CONCEPT HOMES LIMITED

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CONCEPT HOMES LIMITED

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Key Data

Status

Active

Company No.

03932291Copy
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Incorporation date

23/02/2000

Size

Unaudited abridged

Contacts

Registered address

Registered address

Suite 38 & 39 Venture West Greenham Business Park, Thatcham, Berkshire RG19 6HXCopy
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Latest events (Record since 23/02/2000)
dot icon27/08/2026
Unaudited abridged accounts made up to 2025-12-31
dot icon16/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon13/01/2026
Register inspection address has been changed to Field Barn Farm 4 Field Barn Farm Beenham Reading Berkshire RG7 5LT
dot icon29/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon19/03/2025
Change of details for Mr Mark Christopher Slater as a person with significant control on 2025-02-10
dot icon18/03/2025
Registered office address changed from , C/O Accounting & Taxation, 36 Queens Road Queens Road, Newbury, RG14 7NE, England to Suite 38 & 39 Venture West Greenham Business Park Thatcham Berkshire RG19 6HX on 2025-03-18
dot icon18/03/2025
Director's details changed for Mr Timothy Paul Karpinski on 2025-02-10
dot icon18/03/2025
Registered office address changed from , Suite 38 & 39 Venture West Greenham Business Park, Newbury, Berkshire, RG19 6HN, England to Suite 38 & 39 Venture West Greenham Business Park Thatcham Berkshire RG19 6HX on 2025-03-18
dot icon18/03/2025
Director's details changed for Mr Timothy Paul Karpinski on 2025-02-10
dot icon18/03/2025
Change of details for Mr Mark Christopher Slater as a person with significant control on 2025-02-10
dot icon14/01/2025
Confirmation statement made on 2024-12-31 with updates
dot icon11/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon05/01/2024
Termination of appointment of Jane Mavis Karpinski as a director on 2024-01-01
dot icon05/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon11/05/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon05/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon05/05/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon08/02/2022
Confirmation statement made on 2022-02-07 with updates
dot icon13/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon09/08/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon05/01/2021
Registered office address changed from , C/O C/O, Mark Slater C/O Pro-Bike 22 Newtown Road Newbury Newtown Road, Newbury, RG14 7BL, England to Suite 38 & 39 Venture West Greenham Business Park Thatcham Berkshire RG19 6HX on 2021-01-05
dot icon05/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon08/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon31/12/2018
Confirmation statement made on 2018-12-31 with no updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon11/01/2018
Confirmation statement made on 2018-01-11 with updates
dot icon03/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon03/01/2018
Notification of Timothy Paul Karpinski as a person with significant control on 2017-09-01
dot icon30/09/2017
Micro company accounts made up to 2016-12-31
dot icon11/03/2017
Confirmation statement made on 2016-12-31 with updates
dot icon06/01/2017
Appointment of Mrs Jane Mavis Karpinski as a director on 2017-01-06
dot icon06/01/2017
Appointment of Mr Timothy Paul Karpinski as a director on 2017-01-06
dot icon05/10/2016
Registered office address changed from , C/O Jane Karpinski, Field Barn Farm Beenham Hill, Beenham, Reading, Berkshire, RG7 5LT to Suite 38 & 39 Venture West Greenham Business Park Thatcham Berkshire RG19 6HX on 2016-10-05
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon05/09/2016
Termination of appointment of Timothy Paul Karpinski as a director on 2016-09-01
dot icon05/09/2016
Termination of appointment of Jane Mavis Karpinski as a secretary on 2016-09-01
dot icon05/09/2016
Termination of appointment of Jane Mavis Karpinski as a director on 2016-09-01
dot icon07/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon07/01/2016
Director's details changed for Mr Mark Christopher Slater on 2016-01-01
dot icon07/01/2016
Register inspection address has been changed from C/O Harish Mistry Tudor House Mill Lane Calcot Reading RG31 7RS England to Field Barn Farm Beenham Hill Beenham Reading RG7 5LT
dot icon07/01/2016
Director's details changed for Mrs Carol Slater on 2016-01-01
dot icon12/11/2015
Registered office address changed from , C/O Harish Mistry, Tudor House Mill Lane, Calcot, Reading, RG31 7RS to Suite 38 & 39 Venture West Greenham Business Park Thatcham Berkshire RG19 6HX on 2015-11-12
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon31/12/2014
Annual return made up to 2014-12-31 with full list of shareholders
dot icon31/12/2014
Registered office address changed from , Unit 4 Beenham Hill, Beenham, Reading, RG7 5LT to Suite 38 & 39 Venture West Greenham Business Park Thatcham Berkshire RG19 6HX on 2014-12-31
dot icon31/12/2014
Register inspection address has been changed to C/O Harish Mistry Tudor House Mill Lane Calcot Reading RG31 7RS
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/04/2014
Receiver's abstract of receipts and payments to 2014-03-20
dot icon17/04/2014
Receiver's abstract of receipts and payments to 2014-02-28
dot icon17/04/2014
Notice of ceasing to act as receiver or manager
dot icon17/04/2014
Notice of ceasing to act as receiver or manager
dot icon17/04/2014
Notice of ceasing to act as receiver or manager
dot icon17/04/2014
Notice of ceasing to act as receiver or manager
