Active
Company Information for NEWARCH HOMES LIMITED
6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT,
|
Company Registration Number
08961418
Private Limited Company
Active |
Company Name | ||
---|---|---|
NEWARCH HOMES LIMITED | ||
Legal Registered Office | ||
6TH FLOOR 33 HOLBORN LONDON EC1N 2HT Other companies in NR32 | ||
Previous Names | ||
|
Company Number | 08961418 | |
---|---|---|
Company ID Number | 08961418 | |
Date formed | 2014-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 07:57:37 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MARTIN JAMES RICHARD AUST |
||
ANDREW JAMES OLDMAN |
||
PAUL RONALD TABINER |
||
ANDREW JOHN TURNER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
V & F HOMES LIMITED | Director | 2016-11-18 | CURRENT | 2016-07-05 | Active | |
ASETT HOMES LTD | Director | 2016-09-06 | CURRENT | 2014-10-23 | Active | |
PATHFINDER DEVELOPMENT CONSULTANTS LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
QUARTO DEVELOPMENT CONSULTANTS LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active | |
WAVENEY COMMUNITY FORUM CVS LIMITED | Director | 2011-12-02 | CURRENT | 2005-01-12 | Dissolved 2014-07-15 | |
MATCHLESS HOLDINGS LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
THE PASTURES HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
VINCENT HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
OLDMAN PROPERTIES LIMITED | Director | 2014-09-01 | CURRENT | 2001-07-20 | Active | |
OLDMAN HOMES LIMITED | Director | 2002-01-05 | CURRENT | 1995-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
21/07/23 STATEMENT OF CAPITAL GBP 100001 | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Company name changed rex housing LIMITED\certificate issued on 09/11/22 | ||
CERTNM | Company name changed rex housing LIMITED\certificate issued on 09/11/22 | |
AA01 | Previous accounting period extended from 31/01/22 TO 31/03/22 | |
Appointment of Octopus Company Secretarial Services Limited as company secretary on 2022-05-23 | ||
AP04 | Appointment of Octopus Company Secretarial Services Limited as company secretary on 2022-05-23 | |
REGISTERED OFFICE CHANGED ON 23/05/22 FROM Excelsior House 9 Quay View Business Park Barnards Way Lowestoft NR32 2HD | ||
DIRECTOR APPOINTED MS ELIZABETH MARY SUSAN AUSTERBERRY | ||
DIRECTOR APPOINTED SARA ANN THOMSON | ||
Notification of Octopus Administrative Services Limited as a person with significant control on 2022-05-10 | ||
AP01 | DIRECTOR APPOINTED MS ELIZABETH MARY SUSAN AUSTERBERRY | |
PSC02 | Notification of Octopus Administrative Services Limited as a person with significant control on 2022-05-10 | |
PSC07 | CESSATION OF OLDMAN PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/22 FROM Excelsior House 9 Quay View Business Park Barnards Way Lowestoft NR32 2HD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES OLDMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
CESSATION OF OLDMAN HOMES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Oldman Properties Limited as a person with significant control on 2020-03-03 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089614180001 | ||
PSC02 | Notification of Oldman Properties Limited as a person with significant control on 2020-03-03 | |
PSC07 | CESSATION OF OLDMAN HOMES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089614180001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew James Oldman on 2020-01-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089614180001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | |
AR01 | 26/03/16 FULL LIST | |
HC01 | REGISTRATION AS SOCIAL LANDLORD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES RICHARD AUST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN TURNER | |
AP01 | DIRECTOR APPOINTED MR PAUL RONALD TABINER | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/01/2015 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 NEWARCH HOMES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NEWARCH HOMES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |