Consumer Code For Home Builders Limited

Active
Incorporated on 19 Nov 2009

Reg Address: Westgate House, Royland Road, Loughborough LE11 2EH, England

Company Number 07081414
Company Status Active
Incorporation Date 19 Nov 2009
Total Assets £5.94K £-43.46K (-88%)
Company Type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Micro Entity
Accounts Next Due 31 Dec 2023
Ruturns Last Made 19 Nov 2015
Ruturns Next Due 17 Dec 2016
Confirmation Statement Last Made 19 Nov 2022
Confirmation Statement Next Due 3 Dec 2023
Average Number of Employees 0

Summary The company with name "Consumer Code For Home Builders Limited" is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) and located in Westgate House, Royland Road, Loughborough LE11 2EH. Consumer Code For Home Builders Limited is currently in active status and it was incorporated on 19 Nov 2009 (14 years 10 months 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

1 Jan 1970
Total Assets

£5.94K ^{£-43.46K (-88%)} _{change vs prev year}
Total Liabilities

£-46.34K ^{£+3.06K (+6.2%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-7.71K ^{£-210 (-2.8%)} _{change vs prev year}
Current Assets

£5.94K ^{£-43.46K (-88%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£7.71K ^{£+210 (+2.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£7.71K ^{£+210 (+2.8%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Consumer Code For Home Builders Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Philip John Hogg	Director	1 May 2024	British	Active
2	Claire Margaret Whyley	Director	1 Dec 2023	British	Active
3	Ronald Francis Gainsford	Director	1 May 2022	British	Active
4	Craig Stephen George Ross	Director	13 Jan 2022	British	Active
5	Janine Claire Armstrong	Director	26 Jul 2021	British	Active
6	Kim Carter	Director	1 Mar 2021	British	Active
7	Paul James Cooper	Director	1 Jun 2019	British	Active
8	Paul James Cooper	Director	1 Jun 2019	British	Resigned 26 Jul 2021
9	Geoffrey Egginton	Director	25 Nov 2017	British	Resigned 1 Apr 2021
10	Geoffrey Egginton	Director	25 Nov 2017	British	Resigned 1 Apr 2021
11	Nicola Barclay	Director	18 Jan 2017	British	Active
12	Frances Sally Harrison	Director	18 Jan 2017	British	Active
13	Nicola Barclay	Director	18 Jan 2017	British	Resigned 31 May 2022
14	Philip John Hogg	Director	12 Nov 2014	British	Resigned 31 Jan 2016
15	Carol Brady	Secretary	22 Jul 2014	-	Active
16	Gary James Devaney	Director	31 Jan 2014	British	Active
17	Jacqueline Ann Goodman	Secretary	31 Jan 2014	-	Resigned 22 Jul 2014
18	Noel Campbell Hunter	Director	31 Jan 2014	British	Active
19	Michael John Freshney	Director	31 Jan 2014	British	Active
20	Gary James Devaney	Director	31 Jan 2014	British	Resigned 13 Jan 2022
21	Michael John Freshney	Director	31 Jan 2014	British	Resigned 4 Feb 2022
22	Ian Paul Davis	Director	19 Nov 2009	British	Resigned 24 Nov 2017
23	Ruchir Dave	Secretary	19 Nov 2009	-	Resigned 31 Jan 2014

