NEW DAWN HOMES LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 0FR

Company number 05059051
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address THE WHITE HOUSE, NEWDAWN PLACE, CHELTENHAM, ENGLAND, GL51 0FR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from New Dawn House 20 Newland View Cheltenham Gloucestershire GL51 0RE to The White House Newdawn Place Cheltenham GL51 0FR on 14 October 2016. The most likely internet sites of NEW DAWN HOMES LIMITED are www.newdawnhomes.co.uk, and www.new-dawn-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 6 miles; to Gloucester Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Dawn Homes Limited is a Private Limited Company. The company registration number is 05059051. New Dawn Homes Limited has been working since 01 March 2004. The present status of the company is Active. The registered address of New Dawn Homes Limited is The White House Newdawn Place Cheltenham England Gl51 0fr. . HUGHES, Liam James is a Secretary of the company. HUGHES, Angela Dawn is a Director of the company. Secretary HUGHES, Angela Dawn has been resigned. Secretary HUGHES, Callum Andrew has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director MCCREADIE, John Newlands has been resigned. Director MCCREADIE, John Newlands has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HUGHES, Liam James
Appointed Date: 27 April 2010
Director
HUGHES, Angela Dawn
Appointed Date: 01 March 2004
57 years old

Resigned Directors

Secretary
HUGHES, Angela Dawn
Resigned: 31 January 2007
Appointed Date: 01 March 2004
Secretary
HUGHES, Callum Andrew
Resigned: 27 April 2010
Appointed Date: 31 January 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 29 April 2004
Appointed Date: 01 March 2004
Director
MCCREADIE, John Newlands
Resigned: 16 April 2008
Appointed Date: 16 April 2008
68 years old
Director
MCCREADIE, John Newlands
Resigned: 01 November 2005
Appointed Date: 01 March 2004
68 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 29 April 2004
Appointed Date: 01 March 2004

Persons With Significant Control

Miss Angela Dawn Hughes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

NEW DAWN HOMES LIMITED Events

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Oct 2016
Registered office address changed from New Dawn House 20 Newland View Cheltenham Gloucestershire GL51 0RE to The White House Newdawn Place Cheltenham GL51 0FR on 14 October 2016
02 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
21 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 41 more events
29 Apr 2004
Director resigned
29 Apr 2004
Secretary resigned
30 Mar 2004
New secretary appointed;new director appointed
30 Mar 2004
New director appointed
01 Mar 2004
Incorporation

NEW DAWN HOMES LIMITED Charges

31 March 2015
Charge code 0505 9051 0009
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 August 2014
Charge code 0505 9051 0008
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the white house village road cheltenham…
26 September 2011
Charge of deposit
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
26 January 2010
Legal charge
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The rowing tanks being land adjoining north berryfields…
16 May 2008
Legal charge
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a land at 61 regent street, storehouse…
28 September 2007
Legal charge
Delivered: 6 October 2007
Status: Satisfied on 22 January 2010
Persons entitled: National Westminster Bank PLC
Description: 34 cotteswold road, gloucester and land lying to the south…
1 March 2005
Legal charge
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land to the south west of 'mayville' 130…
1 March 2005
Legal charge
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at the rear of 130 the wheatridge…
28 February 2005
Debenture
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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