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P&B NEW HOMES LTD

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

This company is commonly known as P&b New Homes Ltd. The company was founded 16 years ago and was given the registration number 06436707. The firm's registered office is in BANSTEAD. You can find them at Poynings, Croydon Lane, Banstead, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:P&B NEW HOMES LTD
Company Number:06436707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Poynings, Croydon Lane, Banstead, Surrey, SM7 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Woodcrest Road, Purley, England, CR8 4JB

Secretary07 May 2023Active
26, Woodcrest Road, Purley, England, CR8 4JB

Director27 November 2007Active
13 Warnham Court Road, Carshalton Beeches, SM5 3LY

Secretary27 November 2007Active
6, Gauntlett Road, Sutton, SM1 4RY

Secretary01 September 2009Active
Poynings, Croydon Lane, Banstead, England, SM7 3BG

Secretary26 November 2009Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary26 November 2007Active
13 Warnham Court Road, Carshalton Beeches, SM5 3LY

Director27 November 2007Active
6, Gauntlett Road, Sutton, SM1 4RY

Director01 September 2009Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director26 November 2007Active

People with Significant Control

Mr Kevin Painter
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:English
Country of residence:England
Address:26, Woodcrest Road, Purley, England, CR8 4JB
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-08-28Accounts

Accounts with accounts type dormant.

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2023-05-07Address

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

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2023-05-07Officers

Appoint person secretary company with name date.

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2023-05-07Officers

Termination secretary company with name termination date.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2021-12-05Confirmation statement

Confirmation statement with no updates.

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2021-08-22Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Accounts

Accounts with accounts type total exemption small.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Officers

Change person director company with change date.

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