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Gade Homes (CD.L) Limited

Gade Homes (CD.L) Limited is an active company incorporated on 14 January 2020 with the registered office located in Berkhamsted, Hertfordshire. Gade Homes (CD.L) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12402829
Private limited company
Age
5 years
Incorporated 14 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Amersham House
Mill Street
Berkhamsted
Herts
HP4 2DT
United Kingdom
Same address since incorporation
Telephone
01442 264488
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1985
Director • Head Of Commercial • British • Lives in England • Born in Aug 1983
Director • British • Lives in UK • Born in Jan 1934
Director • Land Manager • British • Lives in UK • Born in Dec 1978
Gade Homes Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gade Homes (FD.C) Limited
William Raymond Dalton, Daniel Skinner, and 3 more are mutual people.
Active
Gade Homes (Enfield) Ltd
William Raymond Dalton, Daniel Skinner, and 3 more are mutual people.
Active
Gade Homes Limited
Daniel Skinner, Jamie Andrew Hillman, and 1 more are mutual people.
Active
Gade Group Limited
Daniel Skinner, Jamie Andrew Hillman, and 1 more are mutual people.
Active
Village Foundations Limited
William Raymond Dalton, Daniel Skinner, and 1 more are mutual people.
Active
Gade Homes (MD.P) Limited
William Raymond Dalton, Daniel Skinner, and 1 more are mutual people.
Active
VF (Stewkley) Limited
William Raymond Dalton, Daniel Skinner, and 1 more are mutual people.
Active
Gade Homes Enfield Investments Limited
William Raymond Dalton, Daniel Skinner, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 1 Oct31 Dec 2022
Traded for 15 months
Cash in Bank
£248
Decreased by £12.61K (-98%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.59M
Increased by £234.71K (+7%)
Total Liabilities
-£758.77K
Decreased by £1.04M (-58%)
Net Assets
£2.83M
Increased by £1.27M (+81%)
Debt Ratio (%)
21%
Decreased by 32.36% (-60%)
Latest Activity
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Mr Jamie Hillman Appointed
10 Months Ago on 11 Dec 2024
Mr Daniel Skinner Appointed
10 Months Ago on 11 Dec 2024
Charge Satisfied
12 Months Ago on 4 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 28 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 23 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 22 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Mr William Raymond Dalton Details Changed
4 Years Ago on 14 Apr 2021
Gade Homes Limited (PSC) Details Changed
5 Years Ago on 14 Jan 2020
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Documents
Appointment of Mr Daniel Skinner as a director on 11 December 2024
Submitted on 5 Feb 2025
Appointment of Mr Jamie Hillman as a director on 11 December 2024
Submitted on 5 Feb 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 17 Jan 2025
Change of details for Gade Homes Limited as a person with significant control on 14 January 2020
Submitted on 8 Jan 2025
Satisfaction of charge 124028290003 in full
Submitted on 4 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Satisfaction of charge 124028290002 in full
Submitted on 23 Sep 2024
Repayment History
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