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NEW ENGLAND HOMES UK LIMITED

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

This company is commonly known as New England Homes Uk Limited. The company was founded 26 years ago and was given the registration number 03494951. The firm's registered office is in SOUTHEND ON SEA. You can find them at 2nd Floor Finance House, 20-21 Aviation Way, Southend On Sea, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEW ENGLAND HOMES UK LIMITED
Company Number:03494951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor Finance House, 20-21 Aviation Way, Southend On Sea, Essex, SS2 6UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
309, Hoe Street, London, England, E17 9BG

Director01 October 2000Active
2 Gowan Close, Benfleet, SS7 5SE

Secretary20 October 2004Active
2 Gowan Close, Benfleet, SS7 5SE

Secretary03 October 2003Active
Fairlight 144 Maldon Road, Colchester, CO3 3AY

Secretary16 December 1998Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary19 January 1998Active
2 Gowan Close, Benfleet, SS7 5SE

Director03 October 2003Active
32 Runnacles Street, Silver End, Witham, CM8 3QL

Director19 January 1998Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director19 January 1998Active
Oakmore House Birch Lane, Stock, Ingatestone, CM4 9NA

Director16 December 1998Active

People with Significant Control

Mr David Redden
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:2nd Floor, Finance House, Southend On Sea, England, SS2 6UN
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-06-28Accounts

Change account reference date company previous shortened.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-09-22Address

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

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2022-06-28Accounts

Change account reference date company previous shortened.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Change account reference date company previous extended.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type unaudited abridged.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-04-18Officers

Change person director company with change date.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-30Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-03-25Mortgage

Mortgage satisfy charge full.

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