Introduction
Watch Company
E
ELEGANT HOMES (CHILTERNS) LIMITED
ELEGANT HOMES (CHILTERNS) LIMITED is an active company incorporated on 20 August 2021 with the registered office located in Reading. The company operates in the Construction sector, specifically engaged in development of building projects. ELEGANT HOMES (CHILTERNS) LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13575911
LTD Company
Age
4 Years
Incorporated 20 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 August 2025 (9 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
Up to Date
Last Filed
Made up to 19 August 2025 (8 months ago)
Submitted on 31 August 2025 (8 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
The Granary 1a Patrick Road Caversham Reading, RG4 8DD,
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GOODSON, Nicholas Richard
Active1a Patrick Road, ReadingRG4 8DD
Born February 1989
Director
Appointed 20 Aug 2021
GOODSON, Nicholas Richard
1a Patrick Road, ReadingRG4 8DD
Born February 1989
Director
20 Aug 2021
Active
NEVILLE, John Charles Spencer
Active1a Patrick Road, ReadingRG4 8DD
Born February 1991
Director
Appointed 20 Aug 2021
NEVILLE, John Charles Spencer
1a Patrick Road, ReadingRG4 8DD
Born February 1991
Director
20 Aug 2021
Active
NEVILLE, Peter Stephen
Active1a Patrick Road, ReadingRG4 8DD
Born June 1958
Director
Appointed 20 Aug 2021
NEVILLE, Peter Stephen
1a Patrick Road, ReadingRG4 8DD
Born June 1958
Director
20 Aug 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Elegant Ppm Limited
Active1a Patrick Road, ReadingRG4 8DD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Aug 2021
Elegant Ppm Limited
1a Patrick Road, ReadingRG4 8DD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Aug 2021
Active
Quin Planning Ltd
Active1a Patrick Road, ReadingRG4 8DD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Aug 2021
Quin Planning Ltd
1a Patrick Road, ReadingRG4 8DD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Aug 2021
Active
Caradoc Capital Limited
ActiveAlbion Street, Brierley HillDY5 3EE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Aug 2021
Caradoc Capital Limited
Albion Street, Brierley HillDY5 3EE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Aug 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2023
27 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 March 2023