WILLIAM GEORGE HOMES (PURLEY) LIMITED
Active - Accounts Filed
General Information
NAME
WILLIAM GEORGE HOMES (PURLEY) LIMITED
COMPANY NUMBER
05375251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
24/02/2005
(19 years and 9 months old)
WEBSITE
http://lucas-design.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
30/06/2010
02/11/2016
WILLIAM GEORGE HOMES 1 LIMITED
View all previous names
SURREY
RH2 9BX
Telephone: 01737243340
TPS: No
36 A West Street
Reigate
Surrey
RH2 9BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDWOOD UK DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| WILLIAM GEORGE HOMES (PURLEY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILLIAM GEORGE HOMES (PURLEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLIAM GEORGE HOMES (PURLEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM GEORGE HOMES (PURLEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2018 - Present (6 years and 7 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
24/02/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 16325 |
View Report |
|
24/02/2005 - Present (19 years and 9 months) Born in May 1967 |
Resigned | Director |
Current: 9 Past: 15 |
View Report |
|
24/02/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 16153 |
View Report |
|
24/02/2005 - 31/12/2015 (10 years and 10 months) Born in Dec 1963 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCAS DESIGN & CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| DISTINCTIVE PROPERTIES ASCOT LIMITED | Active - Accounts Filed | View Report |
| HAWTHORN UK DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| HARDWOOD UK DEVELOPMENTS LTD | Company is dissolved | View Report |
| MAPLEWOOD UK DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| OAKWOOD DEVELOPMENTS LD LIMITED | Active - Accounts Filed | View Report |
| REDWOOD UK DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| WILLIAM GEORGE HOMES (PURLEY) LIMITED | Active - Accounts Filed | View Report |
| LUCAS LAND UK LTD | Active - Accounts Filed | View Report |
| LUCAS MORE 8 LIMITED | Active - Accounts Filed | View Report |
| LUCAS MORE LIMITED | Active - Accounts Filed | View Report |
| LUCAS MORE SEVEN LIMITED | Active - Accounts Filed | View Report |
| SURREY CONSTRUCTION SOUTH EAST LIMITED | In Liquidation | View Report |
| WESTGATE ON SEA 1 LTD | Active - Accounts Filed | View Report |
| WESTGATE ON SEA 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 23/01/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 20/03/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 12/06/2019 | Matthew Alexander Sheehan (925281147) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
| 27/11/2018 | Leslie Thomas Lucas (924626785) has left the board |
| 27/11/2018 | New Company Secretary Matthew Alexander Sheeham (925281147) Appointed |
| 22/05/2018 | Michael Thomas Lucas (924626751) has left the board |
| 22/05/2018 | New Board Member Michael Thomas Lucas (917905267) Appointed |
| 16/05/2018 | Change in Reg. Office |
| 15/05/2018 | New Board Member Michael Thomas Lucas (924626751) Appointed |
| 15/05/2018 | New Company Secretary Leslie Thomas Lucas (924626785) Appointed |
| 15/05/2018 | William George Nixon (910411006) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | Change in Reg. Office |
| 08/06/2016 | New Accounts filed |
| 04/02/2016 | Margaret Elizabeth Lord (906270357) has left the board |
| 04/02/2016 | Margaret Elizabeth Lord (906270357) has left the board |
| 16/06/2015 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
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