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CONCEPT HOMES (WALTON) LTD

CONCEPT HOMES (WALTON) LTD is an active private limited company, incorporated on 14 January 2014. The nature of the business is Dormant Company. The company's registered office is on Baker Street, Weybridge. The company's accounts were last made up to 30 January 2023, are next due on 30 October 2024, and fall under the accounts category: Dormant. CONCEPT HOMES (WALTON) LTD previously had the company name NDSB 1 LIMITED. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number08843895
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/01/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR, EGERTON HOUSE
Address Line 268 BAKER STREET
Post TownWEYBRIDGE
CountySURREY
CountryUNITED KINGDOM
PostcodeKT13 8AL

Accounts

Accounting Reference Date30th January
Accounts Next Due Date30/10/2024
Accounts Last Made Up Date30/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date28/01/2025
Last Made Up Date14/01/2024

Return

Next Due Date11/02/2017
Last Made Up Date14/01/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 17/04/2014 onwards:
CONCEPT HOMES (WALTON) LTD
Prior to 17/04/2014:
NDSB 1 LIMITED

Directors

(The company's officers)
MR NICHOLAS JAMES DALEY
(~44 year old British national)
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/01/2016
MR SIMON PETER MERCHANT
(~60 year old British national)
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/04/2014
MR SIMON PETER MERCHANT
(~60 year old British national)
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/04/2014

Shareholders

(Persons of Significant Control)
Mr Simon Peter Merchant
(~60 year old British national)
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR NICHOLAS JAMES DALEY
  • MR NICHOLAS JAMES DALEY
  • MR NICHOLAS JAMES DALEY
  • MR NICHOLAS JAMES DALEY
  • MR NICHOLAS JAMES DALEY
  • MR NICHOLAS JAMES DALEY
  • MR NICHOLAS JAMES DALEY
  • MR NICHOLAS JAMES DALEY
  • MR SIMON PETER MERCHANT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CONCEPT HOMES (WALTON) LTD: Maps

Maps show the location of the postcode of the registered office, KT13 8AL.

Map of CONCEPT HOMES (WALTON) LTD at local scale
Map of CONCEPT HOMES (WALTON) LTD at local scale
Map of CONCEPT HOMES (WALTON) LTD at district scale
Map of CONCEPT HOMES (WALTON) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT13 8AL

Other companies with registered offices in KT13 8AL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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