Introduction
Watch Company
H
HOMEZ REAL ESTATE LTD
HOMEZ REAL ESTATE LTD is an active company incorporated on 24 November 2020 with the registered office located in Egham. The company operates in the Real Estate Activities sector, specifically engaged in renting and operating of housing association real estate. HOMEZ REAL ESTATE LTD was registered 5 years ago.(SIC: 68201)
Status
active
Active since 5 years ago
Company No
13039208
LTD Company
Age
5 Years
Incorporated 24 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 13 March 2025 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Next Due
Due by 27 March 2026
For period ending 13 March 2026
Address
01 Meadlake Place Thorpe Lea Road Egham, TW20 8HE,
Previous Addresses
500 B0Urne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ England
From: 9 February 2022To: 15 June 2022
Dept 302, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 24 November 2020To: 9 February 2022
10 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
New Owner
May 21
Notification Of A Person With Significan...
New Owner
May 21
Notification Of A Person With Significan...
New Owner
Mar 24
Notification Of A Person With Significan...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
5
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JANSEN, Edwin Petrus Hendricus Maria
ActiveTilburg5017CG
Born June 1976
Director
Appointed 24 Nov 2020
JANSEN, Edwin Petrus Hendricus Maria
Tilburg5017CG
Born June 1976
Director
24 Nov 2020
Active
STOKKINK, Paul Thierry
ActiveMiddenmeer1775JK
Born April 1984
Director
Appointed 24 Nov 2020
STOKKINK, Paul Thierry
Middenmeer1775JK
Born April 1984
Director
24 Nov 2020
Active
STRUIK, Johannes
ActiveThorpe Lea Road, EghamTW20 8HE
Born December 1960
Director
Appointed 13 Mar 2024
STRUIK, Johannes
Thorpe Lea Road, EghamTW20 8HE
Born December 1960
Director
13 Mar 2024
Active
Persons with significant control
6
4 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Johannes Struik
ActiveThorpe Lea Road, EghamTW20 8HE
Born December 1960
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Notified 13 Mar 2024
Mr Johannes Struik
Thorpe Lea Road, EghamTW20 8HE
Born December 1960
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
13 Mar 2024
Active
Ejan Holding Ltd
CeasedThorpe Lea Road, EghamTW20 8HE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2021
Ceased 13 Mar 2024
Ejan Holding Ltd
Thorpe Lea Road, EghamTW20 8HE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Feb 2021
Ceased 13 Mar 2024
Ceased
Mr Paul Thierry Stokkink
ActiveThorpe Lea Road, EghamTW20 8HE
Born April 1984
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Notified 24 Feb 2021
Mr Paul Thierry Stokkink
Thorpe Lea Road, EghamTW20 8HE
Born April 1984
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
24 Feb 2021
Active
Mr Edwin Petrus Hendricus Maria Jansen
ActiveThorpe Lea Road, EghamTW20 8HE
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Notified 24 Feb 2021
Mr Edwin Petrus Hendricus Maria Jansen
Thorpe Lea Road, EghamTW20 8HE
Born June 1976
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
24 Feb 2021
Active
Thuiz B.V.
CeasedMiddenmeer1775JK
Nature of Control
Ownership of shares 50 to 75 percent
Notified 24 Nov 2020
Ceased 13 Mar 2024
Ejan Beheer B.V.
ActiveTilburg5017CG
Nature of Control
Ownership of shares 50 to 75 percent
Notified 24 Nov 2020
Filing History
28
Description
Type
Date Filed
Document
28 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2026
28 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2024
28 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2024
28 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2024
9 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 August 2022
15 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2022
9 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2022
26 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 May 2021
24 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 November 2020