HOMEGRADE LIMITED

Profile HOMEGRADE LIMITED

Actual on 01.07.2021
Company name
HOMEGRADE LIMITED
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Company number
01833858
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 July 1984
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Wednesday, 30 March 2022 due by Wednesday, 13 April 2022

Last statement dated Tuesday, 30 March 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
FARRIERS COTTAGE, THE STREET, SURREY, ALBURY, GU5 9AD
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PSC and Officers HOMEGRADE LIMITED

Officers

(as of 19.09.2020)

CURRAN, Kate
Status: Active
Appointed on: Friday, 14 December 2018
Correspondence address: Farriers Cottage, The Street, Albury, Surrey , GU5 9AD
Nationality: British
Date of birth: October 1991
Role: Director
Occupation: Area Sales Manager
Country of residence: England
MACLEAN, Ailsa Louise Violet
Status: Active
Appointed on: Wednesday, 11 September 2019
Correspondence address: Farriers Cottage, The Street, Albury, Surrey , GU5 9AD
Nationality: British
Date of birth: April 1987
Role: Director
Occupation: Solicitor
Country of residence: England
MELHUISH, Thomas Edward
Status: Active
Appointed on: Friday, 14 December 2018
Correspondence address: Farriers Cottage, The Street, Albury, Surrey , GU5 9AD
Nationality: British
Date of birth: August 1991
Role: Director
Occupation: Commercial Supervisor
Country of residence: England
COATES, David
Status: Not active
Appointed on: Monday, 19 June 2000
Resigned on: Friday, 06 September 2002
Correspondence address: Linthorpe House, 48 College Square, Stokesley, Cleveland, TS9 5DW
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Retired
COATES, Patricia Wynne
Status: Not active
Appointed on: Monday, 19 June 2000
Resigned on: Friday, 06 September 2002
Correspondence address: Linthorpe House, 48 College Square, Stokesley, North Yorkshire, TS9 5DW
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: None
WACHTEL, Thomas Juliusz
Status: Not active
Appointed on: Friday, 24 May 1996
Resigned on: Friday, 07 June 2013
Correspondence address: Farriers Cottage The Street, Albury, Guildford, Surrey, GU5 9AD
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
PUNTON, Jennifer Lee
Status: Not active
Appointed on: Friday, 21 October 2016
Resigned on: Friday, 14 December 2018
Correspondence address: Farriers Cottage The Street, Albury, Guildford, England, GU5 9AD
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: It Manager
Country of residence: England
BENSLEY, Gary James
Status: Not active
Appointed on: Friday, 07 June 2013
Resigned on: Friday, 21 October 2016
Correspondence address: Farriers Cottage The Street, Albury, Guildford, United Kingdom, Surrey, GU5 9AD
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Engineering Consultant
Country of residence: United Kingdom
MACEY, Breck Charles
Status: Not active
Appointed on: Sunday, 31 March 1991
Resigned on: Friday, 24 May 1996
Correspondence address: C/O Farriers Cottage, The Street, Albury, Surrey, GU5 9AD
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Clerk
EVANS, Adrian Kenneth
Status: Not active
Appointed on: Friday, 02 July 1999
Resigned on: Monday, 19 June 2000
Correspondence address: 25 Branch Street, Huddersfield, West Yorkshire, HD1 4JL
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Lecturer
NUGENT, David Mark Nigel
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Monday, 19 June 2000
Correspondence address: Farriers Cottage, The Street, Albury, Surrey, GU5 9AD
Role: Secretary
NUGENT, David Mark Nigel
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Monday, 19 June 2000
Correspondence address: Farriers Cottage, The Street, Albury, Surrey, GU5 9AD
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Accountant
BROOM, Alexander Niall
Status: Not active
Appointed on: Wednesday, 25 March 2009
Resigned on: Sunday, 30 June 2013
Correspondence address: Farriers Cottage The Street, Albury, Guildford, United Kingdom, Surrey, GU5 9AD
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Warehouse Manager
Country of residence: United Kingdom
BROOM, Sarah Louise
Status: Not active
Appointed on: Wednesday, 25 March 2009
Resigned on: Sunday, 30 June 2013
Correspondence address: Farriers Cottage The Street, Albury, Guildford, United Kingdom, Surrey, GU5 9AD
Role: Secretary
SWEET, Neil Martyn
Status: Not active
Resigned on: Sunday, 31 March 1991
Correspondence address: 60 Chertsey Street, Guildford, Surrey, GU1 4HL
Role: Secretary
WHITEMAN, Martyn Bertram
Status: Not active
Resigned on: Sunday, 31 March 1991
Correspondence address: 60 Chertsey Street, Guildford, Surrey, GU1 4HL
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Solicitor
CROWFOOT, Jennifer Jane Elizabeth
Status: Not active
Appointed on: Sunday, 31 March 1991
Resigned on: Thursday, 01 April 1993
Correspondence address: Homegrade Ltd Farriers Cottage, The Street, Albury, Surrey, GU5 9AD
Role: Secretary
COATES, David
Status: Not active
Appointed on: Monday, 19 June 2000
Resigned on: Thursday, 05 September 2002
Correspondence address: Linthorpe House, 48 College Square, Stokesley, Cleveland, TS9 5DW
Role: Secretary
HARDING, Karen Mary
Status: Not active
Appointed on: Friday, 06 September 2002
Resigned on: Thursday, 10 August 2006
Correspondence address: Lower Flat Farriers Cottage, The Street, Albury, Surrey, GU5 9AD
Role: Secretary
HARDING, Karen Mary
Status: Not active
Appointed on: Friday, 06 September 2002
Resigned on: Thursday, 10 August 2006
Correspondence address: Lower Flat Farriers Cottage, The Street, Albury, Surrey, GU5 9AD
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Financial Advisor
WOODWARD, William John
Status: Not active
Appointed on: Friday, 20 September 2013
Resigned on: Wednesday, 11 September 2019
Correspondence address: Lower Flat, Farriers Cottage The Street, Albury, Guildford, England, Surrey, GU5 9AD
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Project Manager
Country of residence: England
MAKATI, Sabira, Dr
Status: Not active
Appointed on: Thursday, 10 August 2006
Resigned on: Wednesday, 25 March 2009
Correspondence address: Lower Flat Farriers Cottage, The Street, Albury, Surrey, GU5 9AD
Role: Secretary
MAKATI, Sabira, Dr
Status: Not active
Appointed on: Thursday, 10 August 2006
Resigned on: Wednesday, 25 March 2009
Correspondence address: Lower Flat Farriers Cottage, The Street, Albury, Surrey, GU5 9AD
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Doctor
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Person with significant control

