Home Offer Ltd

Company Name	Home Offer Ltd
Director	Nicola Jean Wood
Company Status	Active
Company Number	05648357
Category	Private Limited Company
Incorporation Date	7 December 2005(18 years, 4 months ago)
Previous Name	Home Offers Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Nicola Jean Wood
Nationality	British
Status	Current
Appointed	08 December 2005(1 day after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Correspondence Address	Drake House Gadbrook Park Rudheath Northwich CW9 7RA

Director Name	Miss Nicola Jean Wood
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(6 years, 9 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drake House Gadbrook Park Rudheath Northwich CW9 7RA

Director Name	Mr Michael William Bowers
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(1 day after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Peover Grange Peover Lane Chelford Cheshire SK11 9AW

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Telephone	01606 334614
Telephone region	Northwich

Location

Registered Address	Drake House Gadbrook Park Rudheath Northwich CW9 7RA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Michael Bowers 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,519
Cash	£44,901
Current Liabilities	£94,324

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

11 January 2021	Confirmation statement made on 5 December 2020 with updates (4 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
8 April 2020	Cessation of Michael Bowers as a person with significant control on 1 January 2019 (1 page)
13 January 2020	Confirmation statement made on 5 December 2019 with updates (3 pages)
9 January 2020	Notification of Nicola Jean Wood as a person with significant control on 1 January 2019 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
1 April 2019	Registered office address changed from 3 Royal Court Gadbrook Park Northwich Cheshire CW9 7UT to 1 Royal Court Gadbrook Park Northwich Cheshire CW9 7UT on 1 April 2019 (1 page)
20 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
19 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (4 pages)
17 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
18 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
18 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
7 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
7 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 February 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
15 October 2012	Termination of appointment of Michael Bowers as a director (1 page)
15 October 2012	Appointment of Miss Nicola Wood as a director (2 pages)
15 October 2012	Appointment of Miss Nicola Wood as a director (2 pages)
15 October 2012	Termination of appointment of Michael Bowers as a director (1 page)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
11 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for Michael William Bowers on 5 December 2009 (2 pages)
16 February 2010	Director's details changed for Michael William Bowers on 5 December 2009 (2 pages)
16 February 2010	Director's details changed for Michael William Bowers on 5 December 2009 (2 pages)
16 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 December 2008	Return made up to 05/12/08; full list of members (3 pages)
5 December 2008	Return made up to 05/12/08; full list of members (3 pages)
27 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
27 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
5 December 2007	Return made up to 05/12/07; full list of members (2 pages)
5 December 2007	Return made up to 05/12/07; full list of members (2 pages)
21 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
21 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
21 January 2007	Return made up to 07/12/06; full list of members (6 pages)
21 January 2007	Return made up to 07/12/06; full list of members (6 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	New secretary appointed (2 pages)
6 January 2006	Registered office changed on 06/01/06 from: barony business solutions riverbank cottage first wood street nantwich CW5 5EG (1 page)
6 January 2006	New secretary appointed (2 pages)
6 January 2006	Registered office changed on 06/01/06 from: barony business solutions riverbank cottage first wood street nantwich CW5 5EG (1 page)
5 January 2006	Memorandum and Articles of Association (5 pages)
5 January 2006	Memorandum and Articles of Association (5 pages)
21 December 2005	Company name changed home offers LIMITED\certificate issued on 21/12/05 (2 pages)
21 December 2005	Company name changed home offers LIMITED\certificate issued on 21/12/05 (2 pages)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Director resigned (1 page)
7 December 2005	Incorporation (6 pages)
7 December 2005	Incorporation (6 pages)

Home Offer Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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