Personal Homefinders Limited

Company Name	Personal Homefinders Limited
Company Status	Dissolved
Company Number	02179894
Category	Private Limited Company
Incorporation Date	16 October 1987(36 years, 6 months ago)
Dissolution Date	1 August 2023 (8 months, 4 weeks ago)
Previous Name	Southern Relocation Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2021(34 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 01 August 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	30 November 2021(34 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 01 August 2023)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mrs Jennifer Joanna Bridget Allen
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(4 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ladymead Cottage Houghton Stockbridge Hampshire SO20 6LU

Director Name	Mr Richard Nicholas Allen
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 August 1993)
Role	Company Director
Correspondence Address	The Old Rectory Landford Salisbury Wiltshire SP5 2EU

Secretary Name	Mrs Jennifer Joanna Bridget Allen
Nationality	British
Status	Resigned
Appointed	16 April 1992(4 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ladymead Cottage Houghton Stockbridge Hampshire SO20 6LU

Director Name	Mr Alan Haikney
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(5 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 1996)
Role	Engineer
Correspondence Address	Brooklands Landford Salisbury Wiltshire SP5 2AA

Director Name	Mr John Ferguson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(9 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2000)
Role	Vending Operator
Country of Residence	United Kingdom
Correspondence Address	Rowan Cottage St Andrews Close Timsbury Hampshire SO51 0NA

Director Name	Mrs Barbara Judith Gregory
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(12 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2003)
Role	Manager
Country of Residence	England
Correspondence Address	1 Acorn Grove Chandlers Ford Eastleigh Hampshire SO53 4LA

Director Name	Mr Paul Adrian Cole
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(15 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 13 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Fairlawns Burridge Southampton Hampshire SO31 1EG

Secretary Name	Mr Paul Adrian Cole
Nationality	British
Status	Resigned
Appointed	30 May 2003(15 years, 7 months after company formation)
Appointment Duration	6 months (resigned 01 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langford House Hocombe Drive Chandlers Ford Hampshire SO53 5QE

Secretary Name	Hilary Claire Cole
Nationality	British
Status	Resigned
Appointed	01 December 2003(16 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 13 January 2014)
Role	Accountant
Correspondence Address	12 Fairlawns Burridge Southampton Hampshire SO31 1EG

Director Name	Mr John Peter Hards
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(26 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Julian Matthew Irby
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(26 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(29 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Contact

Website	personal-homefinders.com

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Shareholders

100 at £1	Countrywide Estate Agents 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 May 2011	Delivered on: 27 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 June 2010	Delivered on: 12 June 2010 Satisfied on: 20 August 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re personal homefinders limited business premium account ac/no 83533441. Fully Satisfied
24 October 1995	Delivered on: 2 November 1995 Satisfied on: 8 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 st cross road winchester hampshire t/n-HP403403. Fully Satisfied

