NEWFIELD HOMES LIMITED

Overview

Company Name	NEWFIELD HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16361413
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWFIELD HOMES LIMITED?

Development of building projects (41100) / Construction

Where is NEWFIELD HOMES LIMITED located?

Registered Office Address	Kings Head House 15 London End HP9 2HN Beaconsfield Buckinghamshire England
Undeliverable Registered Office Address	No

What were the previous names of NEWFIELD HOMES LIMITED?

Previous Company Names
Company Name	From	Until
NEWFIELD LIMITED	Apr 02, 2025	Apr 02, 2025

What are the latest accounts for NEWFIELD HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 02, 2027

What is the status of the latest confirmation statement for NEWFIELD HOMES LIMITED?

Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Overdue	No

What are the latest filings for NEWFIELD HOMES LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2026

Secretary's details changed for Pitsec Limited on Jan 26, 2026

1 pages

CH04

Jan 26, 2026

Register inspection address has been changed from 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU England to 4th Floor, Aquis House Blagrave Street Reading RG1 1PL

1 pages

AD02

Oct 14, 2025

Certificate of change of name

Company name changed newfield LIMITED\certificate issued on 14/10/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 14, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 09, 2025	RES15

Apr 04, 2025

Register(s) moved to registered inspection location 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU

1 pages

AD03

Apr 04, 2025

Register inspection address has been changed to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU

1 pages

AD02

Apr 02, 2025

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 02, 2025	Model articles adopted	MODEL ARTICLES
capital	Apr 02, 2025	Statement of capital on Apr 02, 2025 Capital: GBP 1	SH01

View All Filings

Who are the officers of NEWFIELD HOMES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PITSEC LIMITED

Apr 02, 2025

Secretary

Blagrave Street

RG1 1PL Reading

4th Floor, Aquis House

England

Identification Type	UK Limited Company
Registration Number	02451677

38734010001

BLADES, Peter James

Apr 02, 2025

Director

15 London End

HP9 2HN Beaconsfield

Kings Head House

Buckinghamshire

England

British

1970-10

241815350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWFIELD HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Peter James Blades 15 London End HP9 2HN Beaconsfield Kings Head House Buckinghamshire England	Apr 02, 2025	15 London End HP9 2HN Beaconsfield Kings Head House Buckinghamshire 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.

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