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Concept Homes (Hersham) Ltd

Concept Homes (Hersham) Ltd is a dissolved company incorporated on 10 October 2016 with the registered office located in Weybridge, Surrey. Concept Homes (Hersham) Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 17 March 2020 (5 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
10418964
Private limited company
Age
9 years
Incorporated 10 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Ground Floor, Egerton House
68 Baker Street
Weybridge
Surrey
KT13 8AL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Property • English • Lives in England • Born in Mar 1967
Director • PSC • Property • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Myland Homes Limited
Mr Simon Peter Merchant and Mrs Amanda Jean Merchant are mutual people.
Active
Weybridge Estates Ltd
Mr Simon Peter Merchant and Mrs Amanda Jean Merchant are mutual people.
Active
Pendragon Property Developments Limited
Mr Simon Peter Merchant is a mutual person.
Active
Ellesmere Court Limited
Mr Simon Peter Merchant is a mutual person.
Active
Concept Homes (Surrey) Limited
Mr Simon Peter Merchant is a mutual person.
Active
Concept Homes (Walton) Ltd
Mr Simon Peter Merchant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Aug 2018
For period 31 Aug31 Aug 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.09K
Decreased by £896.16K (-95%)
Total Liabilities
-£10.21K
Decreased by £934.7K (-99%)
Net Assets
£37.88K
Increased by £38.54K (-5848%)
Debt Ratio (%)
21%
Decreased by 78.85% (-79%)
Latest Activity
Compulsory Dissolution
5 Years Ago on 17 Mar 2020
Compulsory Gazette Notice
5 Years Ago on 31 Dec 2019
Registered Address Changed
6 Years Ago on 12 Aug 2019
Mr Simon Peter Merchant (PSC) Details Changed
6 Years Ago on 8 Aug 2019
Mr Simon Peter Merchant Details Changed
6 Years Ago on 8 Aug 2019
Full Accounts Submitted
6 Years Ago on 31 May 2019
Confirmation Submitted
7 Years Ago on 10 Oct 2018
Full Accounts Submitted
7 Years Ago on 8 Oct 2018
Mr Simon Peter Merchant (PSC) Details Changed
8 Years Ago on 13 Sep 2017
Mrs Amanda Jean Merchant (PSC) Details Changed
8 Years Ago on 13 Sep 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Mar 2020
First Gazette notice for compulsory strike-off
Submitted on 31 Dec 2019
Director's details changed for Mr Simon Peter Merchant on 8 August 2019
Submitted on 15 Nov 2019
Change of details for Mr Simon Peter Merchant as a person with significant control on 8 August 2019
Submitted on 15 Nov 2019
Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
Submitted on 12 Aug 2019
Total exemption full accounts made up to 31 August 2018
Submitted on 31 May 2019
Confirmation statement made on 9 October 2018 with updates
Submitted on 10 Oct 2018
Change of details for Mr Simon Peter Merchant as a person with significant control on 13 September 2017
Submitted on 9 Oct 2018
Change of details for Mrs Amanda Jean Merchant as a person with significant control on 13 September 2017
Submitted on 8 Oct 2018
Total exemption full accounts made up to 31 August 2017
Submitted on 8 Oct 2018
Repayment History
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