CMG Homes Limited

Active03519503 Private limited company
Incorporated
27 February 1998 (28 years)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Suite 1 & 2
Fairmount House
Bull Hill
Leatherhead
KT22 7AH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
74
Outstanding
31
Part satisfied
0
Satisfied
43

Officers 3 active

Officer details are public data from the Companies House register.

Dixie, Alice Sian Rhiannon
Secretary · Appointed 25 June 2026
Director · Appointed 16 October 2024
British
Born September 1985 (41)
Director · Appointed 13 May 2024
British
Born November 1972
Officer history (18 former)
25 June 2026
Appointed Dixie, Alice Sian Rhiannon as Secretary
16 October 2024
Appointed Saunders, Christopher Ian as Director
19 July 2024
Resigned Fitton, Garry John as Director
19 July 2024
Resigned Fitton, Garry John as Secretary
13 May 2024
Appointed Houlahan, Zak Simon Charles as Director
31 March 2024
Resigned Pearson, Emma Louise as Director
31 January 2020
Resigned Kinsey, Peter as Director
15 January 2020
Appointed Pearson, Emma Louise as Director
30 November 2019
Resigned Spruzen, David Andrew as Director
11 March 2014
Appointed Fitton, Garry John as Director
6 October 2011
Appointed Spruzen, David Andrew as Director
30 April 2011
Resigned Harland, David Nicholas as Director
1 September 2008
Appointed Harland, David Nicholas as Director
20 June 2008
Appointed Kinsey, Peter as Director
20 June 2008
Appointed Fitton, Garry John as Secretary
20 June 2008
Resigned Fitton, Garry John as Secretary
20 June 2008
Resigned Perry, Roland Robert Joseph as Director
14 February 2008
Resigned Buckingham, William Michael as Director
31 January 2008
Resigned Ford, Katherine Frances as Director
1 July 2007
Appointed Fitton, Garry John as Secretary
30 June 2007
Resigned Blackman, David Roy as Secretary
11 August 2006
Resigned Blackman, David Roy as Director
11 August 2006
Resigned Marson, Rebecca Lucy as Director
16 August 2004
Appointed Blackman, David Roy as Secretary
16 August 2004
Appointed Ford, Katherine Frances as Director
16 August 2004
Resigned Ford, Katherine Frances as Secretary
16 August 2004
Appointed Perry, Roland Robert Joseph as Director
23 June 2003
Appointed Blackman, David Roy as Director
7 March 2003
Appointed Ford, Katherine Frances as Secretary
7 March 2003
Resigned Jd Secretariat Limited as Corporate Secretary
1 March 2001
Appointed Marson, Rebecca Lucy as Director
31 December 2000
Appointed Jd Secretariat Limited as Corporate Secretary
31 December 2000
Resigned Westwood, John Charles as Secretary
31 December 2000
Resigned Westwood, John Charles as Director
27 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 February 1998
Appointed Westwood, John Charles as Secretary
27 February 1998
Appointed Westwood, John Charles as Director
27 February 1998
Appointed Buckingham, William Michael as Director
27 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03153442
Former controllers (2)
31 August 2021
Ceased Care Managment Group Limited — Owns 75–100% of shares
1 December 2020
Ceased The Regard Partnership Limited — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

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