Filing History

5 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
15 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
2 April 2019	Director's details changed for Mr Gareth Rhys Williams on 18 March 2019 (2 pages)
18 March 2019	Change of details for Countrywide Estate Agents as a person with significant control on 18 March 2019 (2 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
9 August 2018	Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018 (2 pages)
9 August 2018	Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018 (2 pages)
25 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
20 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (2 pages)
20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (2 pages)
20 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
6 April 2017	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of John Peter Hards as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of John Peter Hards as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page)
5 April 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages)
5 April 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages)
25 October 2016	Director's details changed for Mr John Peter Hards on 26 March 2015 (2 pages)
25 October 2016	Director's details changed for Mr John Peter Hards on 26 March 2015 (2 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
19 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (4 pages)
19 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (4 pages)
12 April 2016	Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr John Peter Hards on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr John Peter Hards on 12 April 2016 (2 pages)
12 October 2015	Amended total exemption full accounts made up to 31 December 2013 (13 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
12 October 2015	Amended total exemption full accounts made up to 31 December 2013 (13 pages)
29 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
29 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
18 November 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
18 November 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
29 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
29 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
25 February 2014	Termination of appointment of Hilary Cole as a secretary (1 page)
25 February 2014	Appointment of Julian Matthew Irby as a director (2 pages)
25 February 2014	Appointment of Mr John Peter Hards as a director (2 pages)
25 February 2014	Termination of appointment of Hilary Cole as a secretary (1 page)
25 February 2014	Registered office address changed from 63 High Street Winchester Hampshire SO23 9BX on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from 63 High Street Winchester Hampshire SO23 9BX on 25 February 2014 (1 page)
25 February 2014	Termination of appointment of Paul Cole as a director (1 page)
25 February 2014	Appointment of Mr John Peter Hards as a director (2 pages)
25 February 2014	Appointment of Julian Matthew Irby as a director (2 pages)
25 February 2014	Termination of appointment of Paul Cole as a director (1 page)
5 February 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
5 February 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
20 August 2013	Satisfaction of charge 2 in full (4 pages)
20 August 2013	Satisfaction of charge 2 in full (4 pages)
17 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
14 March 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
14 March 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
3 August 2012	Secretary's details changed for Hilary Claire Cole on 22 June 2012 (2 pages)
3 August 2012	Director's details changed for Mr Paul Adrian Cole on 22 June 2012 (2 pages)
3 August 2012	Director's details changed for Mr Paul Adrian Cole on 22 June 2012 (2 pages)
3 August 2012	Secretary's details changed for Hilary Claire Cole on 22 June 2012 (2 pages)
3 August 2012	Director's details changed (2 pages)
3 August 2012	Director's details changed (2 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
12 June 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
12 June 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
10 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
27 April 2009	Return made up to 16/04/09; full list of members (3 pages)
27 April 2009	Return made up to 16/04/09; full list of members (3 pages)
13 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
13 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
6 May 2008	Return made up to 16/04/08; full list of members (3 pages)
6 May 2008	Return made up to 16/04/08; full list of members (3 pages)
13 March 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
13 March 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
6 July 2007	Return made up to 16/04/07; full list of members (2 pages)
6 July 2007	Return made up to 16/04/07; full list of members (2 pages)
21 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
21 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
14 May 2007	Return made up to 16/04/04; full list of members; amend (6 pages)
14 May 2007	Return made up to 16/04/05; full list of members; amend (5 pages)
14 May 2007	Return made up to 16/04/04; full list of members; amend (6 pages)
14 May 2007	Return made up to 16/04/05; full list of members; amend (5 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
23 May 2006	Return made up to 16/04/06; full list of members (3 pages)
23 May 2006	Return made up to 16/04/06; full list of members (3 pages)
20 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
20 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
11 May 2005	Return made up to 16/04/05; full list of members (6 pages)
11 May 2005	Return made up to 16/04/05; full list of members (6 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
27 May 2004	Return made up to 16/04/04; full list of members (6 pages)
27 May 2004	Return made up to 16/04/04; full list of members (6 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Secretary resigned (1 page)
23 February 2004	New secretary appointed (2 pages)
23 February 2004	New secretary appointed (2 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
26 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
26 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
7 June 2003	Memorandum and Articles of Association (6 pages)
7 June 2003	Memorandum and Articles of Association (6 pages)
7 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 June 2003	Secretary resigned;director resigned (1 page)
5 June 2003	New secretary appointed;new director appointed (2 pages)
5 June 2003	New secretary appointed;new director appointed (2 pages)
5 June 2003	Secretary resigned;director resigned (1 page)
1 May 2003	Return made up to 16/04/03; full list of members (7 pages)
1 May 2003	Return made up to 16/04/03; full list of members (7 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
7 May 2002	Return made up to 16/04/02; full list of members (6 pages)
7 May 2002	Return made up to 16/04/02; full list of members (6 pages)
4 April 2002	Registered office changed on 04/04/02 from: 65 new street salisbury wiltshire SP1 2PH (1 page)
4 April 2002	Registered office changed on 04/04/02 from: 65 new street salisbury wiltshire SP1 2PH (1 page)
21 May 2001	Return made up to 16/04/01; full list of members (6 pages)
21 May 2001	Return made up to 16/04/01; full list of members (6 pages)
26 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
26 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
1 November 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
1 November 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
22 June 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
22 June 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
26 April 1999	Return made up to 16/04/99; full list of members (6 pages)
26 April 1999	Return made up to 16/04/99; full list of members (6 pages)
8 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
14 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
12 May 1998	Return made up to 16/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 May 1998	Return made up to 16/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 May 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
12 May 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
6 May 1997	Return made up to 16/04/97; no change of members 363(288) ‐ Director resigned (4 pages)
6 May 1997	Return made up to 16/04/97; no change of members 363(288) ‐ Director resigned (4 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
17 May 1996	Return made up to 16/04/96; full list of members (6 pages)
17 May 1996	Return made up to 16/04/96; full list of members (6 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
10 May 1995	Return made up to 16/04/95; no change of members (4 pages)
10 May 1995	Return made up to 16/04/95; no change of members (4 pages)
19 August 1991	Return made up to 31/12/90; full list of members (8 pages)
19 August 1991	Return made up to 16/04/91; no change of members (8 pages)
19 August 1991	Return made up to 16/04/91; no change of members (8 pages)
19 August 1991	Return made up to 31/12/90; full list of members (8 pages)
19 March 1991	Director resigned (2 pages)
19 March 1991	Director resigned (2 pages)
11 July 1990	Return made up to 16/04/89; full list of members (4 pages)
11 July 1990	Return made up to 16/04/89; full list of members (4 pages)
27 February 1989	Memorandum and Articles of Association (8 pages)
27 February 1989	Memorandum and Articles of Association (8 pages)
8 February 1989	Company name changed\certificate issued on 08/02/89 (2 pages)
8 February 1989	Company name changed\certificate issued on 08/02/89 (2 pages)
16 October 1987	Incorporation (13 pages)
16 October 1987	Incorporation (13 pages)

Personal Homefinders Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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