Homemove (Professional) Limited

Company Name	Homemove (Professional) Limited
Directors	Jonathan Mason and Richard Scott Johnson
Company Status	Active
Company Number	03942299
Category	Private Limited Company
Incorporation Date	8 March 2000(24 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Jonathan Mason
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(17 years, 1 month after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Old Elvet Durham County Durham DH1 3HL

Director Name	Mr Richard Scott Johnson
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(21 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Old Elvet Durham County Durham DH1 3HL

Secretary Name	Ribchesters Group Limited (Corporation)
Status	Current
Appointed	15 May 2020(20 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Correspondence Address	Finchale House Belmont Business Park Durham DH1 1TW

Secretary Name	David Steven Matthews
Nationality	British
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Director Name	Derek Andrew Toes
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(5 days after company formation)
Appointment Duration	3 years, 6 months (resigned 23 September 2003)
Role	Secretary
Correspondence Address	4 Quarry House Lane Crossgate Moor Durham City Durham DH1 4JA

Director Name	Mr Keith Johnson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(5 days after company formation)
Appointment Duration	21 years, 6 months (resigned 30 September 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Leazes House Leazes Place Durham DH1 1RE

Secretary Name	Margaret Patricia Ashworth
Nationality	British
Status	Resigned
Appointed	13 March 2000(5 days after company formation)
Appointment Duration	7 years, 1 month (resigned 17 April 2007)
Role	Company Director
Correspondence Address	79 Rochester Road Newton Hall Durham DH1 5PW

Director Name	Richard Kebell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(4 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2008)
Role	Company Director
Correspondence Address	Deneholme Holmside Edmondsley County Durham DH7 6ER

Secretary Name	Michael Longstaff
Nationality	British
Status	Resigned
Appointed	17 April 2007(7 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 01 December 2014)
Role	Company Director
Correspondence Address	28 The Orchard Pity Me County Durham DH1 5DA

Director Name	Mr Alan Rooney
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(9 years after company formation)
Appointment Duration	4 years (resigned 17 April 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Millfield Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 4QA

Director Name	Mr Jeffrey Seed
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(11 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 April 2017)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Old Elvet Durham County Durham DH1 3HL

Secretary Name	Rebecca Robb
Nationality	British
Status	Resigned
Appointed	01 December 2014(14 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 June 2015)
Role	Company Director
Correspondence Address	7 Old Elvet Durham County Durham DH1 3HL

Secretary Name	Richard Johnson
Status	Resigned
Appointed	19 June 2015(15 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2017)
Role	Company Director
Correspondence Address	7 Old Elvet Durham County Durham DH1 3HL

Secretary Name	Mr Ian Anthony Huntley
Status	Resigned
Appointed	01 May 2017(17 years, 1 month after company formation)
Appointment Duration	3 years (resigned 15 May 2020)
Role	Company Director
Correspondence Address	7 Old Elvet Durham County Durham DH1 3HL

Director Name	Corporate Legal Ltd (Corporation)
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Secretary Name	Ribchesters Limited (Corporation)
Status	Resigned
Appointed	15 May 2020(20 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 15 May 2020)
Correspondence Address	Finchale House Belmont Business Park Durham DH1 1TW

Contact

Telephone	0191 3869921
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	7 Old Elvet Durham County Durham DH1 3HL
Region	North East
Constituency	City of Durham
County	County Durham
Ward	Elvet and Gilesgate
Built Up Area	Durham
Address Matches	Over 10 other UK companies use this postal address

