Company information:
Auxesia Homes Limited (No: 07451258)
Address: 1EB BOOTHS HALL BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, WA16 8QZ, ENGLAND
Status: Active
Incorporated: 25-Nov-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: NICHOLAS FRANK BULL ( DOB: Jun-1973 From: Feb-2022 )
Current Director: ALISON JACKSON HADDEN ( DOB: Mar-1964 From: Oct-2023 )
Current Director: ANDRAS KARPATI ( DOB: May-1986 From: Oct-2023 )
Current Director: JOANNA LEE-MILLS ( DOB: Mar-1976 From: Oct-2023 )
Current Director: SIMON TIMOTHY LEIGHTON ( DOB: Apr-1970 From: Oct-2023 )
Current Director: ROBERT MCHUGH ( DOB: Mar-1990 From: May-2023 )
Current Director: MICHAEL DANIEL ORGILL ( DOB: Oct-1983 From: Oct-2023 )
Current Director: PAUL ANDREW ROBERTS ( DOB: Feb-1969 From: Mar-2023 )
Current Secretary: CLAIRE LOUISE DONNELLY ( From: Jul-2023 )
Resigned Director: BEN LISTER BALDWIN ( DOB: Sep-1964 From: Oct-2019 To: Oct-2023 )
Resigned Director: RYAN CHRISTOPHER BLAIR ( DOB: Jul-1987 From: Oct-2020 To: Oct-2023 )
Resigned Director: STEPHEN PETER BOARDMAN ( DOB: Sep-1958 From: May-2018 To: Jan-2019 )
Resigned Director: DAVID CHRISTIE ( DOB: Jun-1974 From: May-2021 To: Feb-2022 )
Resigned Director: RITA DATTANI ( DOB: Apr-1961 From: Jul-2013 To: Jan-2019 )
Resigned Director: SUZANNE MARIE FORSTER ( DOB: Feb-1968 From: Oct-2019 To: Dec-2019 )
Resigned Director: ANTHONY JOHN FOWLES ( DOB: May-1960 From: Jul-2013 To: Aug-2018 )
Resigned Director: GLEN MICHAEL GATTY ( DOB: Sep-1974 From: Nov-2010 To: Jan-2019 )
Resigned Director: CHRISTOPHER HOUGH ( DOB: Dec-1958 From: Jul-2013 To: Aug-2018 )
Resigned Director: DAVID JOHN HUDSON ( DOB: May-1953 From: Jul-2013 To: May-2021 )
Resigned Director: RICHARD HUNT ( DOB: Jun-1988 From: May-2021 To: May-2023 )
Resigned Director: JOHN KELLEY-QUINN ( DOB: Aug-1971 From: Oct-2019 To: Oct-2022 )
Resigned Director: LAWRENCE JOSEPH MCNICKLE ( DOB: Apr-1964 From: Jan-2019 To: Apr-2020 )
Resigned Director: GARY METCALF ( DOB: Jun-1963 From: Jan-2019 To: Mar-2023 )
Resigned Director: CHRISTOPHER PERRY METCALF ( DOB: Jan-1989 From: May-2021 To: Mar-2023 )
Resigned Director: DAVID ALISTAIR PALMER ( DOB: Feb-1959 From: Jul-2013 To: May-2021 )
Resigned Director: NIGEL PROTHERO ( DOB: Feb-1963 From: Nov-2010 To: Jul-2013 )
Resigned Secretary: OLIVIA LAURA DYER ( From: Nov-2022 To: Mar-2023 )
Resigned Secretary: GLEN MICHAEL GATTY ( From: Nov-2010 To: Oct-2019 )
Resigned Secretary: WILLIAM JAMES GILL ( From: Oct-2019 To: May-2021 )
Resigned Secretary: AMANDA O'CONNOR ( From: Mar-2023 To: Jul-2023 )
Persons of Significant Control:
11 Group Holdings Ltd, Booths Hall Chelford Road, Knutsford, WA16 8QZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-09-25, Ceased: 2021-05-24)
Auxesia Topco Limited, Suite 1eb Booths Hall Booths Park, Chelford Road, Knutsford, WA16 8QZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-24)
Guildhouse Holdings Ltd, 128 Buckingham Palace Road, London, SW1W 9SA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-09-07)
Guildhouse Holdings Limited, 128 Buckingham Palace Road, London, SW1W 9SA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-08-31)
Guildhouse Uk Ltd, 128 Buckingham Palace Road, London, SW1W 9SA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-09-07, Ceased: 2019-09-30)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 3,041 | 512,050 | 0.0,0.0,1,0.0,3041,512050 | |||
| Total assets less current liabilities | 1 | 4,681,764 | 6,689,185 | 0.0,0.0,1,0.0,4681764,6689185 | |||
| Equity / share capital and reserves | 1 | 1 | 1 | 10 | 1,938,767 | 2,565,022 | 1.0,1.0,1,10.0,1938767,2565022 |