.

Isaac R.

Fergus H.

Ian S.

Darryl M.

Barry H.

Andrew A.

David D.

David S.

Richard J.

Chris L.

Joshua W.

Daniel G.

William S.

People with significant control

Company filings

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