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Craig Ross Natures of Control: Individual Person With Significant Control Significant Influence Or Control	13 Jan 2022	British	Active
2	Mrs Kim Carter Natures of Control: Individual Person With Significant Control Significant Influence Or Control	1 Apr 2021	British	Active
3	Mr Geoff Egginton Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors	25 Nov 2017	British	Active
4	Mr Geoff Egginton Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors	25 Nov 2017	British	Ceased 1 Apr 2021
5	Mr Ian Paul Davis Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors	6 Apr 2016	British	Ceased 24 Nov 2017
6	Mr Gary Devaney Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors	6 Apr 2016	British	Ceased 13 Jan 2022
7	Mr Gary Devaney Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Consumer Code For Home Builders Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	1 May 2024	Download PDF
2	Confirmation Statement - No Updates	5 Dec 2022	Download PDF
3	Accounts - Micro Entity	20 Oct 2022	Download PDF 4 Pages
4	Officers - Termination Director Company With Name Termination Date	1 Jun 2022	Download PDF 1 Pages
5	Officers - Termination Director Company With Name Termination Date	26 Jul 2021	Download PDF
6	Officers - Appoint Person Director Company With Name Date	26 Jul 2021	Download PDF 2 Pages
7	Persons With Significant Control - Notification Of A Person With Significant Control	9 Apr 2021	Download PDF
8	Persons With Significant Control - Cessation Of A Person With Significant Control	9 Apr 2021	Download PDF
9	Officers - Termination Director Company With Name Termination Date	9 Apr 2021	Download PDF
10	Officers - Appoint Person Director Company With Name Date	1 Mar 2021	Download PDF 2 Pages
11	Confirmation Statement - No Updates	23 Nov 2020	Download PDF 3 Pages
12	Accounts - Micro Entity	8 Oct 2020	Download PDF 5 Pages
13	Confirmation Statement - No Updates	19 Nov 2019	Download PDF 3 Pages
14	Accounts - Micro Entity	15 Oct 2019	Download PDF 4 Pages
15	Officers - Appoint Person Director Company With Name Date	14 Oct 2019	Download PDF 2 Pages
16	Confirmation Statement - No Updates	19 Nov 2018	Download PDF 3 Pages
17	Accounts - Micro Entity	8 Oct 2018	Download PDF 6 Pages
18	Accounts - Micro Entity	11 Dec 2017	Download PDF 2 Pages
19	Confirmation Statement - No Updates	28 Nov 2017	Download PDF 3 Pages
20	Persons With Significant Control - Notification Of A Person With Significant Control	28 Nov 2017	Download PDF 2 Pages
21	Persons With Significant Control - Cessation Of A Person With Significant Control	28 Nov 2017	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name Date	28 Nov 2017	Download PDF 2 Pages
23	Officers - Termination Director Company With Name Termination Date	28 Nov 2017	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	31 Jan 2017	Download PDF 2 Pages
25	Officers - Appoint Person Director Company With Name Date	31 Jan 2017	Download PDF 2 Pages
26	Accounts - Micro Entity	16 Dec 2016	Download PDF 2 Pages
27	Confirmation Statement - Updates	21 Nov 2016	Download PDF 5 Pages
28	Address - Change Registered Office Company With Date Old New	30 Aug 2016	Download PDF 1 Pages
29	Officers - Termination Director Company With Name Termination Date	1 Feb 2016	Download PDF 1 Pages
30	Accounts - Dormant	14 Dec 2015	Download PDF 5 Pages
31	Annual Return - Company With Made Up Date No Member List	19 Nov 2015	Download PDF 5 Pages
32	Officers - Appoint Person Director Company With Name Date	13 Oct 2015	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date No Member List	24 Nov 2014	Download PDF 4 Pages
34	Accounts - Dormant	6 Nov 2014	Download PDF 5 Pages
35	Officers - Appoint Person Secretary Company With Name Date	28 Oct 2014	Download PDF 2 Pages
36	Officers - Termination Secretary Company With Name Termination Date	28 Oct 2014	Download PDF 1 Pages
37	Address - Change Registered Office Company With Date Old New	28 Oct 2014	Download PDF 1 Pages
38	Officers - Change Person Secretary Company With Change Date	22 Jul 2014	Download PDF 1 Pages
39	Address - Change Registered Office Company With Date Old New	22 Jul 2014	Download PDF 1 Pages
40	Officers - Appoint Person Director Company With Name	11 Apr 2014	Download PDF 2 Pages
41	Officers - Appoint Person Director Company With Name	27 Feb 2014	Download PDF 2 Pages
42	Officers - Appoint Person Director Company With Name	17 Feb 2014	Download PDF 2 Pages
43	Officers - Appoint Person Secretary Company With Name	17 Feb 2014	Download PDF 2 Pages
44	Officers - Termination Secretary Company With Name	17 Feb 2014	Download PDF 1 Pages
45	Address - Change Registered Office Company With Date Old	17 Feb 2014	Download PDF 1 Pages
46	Miscellaneous - Legacy	17 Feb 2014	Download PDF
47	Resolution	10 Feb 2014	Download PDF 12 Pages
48	Annual Return - Company With Made Up Date No Member List	20 Nov 2013	Download PDF 3 Pages
49	Accounts - Dormant	14 Aug 2013	Download PDF 5 Pages
50	Annual Return - Company With Made Up Date No Member List	27 Nov 2012	Download PDF 3 Pages
