NEW HOMES FOR SALE LIMITED

NEW HOMES FOR SALE LIMITED

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

    Company NameNEW HOMES FOR SALE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06403073
    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 FOR SALE LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is NEW HOMES FOR SALE LIMITED located?

    Registered Office Address
    Mulberry House
    John Street
    CV37 6UB Stratford Upon Avon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW HOMES FOR SALE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

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

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for NEW HOMES FOR SALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of John Vernon Robert Mathieson Pethard as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Appointment of Mr Paul Adrian Whitehead as a director on Feb 20, 2026

    2 pagesAP01

    Appointment of Ms Samantha Fletcher as a director on Feb 20, 2026

    2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2025

    2 pagesAA

    Second filing of Confirmation Statement dated Oct 18, 2016

    6 pagesRP04CS01

    Confirmation statement made on Oct 18, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr John Vernon Robert Mathieson Pethard on Nov 18, 2020

    2 pagesCH01

    Confirmation statement made on Oct 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 49 the Drive Rickmansworth WD3 4EA to Mulberry House John Street Stratford upon Avon CV37 6UB on Nov 01, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Who are the officers of NEW HOMES FOR SALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Samantha
    John Street
    CV37 6UB Stratford Upon Avon
    Mulberry House
    England
    Director
    John Street
    CV37 6UB Stratford Upon Avon
    Mulberry House
    England
    EnglandEnglish285857790001
    PETHARD, John Vernon Robert Mathieson
    John Street
    CV37 6UB Stratford Upon Avon
    Mulberry House
    England
    Director
    John Street
    CV37 6UB Stratford Upon Avon
    Mulberry House
    England
    EnglandBritish156247330003
    WHITEHEAD, Paul Adrian
    John Street
    CV37 6UB Stratford Upon Avon
    Mulberry House
    England
    Director
    John Street
    CV37 6UB Stratford Upon Avon
    Mulberry House
    England
    EnglandBritish155189560001
    COLLETT, David Herbert
    Sunbeam Cottage
    High Street Timsbury
    BA2 0HT Bath
    Secretary
    Sunbeam Cottage
    High Street Timsbury
    BA2 0HT Bath
    British10616400002
    COLLETT, David Herbert
    Sunbeam Cottage
    High Street Timsbury
    BA2 0HT Bath
    Director
    Sunbeam Cottage
    High Street Timsbury
    BA2 0HT Bath
    EnglandBritish10616400002
    NEW HOMES FOR SALE.CO.UK LIMITED
    The Drive
    WD3 4EA Rickmansworth
    49
    Director
    The Drive
    WD3 4EA Rickmansworth
    49
    125246010001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Vernon Robert Mathieson Pethard
    Welcombe Road
    CV37 6UJ Stratford-Upon-Avon
    The Priory
    England
    Apr 06, 2016
    Welcombe Road
    CV37 6UJ Stratford-Upon-Avon
    The Priory
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    New Homes For Sale.Co.Uk Limited
    John Street
    CV37 6UB Stratford-Upon-Avon
    Mulberry House
    England
    Apr 06, 2016
    John Street
    CV37 6UB Stratford-Upon-Avon
    Mulberry House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies House (England And Wales)
    Place RegisteredCompanies House (England And Wales)
    Registration Number03106109
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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