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BOCKING HOMES LIMITED (10818893)

BOCKING HOMES LIMITED (10818893) is an active UK company. incorporated on 14 June 2017. with registered office in Epsom. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. BOCKING HOMES LIMITED has been registered for 9 years. Current directors include MARQUEZ ARNEDO, Nicolas.

Company Number
10818893
Status
active
Type
ltd
Incorporated
14 June 2017
Age
9 years
Address
8-10 South Street, Epsom, KT18 7PF
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
MARQUEZ ARNEDO, Nicolas
SIC Codes
68100

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Introduction
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BOCKING HOMES LIMITED

BOCKING HOMES LIMITED is an active company incorporated on 14 June 2017 with the registered office located in Epsom. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BOCKING HOMES LIMITED was registered 9 years ago.(SIC: 68100)

Status

active

Active since 9 years ago

Company No

10818893

LTD Company

Age

9 Years

Incorporated 14 June 2017

Size

N/A

Accounts

ARD: 30/6

Up to Date

16 days left

Last Filed

Made up to 30 June 2024 (2 years ago)
Submitted on 18 June 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 16 May 2026 (1 month ago)
Submitted on 4 June 2026 (Just now)

Next Due

Due by 30 May 2027
For period ending 16 May 2027

Previous Company Names

CELANI LIMITED
From: 14 June 2017To: 18 June 2019
Contact
Address

8-10 South Street Epsom, KT18 7PF,

Previous Addresses

Crowe Uk Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH England
From: 19 August 2019To: 27 October 2021
175 High Street Tonbridge TN9 1BX United Kingdom
From: 14 June 2017To: 19 August 2019
Timeline

34 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Jun 17
Loan Secured
Jul 18
Loan Secured
Sept 18
Owner Exit
Oct 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Loan Secured
Mar 19
Loan Secured
Apr 19
Loan Secured
Nov 19
Loan Secured
Dec 19
Loan Secured
Jan 20
Loan Secured
Apr 20
Loan Secured
Sept 21
Loan Secured
Feb 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Aug 23
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Secured
Apr 24
Loan Cleared
Mar 25
Loan Cleared
Mar 25
Loan Cleared
Mar 25
Loan Cleared
Mar 25
Loan Cleared
Mar 25
Loan Cleared
Mar 25
Loan Cleared
Mar 25
Loan Secured
Apr 25
Funding Round
May 25
New Owner
May 25
1
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

MARQUEZ, Samantha

Active
High Street, Thorpe Le SokenC016 0EA
Secretary
Appointed 04 May 2021

MARQUEZ ARNEDO, Nicolas

Active
EpsomKT18 7PF
Born August 1982
Director
Appointed 14 Jun 2017

Persons with significant control

3

2 Active
1 Ceased

Mr Matthew Egan-Wyer

Active
EpsomKT18 7PF
Born September 1980

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Apr 2025

Mr Cesareo Marquez

Ceased
High Street, TonbridgeTN9 1BX
Born May 1952

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2017
Ceased 14 Jun 2018

Mr Nicolas Marquez Arnedo

Active
EpsomKT18 7PF
Born August 1982

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2017
Fundings
Financials
Latest Activities

Filing History

62

Confirmation Statement With No Updates
4 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2025
CS01Confirmation Statement
Capital Allotment Shares
9 May 2025
SH01Allotment of Shares
Notification Of A Person With Significant Control
9 May 2025
PSC01Notification of Individual PSC
Change To A Person With Significant Control
9 May 2025
PSC04Change of PSC Details
Mortgage Create With Deed With Charge Number Charge Creation Date
27 April 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
13 March 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 March 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 March 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 March 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 March 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 March 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 March 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
11 September 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
26 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 March 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
4 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 August 2023
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
24 March 2023
AAAnnual Accounts
Memorandum Articles
14 January 2023
MAMA
Resolution
14 January 2023
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
14 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 November 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
24 August 2022
CS01Confirmation Statement
Change To A Person With Significant Control
17 August 2022
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
28 March 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 February 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
4 November 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
27 October 2021
AD01Change of Registered Office Address
Change Person Director Company
6 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2021
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
27 September 2021
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
20 May 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
5 May 2021
AP03Appointment of Secretary
Confirmation Statement With No Updates
6 October 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2020
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
17 March 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 November 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
23 October 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 August 2019
AD01Change of Registered Office Address
Resolution
18 June 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2019
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
26 March 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 December 2018
MR01Registration of a Charge
Cessation Of A Person With Significant Control
3 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
3 October 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
5 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 July 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
19 June 2018
CS01Confirmation Statement
Incorporation Company
14 June 2017
NEWINCIncorporation