General information

Name:

Staite Homes Ltd

Office Address:

Charlotte House 500 Charlotte Road S2 4ER Sheffield

Number: 03922157

Incorporation date: 2000-02-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Staite Homes came into being in 2000 as a company enlisted under no 03922157, located at S2 4ER Sheffield at Charlotte House. It has been in business for twenty four years and its official state is active. This Staite Homes Limited firm was known under three different names in the past. The firm was established under the name of of Staite Holdings and was changed to Staite Construction on 2008-04-18. The third registered name was present name up till 2000. This enterprise's principal business activity number is 41202, that means Construction of domestic buildings. Its most recent accounts were submitted for the period up to March 31, 2022 and the most current annual confirmation statement was submitted on June 11, 2023.

At the moment, the directors listed by this particular business are as follow: James S. formally appointed in 2000 and Thomas S. formally appointed twenty four years ago. Furthermore, the managing director's tasks are constantly supported by a secretary - Deborah S., who was chosen by this specific business fifteen years ago.

  • Previous company's names
  • Staite Homes Limited 2008-04-18
  • Staite Holdings Limited 2005-11-01
  • Staite Construction Limited 2000-10-30
  • Wordmagic Limited 2000-02-09

Financial data based on annual reports

Company staff

Deborah S.

Role: Secretary

Appointed: 09 February 2009

Latest update: 4 April 2024

James S.

Role: Director

Appointed: 01 March 2000

Latest update: 4 April 2024

Thomas S.

Role: Director

Appointed: 01 March 2000

Latest update: 4 April 2024

People with significant control

The companies that control this firm are: Staite Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at 500 Charlotte Road, S2 4ER, South Yorkshire and was registered as a PSC under the registration number 06494431.

Staite Group Limited
Address: Charlotte House 500 Charlotte Road, Sheffield, South Yorkshire, S2 4ER, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 06494431
Notified on 12 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James S.
Notified on 6 April 2016
Ceased on 12 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas S.
Notified on 6 April 2016
Ceased on 12 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 25 November 2015
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 10 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
24
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