HOMEFIELD CLOSE LIMITED

HOMEFIELD CLOSE LIMITED is an active private limited company, incorporated on 30 May 2002. The nature of the business is Development of building projects. The company's registered office is on Castle Gate, Newark. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. HOMEFIELD CLOSE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	STEPHENSON NUTTALL & CO
Address Line 2	OSSINGTON CHAMBERS CASTLE GATE
Post Town	NEWARK
County	NOTTINGHAMSHIRE
Postcode	NG24 1AX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/01/2025
Last Made Up Date	11/01/2024

Return

Next Due Date	27/06/2017
Last Made Up Date	30/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

HOMEFIELD CLOSE LIMITED

Directors

(The company's officers)

MR PHILIP ANDREW ALLEN

(~44 year old British national)

STEPHENSON NUTTALL & CO, OSSINGTON CHAMBERS CASTLE GATE, NEWARK, NOTTINGHAMSHIRE, NG24 1AX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/11/2022

MR ROBERT MARK ALLEN

(~50 year old British national)

STEPHENSON NUTTALL & CO, OSSINGTON CHAMBERS CASTLE GATE, NEWARK, NOTTINGHAMSHIRE, NG24 1AX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/11/2022

WILFRED DAVID ALLEN

(~80 year old British national)

DRAYTON FARM, LOW STREET, EAST DRAYTON, RETFORD, NOTTINGHAMSHIRE, DN22 0LN

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 30/05/2002

WILFRED DAVID ALLEN

(~80 year old British national)

DRAYTON FARM, LOW STREET, EAST DRAYTON, RETFORD, NOTTINGHAMSHIRE, DN22 0LN

Current Secretary
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 30/05/2002

Shareholders

(Persons of Significant Control)

Mr Richard David Allen

(~53 year old British national)

Stephenson Nuttall & Co, Ossington Chambers Castle Gate, Newark, Nottinghamshire, NG24 1AX

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/05/2016

Mr Philip Andrew Allen

(~44 year old British national)

Stephenson Nuttall & Co, Ossington Chambers Castle Gate, Newark, Nottinghamshire, NG24 1AX

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/05/2016

Mr Robert Mark Allen

(~50 year old British national)

Stephenson Nuttall & Co, Ossington Chambers Castle Gate, Newark, Nottinghamshire, NG24 1AX

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/05/2016

Connections

(Shared officers)

PHIL ALLEN LTD

MR PHILIP ALLEN

Source: Companies House

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)