Elegant Homes (manor Meadow) Ltd in Reading, RG4 8DD

Description

Data updated on: 01-11-2023

Elegant Homes (manor Meadow) Ltd is categorised as Private Limited Company, that is based in The Granary 1A Patrick Road, Caversham, Reading. The headquarters' postal code is RG4 8DD. The enterprise exists since 2015-10-28. The reg. no. is 09846208. The company's listed name switch from Manor Road (goring) to Elegant Homes (manor Meadow) Ltd occurred on 2021-01-27. The company's classified under the NACE and SIC code 41100 - Development of building projects. Elegant Homes (manor Meadow) Limited released its latest accounts for the financial year up to Thursday 30th June 2022. The most recent confirmation statement was released on Thursday 18th May 2023.

According to the official data, this particular company is presided over by a solitary managing director: Peter N., who was designated to this position in October 2015. This company had been overseen by Walter F. until 2023. To help the directors in their tasks, the abovementioned company has been utilizing the skills of John N. as a secretary since 2023.

Previous company's names
Elegant Homes (manor Meadow) Ltd 2021-01-27
Manor Road (goring) Ltd 2015-10-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	100	100

Balance Sheet
Cash Bank On Hand						63 695	29 745	352 642
Current Assets						1 897 001	1 712 493	2 878 473
Debtors						289 947	105	2 634
Net Assets Liabilities		100	100	100	100		-15 679	-26 168
Total Inventories						1 543 359	1 682 643
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Accrued Liabilities Deferred Income						22 915	7 250	1 249
Accrued Liabilities Not Expressed Within Creditors Subtotal						22 914
Amounts Owed To Group Undertakings							1 605 972	894 000
Average Number Employees During Period					2	2
Bank Borrowings Overdrafts								2 009 392
Creditors					-100	1 881 422	1 728 172	2 009 392
Net Current Assets Liabilities					100	-7 336	-15 679	1 983 224
Other Creditors						1 864 922	1 720 922
Total Assets Less Current Liabilities					100	15 579
Trade Creditors Trade Payables						16 500
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company staff

John N.

Role: Secretary

Appointed: 02 May 2023

Latest update: 12 February 2024

Peter N.

Role: Director

Appointed: 28 October 2015

Latest update: 12 February 2024

People with significant control

The companies that control this firm are: Elegant Ppm Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Patrick Road, Caversham, RG4 8DD and was registered as a PSC under the registration number 6297136.

Elegant Ppm Ltd

Address: The Granary Patrick Road, Caversham, Reading, RG4 8DD, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered Companies House Cardiff

Registration number 6297136

Notified on 6 January 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Frenbury Developments Ltd

Address: 46 The Banks, Bingham, Nottingham, NG13 8BT, England

Legal authority Companies Act

Legal form Limited Company

Country registered England & Wales

Place registered Companies House Cardiff

Registration number 6297136

Notified on 6 April 2016

Ceased on 2 May 2023

Nature of control:

1/2 or less of shares

Elegant Homes (Caversham) Ltd

Address: The Granary Patrick Road, Caversham, Reading, RG4 8DD, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England & Wales

Place registered Companies House

Registration number 8484425

Notified on 6 April 2016

Ceased on 6 January 2020

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	01 June 2024
Confirmation statement last made up date	18 May 2023

Annual Accounts 16 January 2017
Start Date For Period Covered By Report	2015-10-28
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	16 January 2017
Annual Accounts 5 September 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	5 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Elegant Homes (manor Meadow) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John N.

Peter N.

Walter F.

Charles D.

People with significant control

Elegant Ppm Ltd

Frenbury Developments Ltd

Elegant Homes (Caversham) Ltd

Accounts Documents

Company filings

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