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Companies House/Thatcham/Company profile

CONCEPT HOMES LIMITED

Active
03932291·incorporated 2000-02-23

CONCEPT HOMES LIMITED is an active UK private limited company, incorporated on 23 February 2000 at Companies House (number 03932291; OpenRegistry canonical ID GB-03932291-concept-homes-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,932 active companies registered in Thatcham, Berkshire (postcode RG19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-23
Registered Address
SUITE 38 & 39 VENTURE WEST, GREENHAM BUSINESS PARK, THATCHAM, BERKSHIRE, RG19 6HX, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

12 charges recorded against the company at Companies House: 5 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

CONCEPT HOMES LIMITED has 3 persons with significant control on file:

  • Mr Timothy Paul Karpinski born 1952 resident in England, English national. Notified 2017-09-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Mark Christopher Slater born 1962 resident in England, British national. Notified 2016-12-01.
    • Has significant influence or control
  • Mr Timothy Paul Karpinski born 1952 resident in England, English national. Notified 2026-02-11.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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