PLATFORM NEW HOMES LIMITED
Overview
| Company Name | PLATFORM NEW HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03761768 |
| 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 PLATFORM NEW HOMES LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is PLATFORM NEW HOMES LIMITED located?
| Registered Office Address | 1700 Solihull Parkway Birmingham Business Park B37 7YD Solihull |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLATFORM NEW HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESHA (DEVELOPMENTS) LIMITED | May 11, 2006 | May 11, 2006 |
| LINX (DEVELOPMENTS) LTD. | Dec 24, 2001 | Dec 24, 2001 |
| ELPH (DEVELOPMENTS) LIMITED | May 06, 1999 | May 06, 1999 |
| NATREX LIMITED | Apr 28, 1999 | Apr 28, 1999 |
What are the latest accounts for PLATFORM NEW HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PLATFORM NEW HOMES LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for PLATFORM NEW HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Jane Elizabeth Porter as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Sara Waller as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jane Mary Wynne as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
Registration of charge 037617680002, created on Jul 24, 2024 | 22 pages | MR01 | ||||||||||
Registration of charge 037617680003, created on Jul 24, 2024 | 22 pages | MR01 | ||||||||||
Termination of appointment of Helen Southwell as a director on Jul 23, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Mandy Dawn Clarke as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Simon Ailles as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of George Sebastian Matthew Bull as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
Termination of appointment of David Wayne Clark as a director on Jul 26, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 037617680001, created on May 03, 2023 | 24 pages | MR01 | ||||||||||
Appointment of Mrs Jane Mary Wynne as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Who are the officers of PLATFORM NEW HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSH, Andrew | Secretary | Solihull Parkway Birmingham Business Park B37 7YD Solihull 1700 | 253389200001 | |||||||
| AILLES, Ian Simon | Director | Solihull Parkway Birmingham Business Park B37 7YD Solihull 1700 | England | British | Director | 128695490001 | ||||
| ANDERSON, John James | Director | Solihull Parkway Birmingham Business Park B37 7YD Solihull 1700 | United Kingdom | British | Non-Executive Director | 273332280001 | ||||
| CLARKE, Mandy Dawn | Director | Solihull Parkway Birmingham Business Park B37 7YD Solihull 1700 | England | British | Company Director | 150679960001 | ||||
| FROUDE, Elizabeth Mary | Director | Solihull Parkway Birmingham Business Park B37 7YD Solihull 1700 | England | British | Group Chief Executive | 244654570001 | ||||
| KING, Anthony Neil | Director | Solihull Parkway Birmingham Business Park B37 7YD Solihull 1700 | England | British | Non-Executive Director | 9255540009 | ||||
| PORTER, Jane Elizabeth | Director | Solihull Parkway Birmingham Business Park B37 7YD Solihull 1700 | England | British | Director | 252166830001 | ||||
| PRAJAPAT, Heena | Director | Solihull Parkway Birmingham Business Park B37 7YD Solihull 1700 | England | British | It Executive | 272708700002 | ||||
| SMITH, Paula | Director | Solihull Parkway Birmingham Business Park B37 7YD Solihull 1700 | England | British | Chartered Accountant | 207955810001 | ||||
| WALLER, Sara | Director | Solihull Parkway Birmingham Business Park B37 7YD Solihull 1700 | England | British | Independent Consultant | 331891230001 | ||||
| WEGUELIN, John Richard Mclean | Director | Solihull Parkway Birmingham Business Park B37 7YD Solihull 1700 | United Kingdom | British | Director | 172134710001 | ||||
| ZONATO, Luciano Maxwell | Director | Solihull Parkway Birmingham Business Park B37 7YD Solihull 1700 | England | British,Australian,Italian | Director | 201494140001 | ||||