dot icon31/12/2013
Annual return made up to 2013-12-31 with full list of shareholders
dot icon31/12/2013
Registered office address changed from , Suite 2 Unit 2, Hambridge Lane, Newbury, Berkshire, RG14 5TU on 2013-12-31
dot icon08/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon24/09/2013
Receiver's abstract of receipts and payments to 2013-08-28
dot icon19/06/2013
Annual return made up to 2013-01-03 with full list of shareholders
dot icon04/10/2012
Accounts for a small company made up to 2011-12-31
dot icon12/09/2012
Notice of appointment of receiver or manager
dot icon12/09/2012
Notice of appointment of receiver or manager
dot icon12/09/2012
Notice of appointment of receiver or manager
dot icon12/09/2012
Notice of appointment of receiver or manager
dot icon04/01/2012
Annual return made up to 2012-01-03 with full list of shareholders
dot icon02/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon02/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon04/10/2011
Accounts for a small company made up to 2010-12-31
dot icon15/03/2011
Particulars of a mortgage or charge / charge no: 12
dot icon06/01/2011
Director's details changed for Mrs Carol Slater on 2011-01-06
dot icon06/01/2011
Secretary's details changed for Mrs Jane Mavis Karpinski on 2011-01-06
dot icon06/01/2011
Annual return made up to 2011-01-06 with full list of shareholders
dot icon06/01/2011
Director's details changed for Mrs Jane Mavis Karpinski on 2011-01-06
dot icon06/01/2011
Director's details changed for Mr Mark Christopher Slater on 2011-01-06
dot icon06/01/2011
Director's details changed for Mr Timothy Paul Karpinski on 2011-01-06
dot icon21/12/2010
Director's details changed for Mrs Carol Slater on 2010-12-20
dot icon21/12/2010
Director's details changed for Mr Mark Christopher Slater on 2010-12-20
dot icon01/11/2010
Accounts for a small company made up to 2009-12-31
dot icon12/04/2010
Accounts for a small company made up to 2008-12-31
dot icon11/01/2010
Annual return made up to 2010-01-10 with full list of shareholders
dot icon11/01/2010
Director's details changed for Carol Slater on 2010-01-11
dot icon12/03/2009
Total exemption small company accounts made up to 2007-12-31
dot icon12/01/2009
Return made up to 10/01/09; full list of members
dot icon01/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon01/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon04/09/2008
Particulars of a mortgage or charge / charge no: 11
dot icon09/04/2008
Particulars of a mortgage or charge / charge no: 10
dot icon13/03/2008
Particulars of a mortgage or charge / charge no: 9
dot icon10/01/2008
Director's particulars changed
dot icon10/01/2008
Director's particulars changed
dot icon10/01/2008
Return made up to 10/01/08; full list of members
dot icon10/01/2008
Director's particulars changed
dot icon28/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon25/10/2007
Particulars of mortgage/charge
dot icon12/09/2007
Declaration of satisfaction of mortgage/charge
dot icon15/08/2007
Particulars of mortgage/charge
dot icon03/08/2007
Registered office changed on 03/08/07 from:\concept house, hambridge road, newbury, berkshire RG14 5SS
dot icon01/05/2007
Total exemption small company accounts made up to 2005-12-31
dot icon27/03/2007
Particulars of mortgage/charge
dot icon21/03/2007
Particulars of mortgage/charge
dot icon19/02/2007
Return made up to 10/01/07; full list of members
dot icon05/02/2007
Total exemption small company accounts made up to 2004-12-31
dot icon29/01/2007
New director appointed
dot icon29/01/2007
New director appointed
dot icon16/01/2006
Return made up to 10/01/06; full list of members
dot icon05/02/2005
Return made up to 26/01/05; full list of members
dot icon04/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon19/07/2004
Registered office changed on 19/07/04 from:\unit K2 raceview business centre, hambridge road, newbury, berkshire RG14 5SA
dot icon22/04/2004
Registered office changed on 22/04/04 from:\griffins court, 24-32 london road, newbury, berkshire RG14 1JX
dot icon16/04/2004
Particulars of mortgage/charge
dot icon16/02/2004
Return made up to 23/02/04; full list of members
dot icon28/08/2003
Total exemption small company accounts made up to 2002-12-31
dot icon19/06/2003
Particulars of mortgage/charge
dot icon14/06/2003
Declaration of satisfaction of mortgage/charge
dot icon14/06/2003
Declaration of satisfaction of mortgage/charge
dot icon01/03/2003
Return made up to 23/02/03; no change of members
dot icon23/05/2002
Accounting reference date shortened from 31/10/02 to 31/12/01
dot icon23/05/2002
Accounts for a dormant company made up to 2001-12-31
dot icon11/04/2002
Accounts for a dormant company made up to 2001-10-31
dot icon19/03/2002
Accounting reference date shortened from 28/02/02 to 31/10/01
dot icon11/03/2002
Return made up to 23/02/02; full list of members
dot icon02/01/2002
Particulars of mortgage/charge
dot icon23/11/2001
Particulars of mortgage/charge
dot icon24/10/2001
New director appointed
dot icon24/10/2001
Ad 10/10/01--------- £ si 99@1=99 £ ic 1/100
dot icon24/10/2001
Director resigned
dot icon24/10/2001
Secretary resigned
dot icon24/10/2001
New secretary appointed;new director appointed
dot icon17/10/2001
Certificate of change of name
dot icon24/05/2001
Accounts for a dormant company made up to 2001-02-28
dot icon01/03/2001
Return made up to 23/02/01; full list of members
dot icon13/03/2000
New secretary appointed
dot icon13/03/2000
Secretary resigned
dot icon13/03/2000
New director appointed
dot icon13/03/2000
Director resigned
dot icon23/02/2000
Incorporation
2025
change arrow icon0 % *

