Hamster Homes Limited

Company Name	Hamster Homes Limited
Director	Peter Horne
Company Status	Active
Company Number	09221775
Category	Private Limited Company
Incorporation Date	17 September 2014(9 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Horne
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(1 year, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	158 Heaton Park Road Newcastle Upon Tyne NE6 5NR

Director Name	Mr Colin Michael Smith
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	158 Heaton Park Road Newcastle Upon Tyne NE6 5NR

Secretary Name	Mrs Jennifer Freda Smith
Status	Resigned
Appointed	20 January 2015(4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2017)
Role	Company Director
Correspondence Address	16 Oakfield Road Newcastle Upon Tyne NE3 4HS

Director Name	Mr Allan James Trodd
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(1 year, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 June 2016)
Role	Roofer
Country of Residence	United Kingdom
Correspondence Address	158 Heaton Park Road Newcastle Upon Tyne NE6 5NR

Director Name	Mr Colin Bradley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 August 2018)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	158 Heaton Park Road Newcastle Upon Tyne NE6 5NR

Director Name	Mr John Graham Burdon
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 August 2018)
Role	Bricklayer
Country of Residence	United Kingdom
Correspondence Address	158 Heaton Park Road Newcastle Upon Tyne NE6 5NR

Director Name	Mr Allan James Trodd
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 October 2017)
Role	Roofer
Country of Residence	United Kingdom
Correspondence Address	156 Monkchester Road Newcastle Upon Tyne NE6 2LL

Director Name	Mrs Jennifer Freda Smith
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(1 year, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 17 June 2016)
Role	Retired
Country of Residence	England
Correspondence Address	16 Oakfield Road Newcastle Upon Tyne NE3 4HS

Director Name	Mr Alan James Trodd
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(3 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 August 2018)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	156 Monkchester Road Newcastle Upon Tyne NE6 2LL

Location

Registered Address	158 Heaton Park Road Newcastle Upon Tyne NE6 5NR
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 2 months ago)
Next Accounts Due	30 June 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	5 October 2023 (1 month, 4 weeks ago)
Next Return Due	19 October 2024 (10 months, 3 weeks from now)

Charges

31 October 2016	Delivered on: 3 November 2016 Persons entitled: Jennifer Freda Smith Classification: A registered charge Particulars: F/H 85/87 irthing avenue newcastle upon tyne t/n TY331394. Outstanding

Filing History

5 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
16 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
6 March 2019	Withdrawal of a person with significant control statement on 6 March 2019 (2 pages)
6 March 2019	Notification of Red Ridge Developments Limited as a person with significant control on 23 August 2018 (2 pages)
5 March 2019	Micro company accounts made up to 30 September 2018 (2 pages)
12 October 2018	Confirmation statement made on 5 October 2018 with updates (5 pages)
26 September 2018	Termination of appointment of Colin Bradley as a director on 23 August 2018 (1 page)
26 September 2018	Termination of appointment of John Graham Burdon as a director on 23 August 2018 (1 page)
26 September 2018	Termination of appointment of Alan James Trodd as a director on 23 August 2018 (1 page)
26 September 2018	Compulsory strike-off action has been discontinued (1 page)
25 September 2018	Micro company accounts made up to 30 September 2017 (2 pages)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
26 June 2018	Termination of appointment of Colin Michael Smith as a director on 1 June 2017 (1 page)
6 October 2017	Registered office address changed from 16 Oakfield Road Newcastle upon Tyne NE3 4HS United Kingdom to 158 Heaton Park Road Newcastle upon Tyne NE6 5NR on 6 October 2017 (1 page)
6 October 2017	Registered office address changed from 16 Oakfield Road Newcastle upon Tyne NE3 4HS United Kingdom to 158 Heaton Park Road Newcastle upon Tyne NE6 5NR on 6 October 2017 (1 page)
5 October 2017	Termination of appointment of Jennifer Freda Smith as a secretary on 1 October 2017 (1 page)
5 October 2017	Appointment of Mr Alan James Trodd as a director on 1 October 2017 (2 pages)
5 October 2017	Termination of appointment of Allan James Trodd as a director on 5 October 2017 (1 page)
5 October 2017	Appointment of Mr Alan James Trodd as a director on 1 October 2017 (2 pages)
5 October 2017	Termination of appointment of Jennifer Freda Smith as a secretary on 1 October 2017 (1 page)
5 October 2017	Termination of appointment of Allan James Trodd as a director on 5 October 2017 (1 page)
5 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
3 November 2016	Registration of charge 092217750001, created on 31 October 2016 (9 pages)
3 November 2016	Registration of charge 092217750001, created on 31 October 2016 (9 pages)
30 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
20 June 2016	Termination of appointment of Jennifer Freda Smith as a director on 17 June 2016 (1 page)
20 June 2016	Termination of appointment of Allan James Trodd as a director on 17 June 2016 (1 page)
20 June 2016	Termination of appointment of Jennifer Freda Smith as a director on 17 June 2016 (1 page)
20 June 2016	Termination of appointment of Allan James Trodd as a director on 17 June 2016 (1 page)
10 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
10 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
8 June 2016	Appointment of Mrs Jennifer Freda Smith as a director on 6 May 2016 (2 pages)
8 June 2016	Appointment of Mrs Jennifer Freda Smith as a director on 6 May 2016 (2 pages)
24 May 2016	Appointment of Mr Allan James Trodd as a director on 1 May 2016 (2 pages)
24 May 2016	Appointment of Mr Allan James Trodd as a director on 1 May 2016 (2 pages)
23 May 2016	Registered office address changed from 61 Grisedale Gardens Gateshead Tyne and Wear NE9 6NP to 16 Oakfield Road Newcastle upon Tyne NE3 4HS on 23 May 2016 (1 page)
23 May 2016	Registered office address changed from 61 Grisedale Gardens Gateshead Tyne and Wear NE9 6NP to 16 Oakfield Road Newcastle upon Tyne NE3 4HS on 23 May 2016 (1 page)
3 March 2016	Appointment of Mr John Graham Burdon as a director on 1 March 2016 (2 pages)
3 March 2016	Appointment of Mr Colin Bradley as a director on 1 March 2016 (2 pages)
3 March 2016	Appointment of Mr Allan James Trodd as a director on 1 March 2016 (2 pages)
3 March 2016	Appointment of Mr Allan James Trodd as a director on 1 March 2016 (2 pages)
3 March 2016	Appointment of Mr Colin Bradley as a director on 1 March 2016 (2 pages)
3 March 2016	Appointment of Mr John Graham Burdon as a director on 1 March 2016 (2 pages)
3 March 2016	Appointment of Mr Peter Horne as a director on 1 March 2016 (2 pages)
3 March 2016	Appointment of Mr Peter Horne as a director on 1 March 2016 (2 pages)
4 November 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (3 pages)
4 November 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (3 pages)
26 January 2015	Appointment of Mrs Jennifer Freda Smith as a secretary on 20 January 2015 (2 pages)
26 January 2015	Appointment of Mrs Jennifer Freda Smith as a secretary on 20 January 2015 (2 pages)
17 September 2014	Incorporation Statement of capital on 2014-09-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
17 September 2014	Incorporation Statement of capital on 2014-09-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Hamster Homes Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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