EHB NEW HOMES LIMITED

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

    Company NameEHB NEW HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08142325
    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 EHB NEW HOMES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is EHB NEW HOMES LIMITED located?

    Registered Office Address
    Somerset House
    Clarendon Place
    CV32 5QN Leamington Spa
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EHB 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 EHB NEW HOMES LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2026
    Next Confirmation Statement DueJul 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2025
    OverdueNo

    What are the latest filings for EHB NEW HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 13, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Jul 13, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Jul 13, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Jul 13, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Jul 13, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    3 pagesAA

    Previous accounting period shortened from May 31, 2020 to Apr 30, 2020

    1 pagesAA01

    Confirmation statement made on Jul 13, 2020 with updates

    4 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Jul 13, 2019 with updates

    4 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Jul 13, 2018 with updates

    4 pagesCS01

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

    3 pagesAA

    Change of details for Mr Francis Edward Bromwich as a person with significant control on Jul 13, 2017

    2 pagesPSC04

    Director's details changed for Mr Francis Edward Bromwich on Jul 13, 2017

    2 pagesCH01

    Confirmation statement made on Jul 13, 2017 with updates

    4 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2015

    3 pagesAA

    Annual return made up to Jul 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of EHB NEW HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROMWICH, Francis Edward
    Clarendon Place
    CV32 5QN Leamington Spa
    Somerset House
    Warwickshire
    England
    Director
    Clarendon Place
    CV32 5QN Leamington Spa
    Somerset House
    Warwickshire
    England
    EnglandBritishDirector146733620001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francis Edward Bromwich
    Clarendon Place
    CV32 5QN Leamington Spa
    Somerset House
    Warwickshire
    England
    Apr 06, 2016
    Clarendon Place
    CV32 5QN Leamington Spa
    Somerset House
    Warwickshire
    England
    No
    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.

    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