Business Homes North (West) Limited

Company Name	Business Homes North (West) Limited
Directors	Josephine Angela Emery and Louise Gail Emery
Company Status	Active
Company Number	05373764
Category	Private Limited Company
Incorporation Date	23 February 2005(19 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Dr Josephine Angela Emery
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	11 April 2005(1 month, 2 weeks after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	Queens House Queens Road Chester CH1 3BQ Wales

Secretary Name	Louise Gail Emery
Status	Current
Appointed	25 May 2011(6 years, 3 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	Queens House Queens Road Chester CH1 3BQ Wales

Director Name	Ms Louise Gail Emery
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 December 2013(8 years, 9 months after company formation)
Appointment Duration	10 years, 4 months
Role	Property Manager
Country of Residence	Wales
Correspondence Address	Queens House Queens Road Chester CH1 3BQ Wales

Director Name	James Simon Holte Houlston
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(1 week, 6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 12 February 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Coach House Mark Lane Kirk Deighton Wetherby West Yorkshire LS22 4EF

Director Name	Mr Simon Lister Holte Houlston
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(1 week, 6 days after company formation)
Appointment Duration	6 years (resigned 28 March 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Scuttle Pond Cottage Martin Cum Grafton York North Yorkshire YO51 9QY

Secretary Name	Mr Simon Lister Holte Houlston
Nationality	British
Status	Resigned
Appointed	08 March 2005(1 week, 6 days after company formation)
Appointment Duration	6 years, 2 months (resigned 25 May 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Scuttle Pond Cottage Martin Cum Grafton York North Yorkshire YO51 9QY

Director Name	Mr Jonathan Ronald Holte Houlston
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 20 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Carnela Cottage School Lane Spofforth Harrogate North Yorkshire HG3 1BA

Director Name	Mr David Ian Wadsworth
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 23 December 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Chelwood House Malpas Road Tilston Cheshire SY14 7HH Wales

Secretary Name	Christopher Andrew Hutton
Nationality	British
Status	Resigned
Appointed	30 November 2007(2 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 April 2008)
Role	Accountant
Correspondence Address	20 Craven Close Gomersal West Yorkshire BD19 4QZ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	businesshomes.co.uk

Location

Registered Address	Queens House Queens Road Chester CH1 3BQ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200 at £1	Emery Farm Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£40,287
Cash	£200
Current Liabilities	£94,524

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Charges

29 January 2008	Delivered on: 16 February 2008 Satisfied on: 7 December 2013 Persons entitled: Mitre Capital Partners Limited Classification: Share charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being 100 ordinary shares of Â£1 each in the issued share capital of the borrower and registered in the name of the chargor all dividends. See the mortgage charge document for full details. Fully Satisfied
20 January 2006	Delivered on: 25 January 2006 Satisfied on: 7 December 2013 Persons entitled: Ansbacher & Co Limited Classification: Mortgage of shares Secured details: All monies due or ot become due from bhnw (christie fields) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares in bhnw (christie fields) limited all dividends all stock shares securities rights monies or other property. See the mortgage charge document for full details. Fully Satisfied

29 January 2008

Delivered on: 16 February 2008
Satisfied on: 7 December 2013
Persons entitled: Mitre Capital Partners Limited

Classification: Share charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The shares being 100 ordinary shares of Â£1 each in the issued share capital of the borrower and registered in the name of the chargor all dividends. See the mortgage charge document for full details.
Fully Satisfied

20 January 2006

Delivered on: 25 January 2006
Satisfied on: 7 December 2013
Persons entitled: Ansbacher & Co Limited

Classification: Mortgage of shares
Secured details: All monies due or ot become due from bhnw (christie fields) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All shares in bhnw (christie fields) limited all dividends all stock shares securities rights monies or other property. See the mortgage charge document for full details.
Fully Satisfied

