About

Registered Number: 04873278
Date of Incorporation: 20/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 48 Chantry View Road, Guildford, Surrey, GU1 3XU

 

Sg Homes Ltd was founded on 20 August 2003 with its registered office in Surrey, it has a status of "Active". There are 3 directors listed for this organisation. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODASON, Guy James 20 August 2003 - 1
WOODASON, Henry 26 July 2017 - 1
WOODASON, Suzanne Wendy 20 August 2003 - 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 03 April 2020
CS01 - N/A 09 August 2019
AA - Annual Accounts 07 May 2019
CS01 - N/A 12 July 2018
AA - Annual Accounts 11 July 2018
AP01 - Appointment of director 15 August 2017
CS01 - N/A 15 August 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 21 April 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 17 September 2013
MG01 - Particulars of a mortgage or charge 12 October 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 12 September 2011
AR01 - Annual Return 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
AA - Annual Accounts 24 August 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 28 September 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 18 September 2008
AA - Annual Accounts 04 October 2007
363s - Annual Return 20 September 2007
395 - Particulars of a mortgage or charge 23 January 2007
363s - Annual Return 26 September 2006
AA - Annual Accounts 14 June 2006
363s - Annual Return 04 October 2005
AA - Annual Accounts 18 May 2005
395 - Particulars of a mortgage or charge 26 February 2005
395 - Particulars of a mortgage or charge 19 October 2004
363s - Annual Return 31 August 2004
225 - Change of Accounting Reference Date 09 June 2004
395 - Particulars of a mortgage or charge 16 March 2004
395 - Particulars of a mortgage or charge 17 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
287 - Change in situation or address of Registered Office 12 September 2003
288b - Notice of resignation of directors or secretaries 12 September 2003
288b - Notice of resignation of directors or secretaries 12 September 2003
NEWINC - New incorporation documents 20 August 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 05 October 2012 Outstanding

N/A

Legal charge 12 January 2007 Outstanding

N/A

Legal charge 25 February 2005 Outstanding

N/A

Legal charge 15 October 2004 Outstanding

N/A

Legal charge 12 March 2004 Outstanding

N/A

Legal charge 16 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.