Part Exchange Homes Limited, Watford
Part Exchange Homes Limited is a private limited company. Once, it was named Rent To Buy Home Ownership Limited (changed on 2011-11-17). Situated at C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford WD17 1HP, the above-mentioned 13 years old firm was incorporated on 2010-07-02 and is officially classified as "buying and selling of own real estate" (SIC: 68100).1 director can be found in this company: Sean B. (appointed on 02 July 2010).
| About | |
|---|---|
| Name: Part Exchange Homes Limited | |
| Number: 07302330 | |
| Incorporation date: 2010-07-02 | |
| End of financial year: 31 December |
| Address: |
C/o Hillier Hopkins Llp, First Floor, Radius House 51 Clarendon Road Watford WD17 1HP |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Baker Capital Holdings Limited
17 March 2020
| Address | C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12337249 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sean B.
6 April 2016 - 17 March 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Julie B.
6 April 2016 - 17 March 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Julie B.
6 April 2016 - 2 July 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sean B.
6 April 2016 - 2 July 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Current Assets | 538,412 | 681,776 | 1,590,200 | 1,529,712 |
| Number Shares Allotted | - | 2 | 2 | 2 |
| Shareholder Funds | 30,730 | 85,945 | 364,469 | 592,467 |
| Total Assets Less Current Liabilities | 530,730 | 655,945 | 1,519,469 | 1,260,467 |
| Tangible Fixed Assets | - | - | 375 | 191 |
The due date for Part Exchange Homes Limited confirmation statement filing is 2024-07-16. The latest confirmation statement was submitted on 2023-07-02. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.
5 persons of significant control are reported in the Companies House, namely: Baker Capital Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at First Floor, Radius House, 51 Clarendon Road, WD17 1HP Watford. Sean B. that has 1/2 or less of shares, 1/2 or less of voting rights. Julie B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 2nd Jul 2023 filed on: 4th, July 2023 | confirmation statement |
Free Download
(3 pages)
|