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 5 years old company was incorporated on 2014-12-19 and is officially classified as "construction of domestic buildings" (SIC code: 41202).
4 directors can be found in this firm: Tomasz K. (appointed on 03 December 2019), Owen S. (appointed on 03 December 2019), Lesley O. (appointed on 20 December 2017). 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

Lesley O.

23 December 2017

Nature of control:	25-50% voting rights

Scott L.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors

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 2021-02-13. The previous one was filed on 2020-01-02. The deadline for the next statutory accounts filing is 31 March 2021. Last accounts filing was filed for the time up until 31 March 2019.

5 persons of significant control are reported in the Companies House, namely: Lesley O. who has 1/2 or less of voting rights. Scott L. who has 1/2 or less of voting rights. Kieran C. who has 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC07	Cessation of a person with significant control 2019/02/26 filed on: 2nd, March 2020 \| persons with significant control	Free Download (1 page)

Type		Free download
PSC07	Cessation of a person with significant control 2019/02/26 filed on: 2nd, March 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020/01/02 filed on: 2nd, March 2020 \| confirmation statement	Free Download (5 pages)
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)
CS01	Confirmation statement with no updates 2019/01/02 filed on: 15th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 24th, May 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2018/01/02 filed on: 2nd, January 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/12/20. filed on: 2nd, January 2018 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/12/20 filed on: 2nd, January 2018 \| persons with significant control	Free Download (2 pages)
TM01	2017/12/20 - the day director's appointment was terminated filed on: 2nd, January 2018 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 2017/12/20 filed on: 2nd, January 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/12/20 filed on: 2nd, January 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/12/23 filed on: 2nd, January 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/01/02 filed on: 2nd, January 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2017/12/20. filed on: 2nd, January 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/07/27 filed on: 20th, December 2017 \| persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 22nd, June 2017 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2016/12/19 filed on: 21st, December 2016 \| confirmation statement	Free Download (8 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)
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)
RESOLUTIONS	Securities allocation resolution filed on: 25th, April 2016 \| resolution	Free Download
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)
SH01	1.00 GBP is the capital in company's statement on 2014/12/19 capital

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