VICTOR NEW HOMES LIMITED

VICTOR NEW HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVICTOR NEW HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01093541
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VICTOR NEW HOMES LIMITED?

    • Construction of domestic buildings (41202) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is VICTOR NEW HOMES LIMITED located?

    Registered Office Address
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of VICTOR NEW HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARUNDEL DEVELOPMENTS LIMITEDMay 24, 1984May 24, 1984
    VICTOR NEW HOMES LIMITEDDec 31, 1978Dec 31, 1978
    NORTH BRITISH NEW HOMES LIMITED Jan 31, 1973Jan 31, 1973

    What are the latest accounts for VICTOR NEW HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for VICTOR NEW HOMES LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for VICTOR NEW HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Peter D'arcy Liptrott as a director on Feb 02, 2026

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Apr 30, 2025

    12 pagesAA

    legacy

    36 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jul 15, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2024

    12 pagesAA

    legacy

    36 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Mark Stephen Thomas Royle as a director on Oct 14, 2024

    2 pagesAP01

    Confirmation statement made on Jul 15, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Mark Emerson Jones as a director on Feb 29, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Apr 30, 2023

    12 pagesAA

    legacy

    36 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2022

    19 pagesAA

    Termination of appointment of Jonathan Rodney Claber as a director on Nov 30, 2022

    1 pagesTM01

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2021

    20 pagesAA

    Satisfaction of charge 010935410028 in full

    1 pagesMR04

    Confirmation statement made on Jul 15, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Nigel John Galleymore as a director on Oct 30, 2020

    1 pagesTM01

    Who are the officers of VICTOR NEW HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHARAJ, Varun
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Secretary
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    248928050001
    JONES, Anthony Emerson
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Director
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    United KingdomBritish29096700004
    JONES, Peter Emerson
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Director
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    EnglandEnglish59721310004
    ROYLE, Mark Stephen Thomas
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Director
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    EnglandBritish27290710003
    BROOKE, Gordon
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Secretary
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    British3163790002
    NEWMAN, James Peter
    19 Kingsley Close
    Denton
    M34 2DY Manchester
    Lancashire
    Secretary
    19 Kingsley Close
    Denton
    M34 2DY Manchester
    Lancashire
    British287280001
    WEATHERBY, Anne Catherine
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Secretary
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    British51540910003
    CALDWELL, Denise Elsie
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Director
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    United KingdomBritish122926060002
    CLABER, Jonathan Rodney
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Director
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    EnglandBritish138991060001
    GALLEYMORE, Nigel John
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Director
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    United KingdomBritish65859780002
    HARDY, Gary John
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Director
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    EnglandBritish102068890001
    HAYWOOD, Christopher Warren
    32 Albert Road
    BL1 5HF Bolton
    Director
    32 Albert Road
    BL1 5HF Bolton
    United KingdomBritish36653830001
    JONES, Mark Emerson
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Director
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    EnglandBritish2893820003
    LIPTROTT, Peter D'Arcy
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Director
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    EnglandBritish3085180004
    NEWMAN, James Peter
    19 Kingsley Close
    Denton
    M34 2DY Manchester
    Lancashire
    Director
    19 Kingsley Close
    Denton
    M34 2DY Manchester
    Lancashire
    British287280001
    SALE, Lee
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Director
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    EnglandBritish133295540001
    SAVAGE, Joseph Thomas
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Director
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    United KingdomBritish28899130002
    SCHULER, Martin Alexander
    Maubern Hall
    SK10 4LE Adlington
    Cheshire
    Director
    Maubern Hall
    SK10 4LE Adlington
    Cheshire
    EnglandBritish291960001
    SMITH, Jack
    26 Downesway
    SK9 7XB Alderley Edge
    Cheshire
    Director
    26 Downesway
    SK9 7XB Alderley Edge
    Cheshire
    British287300001
    THORNILEY, Gordon
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Director
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    United KingdomBritish2901490002
    WHITE, Alan Jeffrey
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Director
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    United KingdomBritish2901460002

    Who are the persons with significant control of VICTOR NEW HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jones Homes (North West) Limited
    Heyes Lane
    SK9 7LF Alderley Edge
    Emerson House
    Cheshire
    England
    Apr 06, 2016
    Heyes Lane
    SK9 7LF Alderley Edge
    Emerson House
    Cheshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House United Kingdom
    Registration Number00626625
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0