Company number 03570364
Status Active
Incorporation Date 26 May 1998
Company Type Private Limited Company
Address 1C WADKINS WAY, BUSHBY, LEICESTER, LE7 9NA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
GBP 501
; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NEWBUILD HOMES LIMITED are www.newbuildhomes.co.uk, and www.newbuild-homes.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and seven months. Newbuild Homes Limited is a Private Limited Company.
The company registration number is 03570364. Newbuild Homes Limited has been working since 26 May 1998.
The present status of the company is Active. The registered address of Newbuild Homes Limited is 1c Wadkins Way Bushby Leicester Le7 9na. The company`s financial liabilities are £566.25k. It is £-35.06k against last year. The cash in hand is £417.05k. It is £353.58k against last year. And the total assets are £922.68k, which is £30.26k against last year. SECRETARIAL APPOINTMENTS LIMITED is a Nominee Secretary of the company. WHITE, Gaynor is a Director of the company. Director BRANDON, John Stuart has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
newbuild homes Key Finiance
LIABILITIES
£566.25k
-6%
CASH
£417.05k
+557%
TOTAL ASSETS
£922.68k
+3%
All Financial Figures
Current Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Appointed Date: 26 May 1998
Resigned Directors
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 May 1998
Appointed Date: 26 May 1998
NEWBUILD HOMES LIMITED Events
01 Mar 2017
Total exemption small company accounts made up to 31 August 2016
26 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
25 Feb 2016
Total exemption small company accounts made up to 31 August 2015
02 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
06 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 66 more events
09 Oct 1998
Ad 26/05/98--------- £ si 498@1=498 £ ic 2/500
03 Jun 1998
Director resigned
03 Jun 1998
New director appointed
03 Jun 1998
Registered office changed on 03/06/98 from: 16 churchill way cardiff CF1 4DX
26 May 1998
Incorporation
12 February 2010
Legal charge
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 41 winchester road countesthorpe t/n LT417566 (part) 43…
28 September 2007
Legal mortgage
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at tressall road whitwick t/nos LT221850 LT212889…
7 March 2005
Legal mortgage
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 10 beeby road scraptoft leicester. With the benefit of…
21 January 2005
Legal mortgage
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H gardens at the rear of 464-470 groby road leicester…
28 September 2004
Legal mortgage
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H access land at lacey court shepshed. With the benefit…
26 March 2004
Legal mortgage
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the thomas cook public house narborough road south…
5 December 2003
Legal mortgage
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h land at lacey court shepshed loughborough…
17 January 2003
Legal mortgage
Delivered: 18 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h PLOT1 & PLOT2 elliot drive leicester forest east…
28 June 2002
Legal mortgage
Delivered: 11 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at wadkins way bushby leicestershire. With the…
1 March 2001
Legal mortgage
Delivered: 2 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings at high street evington leicester…
25 September 2000
Legal mortgage
Delivered: 26 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property south west of 10 denys road evington leicester…
20 August 1999
Legal mortgage
Delivered: 21 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 4 main st,evington,leicester. With the benefit of all…
17 December 1998
Debenture
Delivered: 22 December 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
17 December 1998
Legal mortgage
Delivered: 18 December 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Elliott drive leicester forest east phase 2 leicestershire…