(as of 01.07.2021)

Miss Ailsa Louise Violet Maclean
Status: Active
Notified on: Wednesday, 11 September 2019
Correspondence address: Albury, Surrey
Nationality: British
Date of birth: April 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Kate Curran
Status: Active
Notified on: Friday, 14 December 2018
Correspondence address: Albury, Surrey
Nationality: British
Date of birth: October 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Joey Meehan
Status: Active
Notified on: Tuesday, 22 December 2020
Correspondence address: Albury, Surrey
Nationality: British
Date of birth: December 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Thomas Edward Melhuish
Status: Active
Notified on: Friday, 14 December 2018
Correspondence address: Albury, Surrey
Nationality: British
Date of birth: August 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Jennifer Lee Punton
Status: Not active
Notified on: Friday, 21 October 2016
Correspondence address: Albury, Surrey
Nationality: British
Date of birth: November 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Kate Curran
Status: Not active
Notified on: Friday, 14 December 2018
Correspondence address: Albury, Surrey
Nationality: British
Date of birth: October 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Thomas Edward Melhuish
Status: Not active
Notified on: Friday, 14 December 2018
Correspondence address: Albury, Surrey
Nationality: British
Date of birth: August 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr William John Woodward
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Albury, Surrey
Nationality: British
Date of birth: April 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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