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CAREYS NEW HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Careys New Homes Limited. The company was founded 48 years ago and was given the registration number 01236465. The firm's registered office is in . You can find them at Carey House Great Central Way, Wembley Middlesex, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CAREYS NEW HOMES LIMITED
Company Number:01236465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1975
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Carey House Great Central Way, Wembley Middlesex, HA9 0HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Hand Axe Yard, 277a Gray's Inn Road, Kings Cross, London, United Kingdom, WC1X 8BD

Director01 August 2019Active
1 Hand Axe Yard, 277a Gray's Inn Road, Kings Cross, London, United Kingdom, WC1X 8BD

Director01 August 2019Active
1 Hand Axe Yard, 277a Gray's Inn Road, Kings Cross, London, United Kingdom, WC1X 8BD

Director01 August 2019Active
Bowstridge Farm, Bowstridge Lane, Chalfont St. Giles, HP8 4RF

Secretary-Active
Carey House, Great Central Way, Wembley, England, HA9 0HR

Secretary01 April 2014Active
Carey House Great Central Way, Wembley Middlesex, HA9 0HR

Secretary16 August 2012Active
Carey House Great Central Way, Wembley Middlesex, HA9 0HR

Director-Active
Carey House Great Central Way, Wembley Middlesex, HA9 0HR

Director-Active
Carey House Great Central Way, Wembley Middlesex, HA9 0HR

Director14 March 2014Active
Carey House Great Central Way, Wembley Middlesex, HA9 0HR

Director21 September 2017Active
Carey House Great Central Way, Wembley Middlesex, HA9 0HR

Director01 April 2014Active
Carey House Great Central Way, Wembley Middlesex, HA9 0HR

Director16 September 2012Active

People with Significant Control

Carey Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Carey House, Great Central Way, Wembley, England, HA9 0HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-10-16Address

Change registered office address company with date old address new address.

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2023-07-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-12Accounts

Legacy.

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2023-07-12Other

Legacy.

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2023-07-12Other

Legacy.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-09-12Officers

Change person director company with change date.

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2022-06-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-06-22Accounts

Legacy.

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2022-06-22Other

Legacy.

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2022-06-22Other

Legacy.

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2022-05-26Mortgage

Mortgage satisfy charge full.

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2022-05-25Mortgage

Mortgage satisfy charge full.

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2022-05-25Mortgage

Mortgage satisfy charge full.

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2022-05-25Mortgage

Mortgage satisfy charge full.

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2022-05-25Mortgage

Mortgage satisfy charge full.

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2022-05-25Mortgage

Mortgage satisfy charge full.

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2022-05-25Mortgage

Mortgage satisfy charge full.

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2022-05-25Mortgage

Mortgage satisfy charge full.

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2022-05-25Mortgage

Mortgage satisfy charge full.

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2021-12-08Persons with significant control

Change to a person with significant control.

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2021-11-22Officers

Change person director company with change date.

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2021-10-22Officers

Termination secretary company with name termination date.

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