* during past year

Total Assets

£1.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
31/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
0
-3.39M
1.00
0.00
-
123.91K
-
-
-
-
-
2024
0
-3.39M
1.00
0.00
-
123.91K
-
-
-
-
-
2025
0
-3.40M
1.00
0.00
-
123.91K
-
-
-
-
-
2025
0
-3.40M
1.00
0.00
-
123.91K
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

-3.40M £Descended-0.01 % *

Total Assets(GBP)

1.00 £Ascended0.00 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

123.91K £Ascended0.00 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONCEPT HOMES LIMITED

CONCEPT HOMES LIMITED is an Active company incorporated on 23/02/2000 with the registered office located at Suite 38 & 39 Venture West Greenham Business Park, Thatcham, Berkshire RG19 6HX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPT HOMES LIMITED?

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CONCEPT HOMES LIMITED is currently Active. It was registered on 23/02/2000 .

Where is CONCEPT HOMES LIMITED located?

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CONCEPT HOMES LIMITED is registered at Suite 38 & 39 Venture West Greenham Business Park, Thatcham, Berkshire RG19 6HX.

What does CONCEPT HOMES LIMITED do?

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CONCEPT HOMES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CONCEPT HOMES LIMITED?

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The latest filing was on 27/08/2026: Unaudited abridged accounts made up to 2025-12-31.