SEMPRA HOMES LIMITED
THE BASILDON CENTRE, ST MARTINS SQUARE, BASILDON SS14 1DL- Active
- Private Limited Company
- Company No. 09362729
- Last Updated: 01 Mar 2024
Company Profile
SEMPRA HOMES LIMITED was incorporated on Friday, December 19, 2014 as a Private Limited Company with registered address in BASILDON. SEMPRA HOMES LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 9 years 10 months and 25 days.
| Name | SEMPRA HOMES LIMITED |
|---|---|
| Company number | 09362729 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BASILDON CENTRE ST MARTINS SQUARE BASILDON SS14 1DL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Basildon Borough Enterprises Limited SS14 1DL |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Owen John Sparks Nationality: British |
Dates: Monday, June 1, 2020 - Monday, February 27, 2023
significant influence or control
|
| Mr Tomasz Kozlowski Nationality: British |
Dates: Monday, June 1, 2020 - Monday, February 27, 2023
significant influence or control
|
| Lesley Ann O'Shea Nationality: British |
Dates: Saturday, December 23, 2017 - Monday, February 27, 2023
significant influence or control
|
| Diane Joan Southam Nationality: British |
Dates: Wednesday, December 20, 2017 - Tuesday, February 26, 2019
voting rights 25 to 50 percent
|
| Mr Scott Geoffrey Logan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
significant influence or control
|
| Mr Balaskandan Mahendran Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 27, 2017
ownership of shares 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Kieran Patrick Carrigan Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 31, 2020
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SEMPRA HOMES LIMITED | 19 Dec 2014 |