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NEXT GENERATION HOUSING LTD

NEXT GENERATION HOUSING LTD

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

    • Overview

    Company NameNEXT GENERATION HOUSING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12955195
    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 NEXT GENERATION HOUSING LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NEXT GENERATION HOUSING LTD located?

    Registered Office Address
    3 Ensign House
    Parkway Court
    PL6 8LR Plymouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEXT GENERATION HOUSING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NEXT GENERATION HOUSING LTD?

    Last Confirmation Statement Made Up ToJan 24, 2027
    Next Confirmation Statement DueFeb 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2026
    OverdueNo

    What are the latest filings for NEXT GENERATION HOUSING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		9 pagesAA

    Registration of charge 129551950006, created on Oct 04, 2024

    		40 pagesMR01

    Registration of charge 129551950007, created on Oct 04, 2024

    		46 pagesMR01

    Confirmation statement made on Jan 24, 2024 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Share for share exchange 01/01/2024
    		RES13

    Notification of Clare Barbara Crocker as a person with significant control on Jan 01, 2024

    		2 pagesPSC01

    Notification of Christopher Herbert Crocker as a person with significant control on Jan 01, 2024

    		2 pagesPSC01

    Cessation of Clare Barbara Crocker as a person with significant control on Jan 01, 2024

    		1 pagesPSC07

    Cessation of Christopher Herbert Crocker as a person with significant control on Jan 01, 2024

    		1 pagesPSC07

    Notification of Big Picture Care Group Ltd as a person with significant control on Jan 01, 2024

    		2 pagesPSC02

    Unaudited abridged accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 25, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Clare Barbara Crocker on Nov 09, 2023

    		2 pagesCH01

    Secretary's details changed for Mrs Clare Barbara Crocker on Nov 09, 2023

    		1 pagesCH03

    Registered office address changed from C/O Mark Holt & Co 7 Sandy Court Ashleigh Way Plympton Plymouth PL7 5JX England to 3 Ensign House Parkway Court Plymouth PL6 8LR on Nov 09, 2023

    		1 pagesAD01

    Appointment of Mrs Clare Barbara Crocker as a secretary on Sep 07, 2023

    		2 pagesAP03

    Confirmation statement made on Nov 25, 2022 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		9 pagesAA

    Registration of charge 129551950003, created on Apr 14, 2022

    		4 pagesMR01

    Registration of charge 129551950004, created on Apr 14, 2022

    		4 pagesMR01

    Registration of charge 129551950005, created on Apr 14, 2022

    		4 pagesMR01

    Registration of charge 129551950001, created on Mar 18, 2022

    		41 pagesMR01
    View All Filings

    Who are the officers of NEXT GENERATION HOUSING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROCKER, Clare Barbara
    Parkway Court
    PL6 8LR Plymouth
    3 Ensign House
    United Kingdom
    		Secretary
    Parkway Court
    PL6 8LR Plymouth
    3 Ensign House
    United Kingdom
    		313236440001
    CROCKER, Christopher Herbert
    Parkway Court
    PL6 8LR Plymouth
    3 Ensign House
    England
    		Director
    Parkway Court
    PL6 8LR Plymouth
    3 Ensign House
    England
    		United KingdomBritish102658920002
    CROCKER, Clare Barbara
    Parkway Court
    PL6 8LR Plymouth
    3 Ensign House
    United Kingdom
    		Director
    Parkway Court
    PL6 8LR Plymouth
    3 Ensign House
    United Kingdom
    		EnglandBritish108017770004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEXT GENERATION HOUSING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parkway Court
    PL6 8LR Plymouth
    3 Ensign House
    United Kingdom
    		Jan 01, 2024
    Parkway Court
    PL6 8LR Plymouth
    3 Ensign House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number15282393
    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.
    Mrs Clare Barbara Crocker
    Parkway Court
    PL6 8LR Plymouth
    3 Ensign House
    England
    		Jan 01, 2024
    Parkway Court
    PL6 8LR Plymouth
    3 Ensign House
    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.
    Mr Christopher Herbert Crocker
    Parkway Court
    PL6 8LR Plymouth
    3 Ensign House
    England
    		Jan 01, 2024
    Parkway Court
    PL6 8LR Plymouth
    3 Ensign House
    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.
    Mrs Clare Barbara Crocker
    Parkway Court
    PL6 8LR Plymouth
    3 Ensign House
    England
    		Mar 02, 2021
    Parkway Court
    PL6 8LR Plymouth
    3 Ensign House
    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 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.
    Mr Christopher Herbert Crocker
    Parkway Court
    PL6 8LR Plymouth
    3 Ensign House
    England
    		Oct 15, 2020
    Parkway Court
    PL6 8LR Plymouth
    3 Ensign House
    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 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.
    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