Company information:
Independent Homes (North West) Limited (No: 04184292)
Address: 28 EATON AVENUE MATRIX OFFICE, PARK BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA
Status: Active
Incorporated: 21-Mar-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DAVID STEPHEN WILLS ( DOB: Jan-1980 From: Jan-2020 )
Resigned Director: SAMANTHA JAYNE BUSHELL ( DOB: Oct-1977 From: May-2018 To: Jan-2020 )
Resigned Director: DEBRA WEST ( From: May-2015 To: Jul-2018 )
Resigned Director: STEPHEN ROBERT WILLS ( DOB: Feb-1959 From: Mar-2001 To: Aug-2015 )
Resigned Director: DAVID STEPHEN WILLS ( DOB: Jan-1980 From: Sep-2003 To: Oct-2012 )
Resigned Director: JONATHAN MARK WILLS ( DOB: Sep-1982 From: Jan-2020 To: Oct-2022 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Secretary: NIALL MACKINLAY POLLARD ( DOB: Sep-1953 From: Mar-2001 To: Aug-2005 )
Resigned Secretary: DAVID STEPHEN WILLS ( DOB: Jan-1980 From: Aug-2005 To: Oct-2012 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Mar-2001 To: Mar-2001 )
Persons of Significant Control:
The Executors Stephen Robert Wills, Deceased, 28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-09-09)
Mr Jonathan Mark Wills, 28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-05-22, Ceased: 2022-10-10)
Mr David Stephen Wills, 28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-05-22)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 1,220,000 | 1,331,804 | 1,165,744 | 1,165,744 | 1,155,000 | 1,155,000 | 2,447,196 | 1,964,697 | 1220000.0,1331804.0,1165744.0,1165744.0,1155000.0,1155000.0,2447196.0,1964697.0 |
| Current assets | 1,281,273 | 1,388,889 | 1,527,605 | 1,298,889 | 1,411,202 | 1,633,522 | 1,724,714 | 2,261,461 | 1281273.0,1388889.0,1527605.0,1298889.0,1411202.0,1633522.0,1724714.0,2261461.0 |
| Current assets / Debtors | 1,220,957 | 1,286,409 | 1,348,842 | 1,234,312 | 1,260,193 | 1,264,099 | 1,612,849 | 2,189,553 | 1220957.0,1286409.0,1348842.0,1234312.0,1260193.0,1264099.0,1612849.0,2189553.0 |
| Current assets / Cash at bank and on hand | 60,316 | 102,480 | 178,763 | 64,577 | 151,009 | 369,423 | 111,865 | 71,908 | 60316.0,102480.0,178763.0,64577.0,151009.0,369423.0,111865.0,71908.0 |
| Net current assets (liabilities) | 1,094,932 | 1,190,935 | 1,318,479 | 1,093,899 | 1,208,846 | 1,461,734 | 1,420,398 | 1,512,576 | 1094932.0,1190935.0,1318479.0,1093899.0,1208846.0,1461734.0,1420398.0,1512576.0 |
| Total assets less current liabilities | 2,314,932 | 2,522,739 | 2,484,298 | 2,259,718 | 2,363,921 | 2,669,414 | 3,929,022 | 3,507,988 | 2314932.0,2522739.0,2484298.0,2259718.0,2363921.0,2669414.0,3929022.0,3507988.0 |
| Net assets (liabilities) | 652,057 | 895,253 | 1,154,993 | 1,397,801 | 1,735,665 | 1,969,443 | 2,101,475 | 2,276,862 | 652057.0,895253.0,1154993.0,1397801.0,1735665.0,1969443.0,2101475.0,2276862.0 |
| Equity / share capital and reserves | 652,057 | 895,253 | 1,154,993 | 1,397,801 | 1,735,665 | 1,969,443 | 2,101,475 | 2,276,862 | 652057.0,895253.0,1154993.0,1397801.0,1735665.0,1969443.0,2101475.0,2276862.0 |