| Company Name | Abernant Homes Limited |
|---|---|
| Directors | Peter Wailes and Richard Arthur John Thomson |
| Company Status | Active |
| Company Number | 04325904 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2001(22 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter Wailes |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2001(2 days after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3b Field Road Thorne Doncaster South Yorkshire DN8 4AG |
| Secretary Name | Patricia Catherine Henaghan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2001(2 days after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Correspondence Address | Ridge-Lea 3b Field Road Thorne Doncaster South Yorkshire DN8 4AG |
| Secretary Name | Patricia Catherine Wailes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2001(2 days after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Correspondence Address | Ridge-Lea 3b Field Road Thorne Doncaster South Yorkshire DN8 4AG |
| Director Name | Richard Arthur John Thomson |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2002(1 year after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 318 Bunyan Court Barbican London EC2Y 8DH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Ridge-Lea 3b Field Road Thorne Doncaster South Yorkshire DN8 4AG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Don Valley |
| County | South Yorkshire |
| Parish | Thorne |
| Ward | Thorne & Moorends |
| Built Up Area | Thorne |
Shareholders
| 1000 at £1 | Ann R. Thomson 12.50% Ordinary A |
|---|---|
| 1000 at £1 | David Thomson 12.50% Ordinary A |
| 1000 at £1 | Elizabeth C. Thomson-kaiser 12.50% Ordinary A |
| 1000 at £1 | Harry Wailes 12.50% Ordinary A |
| 1000 at £1 | Matthew N. Wailes 12.50% Ordinary A |
| 1000 at £1 | Patricia C. Henaghan 12.50% Ordinary A |
| 1000 at £1 | Peter Wailes 12.50% Ordinary |
| 1000 at £1 | Richard A.j Thomson 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,201 |
| Cash | £29,002 |
| Current Liabilities | £510,465 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Charges
| 31 March 2016 | Delivered on: 13 April 2016 Persons entitled: Marshall (Building Contractors) LTD Classification: A registered charge Particulars: Freehold property at darley road thorne title no SYK421790 and SYK523213. Outstanding |
|---|
Filing History
| 15 August 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
|---|---|
| 22 December 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 31 August 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 23 December 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 21 August 2021 | Unaudited abridged accounts made up to 30 November 2020 (5 pages) |
| 21 January 2021 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 8 July 2020 | Unaudited abridged accounts made up to 30 November 2019 (5 pages) |
| 4 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 15 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (5 pages) |
| 5 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 11 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 9 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 22 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 22 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 7 December 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 13 April 2016 | Registration of charge 043259040001, created on 31 March 2016 (19 pages) |
| 13 April 2016 | Registration of charge 043259040001, created on 31 March 2016 (19 pages) |
| 22 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 30 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 18 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 5 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 16 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 18 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (6 pages) |
| 18 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 19 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (6 pages) |
| 19 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (6 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 20 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (6 pages) |
| 20 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (6 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 17 December 2009 | Director's details changed for Mr Peter Wailes on 17 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Richard Arthur John Thomson on 17 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Mr Peter Wailes on 17 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Richard Arthur John Thomson on 17 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (7 pages) |
| 17 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (7 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 19 December 2008 | Return made up to 21/11/08; full list of members (5 pages) |
| 19 December 2008 | Return made up to 21/11/08; full list of members (5 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 17 December 2007 | Return made up to 21/11/07; full list of members (4 pages) |
| 17 December 2007 | Return made up to 21/11/07; full list of members (4 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 2 January 2007 | Return made up to 21/11/06; full list of members (9 pages) |
| 2 January 2007 | Return made up to 21/11/06; full list of members (9 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 3 January 2006 | Return made up to 21/11/05; full list of members (9 pages) |
| 3 January 2006 | Return made up to 21/11/05; full list of members (9 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 22 December 2004 | Return made up to 21/11/04; full list of members (9 pages) |
| 22 December 2004 | Return made up to 21/11/04; full list of members (9 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 20 January 2004 | Return made up to 21/11/03; full list of members (8 pages) |
| 20 January 2004 | Return made up to 21/11/03; full list of members (8 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 20 December 2002 | Ad 28/11/02--------- £ si 8000@1=8000 £ ic 1/8001 (4 pages) |
| 20 December 2002 | Return made up to 21/11/02; full list of members (6 pages) |
| 20 December 2002 | Ad 28/11/02--------- £ si 8000@1=8000 £ ic 1/8001 (4 pages) |
| 20 December 2002 | Return made up to 21/11/02; full list of members (6 pages) |
| 8 December 2002 | Resolutions
|
| 8 December 2002 | £ nc 1000/20000 28/11/02 (2 pages) |
| 8 December 2002 | £ nc 1000/20000 28/11/02 (2 pages) |
| 8 December 2002 | New director appointed (2 pages) |
| 8 December 2002 | Resolutions
|
| 8 December 2002 | New director appointed (2 pages) |
| 18 December 2001 | Registered office changed on 18/12/01 from: rivelin cottage wynne crescent lower penn wolverhampton WV4 4SW (1 page) |
| 18 December 2001 | Registered office changed on 18/12/01 from: rivelin cottage wynne crescent lower penn wolverhampton WV4 4SW (1 page) |
| 18 December 2001 | New director appointed (2 pages) |
| 18 December 2001 | New secretary appointed (2 pages) |
| 18 December 2001 | New secretary appointed (2 pages) |
| 18 December 2001 | New director appointed (2 pages) |
| 26 November 2001 | Secretary resigned (1 page) |
| 26 November 2001 | Secretary resigned (1 page) |
| 26 November 2001 | Director resigned (1 page) |
| 26 November 2001 | Director resigned (1 page) |
| 21 November 2001 | Incorporation (11 pages) |
| 21 November 2001 | Incorporation (11 pages) |