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SIMON PATIENCE (NEW HOMES) LTD

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

This company is commonly known as Simon Patience (new Homes) Ltd. The company was founded 27 years ago and was given the registration number 03240284. The firm's registered office is in WARLINGHAM. You can find them at Woodlands, 415 Limpsfield Road, Warlingham, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SIMON PATIENCE (NEW HOMES) LTD
Company Number:03240284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Woodlands, 415 Limpsfield Road, Warlingham, Surrey, CR6 9HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Weald Road, Sevenoaks, England, TN13 1QH

Secretary18 November 1996Active
65, Weald Road, Sevenoaks, England, TN13 1QH

Director29 January 2007Active
65, Weald Road, Sevenoaks, England, TN13 1QH

Director18 November 1996Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary21 August 1996Active
5 The Oval, Turnford, EN10 6DQ

Director01 June 1997Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director21 August 1996Active

People with Significant Control

Mr Simon Thomas Patience
Notified on:31 August 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:19, Huntleys Park, Tunbridge Wells, England, TN4 9TD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Kathleen Bernadette Patience
Notified on:31 August 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:19, Huntleys Park, Tunbridge Wells, England, TN4 9TD
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2023-06-22Accounts

Accounts with accounts type total exemption full.

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2022-11-20Address

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

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2021-11-18Address

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

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2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-02-22Accounts

Change account reference date company current extended.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-09Accounts

Accounts with accounts type total exemption full.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-10Confirmation statement

Confirmation statement with no updates.

Download
2018-08-23Accounts

Accounts with accounts type total exemption full.

Download
2018-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-10Mortgage

Mortgage satisfy charge full.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

Download
2017-09-05Confirmation statement

Confirmation statement with no updates.

Download
2017-05-06Mortgage

Mortgage satisfy charge full.

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2017-05-06Mortgage

Mortgage satisfy charge full.

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