AQUINNA HOMES PLC

Key Data

Status

Active

Company No.

05353940

Incorporation date

05/02/2005

Size

Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2005)

23/02/2026

Registration of charge 053539400059, created on 2026-02-18

View PDF (41 pages)

09/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

21/11/2025

Full accounts made up to 2025-06-30

View PDF (23 pages)

07/10/2025

Registration of charge 053539400058, created on 2025-10-06

View PDF (43 pages)

02/09/2025

Satisfaction of charge 053539400054 in full

View PDF (1 pages)

02/09/2025

Satisfaction of charge 053539400051 in full

View PDF (1 pages)

09/05/2025

Registration of charge 053539400057, created on 2025-05-08

View PDF (40 pages)

19/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

21/01/2025

Registration of charge 053539400056, created on 2025-01-17

View PDF (40 pages)

22/10/2024

Full accounts made up to 2024-06-30

View PDF (24 pages)

24/05/2024

Current accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

02/08/2023

Registration of charge 053539400055, created on 2023-07-27

View PDF (31 pages)

09/06/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

24/02/2023

Registration of charge 053539400054, created on 2023-02-20

View PDF (32 pages)

16/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

21/11/2022

Satisfaction of charge 053539400052 in full

View PDF (1 pages)

13/09/2022

Satisfaction of charge 053539400050 in full

View PDF (1 pages)

25/05/2022

Satisfaction of charge 053539400049 in full

View PDF (1 pages)

29/04/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

09/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

30/06/2021

Registration of charge 053539400053, created on 2021-06-29

View PDF (31 pages)

29/06/2021

Registration of charge 053539400052, created on 2021-06-25

View PDF (32 pages)

28/06/2021

Satisfaction of charge 053539400046 in full

View PDF (1 pages)

28/06/2021

Satisfaction of charge 053539400048 in full

View PDF (1 pages)

18/05/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

27/04/2021

Registration of charge 053539400051, created on 2021-04-09

View PDF (31 pages)

05/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

25/11/2020

Satisfaction of charge 053539400044 in full

View PDF (1 pages)

16/11/2020

Satisfaction of charge 053539400043 in full

View PDF (1 pages)

06/11/2020

Registration of charge 053539400050, created on 2020-11-06

View PDF (30 pages)

01/10/2020

Registration of charge 053539400049, created on 2020-09-18

View PDF (32 pages)

30/09/2020

Satisfaction of charge 053539400039 in full

View PDF (1 pages)

14/07/2020

Satisfaction of charge 053539400047 in full

View PDF (1 pages)

14/07/2020

Satisfaction of charge 053539400041 in full

View PDF (1 pages)

02/04/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

17/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

13/01/2020

Registration of charge 053539400048, created on 2020-01-10

View PDF (32 pages)

25/11/2019

Satisfaction of charge 053539400037 in full

View PDF (1 pages)

01/07/2019

Satisfaction of charge 053539400036 in full

View PDF (1 pages)

10/06/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

14/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

12/06/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

07/06/2018

Satisfaction of charge 053539400040 in full

View PDF (1 pages)

16/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

08/02/2018

Satisfaction of charge 053539400045 in full

View PDF (1 pages)

06/02/2018

Registration of charge 053539400047, created on 2018-01-23

View PDF (31 pages)

31/01/2018

Registration of charge 053539400046, created on 2018-01-31

View PDF (32 pages)

26/01/2018

Registration of charge 053539400045, created on 2018-01-23

View PDF (31 pages)

22/12/2017

Registration of charge 053539400044, created on 2017-12-08

View PDF (15 pages)

27/11/2017

Registration of charge 053539400043, created on 2017-11-24

View PDF (31 pages)

15/08/2017

Registration of charge 053539400042, created on 2017-08-11

View PDF (31 pages)

26/04/2017

Satisfaction of charge 053539400038 in full

View PDF (1 pages)

24/04/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

10/04/2017

Registration of charge 053539400041, created on 2017-04-07

View PDF (41 pages)

14/03/2017

Registration of charge 053539400040, created on 2017-03-07

View PDF (15 pages)

07/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

06/01/2017

Registration of charge 053539400039, created on 2017-01-06

View PDF (41 pages)

21/12/2016

Satisfaction of charge 053539400030 in full

View PDF (1 pages)

21/12/2016

Satisfaction of charge 053539400035 in full

View PDF (1 pages)

13/09/2016

Satisfaction of charge 053539400032 in full

View PDF (1 pages)

08/06/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

05/05/2016

Registration of charge 053539400038, created on 2016-04-22

View PDF (39 pages)

26/04/2016

Registration of charge 053539400037, created on 2016-04-25

View PDF (31 pages)

05/04/2016

Satisfaction of charge 053539400033 in full

View PDF (1 pages)

05/04/2016

Satisfaction of charge 053539400034 in full

View PDF (1 pages)

