Scandinavian Homes Limited

Company Name	Scandinavian Homes Limited
Directors	David John Gittins and Teresa Ann Jones
Company Status	Active
Company Number	07889781
Category	Private Limited Company
Incorporation Date	22 December 2011(12 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David John Gittins
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 April 2012(3 months, 1 week after company formation)
Appointment Duration	12 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	4 Lidgett Lane Garforth Leeds LS25 1EQ

Director Name	Ms Teresa Ann Jones
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 April 2012(3 months, 1 week after company formation)
Appointment Duration	12 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	4 Lidgett Lane Garforth Leeds LS25 1EQ

Director Name	Mr David Richards
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Passalewe Lane Wavendon Gate Milton Keynes MK7 7RF

Director Name	Mr Derrick Alphonso McLean
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(3 months, 1 week after company formation)
Appointment Duration	12 months (resigned 31 March 2013)
Role	Construction Manager
Country of Residence	United Kingdom
Correspondence Address	8 Beach Court, Goddards Green Road Benenden Cranbrook Kent TN17 4AY

Director Name	Miss Anette Maria Nykvist
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 April 2012(3 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 14 August 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 North End, London Road East Grinstead West Sussex RH19 1QQ

Secretary Name	Ms Teresa Ann Jones
Nationality	British
Status	Resigned
Appointed	04 April 2012(3 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Snelsins Farm Snelsins Road Cleckheaton West Yorkshire BD19 3UE

Director Name	Mr Terence Albert John Newman
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 October 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Church Cottage Tregynon Newtown Powys SY16 3EH Wales

Contact

Website	www.scandinavian-homes.com
Telephone	01274 866831
Telephone region	Bradford

Location

Registered Address	4 Lidgett Lane Garforth Leeds LS25 1EQ
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Ward	Garforth and Swillington
Built Up Area	Garforth
Address Matches	Over 40 other UK companies use this postal address

Shareholders

200 at £1	Real Timber LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£63,896
Cash	£990
Current Liabilities	£64,886

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 February 2024 (2 months, 3 weeks ago)
Next Return Due	26 February 2025 (9 months, 4 weeks from now)

Filing History

21 July 2023	Micro company accounts made up to 31 December 2022 (5 pages)
13 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
7 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
22 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
21 April 2021	Micro company accounts made up to 31 December 2020 (5 pages)
16 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
9 April 2020	Micro company accounts made up to 31 December 2019 (5 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
2 July 2019	Micro company accounts made up to 31 December 2018 (5 pages)
13 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
5 February 2019	Change of details for Mr David Gittins as a person with significant control on 4 February 2019 (2 pages)
5 February 2019	Change of details for Ms Teresa Ann Jones as a person with significant control on 4 February 2019 (2 pages)
4 February 2019	Director's details changed for Ms Teresa Ann Jones on 4 February 2019 (2 pages)
4 February 2019	Director's details changed for Mr David John Gittins on 4 February 2019 (2 pages)
4 February 2019	Termination of appointment of Teresa Ann Jones as a secretary on 1 February 2019 (1 page)
10 December 2018	Registered office address changed from C/O Business Works Uk Ltd 9 Fusion Court Aberford Road Garforth Leeds LS25 2GH to 4 Lidgett Lane Garforth Leeds LS25 1EQ on 10 December 2018 (1 page)
5 September 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
23 April 2018	Micro company accounts made up to 30 September 2017 (5 pages)
14 March 2018	Change of details for Mr David Gittins as a person with significant control on 14 March 2018 (2 pages)
14 March 2018	Notification of Teresa Ann Jones as a person with significant control on 6 April 2016 (2 pages)
12 February 2018	Confirmation statement made on 12 February 2018 with updates (4 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
10 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 November 2016	Termination of appointment of Terence Albert John Newman as a director on 1 October 2016 (1 page)
10 November 2016	Termination of appointment of Terence Albert John Newman as a director on 1 October 2016 (1 page)
10 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
26 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 October 2015	Director's details changed for Mrs Teresa Ann Jones on 30 September 2015 (2 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 200 (6 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 200 (6 pages)
1 October 2015	Secretary's details changed for Mrs Teresa Ann Jones on 30 September 2015 (1 page)
1 October 2015	Secretary's details changed for Mrs Teresa Ann Jones on 30 September 2015 (1 page)
1 October 2015	Director's details changed for Mrs Teresa Ann Jones on 30 September 2015 (2 pages)
30 September 2015	Director's details changed for Mr Terence Albert John Newman on 30 September 2015 (2 pages)
30 September 2015	Director's details changed for Mr Terence Albert John Newman on 30 September 2015 (2 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 October 2014	Appointment of Mr Terence Albert John Newman as a director on 1 October 2014 (2 pages)
2 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 200 (7 pages)
2 October 2014	Appointment of Mr Terence Albert John Newman as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mr Terence Albert John Newman as a director on 1 October 2014 (2 pages)
2 October 2014	Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
2 October 2014	Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
2 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 200 (7 pages)
2 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 200 (7 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 September 2014	Registered office address changed from 92 Cromer Street London WC1H 8DD to C/O Business Works Uk Ltd 9 Fusion Court Aberford Road Garforth Leeds LS25 2GH on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from 92 Cromer Street London WC1H 8DD to C/O Business Works Uk Ltd 9 Fusion Court Aberford Road Garforth Leeds LS25 2GH on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from 92 Cromer Street London WC1H 8DD to C/O Business Works Uk Ltd 9 Fusion Court Aberford Road Garforth Leeds LS25 2GH on 4 September 2014 (1 page)
30 August 2014	Termination of appointment of Anette Maria Nykvist as a director on 14 August 2014 (2 pages)
30 August 2014	Termination of appointment of Anette Maria Nykvist as a director on 14 August 2014 (2 pages)
10 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 200 (7 pages)
10 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 200 (7 pages)
25 September 2013	Termination of appointment of David Richards as a director (1 page)
25 September 2013	Termination of appointment of David Richards as a director (1 page)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 September 2013	Termination of appointment of Derrick Mclean as a director (1 page)
5 September 2013	Termination of appointment of Derrick Mclean as a director (1 page)
14 January 2013	Statement of capital following an allotment of shares on 22 December 2011 GBP 200 (6 pages)
14 January 2013	Statement of capital following an allotment of shares on 22 December 2011 GBP 200 (6 pages)
10 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (9 pages)
10 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (9 pages)
5 December 2012	Sub-division of shares on 15 September 2012 (5 pages)
5 December 2012	Sub-division of shares on 15 September 2012 (5 pages)
18 April 2012	Appointment of Mrs Teresa Ann Jones as a director (2 pages)
18 April 2012	Appointment of Mrs Teresa Ann Jones as a director (2 pages)
12 April 2012	Appointment of Mr David John Gittins as a director (2 pages)
12 April 2012	Appointment of Mr David John Gittins as a director (2 pages)
10 April 2012	Appointment of Mr Derrick Mclean as a director (2 pages)
10 April 2012	Appointment of Miss Anette Maria Nykvist as a director (2 pages)
10 April 2012	Appointment of Mrs Teresa Ann Jones as a secretary (2 pages)
10 April 2012	Appointment of Mrs Teresa Ann Jones as a secretary (2 pages)
10 April 2012	Appointment of Mr Derrick Mclean as a director (2 pages)
10 April 2012	Appointment of Miss Anette Maria Nykvist as a director (2 pages)
22 December 2011	Incorporation (22 pages)
22 December 2011	Incorporation (22 pages)

Scandinavian Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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