Ownership resolves 11 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 7
- Officers
- 8
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 11
Key facts
Risk signal- Status
- active
- Incorporated
- 1997-08-11
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 34 Westway, Caterham, Surrey, CR3 5TP, United Kingdom
TOTAL HOMES & DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 1997-08-11 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TOTAL HOMES & DEVELOPMENTS LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03417637
- Status
- active
- Type
- ltd
- Incorporated
- 1997-08-11
- Registered office
- 34 Westway, Caterham, Surrey, CR3 5TP, United Kingdom
- SIC
- 41100
- FALZON, Raymond Johndirector · British · appt 1997-08-11
- FALZON, Lisa(resigned)secretary · British · appt 1997-08-11
- RIDLEY, Nicola(resigned)secretary · British · appt 2005-08-01
- PARAMOUNT COMPANY SEARCHES LIMITED(resigned)corporate nominee secretary · appt 1997-08-11
- FALZON, Nicola(resigned)director · British · appt 2007-03-02
- FALZON, Steve Anthony(resigned)director · British · appt 2005-01-08
- FALZON, Thomas Jack(resigned)director · British · appt 2025-06-30
- PARAMOUNT PROPERTIES (UK) LIMITED(resigned)corporate nominee director · appt 1997-08-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-15overdue
- Outstanding charges
- 1
Directorship network
8 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PREECE APARTMENTS LTDbeneficial owner
- TOTAL HOMES (COLLIERS WOOD) LTDbeneficial owner
- Mr Raymond John Falzonbeneficial owner
- PREECE APARTMENTS LTDbeneficial owner
- Mr Raymond John Falzonbeneficial owner
- TOTAL HOMES (COLLIERS WOOD) LTDbeneficial owner
- Mr Thomas Jack Falzonbeneficial owner
- Mr Raymond John Falzonbeneficial owner