05/04/2016

Satisfaction of charge 053539400031 in full

View PDF (1 pages)

18/03/2016

Registration of charge 053539400036, created on 2016-02-26

View PDF (16 pages)

08/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (5 pages)

18/12/2015

Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to Highway House 17 London End Beaconsfield Buckinghamshire HP9 2HN on 2015-12-18

View PDF (1 pages)

12/11/2015

Satisfaction of charge 23 in full

View PDF (1 pages)

12/11/2015

Satisfaction of charge 24 in full

View PDF (2 pages)

12/11/2015

Satisfaction of charge 25 in full

View PDF (1 pages)

12/11/2015

Satisfaction of charge 053539400026 in full

View PDF (1 pages)

12/11/2015

Satisfaction of charge 053539400027 in full

View PDF (1 pages)

12/11/2015

Satisfaction of charge 053539400029 in full

View PDF (1 pages)

12/11/2015

Satisfaction of charge 053539400028 in full

View PDF (1 pages)

05/08/2015

Registration of charge 053539400035, created on 2015-08-04

View PDF (32 pages)

02/06/2015

Registration of charge 053539400034, created on 2015-05-29

View PDF (32 pages)

19/05/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

23/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (5 pages)

28/08/2014

Registration of charge 053539400033, created on 2014-08-22

View PDF (32 pages)

09/08/2014

Registration of charge 053539400031, created on 2014-08-08

View PDF (17 pages)

09/08/2014

Registration of charge 053539400032, created on 2014-08-08

View PDF (16 pages)

15/05/2014

Auditor's report

View PDF (2 pages)

15/05/2014

Resolutions

View PDF (1 pages)

15/05/2014

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

15/05/2014

Auditor's statement

View PDF (1 pages)

15/05/2014

Balance Sheet

View PDF (1 pages)

15/05/2014

Re-registration of Memorandum and Articles

View PDF (15 pages)

15/05/2014

Re-registration from a private company to a public company

View PDF (5 pages)

25/03/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

25/02/2014

Registration of charge 053539400030

View PDF (33 pages)

24/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (5 pages)

21/11/2013

Registration of charge 053539400029

View PDF (33 pages)

07/11/2013

Registration of charge 053539400028

View PDF (33 pages)

06/09/2013

Registration of charge 053539400027

View PDF (33 pages)

02/08/2013

Satisfaction of charge 21 in full

View PDF (4 pages)

02/08/2013

Satisfaction of charge 22 in full

View PDF (4 pages)

16/07/2013

Registration of charge 053539400026

View PDF (36 pages)

12/06/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

21/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (6 pages)

27/10/2012

Particulars of a mortgage or charge / charge no: 25

View PDF (5 pages)

26/07/2012

Particulars of a mortgage or charge / charge no: 24

View PDF (10 pages)

27/06/2012

Particulars of a mortgage or charge / charge no: 23

View PDF (5 pages)

05/04/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

08/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (4 pages)

02/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

06/10/2011

Amended full accounts made up to 2010-12-31

View PDF (17 pages)

09/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

19/05/2011

Particulars of a mortgage or charge / charge no: 22

View PDF (5 pages)

08/04/2011

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

02/03/2011

Particulars of a mortgage or charge / charge no: 20

View PDF (10 pages)

11/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (4 pages)

05/07/2010

Resolutions

View PDF (12 pages)

01/07/2010

Resolutions

View PDF (14 pages)

21/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

21/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

21/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (4 pages)

16/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (4 pages)

15/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

14/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

14/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

14/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

14/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

14/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

14/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (4 pages)

14/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

14/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

14/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (10 pages)

09/06/2010

Particulars of a mortgage or charge / charge no: 19

View PDF (11 pages)

16/03/2010

Certificate of change of name

View PDF (2 pages)

16/03/2010

Resolutions

View PDF (2 pages)

16/03/2010

Change of name notice

View PDF (2 pages)

03/03/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

03/03/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

20/01/2010

Director's details changed for Mr Stephen Harvey Brazier on 2010-01-18

View PDF (2 pages)

20/01/2010

Director's details changed for Mr Simon Richard Seymour on 2010-01-18

View PDF (2 pages)

20/01/2010

Secretary's details changed for Stephen Harvey Brazier on 2010-01-18

View PDF (1 pages)

15/01/2010

Resolutions

View PDF (1 pages)

14/01/2010

Registered office address changed from C/O Field Fisher Waterhouse 35 Vine Street London EC3N 2AA on 2010-01-14

View PDF (2 pages)

09/01/2010

Termination of appointment of David Sutherland as a director

View PDF (2 pages)

09/01/2010

Termination of appointment of Alasdair Macdougall as a director

View PDF (2 pages)

09/01/2010

Termination of appointment of Alexander Grant as a director

View PDF (2 pages)

09/01/2010

Appointment of Stephen Harvey Brazier as a secretary

View PDF (3 pages)

