CAREYS NEW HOMES LIMITED
Overview
| Company Name | CAREYS NEW HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01236465 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAREYS NEW HOMES LIMITED?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
Where is CAREYS NEW HOMES LIMITED located?
| Registered Office Address | 1 Hand Axe Yard 277a Gray's Inn Road Kings Cross WC1X 8BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAREYS NEW HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAXPLAN PROPERTIES LIMITED | Dec 05, 1975 | Dec 05, 1975 |
What are the latest accounts for CAREYS NEW HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CAREYS NEW HOMES LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for CAREYS NEW HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Thomas Noel Carey on Oct 01, 2025 | 2 pages | CH01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 8 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Jason Anthony Carey on Jan 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 8 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 80 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Carey House Great Central Way Wembley Middlesex HA9 0HR to 1 Hand Axe Yard 277a Gray's Inn Road Kings Cross London WC1X 8BD on Oct 16, 2023 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 19 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 12, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Jason Anthony Carey on Sep 12, 2022 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 23 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of CAREYS NEW HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAREY, Jason Anthony | Director | 277a Gray's Inn Road Kings Cross WC1X 8BD London 1 Hand Axe Yard United Kingdom | England | Irish | 70018520010 | |||||
| CAREY, John Anthony | Director | 277a Gray's Inn Road Kings Cross WC1X 8BD London 1 Hand Axe Yard United Kingdom | United Kingdom | Irish | 36307070002 | |||||
| CAREY, Thomas Noel | Director | 277a Gray's Inn Road Kings Cross WC1X 8BD London 1 Hand Axe Yard United Kingdom | England | British | 238639990002 | |||||
| CAREY, John | Secretary | Bowstridge Lane HP8 4RF Chalfont St. Giles Bowstridge Farm Buckinghamshire | Irish | 7968250003 | ||||||
| O'DONNELL, Fiona Mary | Secretary | Great Central Way HA9 0HR Wembley Carey House Middlesex England | 187101280001 | |||||||
| PURCELL, Dermot | Secretary | Carey House Great Central Way Wembley Middlesex HA9 0HR | 171438940001 | |||||||
| CAREY, John | Director | Carey House Great Central Way Wembley Middlesex HA9 0HR | England | Irish | 7968250003 | |||||
| CAREY, Thomas | Director | Carey House Great Central Way Wembley Middlesex HA9 0HR | England | Irish | 23262520002 | |||||
| DEACY, Denis Patrick | Director | Carey House Great Central Way Wembley Middlesex HA9 0HR | England | British | 51513160002 | |||||
| KETTERIDGE, Gregory Charles | Director | Carey House Great Central Way Wembley Middlesex HA9 0HR | United Kingdom | British | 91398180001 | |||||
| LEWIS, Michael Graham | Director | Carey House Great Central Way Wembley Middlesex HA9 0HR | England | British | 146452640001 | |||||
| PURCELL, Dermot | Director | Carey House Great Central Way Wembley Middlesex HA9 0HR | England | British | 109930420001 |
Who are the persons with significant control of CAREYS NEW HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carey Group Limited | Apr 06, 2016 | Great Central Way HA9 0HR Wembley Carey House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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