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Homemade Properties Limited

06222660

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

68 GRAFTON WAY, LONDON, W1T 5DS
Incorporated 23/04/2007

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Stephen Austin John Davies

director · Since 11/05/2007

PROPERTY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 27 other boards

Mrs Laura Emily Davies

director · Since 30/11/2023

SECRETARY

BRITISH · UNITED KINGDOM · Age 46

Persons with Significant Control

Mr Stephen Austin John Davies

50–75% shares
50–75% votes
Appoint directors

British · England · Age 50

North Elm House, Norton Lane, Bristol, BS40 8RW

Notified 06/04/2016

Mrs Laura Emily Davies

25–50% shares
25–50% votes

British · United Kingdom · Age 46

North Elm House, Norton Lane, Bristol, BS40 8RW

Notified 30/11/2023

Former PSCs

Mrs Laura Emily Davies

Ceased 21/06/2021

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC, BIRMINGHAM MIDSHIRES DIVISION

Created 06/05/2026Registered 12/05/2026
charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 17/04/2008Registered 23/04/2008Satisfied 25/09/2025
charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 17/04/2008Registered 23/04/2008Satisfied 25/09/2025
charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 17/04/2008Registered 23/04/2008Satisfied 25/09/2025
charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 21/11/2007Registered 23/11/2007Satisfied 25/09/2025
charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 16/11/2007Registered 21/11/2007Satisfied 25/09/2025