Company information:
Home Group Developments Limited (No: 04664018)
Address: ONE STRAWBERRY LANE, ONE STRAWBERRY LANE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BX, ENGLAND
Status: Active
Incorporated: 02-Dec-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: HELEN BRINDLEY ( DOB: Jun-1984 From: Jun-2022 )
Current Director: WILL GARDNER ( DOB: Jan-1981 From: Jun-2022 )
Current Director: BRIAN ANTHONY HAM ( DOB: Jan-1958 From: Jul-2014 )
Current Director: MARK GIDEON HENDERSON ( DOB: Oct-1962 From: Jul-2014 )
Current Director: MARK GIDEON HENDERSON ( DOB: Oct-1962 From: Jul-2014 )
Current Director: MARK GIDEON HENDERSON ( DOB: Oct-1962 From: Jul-2014 )
Current Director: HELEN MEEHAN ( DOB: Jun-1984 From: Jun-2022 )
Current Secretary: CHARLOTTE ANN BURNHAM ( From: Sep-2022 )
Resigned Director: STEWART DAVID ALLAN ( DOB: Nov-1966 From: Aug-2010 To: May-2012 )
Resigned Director: JOSEPH COOK ( DOB: Jan-1963 From: Jul-2019 To: Aug-2022 )
Resigned Director: NIGEL TERRY FEE ( From: Feb-2012 To: Jul-2014 )
Resigned Director: BRIAN ANTHONY HAM ( DOB: Jan-1958 From: Jul-2014 To: Jun-2019 )
Resigned Director: ZOEY CORINA HAWTHORNE ( From: May-2009 To: Aug-2010 )
Resigned Director: JOHN MATTHEW HUDSON ( DOB: Nov-1968 From: Jul-2015 To: Jun-2022 )
Resigned Director: JOHN MATTHEW HUDSON ( DOB: Nov-1968 From: Jul-2015 To: Jun-2022 )
Resigned Director: JENNY SUSAN MAKIN ( From: Dec-2012 To: Sep-2014 )
Resigned Director: STEPHEN MOORHOUSE ( DOB: Sep-1965 From: Jul-2003 To: Jun-2004 )
Resigned Director: ALAN PARK ( DOB: Mar-1958 From: Jul-2003 To: Mar-2012 )
Resigned Director: STEPHEN JOHN PEARSON ( DOB: Dec-1957 From: May-2006 To: Apr-2009 )
Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED ( From: Feb-2003 To: Jul-2003 )
Resigned Director: ALAN HENRY PROLE ( From: Jun-2004 To: May-2006 )
Resigned Director: RICHARD JAMES RAEBURN ( From: Feb-2012 To: Jul-2012 )
Resigned Director: PETER STOTT ( From: Oct-2005 To: Mar-2012 )
Resigned Director: JOHN STUART WATSON ( DOB: Apr-1949 From: Jun-2004 To: Oct-2005 )
Resigned Director: ARTHUR GRAHAM PATERSON WRIGHT ( From: Feb-2012 To: Jul-2014 )
Resigned Secretary: RUSSELL JOHN HALL ( From: Dec-2018 To: Aug-2022 )
Resigned Secretary: STEPHEN MOORHOUSE ( DOB: Sep-1965 From: Jul-2003 To: Jun-2009 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Feb-2003 To: Jul-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2003 To: Feb-2003 )
Resigned Secretary: STEVEN THOMPSON ( DOB: May-1959 From: Jun-2009 To: Oct-2013 )
Resigned Secretary: AUSTIN JONATHAN WOODS ( DOB: Sep-1972 From: Dec-2013 To: Dec-2018 )
Persons of Significant Control:
Home Group Limited, 2 Gosforth Park Way Gosforth Park Way, Salters Lane, Newcastle Upon Tyne, NE12 8ET, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)