| Company Name | De Novo Dwellings Ltd |
|---|---|
| Directors | Stephen Laurance Williamson and Vincent Lamberts |
| Company Status | Active |
| Company Number | 12163714 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2019(4 years, 8 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 Stephen Laurance Williamson |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19/21 Swan Street West Malling Kent ME19 6JU |
| Director Name | Mr Vincent Lamberts |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 19 February 2020(6 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19/21 Swan Street West Malling Kent ME19 6JU |
Location
| Registered Address | Vigeo Property Hub Unit 2 1-3 Waverley Terrace Sunderland Durham SR4 6TA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Pallion |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 1 week from now) |
Charges
| 22 December 2022 | Delivered on: 12 January 2023 Persons entitled: Stephen Laurance Williamson and Vincent Lamberts and Ssas Reviews Limited as Trustees of the De Novo Life Classification: A registered charge Particulars: 11 fallowfield terrace south hetton durham DH6 2SQ t/no DU60286. Outstanding |
|---|---|
| 21 December 2022 | Delivered on: 23 December 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 267 maple street ashington northumberland t/no ND47374. Outstanding |
| 17 October 2022 | Delivered on: 18 October 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 44 gordon terrace ferryhill DL17 8AU. Outstanding |
Filing History
| 17 July 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 2 April 2023 | Confirmation statement made on 21 March 2023 with no updates (3 pages) |
| 12 January 2023 | Registration of charge 121637140003, created on 22 December 2022 (30 pages) |
| 23 December 2022 | Registration of charge 121637140002, created on 21 December 2022 (6 pages) |
| 18 October 2022 | Registration of charge 121637140001, created on 17 October 2022 (4 pages) |
| 14 October 2022 | Director's details changed for Mr Stephen Laurance Williamson on 1 October 2022 (2 pages) |
| 14 October 2022 | Director's details changed for Mr Vincent Lamberts on 1 October 2022 (2 pages) |
| 8 October 2022 | Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU United Kingdom to Vigeo Property Hub Unit 2 1-3 Waverley Terrace Sunderland Durham SR4 6TA on 8 October 2022 (1 page) |
| 8 October 2022 | Change of details for Mr Stephen Laurance Williamson as a person with significant control on 8 October 2022 (2 pages) |
| 8 October 2022 | Change of details for Mr Vincent Lamberts as a person with significant control on 8 October 2022 (2 pages) |
| 3 August 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 21 March 2022 | Confirmation statement made on 21 March 2022 with updates (5 pages) |
| 22 June 2021 | Confirmation statement made on 18 June 2021 with updates (5 pages) |
| 24 May 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 18 June 2020 | Registered office address changed from 4 Tew Road Roade Northamptonshire NN7 2LG United Kingdom to 19/21 Swan Street West Malling Kent ME19 6JU on 18 June 2020 (1 page) |
| 18 June 2020 | Confirmation statement made on 18 June 2020 with updates (3 pages) |
| 18 June 2020 | Current accounting period extended from 30 September 2020 to 31 March 2021 (1 page) |
| 18 June 2020 | Director's details changed for Mr Vincent Lamberts on 18 June 2020 (2 pages) |
| 18 June 2020 | Change of details for Mr Stephen Laurance Williamson as a person with significant control on 18 June 2020 (2 pages) |
| 18 June 2020 | Director's details changed for Mr Stephen Laurance Williamson on 18 June 2020 (2 pages) |
| 18 June 2020 | Change of details for Mr Vincent Lamberts as a person with significant control on 18 June 2020 (2 pages) |
| 16 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 9 June 2020 | Previous accounting period shortened from 31 August 2020 to 30 September 2019 (1 page) |
| 21 February 2020 | Appointment of Mr Vincent Lamberts as a director on 19 February 2020 (2 pages) |
| 19 August 2019 | Incorporation Statement of capital on 2019-08-19
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