NICHOLAS KING NEW HOMES LTD
Overview
| Company Name | NICHOLAS KING NEW HOMES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15114917 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NICHOLAS KING NEW HOMES LTD?
- Construction of domestic buildings (41202) / Construction
Where is NICHOLAS KING NEW HOMES LTD located?
| Registered Office Address | 10 Penn Road HP9 2LH Beaconsfield Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NICHOLAS KING NEW HOMES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NICHOLAS KING NEW HOMES LTD?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for NICHOLAS KING NEW HOMES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||||||
Termination of appointment of Paul Andrew Wills as a director on Dec 23, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 151149170008, created on Aug 11, 2025 | 30 pages | MR01 | ||||||||||||||
Registration of charge 151149170007, created on Aug 11, 2025 | 24 pages | MR01 | ||||||||||||||
Director's details changed for Mr Paul Andrew Wills on Jan 27, 2025 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Registration of charge 151149170006, created on Dec 10, 2024 | 29 pages | MR01 | ||||||||||||||
Appointment of Miss Kate Edney as a secretary on Nov 25, 2024 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Paul Andrew Wills as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Darren Paul Whatman as a secretary on Jul 23, 2024 | 1 pages | TM02 | ||||||||||||||
Registration of charge 151149170004, created on Jul 16, 2024 | 24 pages | MR01 | ||||||||||||||
Registration of charge 151149170005, created on Jul 16, 2024 | 35 pages | MR01 | ||||||||||||||
Registration of charge 151149170003, created on Apr 17, 2024 | 25 pages | MR01 | ||||||||||||||
Current accounting period extended from Mar 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Darren Paul Whatman as a secretary on Mar 01, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Jonathan Grace as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||||||||||||||
Registration of charge 151149170002, created on Jan 24, 2024 | 25 pages | MR01 | ||||||||||||||
Registration of charge 151149170001, created on Jan 24, 2024 | 39 pages | MR01 | ||||||||||||||
Current accounting period shortened from Sep 30, 2024 to Mar 30, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NICHOLAS KING NEW HOMES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDNEY, Kate | Secretary | HP9 2LH Beaconsfield 10 Penn Road Buckinghamshire United Kingdom | 329686270001 | |||||||
| BILSLAND, Nicholas James Philip | Director | HP9 2LH Beaconsfield 10 Penn Road Buckinghamshire United Kingdom | United Kingdom | British | 66511970002 | |||||
| IRELAND, Keith Anthony | Director | HP9 2LH Beaconsfield 10 Penn Road Buckinghamshire United Kingdom | United Kingdom | British | 59366720006 | |||||
| JACQUEST, Susan Elizabeth | Director | HP9 2LH Beaconsfield 10 Penn Road Buckinghamshire United Kingdom | England | British | 210493690001 | |||||
| KING, Nicholas Geoffrey | Director | HP9 2LH Beaconsfield 10 Penn Road Buckinghamshire United Kingdom | England | British | 242717340001 | |||||
| SPELLER, Kelly John | Director | HP9 2LH Beaconsfield 10 Penn Road Buckinghamshire United Kingdom | England | British | 229493130001 | |||||
| GRACE, Jonathan | Secretary | HP9 2LH Beaconsfield 10 Penn Road Buckinghamshire United Kingdom | 313128820001 | |||||||
| WHATMAN, Darren Paul | Secretary | HP9 2LH Beaconsfield 10 Penn Road Buckinghamshire United Kingdom | 320194150001 | |||||||
| WILLS, Paul Andrew | Director | HP9 2LH Beaconsfield 10 Penn Road Buckinghamshire United Kingdom | United Kingdom | British | 220301850002 |
Who are the persons with significant control of NICHOLAS KING NEW HOMES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nicholas King Homes Group Ltd | Sep 05, 2023 | Bucks HP9 2LH Beaconsfield 10 Penn Road Buckinghamshire | No | ||||||||||
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Natures of Control
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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