CAMBRIAN HOMES LIMITED

Profile CAMBRIAN HOMES LIMITED

Actual on 01.04.2021
Company name
CAMBRIAN HOMES LIMITED
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Company number
04204937
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 April 2001
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Accounts

Overdue

Next accounts made up to 30.06.2019 due by 31.03.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Friday, 24 April 2020 due by Friday, 08 May 2020

Last statement dated Wednesday, 24 April 2019

Annual returns

Overdue

Next annual return date due by Monday, 22 May 2017

Last annual return made up to Sunday, 24 April 2016

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON, BL1 4QR
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PSC and Officers CAMBRIAN HOMES LIMITED

Officers

(as of 19.09.2020)

BLAKE, Michael David
Status: Active
Appointed on: Thursday, 07 June 2001
Correspondence address: Twemlow Edge Twemlow Green, Holmes Chapel, Crewe, England, CW4 8BG
Nationality: British
Role: Secretary
Occupation: Company Director
BLAKE, Michael David
Status: Active
Appointed on: Thursday, 07 June 2001
Correspondence address: Regency House 45-53 Chorley New Road, Bolton, BL1 4QR
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Company Director
Country of residence: England
GALLEY, Craig David
Status: Active
Appointed on: Tuesday, 04 July 2017
Correspondence address: Regency House 45-53 Chorley New Road, Bolton, BL1 4QR
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Construction Director
Country of residence: England
WALLS, David James
Status: Active
Appointed on: Tuesday, 10 July 2007
Correspondence address: The Gables, 6 Chartwell Park, Sandbach, Cheshire, CW11 4ZP
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director
Country of residence: England
COX, Shirley
Status: Not active
Appointed on: Wednesday, 11 October 2006
Resigned on: Friday, 07 February 2014
Correspondence address: 89 New Lane, Harwood, Bolton, Lancashire, BL2 5BY
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Sales Director
Country of residence: England
SPATE, Joanne
Status: Not active
Appointed on: Thursday, 12 August 2004
Resigned on: Friday, 13 January 2006
Correspondence address: 10 North View, Crawshawbooth, Rossendal, Lancashire, BB4 8BQ
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Sales Director
LAW, Suzanne
Status: Not active
Appointed on: Wednesday, 11 October 2006
Resigned on: Friday, 31 January 2014
Correspondence address: 383 Atherton Road, Hindley Green, Wigan, England, Lancashire, WN2 4QD
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BERRY, Matthew Gordon
Status: Not active
Appointed on: Thursday, 14 November 2002
Resigned on: Monday, 02 June 2003
Correspondence address: 2 Middle Spen Moor, Bury And Bolton Road, Radcliffe, Greater Manchester, M26 0JZ
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Surveyor
Country of residence: England
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 24 April 2001
Resigned on: Thursday, 07 June 2001
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 24 April 2001
Resigned on: Thursday, 07 June 2001
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
SIMS, Michael
Status: Not active
Appointed on: Wednesday, 11 January 2006
Resigned on: Tuesday, 08 July 2008
Correspondence address: 66 Culcheth Hall Drive, Culcheth Warrington, United Kingdom, Cheshire, WA3 4PX
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Construction Director
Country of residence: United Kingdom
BRIND, Sean
Status: Not active
Appointed on: Thursday, 12 August 2004
Resigned on: Tuesday, 21 June 2005
Correspondence address: Rothesay Villa, 1 Victoria Street, Barnsley, South Yorkshire, S70 2BJ
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Contracts Director
BLAKE, Mark Steven Brodie
Status: Not active
Appointed on: Thursday, 07 June 2001
Resigned on: Wednesday, 26 September 2018
Correspondence address: Zenith House, 7b Birchwood One, Dewhurst Road Birchwood, Warrington, WA3 7GB
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Zenith House Developments Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Zenith House Warrington, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent