Legal & General Homes Communities (arborfield) Limited in The Causeway STAINES-UPON-THAMES - TW18 3AX

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Legal & General Homes Communities (arborfield) Limited STAINES-UPON-THAMES

Legal & General Homes Communities (arborfield) Limited is a private limited company registered at Cala House, The Causeway, Staines-Upon-Thames TW18 3AX. Incorporated on 2017-11-07, this 6-year-old company is run by 2 directors.
Director Kevin W., appointed on 22 July 2019. Director Neil S., appointed on 22 July 2019.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
The last confirmation statement was sent on 2023-10-01 and the deadline for the subsequent filing is 2024-10-15. What is more, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Legal & General Homes Communities (arborfield) Limited Address / Contact

Office Address	Cala House
Office Address2	The Causeway
Town	Staines-upon-thames
Post code	TW18 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11050597
Date of Incorporation	Tue, 7th Nov 2017
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	7 years old
Account next due date	Sat, 30th Sep 2023 (203 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 01 September 2020

Kevin W.

Position: Director

Appointed: 22 July 2019

Neil S.

Position: Director

Appointed: 22 July 2019

Christopher S.

Position: Director

Appointed: 07 November 2017

Resigned: 01 September 2020

Clive R.

Position: Director

Appointed: 07 November 2017

Resigned: 30 July 2018

Andrew D.

Position: Director

Appointed: 07 November 2017

Resigned: 01 September 2020

John A.

Position: Director

Appointed: 07 November 2017

Resigned: 01 September 2020

Legal & General Co Sec Limited

Position: Corporate Secretary

Appointed: 07 November 2017

Resigned: 10 July 2020

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Legal & General Homes Communities Limited from London, United Kingdom. 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.

Legal & General Homes Communities Limited

One Coleman Street, London, EC2R 5AA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	7 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 27th, November 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 27th, November 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, November 2023	accounts	Free Download (79 pages)
CS01	Confirmation statement with updates Sunday 1st October 2023 filed on: 5th, October 2023	confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, September 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, September 2023	other	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 1st October 2022 filed on: 4th, October 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 31st, August 2022	accounts	Free Download (22 pages)
CS01	Confirmation statement with updates Friday 1st October 2021 filed on: 5th, October 2021	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 13th, September 2021	accounts	Free Download (23 pages)
CH01	On Wednesday 3rd March 2021 director's details were changed filed on: 3rd, March 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 6th, January 2021	accounts	Free Download (25 pages)
CAP-SS	Solvency Statement dated 01/12/20 filed on: 2nd, December 2020	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 2nd, December 2020	capital	Free Download (1 page)
SH19	4.00 GBP is the capital in company's statement on Wednesday 2nd December 2020 filed on: 2nd, December 2020	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, December 2020	resolution	Free Download (4 pages)
CS01	Confirmation statement with updates Thursday 1st October 2020 filed on: 14th, October 2020	confirmation statement	Free Download (5 pages)
AP04	Appointment (date: Tuesday 1st September 2020) of a secretary filed on: 2nd, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 1st September 2020 filed on: 24th, September 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 1st September 2020 filed on: 24th, September 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 1st September 2020 filed on: 24th, September 2020	officers	Free Download (1 page)
AD01	New registered office address Cala House the Causeway Staines-upon-Thames TW18 3AX. Change occurred on Wednesday 15th July 2020. Company's previous address: One Coleman Street London EC2R 5AA United Kingdom. filed on: 15th, July 2020	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 10th July 2020 filed on: 10th, July 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 29th, May 2020	resolution	Free Download (2 pages)
MR01	Registration of charge 110505970005, created on Friday 22nd May 2020 filed on: 28th, May 2020	mortgage	Free Download (16 pages)
MR01	Registration of charge 110505970004, created on Wednesday 29th April 2020 filed on: 11th, May 2020	mortgage	Free Download (9 pages)
CS01	Confirmation statement with updates Tuesday 1st October 2019 filed on: 14th, October 2019	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 110505970003, created on Friday 30th August 2019 filed on: 5th, September 2019	mortgage	Free Download (30 pages)
SH01	4.00 GBP is the capital in company's statement on Sunday 30th June 2019 filed on: 22nd, August 2019	capital	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 6th, August 2019	accounts	Free Download (14 pages)
CH01	On Monday 22nd July 2019 director's details were changed filed on: 1st, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on Monday 22nd July 2019. filed on: 24th, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on Monday 22nd July 2019. filed on: 24th, July 2019	officers	Free Download (2 pages)
SH01	3.00 GBP is the capital in company's statement on Friday 19th October 2018 filed on: 21st, November 2018	capital	Free Download (3 pages)
MR01	Registration of charge 110505970001, created on Wednesday 31st October 2018 filed on: 7th, November 2018	mortgage	Free Download (62 pages)
MR01	Registration of charge 110505970002, created on Wednesday 31st October 2018 filed on: 7th, November 2018	mortgage	Free Download (28 pages)
CS01	Confirmation statement with updates Monday 1st October 2018 filed on: 11th, October 2018	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on Monday 30th July 2018 filed on: 30th, July 2018	officers	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on Tuesday 7th November 2017 filed on: 16th, November 2017	capital	Free Download (4 pages)
AA01	Accounting period extended to Monday 31st December 2018. Originally it was Friday 30th November 2018 filed on: 14th, November 2017	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, November 2017	resolution	Free Download (34 pages)
NEWINC	Company registration filed on: 7th, November 2017	incorporation	Free Download (12 pages)

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