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Summary

Contact details

Officers21

Events1

Documents95

Additional data

Related companies6

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Last updated: Jun 01, 2024

HISTORIC HOMES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Feb 2001 (23 years ago)

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Summary

NameHISTORIC HOMES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04168398
Incorporation Date27 Feb 2001 (23 years ago) / 357 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSURREY, BERKELEY HOUSE 19 PORTSMOUTH, ROAD, COBHAM, KT11 1JG

Officers

individual

IndividualUnited Kingdom

Berkeley Residential Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Perrins, Robert Charles Grenville

Director


Appointed on31 Jul 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stearn, Richard James

Director


Appointed on13 Apr 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bradshaw, Alastair

Secretary


Appointed on16 Dec 2011

Resigned on03 Mar 2014

individual

IndividualUnited Kingdom

Cranney, Jared Stephen Philip

Secretary


Appointed on04 May 2018

Resigned on21 Oct 2019

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Events

Old value

31 Jan 2002

Name changeBERKELEY THIRTY LIMITED

Documents

DateNameTypeDocument
11 Mar 2022Confirmation statement with updatesCS01View
09 Jan 2022Accounts with accounts type dormantAAView
04 Jun 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date07 Jan 2025
    due by 21 Jan 2025
  • Last statement dated07 Jan 2024
Returns
  • Next returns datedue by 27 Mar 2017
  • Last returns dated27 Feb 2016

Related companies by officers

Frequently asked questions

Where is HISTORIC HOMES LIMITED's headquarters?

HISTORIC HOMES LIMITED's headquarters is located at SURREY, BERKELEY HOUSE 19 PORTSMOUTH, ROAD, COBHAM, KT11 1JG

What is HISTORIC HOMES LIMITED's industry?

HISTORIC HOMES LIMITED is in the industry of Dormant Company

What year was HISTORIC HOMES LIMITED started?

HISTORIC HOMES LIMITED was started in 2001

Sources: Companies House