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GERMAIN HOMES LIMITED - Mead Court 10 The Mead Business Centre, 176-178 Berkhamostead Rd, Chesham, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03445446
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mead Court 10 The Mead Business Centre
- 176-178 Berkhamostead Rd
- Chesham
- Buckinghamshire
- HP5 3EE Mead Court 10 The Mead Business Centre, 176-178 Berkhamostead Rd, Chesham, Buckinghamshire, HP5 3EE UK
Management
- Managing Directors
- FRICKER, Jonathan Francis
- FRICKER, Sara Louise
- TACK, Paul David
- TACK, Samantha Jane
- Company secretaries
- TACK, Paul David
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-06
- Age Of Company 1997-10-06 26 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- Mr Jonathan Francis Fricker
- Mr Paul David Tack
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STAPLEFELX LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2022-10-13
- Last Date: 2021-09-29
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GERMAIN HOMES LIMITED Company Description
- GERMAIN HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 03445446. Its current trading status is "live". It was registered 1997-10-06. It was previously called STAPLEFELX LIMITED. It has declared SIC or NACE codes as "41202". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-09-29.It can be contacted at Mead Court 10 The Mead Business Centre .
Get GERMAIN HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Germain Homes Limited - Mead Court 10 The Mead Business Centre, 176-178 Berkhamostead Rd, Chesham, Buckinghamshire, United Kingdom
- 1997-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-16) - AA
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confirmation-statement-with-no-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-13) - AA
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confirmation-statement-with-updates (2019-09-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA
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mortgage-satisfy-charge-full (2018-05-22) - MR04
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mortgage-satisfy-charge-full (2018-03-06) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-08) - AA
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confirmation-statement-with-updates (2017-10-16) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-03) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-09-12) - AA
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confirmation-statement-with-updates (2016-10-04) - CS01
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mortgage-satisfy-charge-full (2016-06-28) - MR04
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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capital-allotment-shares (2016-10-18) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-06) - MR01
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resolution (2016-10-18) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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change-person-director-company-with-change-date (2014-11-12) - CH01
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change-person-secretary-company-with-change-date (2014-11-12) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-04) - AA
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accounts-with-accounts-type-total-exemption-small (2013-10-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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change-person-secretary-company-with-change-date (2012-10-31) - CH03
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change-person-director-company-with-change-date (2012-10-31) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-09-10) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-18) - AA
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legacy (2008-10-21) - 363a
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legacy (2008-10-21) - 287
keyboard_arrow_right 2007
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legacy (2007-10-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-09-12) - AA
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legacy (2007-01-25) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-06) - AA
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legacy (2006-10-31) - 363s
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legacy (2006-05-16) - 395
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accounts-with-accounts-type-total-exemption-small (2006-03-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-03-02) - AA
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legacy (2005-11-30) - 287
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legacy (2005-09-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-14) - 287
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legacy (2004-12-08) - 395
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legacy (2004-09-22) - 363s
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legacy (2004-03-30) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-12-06) - AA
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legacy (2003-10-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-16) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-01-07) - AA
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accounts-with-accounts-type-total-exemption-full (2002-12-24) - AA
keyboard_arrow_right 2001
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legacy (2001-10-09) - 363s
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accounts-with-accounts-type-full (2001-03-01) - AA
keyboard_arrow_right 2000
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legacy (2000-10-04) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-19) - AA
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legacy (1999-12-07) - 395
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legacy (1999-10-25) - 363s
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legacy (1999-08-12) - 395
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legacy (1999-07-31) - 395
keyboard_arrow_right 1998
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legacy (1998-10-30) - 363s
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legacy (1998-01-22) - 395
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accounts-with-accounts-type-full (1998-12-31) - AA
keyboard_arrow_right 1997
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legacy (1997-12-22) - 225
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legacy (1997-12-15) - 288a
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legacy (1997-12-12) - 288b
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legacy (1997-12-12) - 287
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legacy (1997-12-12) - 288a
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certificate-change-of-name-company (1997-11-26) - CERTNM
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incorporation-company (1997-10-06) - NEWINC