English Village Homes Limited

Company Name	English Village Homes Limited
Directors	Ian Daniel Raffe and Benjamin James Raffe
Company Status	Active
Company Number	07213124
Category	Private Limited Company
Incorporation Date	6 April 2010(14 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ian Daniel Raffe
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Ducie Street Manchester M1 2JQ

Director Name	Mr Benjamin James Raffe
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(2 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Ducie Street Manchester M1 2JQ

Director Name	Mr John Michael Francis
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales

Director Name	Mr Barry Charles Warmisham
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	83 Ducie Street Manchester M1 2JQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Shareholders

255 at £1	Ian Daniel Raffe 25.50% Ordinary
255 at £1	Penelope Dorothy Raffe 25.50% Ordinary
245 at £1	Benjamin James Raffe 24.50% Ordinary
245 at £1	Jonathan Daniel Raffe 24.50% Ordinary

Financials

Year	2014
Net Worth	£229,845
Cash	£729
Current Liabilities	£106,384

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	6 April 2024 (2 weeks, 5 days ago)
Next Return Due	20 April 2025 (11 months, 4 weeks from now)

Charges

6 April 2017	Delivered on: 10 April 2017 Persons entitled: Paragon Mortgages (2010) Limited and Paragon Bank PLC Classification: A registered charge Outstanding
30 January 2017	Delivered on: 31 January 2017 Persons entitled: Paragon Mortgages (2010) Limited Classification: A registered charge Particulars: 37 hartismore road wallasey wirral CH44 9DT. Outstanding
1 June 2015	Delivered on: 18 June 2015 Persons entitled: Paragon Mortgages (2010) Limited Classification: A registered charge Particulars: 3 black lion lane little sutton ellesmere port. Outstanding

Filing History

17 April 2020	Confirmation statement made on 6 April 2020 with updates (4 pages)
21 January 2020	Unaudited abridged accounts made up to 30 April 2019 (9 pages)
20 April 2019	Confirmation statement made on 6 April 2019 with updates (4 pages)
28 January 2019	Unaudited abridged accounts made up to 30 April 2018 (9 pages)
6 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
2 February 2018	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
19 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
10 April 2017	Registration of charge 072131240003, created on 6 April 2017 (17 pages)
10 April 2017	Registration of charge 072131240003, created on 6 April 2017 (17 pages)
31 January 2017	Registration of charge 072131240002, created on 30 January 2017 (4 pages)
31 January 2017	Registration of charge 072131240002, created on 30 January 2017 (4 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
19 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 (4 pages)
19 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 (4 pages)
5 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
5 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
18 June 2015	Registration of charge 072131240001, created on 1 June 2015 (5 pages)
18 June 2015	Registration of charge 072131240001, created on 1 June 2015 (5 pages)
18 June 2015	Registration of charge 072131240001, created on 1 June 2015 (5 pages)
1 June 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (4 pages)
1 June 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (4 pages)
1 June 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (4 pages)
25 March 2015	Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE to 83 Ducie Street Manchester M1 2JQ on 25 March 2015 (1 page)
25 March 2015	Director's details changed for Ian Daniel Raffe on 25 March 2015 (2 pages)
25 March 2015	Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE to 83 Ducie Street Manchester M1 2JQ on 25 March 2015 (1 page)
25 March 2015	Director's details changed for Mr Benjamin James Raffe on 25 March 2015 (2 pages)
25 March 2015	Director's details changed for Mr Benjamin James Raffe on 25 March 2015 (2 pages)
25 March 2015	Director's details changed for Ian Daniel Raffe on 25 March 2015 (2 pages)
19 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
19 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
10 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (4 pages)
10 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (4 pages)
10 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (4 pages)
7 November 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 1,000 (3 pages)
7 November 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 1,000 (3 pages)
7 November 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 1,000 (3 pages)
7 November 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 1,000 (3 pages)
5 July 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 July 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
12 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
5 October 2012	Appointment of Mr Benjamin James Raffe as a director (2 pages)
5 October 2012	Appointment of Mr Benjamin James Raffe as a director (2 pages)
12 September 2012	Termination of appointment of John Francis as a director (1 page)
12 September 2012	Termination of appointment of John Francis as a director (1 page)
11 June 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 June 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
19 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
14 June 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
14 June 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
10 May 2011	Director's details changed for Mr John Michael Francis on 6 April 2011 (2 pages)
10 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
10 May 2011	Director's details changed for Ian Daniel Raffe on 6 April 2010 (2 pages)
10 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
10 May 2011	Director's details changed for Mr John Michael Francis on 6 April 2011 (2 pages)
10 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
10 May 2011	Director's details changed for Mr John Michael Francis on 6 April 2011 (2 pages)
10 May 2011	Director's details changed for Ian Daniel Raffe on 6 April 2010 (2 pages)
10 May 2011	Director's details changed for Ian Daniel Raffe on 6 April 2010 (2 pages)
11 May 2010	Termination of appointment of Barry Warmisham as a director (2 pages)
11 May 2010	Appointment of Ian Daniel Raffe as a director (3 pages)
11 May 2010	Termination of appointment of Barry Warmisham as a director (2 pages)
11 May 2010	Appointment of Ian Daniel Raffe as a director (3 pages)
10 May 2010	Appointment of John Michael Francis as a director (3 pages)
10 May 2010	Appointment of John Michael Francis as a director (3 pages)
10 May 2010	Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA on 10 May 2010 (2 pages)
10 May 2010	Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA on 10 May 2010 (2 pages)
6 April 2010	Incorporation (42 pages)
6 April 2010	Incorporation (42 pages)

English Village Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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