NEW HOUSE PURCHASERS LIMITED

Overview

Company Name	NEW HOUSE PURCHASERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC033490
Jurisdiction	Scotland
Date of Creation	Dec 02, 1958

Summary

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

What is the purpose of NEW HOUSE PURCHASERS LIMITED?

Development of building projects (41100) / Construction

Where is NEW HOUSE PURCHASERS LIMITED located?

Registered Office Address	90 Mitchell Street Glasgow G1 3NQ
Undeliverable Registered Office Address	No

What are the latest accounts for NEW HOUSE PURCHASERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for NEW HOUSE PURCHASERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for NEW HOUSE PURCHASERS LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2025	Unaudited abridged accounts made up to May 31, 2024	6 pages	AA

Jan 15, 2025	Confirmation statement made on Dec 31, 2024 with updates	4 pages	CS01

Nov 05, 2024	Notification of Clive Jay Berkley Foundation as a person with significant control on Oct 24, 2024	2 pages	PSC02

Nov 05, 2024	Cessation of Delia Lynn Berkley as a person with significant control on Oct 24, 2024	1 pages	PSC07

Nov 05, 2024	Termination of appointment of Delia Lynn Berkley as a director on Oct 23, 2024	1 pages	TM01

Feb 28, 2024	Unaudited abridged accounts made up to May 31, 2023	6 pages	AA

Jan 18, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Director's details changed for Miss Delia Lynn Berkley on Mar 13, 2023	2 pages	CH01

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Dec 15, 2022	Micro company accounts made up to May 31, 2022	3 pages	AA

Jun 09, 2022	Director's details changed for Mr Alexander Jay Berkley on Jun 09, 2022	2 pages	CH01

Jun 09, 2022	Director's details changed for Shirley Maureen Berkley on Jun 09, 2022	2 pages	CH01

Jun 09, 2022	Change of details for Delia Lynn Berkley as a person with significant control on Jun 09, 2022	2 pages	PSC04

Apr 06, 2022	Micro company accounts made up to May 31, 2021	4 pages	AA

Jan 12, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

May 27, 2021	Micro company accounts made up to May 31, 2020	4 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 31, 2020 with updates	4 pages	CS01

Feb 11, 2020	Micro company accounts made up to May 31, 2019	4 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 31, 2019 with updates	4 pages	CS01

Feb 26, 2019	Micro company accounts made up to May 31, 2018	3 pages	AA

Jan 01, 2019	Confirmation statement made on Dec 31, 2018 with updates	4 pages	CS01

Feb 19, 2018	Micro company accounts made up to May 31, 2017	3 pages	AA

Feb 09, 2018	Confirmation statement made on Dec 31, 2017 with updates	4 pages	CS01

Aug 21, 2017	Previous accounting period extended from Jan 31, 2017 to May 31, 2017	1 pages	AA01

Mar 29, 2017	Appointment of Mr Alexander Jay Berkley as a director on Jan 31, 2017	2 pages	AP01

View All Filings

Who are the officers of NEW HOUSE PURCHASERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERKLEY, Alexander Jay 90 Mitchell Street Glasgow G1 3NQ	Jan 31, 2017		Director	90 Mitchell Street Glasgow G1 3NQ	Scotland	Scottish	1997-11	228022000001
BERKLEY, Shirley Maureen 90 Mitchell Street Glasgow G1 3NQ			Director	90 Mitchell Street Glasgow G1 3NQ	United Kingdom	British	1931-11	326460001
BERKLEY, Arnold 9 Firwood Road Newton Mearns G77 5PX Glasgow Lanarkshire		Jun 04, 2009	Secretary	9 Firwood Road Newton Mearns G77 5PX Glasgow Lanarkshire		British		326390001
BERKLEY, Adam Nathan 10 Methven Road Giffnock G46 6TG Glasgow		Oct 25, 1996	Director	10 Methven Road Giffnock G46 6TG Glasgow	Scotland	British	1954-7	326420001
BERKLEY, Arnold 9 Firwood Road Newton Mearns G77 5PX Glasgow Lanarkshire		Jun 04, 2009	Director	9 Firwood Road Newton Mearns G77 5PX Glasgow Lanarkshire		British	1928-7	326390001
BERKLEY, Delia Lynn 90 Mitchell Street Glasgow G1 3NQ		Oct 23, 2024	Director	90 Mitchell Street Glasgow G1 3NQ	United Kingdom	British	1958-7	697420007
BERKLEY, Fred Samuel 19 Polnoon Street Eaglesham G76 0BH Glasgow Lanarkshire		Dec 31, 1989	Director	19 Polnoon Street Eaglesham G76 0BH Glasgow Lanarkshire		British		487840001
BERKLEY, Irene 4-10 Barcapel Avenue Newton Mearns G77 6QJ Glasgow Lanarkshire		Oct 25, 1996	Director	4-10 Barcapel Avenue Newton Mearns G77 6QJ Glasgow Lanarkshire		British	1925-7	697450001
BERKLEY, Maxwell 4-10 Barcapel Avenue G77 6QJ Glasgow		Oct 25, 1996	Director	4-10 Barcapel Avenue G77 6QJ Glasgow	United Kingdom	British	1925-7	697400001
BERKLEY, Michael 17a Broomcroft Road Newton Mearns G77 5ER Glasgow		Oct 25, 1996	Director	17a Broomcroft Road Newton Mearns G77 5ER Glasgow		British	1957-2	35725820001
BERKLEY, Sybil 19 Polnoon Street Eaglesham G76 0BH Glasgow Lanarkshire		Dec 31, 1989	Director	19 Polnoon Street Eaglesham G76 0BH Glasgow Lanarkshire		British		487850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW HOUSE PURCHASERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clive Jay Berkley Foundation

Oct 24, 2024

Mitchell Street

G1 3NQ Glasgow

Scotland

Legal Form	Charity
Country Registered	United Kingdom
Legal Authority	Charities And Trustee Investment (Scotland) Act 2005
Place Registered	The Scottish Charity Regulator
Registration Number	Sc017216

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Delia Lynn Berkley

Apr 06, 2016

90 Mitchell Street

Glasgow

G1 3NQ

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.

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.
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