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NEW HOMES CUSTOMER CARE LIMITED

NEW HOMES CUSTOMER CARE LIMITED

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

    • Overview

    Company NameNEW HOMES CUSTOMER CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04760977
    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 NEW HOMES CUSTOMER CARE LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is NEW HOMES CUSTOMER CARE LIMITED located?

    Registered Office Address
    66 High Street
    HP20 1SE Aylesbury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW HOMES CUSTOMER CARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CIPHER UK PROPERTY SOLUTIONS LIMITEDFeb 18, 2015Feb 18, 2015
    MABUILD LIMITEDNov 17, 2006Nov 17, 2006
    MAPLE SERVICES LTDMay 12, 2003May 12, 2003

    What are the latest accounts for NEW HOMES CUSTOMER CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for NEW HOMES CUSTOMER CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		11 pagesAA

    Appointment of Mr Purmpal Singh Taggar as a director on Jul 30, 2025

    		2 pagesAP01

    Appointment of Ruben Horatio Moggee as a director on Jul 30, 2025

    		2 pagesAP01

    Termination of appointment of Jorge Gonzalo Estebanez as a director on Jul 31, 2025

    		1 pagesTM01

    Termination of appointment of Teresa Anne Owen as a director on Jul 31, 2025

    		1 pagesTM01

    Termination of appointment of Teresa Anne Owen as a secretary on Jul 31, 2025

    		1 pagesTM02

    Termination of appointment of James Kennedy Bush as a director on May 30, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 047609770002 in full

    		1 pagesMR04

    Satisfaction of charge 047609770003 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Change of details for Mr Paul Hayman as a person with significant control on Jun 28, 2024

    		2 pagesPSC04

    Director's details changed for Mr Paul Hayman on Jun 28, 2024

    		2 pagesCH01

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Feb 28, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 05, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 04, 2021

    		RES15

    Accounts for a small company made up to Dec 31, 2019

    		10 pagesAA

    Registration of charge 047609770003, created on Jun 16, 2020

    		63 pagesMR01

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of NEW HOMES CUSTOMER CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYMAN, Paul
    High Street
    HP20 1SE Aylesbury
    66
    England
    		Director
    High Street
    HP20 1SE Aylesbury
    66
    England
    		EnglandBritish111154460009
    MOGGEE, Ruben Horatio
    High Street
    HP20 1SE Aylesbury
    66
    England
    		Director
    High Street
    HP20 1SE Aylesbury
    66
    England
    		South AfricaSouth African339070020001
    TAGGAR, Purmpal Singh
    High Street
    HP20 1SE Aylesbury
    66
    England
    		Director
    High Street
    HP20 1SE Aylesbury
    66
    England
    		EnglandBritish336524050001
    HAYMAN, Paul
    Station Road
    OX39 4QG Chinnor
    104
    Oxon
    United Kingdom
    		Secretary
    Station Road
    OX39 4QG Chinnor
    104
    Oxon
    United Kingdom
    		British111154460001
    JIMENEZ ROMAN, Christina
    30-2b Caleruega
    FOREIGN Madrid
    28033
    Spain
    		Secretary
    30-2b Caleruega
    FOREIGN Madrid
    28033
    Spain
    		British115691480001
    OWEN, Teresa Anne
    High Street
    HP20 1SE Aylesbury
    66
    England
    		Secretary
    High Street
    HP20 1SE Aylesbury
    66
    England
    		172210670001
    TAYLOR, Carolyn Ann
    1 Rowthorn Close
    WA8 8EF Widnes
    Cheshire
    		Secretary
    1 Rowthorn Close
    WA8 8EF Widnes
    Cheshire
    		British89551700002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    BRAGE, Manuel Santiago
    28a Clifton Hill
    BN1 3HQ Brighton
    East Sussex
    		Director
    28a Clifton Hill
    BN1 3HQ Brighton
    East Sussex
    		EnglandBritish88810060001
    BUSH, James Kennedy
    High Street
    HP20 1SE Aylesbury
    66
    England
    		Director
    High Street
    HP20 1SE Aylesbury
    66
    England
    		EnglandBritish237431230001
    ESTEBANEZ, Jorge Gonzalo
    High Street
    HP20 1SE Aylesbury
    66
    England
    		Director
    High Street
    HP20 1SE Aylesbury
    66
    England
    		EnglandSpanish134539040003
    GRANT, James Ian
    1 Bovingdon Heights
    SL7 2JR Marlow
    Buckinghamshire
    		Director
    1 Bovingdon Heights
    SL7 2JR Marlow
    Buckinghamshire
    		British96019160001
    KERNO, Philippe Arthur
    Velazquez 89
    28006 Madrid
    Spain
    		Director
    Velazquez 89
    28006 Madrid
    Spain
    		France47032590002
    OWEN, Teresa Anne
    High Street
    HP20 1SE Aylesbury
    66
    England
    		Director
    High Street
    HP20 1SE Aylesbury
    66
    England
    		EnglandBritish82172400002
    TAYLOR, Carolyn Ann
    1 Rowthorn Close
    WA8 8EF Widnes
    Cheshire
    		Director
    1 Rowthorn Close
    WA8 8EF Widnes
    Cheshire
    		British89551700002
    TAYLOR, Paul John
    1 Rowthorn Close
    WA8 8EF Widnes
    Cheshire
    		Director
    1 Rowthorn Close
    WA8 8EF Widnes
    Cheshire
    		United KingdomEnglish89551230002
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Hayman
    High Street
    HP20 1SE Aylesbury
    66
    England
    		Apr 06, 2016
    High Street
    HP20 1SE Aylesbury
    66
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Maassist Limited
    High Street
    HP20 1SE Aylesbury
    66
    England
    		Apr 06, 2016
    High Street
    HP20 1SE Aylesbury
    66
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration Number3166545
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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