Introduction
Watch Company
A
ALCUIN HOMES (YORK) LIMITED
ALCUIN HOMES (YORK) LIMITED is an active company incorporated on 12 May 2017 with the registered office located in York. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. ALCUIN HOMES (YORK) LIMITED was registered 8 years ago.(SIC: 41202)
Status
active
Active since 8 years ago
Company No
10766904
LTD Company
Age
8 Years
Incorporated 12 May 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 22 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (11 months ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
98c Tadcaster Road Dringhouses York, YO24 1LT,
Previous Addresses
1-5 Unit 4, 2nd Floor Shambles York YO1 7LZ England
From: 6 September 2018To: 27 January 2024
3 New Street York YO1 8RA England
From: 13 June 2018To: 6 September 2018
Kubinski Chartered Accountants Eldon House Huddersfield HD8 0PE England
From: 12 May 2017To: 13 June 2018
5 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
New Owner
Jan 24
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARCHANT, Esther
ActiveTadcaster Road, YorkYO24 1LT
Born May 1975
Director
Appointed 08 Jun 2019
MARCHANT, Esther
Tadcaster Road, YorkYO24 1LT
Born May 1975
Director
08 Jun 2019
Active
MARCHANT, Richard Simon
Active3 New Street, YorkYO1 8RA
Born October 1968
Director
Appointed 12 May 2017
MARCHANT, Richard Simon
3 New Street, YorkYO1 8RA
Born October 1968
Director
12 May 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Esther Marchant
ActiveTadcaster Road, YorkYO24 1LT
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Dec 2023
Mrs Esther Marchant
Tadcaster Road, YorkYO24 1LT
Born May 1975
Ownership of shares 25 to 50 percent
10 Dec 2023
Active
Mr Richard Simon Marchant
Active3 New Street, YorkYO1 8RA
Born October 1968
Nature of Control
Significant influence or control
Notified 12 May 2017
Mr Richard Simon Marchant
3 New Street, YorkYO1 8RA
Born October 1968
Significant influence or control
12 May 2017
Active
Filing History
24
Description
Type
Date Filed
Document
27 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 January 2024
16 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2019
16 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2019
6 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2018
13 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2018