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Makewood Homes Limited CROYDON

Founded in 2003, Makewood Homes, classified under reg no. 04725033 is an active company. Currently registered at Airport House Suite 43 - 45 CR0 0XZ, Croydon the company has been in the business for twenty one years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Sunday 30th April 2023.

Currently there are 2 directors in the the company, namely Shirley B. and Peter B.. In addition one secretary - Shirley B. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Makewood Homes Limited Address / Contact

Office Address Airport House Suite 43 - 45
Office Address2 Purley Way
Town Croydon
Post code CR0 0XZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04725033
Date of Incorporation Mon, 7th Apr 2003
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 21 years old
Account next due date Fri, 31st Jan 2025 (281 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Shirley B.

Position: Secretary

Appointed: 15 April 2003

Shirley B.

Position: Director

Appointed: 15 April 2003

Peter B.

Position: Director

Appointed: 15 April 2003

1st Cert Formations Ltd

Position: Nominee Secretary

Appointed: 07 April 2003

Resigned: 15 April 2003

1st Cert Formations Limited

Position: Corporate Nominee Director

Appointed: 07 April 2003

Resigned: 15 April 2003

Reportaction Limited

Position: Nominee Director

Appointed: 07 April 2003

Resigned: 15 April 2003

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Peter B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Shirley B. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Shirley B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand29 10134 8957 0285 994
Current Assets390 09738 3769 3967 044
Debtors10 9963 4812 3681 050
Net Assets Liabilities-45 688131 283129 159155 771
Other Debtors10 9963 4812 3681 050
Total Inventories350 000   
Other
Average Number Employees During Period2222
Creditors201 050201 050587 506281 734
Investment Property 520 000996 0341 021 000
Investment Property Fair Value Model 520 000996 0341 021 000
Net Current Assets Liabilities155 362-187 667-279 369-274 690
Other Creditors233 915223 588587 506280 636
Other Taxation Social Security Payable 1 635 1 098
Provisions For Liabilities Balance Sheet Subtotal   3 033
Total Assets Less Current Liabilities155 362332 333716 665746 310
Additions Other Than Through Business Combinations Investment Property Fair Value Model  476 034 
Bank Borrowings Overdrafts201 050201 050  
Trade Creditors Trade Payables820820  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 5th, October 2023 		Free Download (9 pages)

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