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NEW HOMES FOR SALE .CO.UK LIMITED

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

This company is commonly known as New Homes For Sale .co.uk Limited. The company was founded 28 years ago and was given the registration number 03106109. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Mulberry House, John Street, Stratford-upon-avon, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:NEW HOMES FOR SALE .CO.UK LIMITED
Company Number:03106109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1995
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Mulberry House, John Street, Stratford-upon-avon, England, CV37 6UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mulberry House, John Street, Stratford-Upon-Avon, England, CV37 6UB

Director15 December 2015Active
Mulberry House, John Street, Stratford-Upon-Avon, England, CV37 6UB

Director25 September 1995Active
49 The Drive, Rickmansworth, WD3 4EA

Secretary25 September 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 September 1995Active
Sunbeam Cottage, High Street Timsbury, Bath, BA2 0HT

Director25 September 1995Active

People with Significant Control

Mr John Vernon Robert Mathieson Pethard
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:The Priory, Welcombe Road, Stratford-Upon-Avon, England, CV37 6UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-09-18Officers

Change person director company with change date.

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2020-09-18Officers

Change person director company with change date.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-07-30Address

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

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2019-07-30Address

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

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-09-27Officers

Termination secretary company with name termination date.

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2018-02-09Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-09-28Capital

Capital alter shares subdivision.

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2016-09-06Capital

Capital variation of rights attached to shares.

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2016-09-06Capital

Capital name of class of shares.

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2016-09-02Resolution

Resolution.

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2016-06-22Address

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

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