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Giles Homes Limited (reg no 06752761) is a private limited company established on 2008-11-19. The enterprise was registered at 148 Queens Road, Watford WD17 2NX. Giles Homes Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Giles Homes Limited
Number 06752761
Date of Incorporation: November 19, 2008
End of financial year: 30 April
Address: 148 Queens Road, Watford, WD17 2NX
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the company, we can name: Julie K. (in the company from 17 March 2014), Andrew T. (appointment date: 07 June 2012), Ian B. (appointed on 19 November 2008). 1 secretary is there in the company: Julie K. (appointed on 17 March 2014). The Companies House reports 4 persons of significant control, namely: Angela T. owns over 3/4 of shares, 3/4 to full of voting rights, Andrew T. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Giles M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30
Current Assets 1,819,853 1,694,883 4,676,544 4,647,865 7,718,368 5,389,293 6,452,459 3,757,319 3,409,605 4,275,248
Number Shares Allotted - - - 2,500,000 2,500,000 - - - - -
Shareholder Funds -138,846 133,579 396,387 799,013 217,619 - - - - -
Tangible Fixed Assets 66,469 67,660 74,399 76,902 75,835 - - - - -
Total Assets Less Current Liabilities -138,846 133,579 2,896,387 3,299,013 2,717,619 2,980,703 3,156,512 3,070,531 2,664,048 2,072,583
Fixed Assets 66,469 67,660 - - - - - - - -

People with significant control

Angela T.
18 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew T.
6 April 2016 - 18 November 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
Giles M.
6 April 2016 - 18 November 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
Julie K.
6 April 2016 - 18 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director's appointment was terminated on Monday 31st July 2023
filed on: 22nd, November 2023 | officers 		Free Download (1 page)

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