| DESMOND, Peter Brian | Secretary | Eastern Shires House 80 The Parade Oadby LE2 5BF Leicester Leicestershire | British | 101991460002 | ||||||
| HOWARTH, Andrew | Secretary | Grovewood Road WR14 1GD Malvern Festival House England | 252748480001 | |||||||
| MCROBERTS, Dermot | Secretary | Solihull Parkway Birmingham Business Park B37 7YD Solihull 1700 England | 176694340001 | |||||||
| O'NEILL, Desmond Ray | Secretary | The Manor Cottage Stixwould Road LN10 6QH Woodhall Spa Lincolnshire | British | 62921540001 | ||||||
| SMITH, Brian | Secretary | Top Farm Silver Street LN8 6JR Benniworth Lincolnshire | British | Accountant | 113428250001 | |||||
| EDEN SECRETARIES LIMITED | Nominee Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900013460001 | |||||||
| ANDERSON, Mark Crawford, Councillor | Director | 19 Edward Crescent PE25 3SA Skegness Lincolnshire | British | Councillor | 61136780001 | |||||
| BARKER, John Richard | Director | Woodside 55 Crowtree Lane LN11 9LL Louth Lincolnshire | British | Retired Chartered Surveyor | 61135980001 | |||||
| BETTS, Heather | Director | Flat 15 Rev Bill Baker Court Broadway LN12 2FH Sutton On Sea Lincolnshire | British | Retired | 64714100002 | |||||
| BOAZMAN, John Robert | Director | Eastern Shires House 80 The Parade Oadby LE2 5BF Leicester Leicestershire | United Kingdom | British | Retired | 85385690001 | ||||
| BOSWORTH, Michael | Director | 9 Willoughby Road LN13 9AT Alford Lincolnshire | British | Student | 61137340002 | |||||
| BULL, George Sebastian Matthew | Director | Solihull Parkway Birmingham Business Park B37 7YD Solihull 1700 | England | British | Managing Director Abp Property Development | 214260650002 | ||||
| BURNETT, Brian | Director | Solihull Parkway Birmingham Business Park B37 7YD Solihull 1700 England | England | British | Accountant | 72674920002 | ||||
| CARR, George Edward | Director | Eastern Shires House 80 The Parade Oadby LE2 5BF Leicester Leicestershire | United Kingdom | British | Retired Chartered Quantity Sur | 47956230002 | ||||
| CLARK, David Wayne | Director | Solihull Parkway Birmingham Business Park B37 7YD Solihull 1700 | England | British | Property Manager | 256867050002 | ||||
| COPELAND, John Lewis | Director | 21 Bowhill Grove LE5 2PD Leicester | England | British | Social Housing Consultant | 19563300002 | ||||
| DAVIES, Mark Gordon | Director | Solihull Parkway Birmingham Business Park B37 7YD Solihull 1700 | England | British | Consultant | 227125860001 | ||||
| DEARING, Philip Ronald | Director | Solihull Parkway Birmingham Business Park B37 7YD Solihull 1700 | England | British | Retired | 124145230004 | ||||
| DUFTY, Michael | Director | Eastern Shires House 80 The Parade Oadby LE2 5BF Leicester Leicestershire | England | British | Chartered Accoutant | 9813130001 | ||||
| DYSON, Stephen John | Director | Solihull Parkway Birmingham Business Park B37 7YD Solihull 1700 | England | British | Consultant | 147894190001 | ||||
| FLETCHER, Ian Philip | Director | 51 Crowtree Lane LN11 9LL Louth Lincolnshire | British | Chief Executive | 76639440001 | |||||
| FORD, Janet Russum, Prof | Director | Solihull Parkway Birmingham Business Park B37 7YD Solihull 1700 | England | British | Emerita Professor | 177049700001 | ||||
| FOX, Alan Francis, Councillor | Director | The Manor Main Road Withern LN13 0NB Alford Lincolnshire | British | Management & Funding Consultan | 79522350001 |
Who are the persons with significant control of PLATFORM NEW HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Platform Housing Group Limited | Mar 26, 2019 | Solihull Parkway Birmingham Business Park B37 7YD Birmingham 1700 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Waterloo Housing Group Limited | Apr 06, 2016 | Solihull Parkway Birmingham Business Park B37 7YD Birmingham 1700 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for PLATFORM NEW HOMES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 19, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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