Filing History

26 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
21 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
20 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
3 January 2018	Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page)
29 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
29 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
21 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 June 2016	Registered office address changed from Chester Railway Station 1st Floor West Wing Offices Station Road Chester Cheshire CH1 2LJ to Queens House Queens Road Chester CH1 3BQ on 29 June 2016 (1 page)
29 June 2016	Registered office address changed from Chester Railway Station 1st Floor West Wing Offices Station Road Chester Cheshire CH1 2LJ to Queens House Queens Road Chester CH1 3BQ on 29 June 2016 (1 page)
6 April 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 200 (4 pages)
6 April 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 200 (4 pages)
4 August 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
4 August 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
8 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 200 (4 pages)
8 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 200 (4 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
2 April 2014	Director's details changed for Dr Josephine Angela Emery on 8 January 2014 (2 pages)
2 April 2014	Secretary's details changed for Louise Gail Emery on 8 January 2014 (1 page)
2 April 2014	Director's details changed for Louise Gail Emery on 8 January 2014 (2 pages)
2 April 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 200 (4 pages)
2 April 2014	Director's details changed for Louise Gail Emery on 8 January 2014 (2 pages)
2 April 2014	Director's details changed for Dr Josephine Angela Emery on 8 January 2014 (2 pages)
2 April 2014	Director's details changed for Dr Josephine Angela Emery on 8 January 2014 (2 pages)
2 April 2014	Secretary's details changed for Louise Gail Emery on 8 January 2014 (1 page)
2 April 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 200 (4 pages)
2 April 2014	Director's details changed for Louise Gail Emery on 8 January 2014 (2 pages)
2 April 2014	Secretary's details changed for Louise Gail Emery on 8 January 2014 (1 page)
13 March 2014	Registered office address changed from Norroy House Nuns Road Chester Cheshire CH1 2LJ England on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from Norroy House Nuns Road Chester Cheshire CH1 2LJ England on 13 March 2014 (1 page)
6 January 2014	Appointment of Louise Gail Emery as a director (3 pages)
6 January 2014	Appointment of Louise Gail Emery as a director (3 pages)
7 December 2013	Satisfaction of charge 1 in full (4 pages)
7 December 2013	Satisfaction of charge 2 in full (4 pages)
7 December 2013	Satisfaction of charge 1 in full (4 pages)
7 December 2013	Satisfaction of charge 2 in full (4 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
6 April 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
6 April 2013	Registered office address changed from Unit 5 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP England on 6 April 2013 (1 page)
6 April 2013	Secretary's details changed for Louise Gail Emery on 6 June 2012 (2 pages)
6 April 2013	Secretary's details changed for Louise Gail Emery on 6 June 2012 (2 pages)
6 April 2013	Secretary's details changed for Louise Gail Emery on 6 June 2012 (2 pages)
6 April 2013	Registered office address changed from Unit 5 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP England on 6 April 2013 (1 page)
6 April 2013	Registered office address changed from Unit 5 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP England on 6 April 2013 (1 page)
6 April 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
5 October 2012	Current accounting period extended from 30 June 2012 to 31 October 2012 (3 pages)
5 October 2012	Current accounting period extended from 30 June 2012 to 31 October 2012 (3 pages)
12 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
2 April 2012	Accounts for a small company made up to 30 June 2011 (4 pages)
2 April 2012	Accounts for a small company made up to 30 June 2011 (4 pages)
30 August 2011	Termination of appointment of Simon Houlston as a secretary (1 page)
30 August 2011	Appointment of Louise Gail Emery as a secretary (2 pages)
30 August 2011	Termination of appointment of Simon Houlston as a secretary (1 page)
30 August 2011	Appointment of Louise Gail Emery as a secretary (2 pages)
28 August 2011	Termination of appointment of Simon Houlston as a secretary (1 page)
28 August 2011	Registered office address changed from 4240 Park Approach Thorp Park Leeds West Yorkshire LS15 8GB on 28 August 2011 (1 page)
28 August 2011	Termination of appointment of Simon Houlston as a secretary (1 page)
28 August 2011	Registered office address changed from 4240 Park Approach Thorp Park Leeds West Yorkshire LS15 8GB on 28 August 2011 (1 page)