51	Accounts - Dormant	3 Aug 2012	Download PDF 5 Pages
52	Annual Return - Company With Made Up Date No Member List	13 Dec 2011	Download PDF 3 Pages
53	Accounts - Dormant	18 Aug 2011	Download PDF 5 Pages
54	Annual Return - Company With Made Up Date No Member List	9 Dec 2010	Download PDF 3 Pages
55	Accounts - Change Account Reference Date Company Current Extended	12 Jul 2010	Download PDF 1 Pages
56	Incorporation - Company	19 Nov 2009	Download PDF 13 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Checkmate New Home Warranty Limited Mutual People: Paul James Cooper	Liquidation
2	St. Pauls Homes Limited Mutual People: Paul James Cooper	Active
3	Darcy Homes Ltd Mutual People: Paul James Cooper	Active
4	Myton Hamlet Hospice Development Limited Mutual People: Noel Campbell Hunter	Active
5	Myton Hospice (Promotions) Limited Mutual People: Noel Campbell Hunter	Active
6	The Myton Hospices Mutual People: Noel Campbell Hunter	Active
7	Wcs Care Group Limited Mutual People: Noel Campbell Hunter	Active
8	Common Lane Developments Limited Mutual People: Noel Campbell Hunter	Active
9	The Lending Standards Board Limited Mutual People: Noel Campbell Hunter	Active
10	Itsa Limited Mutual People: Noel Campbell Hunter	Active
11	Homes For Scotland Limited Mutual People: Nicola Barclay	Active
12	Habitat For Humanity Great Britain Mutual People: Nicola Barclay , Michael John Freshney	Active
13	Brighton And Hove Citizens Advice Bureau Mutual People: Frances Sally Harrison	Active
14	Sussex Emmaus Mutual People: Frances Sally Harrison	Active
15	The Motor Ombudsman Limited Mutual People: Frances Sally Harrison	Active
16	Cala Homes (West) Limited Mutual People: Michael John Freshney	Active
17	Cala Homes (East) Limited Mutual People: Michael John Freshney	Active
18	Cala 1999 Limited Mutual People: Michael John Freshney	Active
19	Berkeley Homes Special Contracts Public Limited Company Mutual People: Michael John Freshney	Active
20	Cala Group Limited Mutual People: Michael John Freshney	Active
21	Mca London Limited Mutual People: Michael John Freshney	Active
22	Mca East Limited Mutual People: Michael John Freshney	Active
23	George Wimpey Southern Counties Limited Mutual People: Michael John Freshney	Active
24	Berkeley Homes (Oxford & Chiltern) Limited Mutual People: Michael John Freshney	Active
25	Focus 2 Limited Mutual People: Michael John Freshney	Active
26	Berkeley Homes (Hampshire) Limited Mutual People: Michael John Freshney	Active
27	Timberform Building Systems Limited Mutual People: Michael John Freshney	Active - Proposal To Strike Off
28	Crest Nicholson (South East) Limited Mutual People: Michael John Freshney	Active
29	Berkeley Group Plc(The) Mutual People: Michael John Freshney	Active
30	Berkeley Homes (West London) Limited Mutual People: Michael John Freshney	Active
31	Crest Homes (Northern) Limited Mutual People: Michael John Freshney	Active
32	Bishops Park Limited Mutual People: Michael John Freshney	Active
33	Zero Carbon Hub Limited Mutual People: Michael John Freshney	Active
34	Nhbc Building Control Services Limited Mutual People: Michael John Freshney	Active
35	Robust Details Limited Mutual People: Michael John Freshney	Active
36	W.Westerman Limited Mutual People: Michael John Freshney	Active
37	Beechcroft Limited Mutual People: Michael John Freshney	Active
38	Home Builders Federation Limited Mutual People: Michael John Freshney	Active
39	Cala (Esop) Trustees Limited Mutual People: Michael John Freshney	Active
40	Cala Homes (Cotswolds) Limited Mutual People: Michael John Freshney	Active
41	Cala Homes (Thames) Limited Mutual People: Michael John Freshney	Active
42	Labc New Homes Warranty Surveyors Limited Mutual People: Gary James Devaney	Active
43	Md Insurance Services Limited Mutual People: Gary James Devaney	Active
44	Md Warranty Support Services Limited Mutual People: Gary James Devaney	Active
45	Mdis (International) Limited Mutual People: Gary James Devaney	Active
46	Md Inspection Services Limited Mutual People: Gary James Devaney	Active - Proposal To Strike Off
47	Premier Guarantee Surveyors Limited Mutual People: Gary James Devaney	Active
48	Md Affinity Schemes Ltd Mutual People: Gary James Devaney	Active
49	Md Warranty Inspection Services Limited Mutual People: Gary James Devaney	Active
50	Rebel Creative Limited Mutual People: Gary James Devaney	dissolved
51	Mdis Commercial Projects Limited Mutual People: Gary James Devaney	dissolved
52	Brabco 1017 Limited Mutual People: Gary James Devaney	dissolved
53	Pg Surveyors Holdings Limited Mutual People: Gary James Devaney	dissolved
54	Md Professional & Support Services Holdings Limited Mutual People: Gary James Devaney	dissolved
55	Brabco 1111 Limited Mutual People: Gary James Devaney	dissolved
56	Labc New Home Warranty Surveyors Holdings Limited Mutual People: Gary James Devaney	dissolved
57	Latent Defects Insurance Services Limited Mutual People: Gary James Devaney	dissolved
58	Mdis (Holdings) Limited Mutual People: Gary James Devaney	dissolved