Company information:
Homes4U Group Limited (No: 04051078)
Address: 70 ST. MARY AXE, LONDON, EC3A 8BE, ENGLAND
Status: Active
Incorporated: 08-Oct-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: STUART MACPHERSON PENDER ( DOB: Jun-1965 From: Feb-2022 )
Current Director: STUART MACPHERSON PENDER ( DOB: Jun-1965 From: Feb-2022 )
Current Director: IAN RONALD SUTHERLAND ( DOB: Mar-1970 From: Jul-2023 )
Current Director: JASON WATKIN ( DOB: May-1970 From: Feb-2022 )
Resigned Director: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Director: MARTIN PAUL ELLIOTT ( DOB: Aug-1983 From: Feb-2022 To: Apr-2023 )
Resigned Director: CAROLYN MELLOR ( DOB: Aug-1952 From: Aug-2000 To: Feb-2022 )
Resigned Director: WAYNE ANTHONY MELLOR ( DOB: Dec-1956 From: Aug-2000 To: May-2007 )
Resigned Secretary: ALAN BERRY ( DOB: Oct-1965 From: Apr-2007 To: Nov-2007 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Secretary: GEOFFREY LITTMAN ( DOB: Apr-1942 From: Apr-2001 To: Jun-2003 )
Resigned Secretary: THOMAS ANTHONY MCGRAIL ( From: Aug-2000 To: Apr-2001 )
Resigned Secretary: CAROLYN MELLOR ( DOB: Aug-1952 From: Jun-2003 To: Apr-2007 )
Resigned Secretary: ALAN JOHN SUTTON ( DOB: Apr-1948 From: Nov-2007 To: Nov-2010 )
Persons of Significant Control:
Thornley Groves Limited, 70 St. Mary Axe, London, EC3A 8BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-11)
Mrs Carolyn Mellor, Troy Mills Troy Road, Horsforth, Leeds, West Yorkshire, LS18 5GN, England: Ownership of shares – 75% or more (Notified: 2016-08-09, Ceased: 2022-02-11)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 595,215 | 507,253 | 404,088 | 439,249 | 325,955 | 260,623 | 152,383 | 595215.0,507253.0,404088.0,439249.0,325955.0,260623.0,152383.0 |
| Fixed assets / Intangible assets | 402,856 | 339,134 | 279,634 | 218,917 | 154,095 | 138,773 | 73,327 | 402856.0,339134.0,279634.0,218917.0,154095.0,138773.0,73327.0 |
| Fixed assets / Property, plant and equipment | 192,359 | 168,119 | 124,454 | 220,332 | 171,860 | 121,850 | 79,056 | 192359.0,168119.0,124454.0,220332.0,171860.0,121850.0,79056.0 |
| Current assets | 1,396,502 | 1,637,872 | 1,740,244 | 1,726,623 | 1,280,413 | 1,392,066 | 1,936,071 | 1396502.0,1637872.0,1740244.0,1726623.0,1280413.0,1392066.0,1936071.0 |
| Current assets / Debtors | 192,484 | 318,970 | 384,792 | 354,179 | 175,414 | 131,914 | 184,248 | 192484.0,318970.0,384792.0,354179.0,175414.0,131914.0,184248.0 |
| Current assets / Cash at bank and on hand | 1,204,018 | 1,318,902 | 1,355,452 | 1,372,444 | 1,104,999 | 1,260,152 | 1,751,823 | 1204018.0,1318902.0,1355452.0,1372444.0,1104999.0,1260152.0,1751823.0 |
| Net current assets (liabilities) | -710,245 | -591,734 | -402,824 | -397,802 | -197,915 | -122,294 | -9,486 | -710245.0,-591734.0,-402824.0,-397802.0,-197915.0,-122294.0,-9486.0 |
| Total assets less current liabilities | -115,030 | -84,481 | 1,264 | 41,447 | 128,040 | 138,329 | 142,897 | -115030.0,-84481.0,1264.0,41447.0,128040.0,138329.0,142897.0 |
| Equity / share capital and reserves | -115,030 | -84,481 | 1,264 | 28,607 | 118,090 | 131,794 | 139,612 | -115030.0,-84481.0,1264.0,28607.0,118090.0,131794.0,139612.0 |