16 June 2011	Termination of appointment of Jonathan Houlston as a director (1 page)
16 June 2011	Termination of appointment of Jonathan Houlston as a director (1 page)
13 April 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
7 April 2011	Termination of appointment of Simon Houlston as a director (2 pages)
7 April 2011	Termination of appointment of Simon Houlston as a director (2 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 January 2011	Termination of appointment of David Wadsworth as a director (2 pages)
11 January 2011	Termination of appointment of David Wadsworth as a director (2 pages)
30 June 2010	Full accounts made up to 30 June 2009 (14 pages)
30 June 2010	Full accounts made up to 30 June 2009 (14 pages)
19 May 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Termination of appointment of Jonathan Houlston as a director (1 page)
16 February 2010	Termination of appointment of Jonathan Houlston as a director (1 page)
16 February 2010	Termination of appointment of James Houlston as a director (1 page)
16 February 2010	Termination of appointment of James Houlston as a director (1 page)
3 November 2009	Compulsory strike-off action has been discontinued (1 page)
3 November 2009	Compulsory strike-off action has been discontinued (1 page)
1 November 2009	Full accounts made up to 30 June 2008 (14 pages)
1 November 2009	Full accounts made up to 30 June 2008 (14 pages)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
2 April 2009	Return made up to 23/02/09; full list of members (5 pages)
2 April 2009	Return made up to 23/02/09; full list of members (5 pages)
1 August 2008	Full accounts made up to 30 June 2007 (17 pages)
1 August 2008	Full accounts made up to 30 June 2007 (17 pages)
15 April 2008	Appointment terminated secretary christopher hutton (1 page)
15 April 2008	Appointment terminated secretary christopher hutton (1 page)
13 March 2008	Return made up to 23/02/08; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 March 2008	Return made up to 23/02/08; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 February 2008	Particulars of mortgage/charge (4 pages)
16 February 2008	Particulars of mortgage/charge (4 pages)
7 December 2007	New secretary appointed (1 page)
7 December 2007	New secretary appointed (1 page)
13 July 2007	Return made up to 23/02/07; full list of members (8 pages)
13 July 2007	Return made up to 23/02/07; full list of members (8 pages)
27 March 2007	Full accounts made up to 30 June 2006 (19 pages)
27 March 2007	Full accounts made up to 30 June 2006 (19 pages)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
10 April 2006	Accounting reference date extended from 30/06/05 to 30/06/06 (1 page)
10 April 2006	Accounting reference date extended from 30/06/05 to 30/06/06 (1 page)
6 April 2006	Return made up to 23/02/06; full list of members (8 pages)
6 April 2006	Return made up to 23/02/06; full list of members (8 pages)
13 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued in accordance me 20/01/06 (3 pages)
13 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued in accordance me 20/01/06 (3 pages)
25 January 2006	Particulars of mortgage/charge (5 pages)
25 January 2006	Particulars of mortgage/charge (5 pages)
20 December 2005	Registered office changed on 20/12/05 from: 3370 century way thorpe park leeds LS15 8ZB (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 3370 century way thorpe park leeds LS15 8ZB (1 page)
11 August 2005	Nc inc already adjusted 29/07/05 (1 page)
11 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2005	Ad 29/07/05--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
11 August 2005	Particulars of contract relating to shares (3 pages)
11 August 2005	Particulars of contract relating to shares (3 pages)
11 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2005	Nc inc already adjusted 29/07/05 (1 page)
11 August 2005	Ad 29/07/05--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
12 April 2005	Accounting reference date shortened from 28/02/06 to 30/06/05 (1 page)
12 April 2005	Ad 08/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 April 2005	Ad 08/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 April 2005	Accounting reference date shortened from 28/02/06 to 30/06/05 (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	Director resigned (1 page)
30 March 2005	Registered office changed on 30/03/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 March 2005	Registered office changed on 30/03/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 March 2005	New secretary appointed;new director appointed (2 pages)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 March 2005	New director appointed (3 pages)
30 March 2005	New director appointed (3 pages)
30 March 2005	New secretary appointed;new director appointed (2 pages)
23 February 2005	Incorporation (16 pages)
23 February 2005	Incorporation (16 pages)