Shareholders

76 at £1	Keith Johnson 76.00% Ordinary
24 at £1	John Burton 24.00% Ordinary

Financials

Year	2014
Net Worth	£30,277
Cash	£12,653
Current Liabilities	£28,464

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

27 October 2008	Delivered on: 5 November 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 October 2008

Delivered on: 5 November 2008
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 December 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
20 February 2023	Change of details for Mr Jonathan Michael Mason as a person with significant control on 13 February 2023 (2 pages)
20 February 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
18 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
21 February 2022	Appointment of Mr Richard Scott Johnson as a director on 29 September 2021 (2 pages)
21 February 2022	Confirmation statement made on 19 February 2022 with updates (4 pages)
24 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
29 October 2021	Termination of appointment of Keith Johnson as a director on 30 September 2021 (1 page)
29 October 2021	Cessation of Keith Johnson as a person with significant control on 29 September 2021 (1 page)
29 October 2021	Notification of Richard Johnson as a person with significant control on 30 September 2021 (2 pages)
22 February 2021	Confirmation statement made on 19 February 2021 with updates (4 pages)
11 February 2021	Notification of Jonathan Michael Mason as a person with significant control on 25 January 2021 (2 pages)
14 December 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
19 November 2020	Termination of appointment of Ribchesters Limited as a secretary on 15 May 2020 (1 page)
19 November 2020	Appointment of Ribchesters Group Limited as a secretary on 15 May 2020 (2 pages)
20 May 2020	Termination of appointment of Ian Anthony Huntley as a secretary on 15 May 2020 (1 page)
20 May 2020	Appointment of Ribchesters Limited as a secretary on 15 May 2020 (2 pages)
19 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
23 November 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
14 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
24 November 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
24 November 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
17 May 2017	Appointment of Mr Jonathan Mason as a director on 1 May 2017 (2 pages)
17 May 2017	Appointment of Mr Jonathan Mason as a director on 1 May 2017 (2 pages)
17 May 2017	Termination of appointment of Jeffrey Seed as a director on 28 April 2017 (1 page)
17 May 2017	Termination of appointment of Jeffrey Seed as a director on 28 April 2017 (1 page)
2 May 2017	Termination of appointment of Richard Johnson as a secretary on 1 May 2017 (1 page)
2 May 2017	Appointment of Mr Ian Anthony Huntley as a secretary on 1 May 2017 (2 pages)
2 May 2017	Appointment of Mr Ian Anthony Huntley as a secretary on 1 May 2017 (2 pages)
2 May 2017	Termination of appointment of Richard Johnson as a secretary on 1 May 2017 (1 page)
17 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
9 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
9 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
5 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (4 pages)
5 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (4 pages)
23 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 June 2015	Termination of appointment of Rebecca Robb as a secretary on 19 June 2015 (1 page)
29 June 2015	Termination of appointment of Rebecca Robb as a secretary on 19 June 2015 (1 page)
25 June 2015	Appointment of Richard Johnson as a secretary on 19 June 2015 (2 pages)
25 June 2015	Appointment of Richard Johnson as a secretary on 19 June 2015 (2 pages)
1 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
1 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
1 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
11 December 2014	Termination of appointment of Michael Longstaff as a secretary on 1 December 2014 (2 pages)
11 December 2014	Termination of appointment of Michael Longstaff as a secretary on 1 December 2014 (2 pages)
11 December 2014	Appointment of Rebecca Robb as a secretary on 1 December 2014 (3 pages)
11 December 2014	Appointment of Rebecca Robb as a secretary on 1 December 2014 (3 pages)
11 December 2014	Termination of appointment of Michael Longstaff as a secretary on 1 December 2014 (2 pages)
11 December 2014	Appointment of Rebecca Robb as a secretary on 1 December 2014 (3 pages)
21 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
7 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
7 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
5 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 May 2013	Termination of appointment of Alan Rooney as a director (1 page)
14 May 2013	Termination of appointment of Alan Rooney as a director (1 page)
28 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
19 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
19 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 August 2012	Appointment of Mr Jeffrey Seed as a director (2 pages)
23 August 2012	Appointment of Mr Jeffrey Seed as a director (2 pages)
28 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
7 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
7 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption full accounts made up to 30 April 2010 (6 pages)
30 November 2010	Total exemption full accounts made up to 30 April 2010 (6 pages)
29 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 April 2009	Director appointed alan rooney (2 pages)
21 April 2009	Director appointed alan rooney (2 pages)
31 March 2009	Return made up to 08/03/09; full list of members (3 pages)
31 March 2009	Return made up to 08/03/09; full list of members (3 pages)
30 March 2009	Appointment terminated director richard kebell (1 page)
30 March 2009	Appointment terminated director richard kebell (1 page)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
1 April 2008	Return made up to 08/03/08; full list of members (4 pages)
1 April 2008	Return made up to 08/03/08; full list of members (4 pages)
7 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
7 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
3 May 2007	New secretary appointed (2 pages)
3 May 2007	Secretary resigned (1 page)
3 May 2007	Secretary resigned (1 page)
3 May 2007	New secretary appointed (2 pages)
11 April 2007	Return made up to 08/03/07; full list of members (2 pages)
11 April 2007	Return made up to 08/03/07; full list of members (2 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
18 April 2006	Return made up to 08/03/06; full list of members (2 pages)
18 April 2006	Return made up to 08/03/06; full list of members (2 pages)
22 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
22 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
21 March 2005	Return made up to 08/03/05; full list of members (7 pages)
21 March 2005	Return made up to 08/03/05; full list of members (7 pages)
16 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
16 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
24 May 2004	New director appointed (3 pages)
24 May 2004	New director appointed (3 pages)
29 March 2004	Return made up to 08/03/04; full list of members (6 pages)
29 March 2004	Return made up to 08/03/04; full list of members (6 pages)
20 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
20 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
26 March 2003	Return made up to 08/03/03; full list of members (7 pages)
26 March 2003	Return made up to 08/03/03; full list of members (7 pages)
7 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
7 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
27 March 2002	Return made up to 08/03/02; full list of members (6 pages)
27 March 2002	Return made up to 08/03/02; full list of members (6 pages)
25 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
25 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
14 August 2001	Ad 01/05/00--------- Â£ si 99@1 (2 pages)
14 August 2001	Ad 01/05/00--------- Â£ si 99@1 (2 pages)
23 March 2001	Return made up to 08/03/01; full list of members (6 pages)
23 March 2001	Return made up to 08/03/01; full list of members (6 pages)
7 July 2000	New director appointed (4 pages)
7 July 2000	New director appointed (4 pages)
7 July 2000	New secretary appointed (3 pages)
7 July 2000	New director appointed (4 pages)
7 July 2000	New director appointed (4 pages)
7 July 2000	New secretary appointed (3 pages)
6 June 2000	Registered office changed on 06/06/00 from: 7 old elvet durham county durham DH1 3HL (1 page)
6 June 2000	Registered office changed on 06/06/00 from: 7 old elvet durham county durham DH1 3HL (1 page)
12 May 2000	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
12 May 2000	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Director resigned (1 page)
8 March 2000	Incorporation (12 pages)
8 March 2000	Incorporation (12 pages)