NEXT PHASE HOUSING LIMITED

NEXT PHASE HOUSING LIMITED

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

    Company NameNEXT PHASE HOUSING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12092465
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEXT PHASE HOUSING LIMITED?

    • Development of building projects (41100) / Construction

    Where is NEXT PHASE HOUSING LIMITED located?

    Registered Office Address
    33a Maple Road
    DA1 2QY Dartford
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for NEXT PHASE HOUSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesCS01

    Notification of April Mitton as a person with significant control on May 19, 2020

    2 pagesPSC01

    Cessation of April Mitton as a person with significant control on May 19, 2020

    1 pagesPSC07

    Notification of April Mitton as a person with significant control on May 19, 2020

    2 pagesPSC01

    Cessation of April Mitton as a person with significant control on May 19, 2020

    1 pagesPSC07

    Appointment of Ms April Mitton as a director on May 19, 2020

    2 pagesAP01

    Termination of appointment of April Mitton as a director on May 19, 2020

    1 pagesTM01

    Cessation of Janice Smith as a person with significant control on May 19, 2020

    1 pagesPSC07

    Termination of appointment of Janice Smith as a director on May 19, 2020

    1 pagesTM01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 09, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJul 09, 2019

    Statement of capital on Jul 09, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of NEXT PHASE HOUSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITTON, April Nicole
    Maple Road
    DA1 2QY Dartford
    33a
    England
    Director
    Maple Road
    DA1 2QY Dartford
    33a
    England
    EnglandBritish269845010001
    MITTON, April
    Mersham Road
    CR7 8NS Thornton Heath
    59
    England
    Director
    Mersham Road
    CR7 8NS Thornton Heath
    59
    England
    United KingdomBritish260288600001
    SMITH, Janice
    Mersham Road
    CR7 8NS Thornton Heath
    59
    England
    Director
    Mersham Road
    CR7 8NS Thornton Heath
    59
    England
    United KingdomBritish129940130001

    Who are the persons with significant control of NEXT PHASE HOUSING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms April Mitton
    Maple Road
    DA1 2QY Dartford
    33a
    England
    May 19, 2020
    Maple Road
    DA1 2QY Dartford
    33a
    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.
    Ms April Nicole Mitton
    Maple Road
    DA1 2QY Dartford
    33a
    England
    May 19, 2020
    Maple Road
    DA1 2QY Dartford
    33a
    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.
    Ms Janice Smith
    Mersham Road
    CR7 8NS Thornton Heath
    59
    England
    Jul 09, 2019
    Mersham Road
    CR7 8NS Thornton Heath
    59
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms April Mitton
    Mersham Road
    CR7 8NS Thornton Heath
    59
    England
    Jul 09, 2019
    Mersham Road
    CR7 8NS Thornton Heath
    59
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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