Company Information for NEW HOMES SELECT LIMITED
34 ANYARDS ROAD, COBHAM, KT11 2LA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NEW HOMES SELECT LIMITED | |
Legal Registered Office | |
34 ANYARDS ROAD COBHAM KT11 2LA Other companies in AL4 | |
Company Number | 04840843 | |
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Company ID Number | 04840843 | |
Date formed | 2003-07-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB803081273 |
Last Datalog update: | 2024-09-08 17:27:52 |
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Officer | Role | Date Appointed |
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SIMON NEIL DAVID KEOGH |
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DAVID HOWARD MARSH |
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SUSAN MARGARET MORRIS |
Officer | Role | Date Appointed | Date Resigned |
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IAN LEIGHTON DAVIES |
Director | ||
ROBERT GASCOIGNE PEES |
Director | ||
BEVERLEY ELIZABETH TURNER |
Company Secretary | ||
MAUREEN DUNLOP LAMBURN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GROUNDBROKER LIMITED | Company Secretary | 2001-04-02 | CURRENT | 2001-04-02 | Active | |
LANDSOURCE PLC | Company Secretary | 1999-10-21 | CURRENT | 1999-10-21 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/19 FROM Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Howard Marsh on 2018-01-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/16 FROM Lamburn & Turner Riverside House 1 Place Farm Wheathampstead Hertfordshire AL4 8SB | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 55555 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 55555 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 55555 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET MORRIS / 22/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD MARSH / 22/07/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. SIMON NEIL DAVID KEOGH on 2012-07-22 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Susan Margaret Morris on 2010-07-22 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
88(2)R | AD 12/04/05--------- £ SI 4305@1=4305 £ IC 51250/55555 | |
88(2)R | AD 05/12/04--------- £ SI 20000@1=20000 £ IC 31250/51250 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
88(2)R | AD 14/10/03--------- £ SI 29999@1=29999 £ IC 1/30000 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 31/07/03 | |
RES04 | £ NC 10000/100000 31/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: THE UPPER LEVEL 8 HIGH STREET COBHAM SURREY KT11 9DY | |
CERTNM | COMPANY NAME CHANGED GASCOIGNES NEW HOMES LIMITED CERTIFICATE ISSUED ON 05/08/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due After One Year | 2013-12-31 | £ 25,000 |
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Creditors Due Within One Year | 2013-12-31 | £ 20,688 |
Creditors Due Within One Year | 2012-12-31 | £ 14,653 |
Creditors Due Within One Year | 2012-12-31 | £ 14,653 |
Creditors Due Within One Year | 2011-12-31 | £ 91,295 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW HOMES SELECT LIMITED
Called Up Share Capital | 2013-12-31 | £ 55,555 |
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Called Up Share Capital | 2012-12-31 | £ 55,555 |
Called Up Share Capital | 2012-12-31 | £ 55,555 |
Called Up Share Capital | 2011-12-31 | £ 55,555 |
Cash Bank In Hand | 2013-12-31 | £ 6,010 |
Cash Bank In Hand | 2012-12-31 | £ 32,773 |
Cash Bank In Hand | 2012-12-31 | £ 32,773 |
Cash Bank In Hand | 2011-12-31 | £ 121,924 |
Current Assets | 2013-12-31 | £ 34,271 |
Current Assets | 2012-12-31 | £ 81,109 |
Current Assets | 2012-12-31 | £ 81,109 |
Current Assets | 2011-12-31 | £ 230,782 |
Debtors | 2013-12-31 | £ 28,261 |
Debtors | 2012-12-31 | £ 48,336 |
Debtors | 2012-12-31 | £ 48,336 |
Debtors | 2011-12-31 | £ 108,858 |
Shareholder Funds | 2012-12-31 | £ 67,374 |
Shareholder Funds | 2012-12-31 | £ 67,374 |
Shareholder Funds | 2011-12-31 | £ 141,097 |
Tangible Fixed Assets | 2013-12-31 | £ 0 |
Tangible Fixed Assets | 2012-12-31 | £ 0 |
Tangible Fixed Assets | 2011-12-31 | £ 1,610 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as NEW HOMES SELECT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |