Founded in 2015, Elegant Homes (manor Meadow), classified under reg no. 09846208 is an active company. Currently registered at The Granary 1A Patrick Road RG4 8DD, Reading the company has been in the business for 9 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since January 27, 2021 Elegant Homes (manor Meadow) Ltd is no longer carrying the name Manor Road (goring).
There is a single director in the company at the moment - Peter N., appointed on 28 October 2015. In addition, a secretary was appointed - John N., appointed on 2 May 2023. Currenlty, the company lists one former director, whose name is Walter F. and who left the the company on 2 May 2023. In addition, there is one former secretary - Charles D. who worked with the the company until 2 May 2023.
| Office Address | The Granary 1A Patrick Road |
| Office Address2 | Caversham |
| Town | Reading |
| Post code | RG4 8DD |
| Country of origin | United Kingdom |
| Registration Number | 09846208 |
| Date of Incorporation | Wed, 28th Oct 2015 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Secretary
Appointed: 02 May 2023
Position: Director
Appointed: 28 October 2015
The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is Elegant Ppm Ltd from Reading, England. The abovementioned PSC is classified as "a limited company", 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. Another one in the PSC register is Frenbury Developments Ltd that put Nottingham, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Elegant Homes (Caversham) Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Elegant Ppm Ltd
The Granary Patrick Road, Caversham, Reading, RG4 8DD, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House Cardiff |
| Registration number | 6297136 |
| Notified on | 6 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Frenbury Developments Ltd
46 The Banks, Bingham, Nottingham, NG13 8BT, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House Cardiff |
| Registration number | 6297136 |
| Notified on | 6 April 2016 |
| Ceased on | 2 May 2023 |
| Nature of control: |
25-50% shares |
Elegant Homes (Caversham) Ltd
The Granary Patrick Road, Caversham, Reading, RG4 8DD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 8484425 |
| Notified on | 6 April 2016 |
| Ceased on | 6 January 2020 |
| Nature of control: |
25-50% shares |
| Manor Road (goring) | January 27, 2021 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 63 695 | 29 745 | 352 642 | |||||
| Current Assets | 1 897 001 | 1 712 493 | 2 878 473 | |||||
| Debtors | 289 947 | 105 | 2 634 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | -15 679 | -26 168 | ||
| Total Inventories | 1 543 359 | 1 682 643 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 22 915 | 7 250 | 1 249 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 22 914 | |||||||
| Amounts Owed To Group Undertakings | 1 605 972 | 894 000 | ||||||
| Average Number Employees During Period | 2 | 2 | ||||||
| Bank Borrowings Overdrafts | 2 009 392 | |||||||
| Creditors | -100 | 1 881 422 | 1 728 172 | 2 009 392 | ||||
| Net Current Assets Liabilities | 100 | -7 336 | -15 679 | 1 983 224 | ||||
| Other Creditors | 1 864 922 | 1 720 922 | ||||||
| Total Assets Less Current Liabilities | 100 | 15 579 | ||||||
| Trade Creditors Trade Payables | 16 500 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates May 18, 2023 filed on: 18th, May 2023 |
confirmation statement | Free Download (4 pages) |
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