Homemove Direct Limited

Company Name	Homemove Direct Limited
Director	Richard Scott Johnson
Company Status	Active
Company Number	03943559
Category	Private Limited Company
Incorporation Date	9 March 2000(24 years, 1 month ago)
Previous Names	Homemove (Derwentside) Limited and Homemove (Weardale) Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Richard Scott Johnson
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 November 2014(14 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Old Elvet Durham DH1 3HL

Secretary Name	Richard Johnson
Status	Current
Appointed	19 June 2015(15 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	7 Old Elvet Durham DH1 3HL

Secretary Name	David Steven Matthews
Nationality	British
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Director Name	Mr Keith Johnson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(4 days after company formation)
Appointment Duration	6 years, 11 months (resigned 28 February 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Leazes House Leazes Place Durham DH1 1RE

Director Name	Mr David Andrew Wilkes
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(4 days after company formation)
Appointment Duration	4 years, 5 months (resigned 27 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 34 Goodwell Lea Brancepeth Village County Durham DH7 8EN

Secretary Name	Margaret Patricia Ashworth
Nationality	British
Status	Resigned
Appointed	13 March 2000(4 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	Paul Alexander Rickaby
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(6 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 11 November 2014)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Norham Court Woodstone Village Chester Le Street Durham DH4 6TP

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

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 DH1 3HL

Director Name	Corporate Legal Ltd (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Location

Registered Address	7 Old Elvet 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

60 at £1	Keith Johnson 60.00% Ordinary
24 at £1	John Burton 24.00% Ordinary
16 at £1	Ronald Geoffrey Graham 16.00% Ordinary

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

16 November 2023	Total exemption full accounts made up to 30 April 2023 (7 pages)
20 February 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
9 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
21 February 2022	Confirmation statement made on 19 February 2022 with updates (4 pages)
29 October 2021	Notification of Richard Johnson as a person with significant control on 29 September 2021 (2 pages)
29 October 2021	Cessation of Keith Johnson as a person with significant control on 30 September 2021 (1 page)
21 October 2021	Total exemption full accounts made up to 30 April 2021 (7 pages)
22 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
28 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
19 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
23 October 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
13 November 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
14 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
24 November 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
24 November 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
17 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
9 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
5 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (3 pages)
5 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (3 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)
20 May 2015	Registered office address changed from 67 Saddler Street Durham City Durham DH1 3NP to 7 Old Elvet Durham DH1 3HL on 20 May 2015 (1 page)
20 May 2015	Registered office address changed from 67 Saddler Street Durham City Durham DH1 3NP to 7 Old Elvet Durham DH1 3HL on 20 May 2015 (1 page)
17 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (3 pages)
17 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (3 pages)
17 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (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)
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)
21 November 2014	Termination of appointment of Paul Alexander Rickaby as a director on 11 November 2014 (1 page)
21 November 2014	Appointment of Mr Richard Scott Johnson as a director on 11 November 2014 (2 pages)
21 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 November 2014	Termination of appointment of Paul Alexander Rickaby as a director on 11 November 2014 (1 page)
21 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 November 2014	Appointment of Mr Richard Scott Johnson as a director on 11 November 2014 (2 pages)
18 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
18 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
18 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
15 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
9 January 2013	Second filing of AR01 previously delivered to Companies House made up to 9 March 2011 (16 pages)
9 January 2013	Second filing of AR01 previously delivered to Companies House made up to 9 March 2012 (16 pages)
9 January 2013	Second filing of AR01 previously delivered to Companies House made up to 9 March 2011 (16 pages)
9 January 2013	Second filing of AR01 previously delivered to Companies House made up to 9 March 2012 (16 pages)
9 January 2013	Second filing of AR01 previously delivered to Companies House made up to 9 March 2011 (16 pages)
9 January 2013	Second filing of AR01 previously delivered to Companies House made up to 9 March 2012 (16 pages)
26 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
26 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/01/2013 (5 pages)
29 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/01/2013 (5 pages)
29 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/01/2013 (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/01/2013 (5 pages)
28 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/01/2013 (5 pages)
28 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/01/2013 (5 pages)
1 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
29 March 2010	Director's details changed for Paul Alexander Rickaby on 8 March 2010 (2 pages)
29 March 2010	Director's details changed for Paul Alexander Rickaby on 8 March 2010 (2 pages)
29 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Paul Alexander Rickaby on 8 March 2010 (2 pages)
29 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 March 2009	Return made up to 09/03/09; full list of members (4 pages)
30 March 2009	Return made up to 09/03/09; full list of members (4 pages)
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 09/03/08; full list of members (3 pages)
1 April 2008	Return made up to 09/03/08; full list of members (3 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)
2 June 2007	New director appointed (2 pages)
2 June 2007	New director appointed (2 pages)
25 May 2007	Return made up to 09/03/07; full list of members (2 pages)
25 May 2007	Return made up to 09/03/07; full list of members (2 pages)
23 May 2007	Registered office changed on 23/05/07 from: 7 old elvet durham county durham DH1 3HL (1 page)
23 May 2007	Registered office changed on 23/05/07 from: 7 old elvet durham county durham DH1 3HL (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
3 May 2007	New secretary appointed (2 pages)
3 May 2007	Secretary resigned (1 page)
3 May 2007	New secretary appointed (2 pages)
3 May 2007	Secretary resigned (1 page)
11 April 2007	Memorandum and Articles of Association (5 pages)
11 April 2007	Memorandum and Articles of Association (5 pages)
2 April 2007	Company name changed homemove (weardale) LIMITED\certificate issued on 02/04/07 (2 pages)
2 April 2007	Company name changed homemove (weardale) LIMITED\certificate issued on 02/04/07 (2 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
18 April 2006	Return made up to 09/03/06; full list of members (2 pages)
18 April 2006	Return made up to 09/03/06; 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 09/03/05; full list of members (7 pages)
21 March 2005	Return made up to 09/03/05; full list of members (7 pages)
16 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
16 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
14 May 2004	Ad 01/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 May 2004	Ad 01/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 May 2004	Company name changed homemove (derwentside) LIMITED\certificate issued on 11/05/04 (2 pages)
11 May 2004	Company name changed homemove (derwentside) LIMITED\certificate issued on 11/05/04 (2 pages)
29 March 2004	Return made up to 09/03/04; full list of members (7 pages)
29 March 2004	Return made up to 09/03/04; full list of members (7 pages)
23 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
23 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
26 March 2003	Return made up to 09/03/03; full list of members (7 pages)
26 March 2003	Return made up to 09/03/03; full list of members (7 pages)
7 February 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
7 February 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
27 March 2002	Return made up to 09/03/02; full list of members (6 pages)
27 March 2002	Return made up to 09/03/02; full list of members (6 pages)
16 January 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
16 January 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
23 March 2001	Return made up to 09/03/01; full list of members (6 pages)
23 March 2001	Return made up to 09/03/01; full list of members (6 pages)
7 July 2000	New secretary appointed (4 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New secretary appointed (4 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	Secretary resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
9 March 2000	Incorporation (11 pages)
9 March 2000	Incorporation (11 pages)