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Home > England & Wales Companies > NEW HOMES (FINCHAMPSTEAD) LIMITED
Company Information for

NEW HOMES (FINCHAMPSTEAD) LIMITED

KNIGHTWAY HOUSE, PARK STREET, BAGSHOT, GU19 5AQ,
Company Registration Number
07603212
Private Limited Company
Active - Proposal to Strike off

Company Overview

About New Homes (finchampstead) Ltd
NEW HOMES (FINCHAMPSTEAD) LIMITED was founded on 2011-04-13 and has its registered office in Bagshot. The organisation's status is listed as "Active - Proposal to Strike off". New Homes (finchampstead) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEW HOMES (FINCHAMPSTEAD) LIMITED
 
Legal Registered Office
KNIGHTWAY HOUSE
PARK STREET
BAGSHOT
GU19 5AQ
Other companies in GU19
 
Previous Names
ANTLER NEW HOMES (FINCHAMPSTEAD) LIMITED08/09/2021
Filing Information
Company Number 07603212
Company ID Number 07603212
Date formed 2011-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-01-11 05:30:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW HOMES (FINCHAMPSTEAD) LIMITED
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Company Officers of NEW HOMES (FINCHAMPSTEAD) LIMITED

Current Directors
Officer Role Date Appointed
DAVID IAN WILCOCK
Director 2018-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOSEPH DARCY
Director 2016-09-14 2018-03-14
JOHN ANDREW O'REILLY
Company Secretary 2017-06-02 2017-10-26
PETER BRETT GOLDING
Company Secretary 2015-08-12 2017-06-02
ALFRED JAMES TILT
Director 2015-08-12 2016-09-30
JOHN HARVEY BELL
Director 2011-04-13 2015-08-12
SEAN MILLGATE
Director 2011-04-13 2015-08-12
GEORGE EDWARD CHARLES ATWELL
Company Secretary 2013-06-25 2014-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IAN WILCOCK BROOMHEATH LANE (TARVIN) MANAGEMENT COMPANY LIMITED Director 2018-04-16 CURRENT 2006-03-08 Active
DAVID IAN WILCOCK CHURCH VIEW (TISBURY) MANAGEMENT COMPANY LIMITED Director 2018-04-16 CURRENT 2007-02-09 Active
DAVID IAN WILCOCK WARNFORD ROAD MANAGEMENT COMPANY LIMITED Director 2018-04-16 CURRENT 2007-09-20 Active
DAVID IAN WILCOCK LOXWOOD NURSERIES (GUILDFORD ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2018-04-10 CURRENT 2017-08-30 Active
DAVID IAN WILCOCK CHALDON PLACE FRYERN WOOD MANAGEMENT COMPANY LIMITED Director 2018-04-10 CURRENT 2015-10-28 Active
DAVID IAN WILCOCK PROPERTY SOUTHERN LIMITED Director 2018-03-14 CURRENT 1988-11-04 Active
DAVID IAN WILCOCK HOMES WESSEX LIMITED Director 2018-03-14 CURRENT 2000-02-08 Active
DAVID IAN WILCOCK HOMES (HAYWARDS HEATH) LIMITED Director 2018-03-14 CURRENT 2006-10-19 Active
DAVID IAN WILCOCK PIXXY LIMITED Director 2018-03-14 CURRENT 2008-01-10 Active - Proposal to Strike off
DAVID IAN WILCOCK ROCKMOUNT NW LIMITED Director 2018-03-14 CURRENT 1981-04-23 Active
DAVID IAN WILCOCK PROPERTY YORKSHIRE LIMITED Director 2018-03-14 CURRENT 1984-05-01 Active
DAVID IAN WILCOCK HOMES SOUTHERN LIMITED Director 2018-03-14 CURRENT 1986-02-12 Active
DAVID IAN WILCOCK HOMES SOUTH EAST LIMITED Director 2018-03-14 CURRENT 1989-05-18 Active
DAVID IAN WILCOCK HOMES MIDLANDS LIMITED Director 2018-03-14 CURRENT 2000-02-08 Active
DAVID IAN WILCOCK ANTLER ESTATES LIMITED Director 2018-03-14 CURRENT 2000-03-08 Active
DAVID IAN WILCOCK NEW HOMES (MAYS) LIMITED Director 2018-03-14 CURRENT 2011-03-30 Active
DAVID IAN WILCOCK NEW HOMES (EPSOM) LIMITED Director 2018-03-14 CURRENT 2011-07-13 Active - Proposal to Strike off
DAVID IAN WILCOCK ANTLER HOMES PLC Director 2018-02-14 CURRENT 1972-09-15 Active
DAVID IAN WILCOCK ANTLER NEW HOMES LIMITED Director 2018-02-14 CURRENT 2009-05-28 Active
DAVID IAN WILCOCK WEYBRIDGE LAND AND PROPERTIES LIMITED Director 2018-02-14 CURRENT 1970-07-21 Active
