Company information:
Refined Homes Limited (No: 08871430)
Address: 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Status: Active - Proposal to Strike off
Incorporated: 31-Jan-2014
Accounts Next Due: 28-Jan-2022
Next Confirmation Statement Due: 14-Feb-2022
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MATTHEW GLYNN ( DOB: Jul-1979 From: Jan-2014 )
Current Director: ZYGMUNT JAN KAMASA ( DOB: Nov-1969 From: Jan-2014 )
Current Director: ZYGMUNT JAN KAMASA ( DOB: Nov-1969 From: Jan-2014 )
Current Director: EUGENIE ANN KAMASA ( DOB: Mar-1972 From: Feb-2015 )
Current Director: EUGENIE ANN KAMASA ( DOB: Mar-1972 From: Feb-2015 )
Current Director: DARREN BURCHELL THOMAS ( DOB: Jun-1973 From: Jan-2014 )
Current Director: LUCIE CLARE THOMAS ( DOB: Mar-1973 From: Feb-2015 )
Resigned Director: GINO FERDENZI ( From: Feb-2015 To: Oct-2017 )
Resigned Director: MELANIE ISHERWOOD ( From: Feb-2015 To: Oct-2017 )
Persons of Significant Control:
Rf 2017 Limited, 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-13)
Mr Zygmunt Jan Kamasa, 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-10)
Mr Darren Burchell Thomas, 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-10)
Company Accounts Summary (£)
| Item | 2019-01-31 | 2020-01-31 | Chart |
|---|---|---|---|
| Current assets | 48,353 | 12,566 | 48353.0,12566.0 |
| Current assets / Debtors | 22,105 | 3,201 | 22105.0,3201.0 |
| Current assets / Cash at bank and on hand | 26,248 | 9,365 | 26248.0,9365.0 |
| Net current assets (liabilities) | 28,017 | -13,981 | 28017.0,-13981.0 |
| Equity / share capital and reserves | 28,017 | -13,981 | 28017.0,-13981.0 |