Sempra Homes Limited. Head office in Basildon. Check Director.

Sempra Homes Limited, Basildon

Sempra Homes Limited is a private limited company. Registered at The Basildon Centre, St Martins Square, Basildon SS14 1DL, the above-mentioned 10 years old company was incorporated on 2014-12-19 and is officially classified as "construction of domestic buildings" (SIC code: 41202).
5 directors can be found in this firm: Shanna C. (appointed on 11 March 2025), Robert W. (appointed on 16 September 2024), Kirsty O. (appointed on 01 August 2024). When it comes to the secretaries (1 in total), we can name: Melanie K. (appointed on 03 December 2019).

About
Name: Sempra Homes Limited
Number: 09362729
Incorporation date: 2014-12-19
End of financial year: 31 March


Address:	The Basildon Centre St Martins Square Basildon SS14 1DL
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Basildon Borough Enterprises Limited

31 March 2021

Legal authority	2006 Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12563472
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lesley O.

23 December 2017 - 27 February 2023

Nature of control:	significiant influence or control

Owen S.

1 June 2020 - 27 February 2023

Nature of control:	significiant influence or control

Tomasz K.

1 June 2020 - 27 February 2023

Nature of control:	significiant influence or control

Scott L.

6 April 2016 - 31 March 2021

Nature of control:	significiant influence or control

Kieran C.

6 April 2016 - 31 May 2020

Nature of control:	25-50% voting rights

Diane S.

20 December 2017 - 26 February 2019

Nature of control:	25-50% voting rights

Balaskandan M.

6 April 2016 - 27 July 2017

Nature of control:	significiant influence or control 75,01-100% shares right to appoint and remove directors

The date for Sempra Homes Limited confirmation statement filing is 2024-04-07. The previous one was filed on 2023-03-24. The deadline for the next statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 March 2022.

8 persons of significant control are reported in the Companies House, namely: Basildon Borough Enterprises Limited owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	2025/05/08 - the day director's appointment was terminated filed on: 8th, May 2025 \| officers	Free Download (1 page)

Type		Free download
TM01	2025/05/08 - the day director's appointment was terminated filed on: 8th, May 2025 \| officers	Free Download (1 page)
SH01	24500001.00 GBP is the capital in company's statement on 2025/03/24 filed on: 25th, March 2025 \| capital	Free Download (3 pages)
AP01	New director appointment on 2025/03/11. filed on: 11th, March 2025 \| officers	Free Download (2 pages)
TM01	2025/03/11 - the day director's appointment was terminated filed on: 11th, March 2025 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2024/03/31 filed on: 18th, December 2024 \| accounts	Free Download (28 pages)
AP01	New director appointment on 2024/09/16. filed on: 26th, September 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2024/08/01. filed on: 14th, August 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2024/08/01. filed on: 14th, August 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2024/08/01. filed on: 14th, August 2024 \| officers	Free Download (2 pages)
TM01	2024/05/23 - the day director's appointment was terminated filed on: 29th, May 2024 \| officers	Free Download (1 page)
SH01	16200001.00 GBP is the capital in company's statement on 2024/03/20 filed on: 15th, May 2024 \| capital	Free Download (3 pages)
TM01	2024/03/31 - the day director's appointment was terminated filed on: 16th, April 2024 \| officers	Free Download (1 page)
TM01	2024/03/31 - the day director's appointment was terminated filed on: 16th, April 2024 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2023/03/31 filed on: 16th, November 2023 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 18th, November 2022 \| accounts	Free Download (29 pages)
SH01	14000001.00 GBP is the capital in company's statement on 2022/03/24 filed on: 17th, October 2022 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 21st, September 2021 \| accounts	Free Download (25 pages)
AP01	New director appointment on 2021/08/09. filed on: 10th, August 2021 \| officers	Free Download (2 pages)
SH01	11000001.00 GBP is the capital in company's statement on 2021/03/26 filed on: 1st, June 2021 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 25th, September 2020 \| accounts	Free Download (18 pages)
SH01	7000001.00 GBP is the capital in company's statement on 2019/03/27 filed on: 21st, September 2020 \| capital	Free Download (3 pages)
SH01	7000001.00 GBP is the capital in company's statement on 2020/04/28 filed on: 21st, September 2020 \| capital	Free Download (3 pages)
TM01	2020/05/31 - the day director's appointment was terminated filed on: 10th, June 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 18th, December 2019 \| accounts	Free Download (16 pages)
AP01	New director appointment on 2019/12/03. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/03. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2019/12/03 filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
TM01	2019/02/26 - the day director's appointment was terminated filed on: 26th, February 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 24th, May 2018 \| accounts	Free Download (17 pages)
TM01	2017/12/20 - the day director's appointment was terminated filed on: 2nd, January 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/12/20. filed on: 2nd, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/20. filed on: 2nd, January 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 22nd, June 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 26th, August 2016 \| accounts	Free Download (11 pages)
AA01	Accounting reference date changed from 2015/12/31 to 2016/03/31 filed on: 16th, August 2016 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 25th, April 2016 \| resolution	Free Download
SH01	875000.00 GBP is the capital in company's statement on 2016/03/30 filed on: 25th, April 2016 \| capital	Free Download (4 pages)
MR01	Registration of charge 093627290001, created on 2016/03/02 filed on: 8th, March 2016 \| mortgage	Free Download (45 pages)
AR01	Annual return drawn up to 2015/12/19 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/13 capital
NEWINC	Company registration filed on: 19th, December 2014 \| incorporation	Free Download (31 pages)

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