DAVID IAN WILCOCK CLARITY ADVISORY GROUP LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-09DS01Application to strike the company off the register
2021-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/21 FROM Portland House Park Street Bagshot Surrey GU19 5AQ
2021-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/21 FROM Portland House Park Street Bagshot Surrey GU19 5AQ
2021-09-08RES15CHANGE OF COMPANY NAME 08/09/21
2021-09-08RES15CHANGE OF COMPANY NAME 08/09/21
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-23AA01Previous accounting period shortened from 30/06/20 TO 31/03/20
2020-04-23AA01Previous accounting period shortened from 30/06/20 TO 31/03/20
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IAN WILCOCK
2019-05-25AP01DIRECTOR APPOINTED MR DEAN PATRICK MCNAMARA
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-24CH01Director's details changed for Mr David Ian Wilcock on 2018-05-15
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH DARCY
2018-03-15AP01DIRECTOR APPOINTED MR DAVID IAN WILCOCK
2018-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-27TM02Termination of appointment of John Andrew O'reilly on 2017-10-26
2017-06-03AP03Appointment of Mr John Andrew O'reilly as company secretary on 2017-06-02
2017-06-02TM02Termination of appointment of Peter Brett Golding on 2017-06-02
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED JAMES TILT
2016-09-20AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH DARCY
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-04AR0101/04/16 ANNUAL RETURN FULL LIST
2015-10-17AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MILLGATE
2015-09-02AP03Appointment of Mr Peter Brett Golding as company secretary on 2015-08-12
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BELL
2015-09-02AP01DIRECTOR APPOINTED MR ALFRED JAMES TILT
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23AR0101/04/15 ANNUAL RETURN FULL LIST
2015-04-23TM02Termination of appointment of George Edward Charles Atwell on 2014-12-19
2014-12-01AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-02AR0101/04/14 FULL LIST
2014-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-19AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2013 FROM UNIT 64 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY UNITED KINGDOM
2013-06-25AP03SECRETARY APPOINTED MR GEORGE EDWARD CHARLES ATWELL
2013-04-17AR0113/04/13 FULL LIST
2012-12-13AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-04-13AR0113/04/12 FULL LIST
2012-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARVEY BELL / 23/02/2012
2011-12-15AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARVEY BELL / 27/04/2011
2011-04-19AA01CURRSHO FROM 30/04/2012 TO 30/06/2011
2011-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to NEW HOMES (FINCHAMPSTEAD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW HOMES (FINCHAMPSTEAD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-24 Satisfied CLOSE BROTHERS LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW HOMES (FINCHAMPSTEAD) LIMITED

Intangible Assets
Patents
We have not found any records of NEW HOMES (FINCHAMPSTEAD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW HOMES (FINCHAMPSTEAD) LIMITED
Trademarks
We have not found any records of NEW HOMES (FINCHAMPSTEAD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW HOMES (FINCHAMPSTEAD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as NEW HOMES (FINCHAMPSTEAD) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where NEW HOMES (FINCHAMPSTEAD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW HOMES (FINCHAMPSTEAD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW HOMES (FINCHAMPSTEAD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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