Introduction
Watch Company
D
DISTINCTION HOMES LIMITED
DISTINCTION HOMES LIMITED is an active company incorporated on 2 March 2015 with the registered office located in Worthing. The company operates in the Construction sector, specifically engaged in development of building projects. DISTINCTION HOMES LIMITED was registered 11 years ago.(SIC: 41100)
Status
active
Active since 11 years ago
Company No
09464735
LTD Company
Age
11 Years
Incorporated 2 March 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (Just now)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
3 West Buildings Worthing, BN11 3BS,
Previous Addresses
44 Glentham Road London SW13 9JJ England
From: 18 June 2019To: 15 January 2024
Bishops Park House 25-29 Fulham High Street London SW6 3JH England
From: 21 March 2017To: 18 June 2019
Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR United Kingdom
From: 2 March 2015To: 21 March 2017
6 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Funding Round
Mar 15
Capital Allotment Shares
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Left
Mar 15
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ELLIOTT, Clare Adrienne
ActiveWest Buildings, WorthingBN11 3BS
Born September 1957
Director
Appointed 02 Mar 2015
ELLIOTT, Clare Adrienne
West Buildings, WorthingBN11 3BS
Born September 1957
Director
02 Mar 2015
Active
ELLIOTT, Mark Andrew
ActiveWest Buildings, WorthingBN11 3BS
Born July 1957
Director
Appointed 02 Mar 2015
ELLIOTT, Mark Andrew
West Buildings, WorthingBN11 3BS
Born July 1957
Director
02 Mar 2015
Active
LEACH, Julian Paul
ActiveWest Buildings, WorthingBN11 3BS
Born February 1953
Director
Appointed 02 Mar 2015
LEACH, Julian Paul
West Buildings, WorthingBN11 3BS
Born February 1953
Director
02 Mar 2015
Active
KAHAN, Barbara
Resigned2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
Appointed 02 Mar 2015
Resigned 02 Mar 2015
KAHAN, Barbara
2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
02 Mar 2015
Resigned 02 Mar 2015
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Andrew Elliott
ActiveWest Buildings, WorthingBN11 3BS
Born July 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Mar 2017
Mr Mark Andrew Elliott
West Buildings, WorthingBN11 3BS
Born July 1957
Ownership of shares 25 to 50 percent
02 Mar 2017
Active
Mr Julian Paul Leach
ActiveWest Buildings, WorthingBN11 3BS
Born February 1953
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Mar 2017
Mr Julian Paul Leach
West Buildings, WorthingBN11 3BS
Born February 1953
Ownership of shares 25 to 50 percent
02 Mar 2017
Active
Filing History
30
Description
Type
Date Filed
Document
15 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2024
18 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2019
21 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2015