Aquinna Homes PLC

Active05353940 Public limited company
Incorporated
5 February 2005 (21 years)
Previously known as
Argyll Developments Limited (until 16 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Owned by
Stephen Harvey Brazier
Accounts type
Full
Region
South East
Address
Highway House
17 London End
Beaconsfield
HP9 2HN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
60
Outstanding
9
Part satisfied
0
Satisfied
51

Officers 3 active

Officer details are public data from the Companies House register.

Brazier, Stephen Harvey
Secretary · Appointed 23 December 2009
British
Director · Appointed 5 June 2007
British
Born July 1969 (57)
Director · Appointed 24 May 2005
British
Born July 1963 (63)
Officer history (9 former)
23 December 2009
Resigned Macdougall, Alasdair as Director
23 December 2009
Resigned Sutherland, Caroline Anne as Secretary
23 December 2009
Resigned Sutherland, David Fraser as Director
23 December 2009
Appointed Brazier, Stephen Harvey as Secretary
23 December 2009
Resigned Grant, Alexander James as Director
7 July 2008
Appointed Sutherland, David Fraser as Director
11 June 2008
Resigned Monks, Charles as Director
1 May 2008
Appointed Grant, Alexander James as Director
1 May 2008
Resigned Sutherland, David Fraser as Director
17 December 2007
Appointed Macdougall, Alasdair as Director
5 June 2007
Appointed Seymour, Simon Richard as Director
5 June 2007
Appointed Monks, Charles as Director
24 May 2005
Appointed Brazier, Stephen Harvey as Director
19 April 2005
Appointed Sutherland, David Fraser as Director
19 April 2005
Appointed Sutherland, Caroline Anne as Secretary
19 April 2005
Resigned Hms Secretaries Limited as Corporate Nominee Secretary
19 April 2005
Resigned Hms Directors Limited as Corporate Nominee Director
19 April 2005
Resigned Hms Secretaries Limited as Corporate Nominee Director
5 February 2005
Appointed Hms Secretaries Limited as Corporate Nominee Secretary
5 February 2005
Appointed Hms Directors Limited as Corporate Nominee Director
5 February 2005
Appointed Hms Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1963 (63)

Holdings 1

Companies where Aquinna Homes PLC is registered as a person with significant control

Active

Filings 206

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates4 February 2026
12 June 2026Registration of a charge
23 February 2026Registration of a charge
9 February 2026Confirmation statement with no updates5 February 2026
21 November 2025Full accounts30 June 2025
Show all 206 filings

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