09/01/2010

Termination of appointment of Caroline Sutherland as a secretary

View PDF (2 pages)

05/01/2010

Full accounts made up to 2008-12-31

View PDF (17 pages)

04/03/2009

Return made up to 05/02/09; full list of members

View PDF (5 pages)

02/01/2009

Resolutions

View PDF (18 pages)

13/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

28/07/2008

Director appointed david fraser sutherland

View PDF (4 pages)

24/07/2008

Secretary's change of particulars / caroline sutherland / 24/07/2008

View PDF (2 pages)

23/06/2008

Appointment terminated director charles monks

View PDF (1 pages)

22/05/2008

Director appointed alexander james grant

View PDF (2 pages)

22/05/2008

Appointment terminated director david sutherland

View PDF (1 pages)

05/03/2008

Return made up to 05/02/08; full list of members

View PDF (5 pages)

16/01/2008

New director appointed

View PDF (4 pages)

30/11/2007

Particulars of mortgage/charge

View PDF (6 pages)

19/11/2007

Particulars of mortgage/charge

View PDF (6 pages)

09/11/2007

Statement of affairs

View PDF (26 pages)

09/11/2007

Ad 01/06/07--------- £ si 2000000@1=2000000 £ ic 100/2000100

View PDF (2 pages)

09/11/2007

Nc inc already adjusted 01/06/07

View PDF (1 pages)

09/11/2007

Resolutions

View PDF (0 pages)

09/11/2007

Resolutions

View PDF (1 pages)

14/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

22/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

25/07/2007

Particulars of mortgage/charge

View PDF (6 pages)

24/07/2007

Secretary's particulars changed

View PDF (1 pages)

20/07/2007

New director appointed

View PDF (3 pages)

16/07/2007

Particulars of mortgage/charge

View PDF (6 pages)

10/07/2007

Particulars of mortgage/charge

View PDF (6 pages)

21/06/2007

New director appointed

View PDF (3 pages)

08/06/2007

Particulars of mortgage/charge

View PDF (6 pages)

08/06/2007

Particulars of mortgage/charge

View PDF (6 pages)

08/06/2007

Particulars of mortgage/charge

View PDF (6 pages)

08/06/2007

Particulars of mortgage/charge

View PDF (6 pages)

08/06/2007

Particulars of mortgage/charge

View PDF (6 pages)

29/05/2007

Resolutions

View PDF (18 pages)

02/05/2007

Particulars of mortgage/charge

View PDF (6 pages)

20/04/2007

Return made up to 05/02/07; no change of members

View PDF (7 pages)

24/03/2007

Particulars of mortgage/charge

View PDF (6 pages)

10/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

29/09/2006

Particulars of mortgage/charge

View PDF (6 pages)

14/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

20/03/2006

Return made up to 05/02/06; full list of members

View PDF (7 pages)

14/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

12/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

28/06/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

17/06/2005

Resolutions

View PDF (0 pages)

17/06/2005

Resolutions

View PDF (15 pages)

17/06/2005

New director appointed

View PDF (2 pages)

17/06/2005

Ad 24/05/05--------- £ si 96@1=96 £ ic 2/98

View PDF (2 pages)

13/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

10/06/2005

Certificate of change of name

View PDF (3 pages)

01/06/2005

Registered office changed on 01/06/05 from: pannone & partners 35 vine street london EC3N 2AA

View PDF (1 pages)

25/04/2005

Director resigned

View PDF (1 pages)

25/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2005

New director appointed

View PDF (1 pages)

25/04/2005

New secretary appointed

View PDF (1 pages)

05/02/2005

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AQUINNA HOMES PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

05/02/2027

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Monks, Charles	Director	04/06/2007 - 10/06/2008	31
HMS SECRETARIES LIMITED	Nominee Secretary	04/02/2005 - 18/04/2005	297
HMS SECRETARIES LIMITED	Nominee Director	04/02/2005 - 18/04/2005	297
HMS DIRECTORS LIMITED	Nominee Director	04/02/2005 - 18/04/2005	157
Sutherland, David Fraser	Director	06/07/2008 - 22/12/2009	156

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AQUINNA HOMES PLC

AQUINNA HOMES PLC is an(a) Active company incorporated on 05/02/2005 with the registered office located at Highway House, 17 London End, Beaconsfield, Buckinghamshire HP9 2HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUINNA HOMES PLC?

AQUINNA HOMES PLC is currently Active. It was registered on 05/02/2005 .

Where is AQUINNA HOMES PLC located?

AQUINNA HOMES PLC is registered at Highway House, 17 London End, Beaconsfield, Buckinghamshire HP9 2HN.

What does AQUINNA HOMES PLC do?

AQUINNA HOMES PLC operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for AQUINNA HOMES PLC?

The latest filing was on 23/02/2026: Registration of charge 053539400059, created on 2026-02-18.