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All Information about:

                        
Name

Alfred Homes LTD

Address
Lunar House
Mercury Park
Wycombe Lane
Wooburn Green
Buckinghamshire
HP10 0HH
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Alfred Homes Limited
Company Register Address 64 Parchment Street
Winchester
SO23 8AT
Company No. 06901856 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)41202 - Construction of residential and non-residential buildings
68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Shoo 459 Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Alfred Group Holdings Limited Status: Active Notified: 03/09/2022 Companies House Number: 14250069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Comland Wessex Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2022 Companies House Number: 08840657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Joslin, Gregg Clifford Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2018 Date of Birth: 08/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Joslin, Gregg Clifford Winchester, England Status: Active Notified: 01/07/2009 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rees, Christopher Martin Winchester, England Status: Active Notified: 01/03/2023 Date of Birth: 02/1979 Occupation: Town Planner Role: Director Country of Residence: England Nationality: British
    Tidby, Martin Lee Winchester, England Status: Active Notified: 01/03/2023 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Alfred Homes Developments Limited Status: Active Notified: 24/09/2021 Companies House Number: 13643034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Langham Place Management Company Limited Status: Active Notified: 21/04/2023 Companies House Number: 14819097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lockburn Place Management Company Limited Status: Active Notified: 07/06/2022 Companies House Number: 14156559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Buchanan's Place Management Company Limited Status: Ceased Notified: 23/05/2017 Ceased: 05/07/2019 Companies House Number: 10784191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Commonweal Lodge Management Company Limited Status: Ceased Notified: 08/06/2017 Ceased: 24/05/2019 Companies House Number: 10808976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Meadowlands Residents Management Company Limited Status: Ceased Notified: 27/10/2020 Ceased: 25/01/2023 Companies House Number: 12976974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Silkstead Park Management Company Limited Status: Ceased Notified: 03/03/2022 Ceased: 25/01/2023 Companies House Number: 13952179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Woodhill Close Limited Status: Ceased Notified: 08/11/2017 Ceased: 07/10/2019 Companies House Number: 11053536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more