Company number 05157524
Status Active
Incorporation Date 18 June 2004
Company Type Private Limited Company
Address C/O EMW SEEBECK HOUSE, 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Registration of charge 051575240017, created on 29 November 2016; Full accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 400
. The most likely internet sites of PAUL NEWMAN NEW HOMES LIMITED are www.paulnewmannewhomes.co.uk, and www.paul-newman-new-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Paul Newman New Homes Limited is a Private Limited Company.
The company registration number is 05157524. Paul Newman New Homes Limited has been working since 18 June 2004.
The present status of the company is Active. The registered address of Paul Newman New Homes Limited is C O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire United Kingdom Mk5 8fr. . HORGAN, David is a Secretary of the company. HORGAN, David is a Director of the company. LOWE, Keith is a Director of the company. NEWMAN, Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ESSES, Jane has been resigned. Director PEEROOZEE, Noweed has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 June 2004
Appointed Date: 18 June 2004
Director
ESSES, Jane
Resigned: 12 February 2011
Appointed Date: 18 June 2004
62 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 18 June 2004
Appointed Date: 18 June 2004
PAUL NEWMAN NEW HOMES LIMITED Events
07 Dec 2016
Registration of charge 051575240017, created on 29 November 2016
07 Oct 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
13 May 2016
Registered office address changed from 134 Dunthorne Way Grange Farm Milton Keynes Buckinghamshire MK8 0LW to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 13 May 2016
03 Mar 2016
Satisfaction of charge 12 in full
...
... and 74 more events
22 Jul 2004
New secretary appointed;new director appointed
22 Jul 2004
New director appointed
22 Jul 2004
Registered office changed on 22/07/04 from: 20-22 bedford row london WC1R 4JS
22 Jul 2004
Accounting reference date shortened from 30/06/05 to 31/12/04
18 Jun 2004
Incorporation
29 November 2016
Charge code 0515 7524 0017
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Freehold land lying to the south-west of heywood gate…
16 March 2015
Charge code 0515 7524 0016
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Contains fixed charge…
18 July 2013
Charge code 0515 7524 0015
Delivered: 19 July 2013
Status: Satisfied
on 3 March 2016
Persons entitled: Governor and Company of the Bank of Ireland (UK) PLC (as Security Trustee)
Description: Notification of addition to or amendment of charge…
18 July 2013
Charge code 0515 7524 0014
Delivered: 19 July 2013
Status: Satisfied
on 3 March 2016
Persons entitled: Governor and Company of the Bank of Ireland (UK) PLC (as Security Trustee)
Description: Notification of addition to or amendment of charge…
29 September 2011
Legal charge
Delivered: 6 October 2011
Status: Satisfied
on 3 March 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H property on the south side of shelsey avenue milton…
29 September 2011
Charge of deposit
Delivered: 6 October 2011
Status: Satisfied
on 3 March 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The deposit being all sums standing to the credit of the…
4 June 2009
Legal charge
Delivered: 11 June 2009
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Property k/a the building containing flats numbered 219…
7 July 2008
Legal charge
Delivered: 11 July 2008
Status: Satisfied
on 11 February 2010
Persons entitled: Commission for the New Towns
Description: Land comprising the block of flats containing plots 115,116…
5 July 2007
Debenture
Delivered: 17 July 2007
Status: Satisfied
on 3 March 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and buildings k/a ashlands, grovewa. Fixed and…
20 February 2007
Legal charge
Delivered: 26 February 2007
Status: Satisfied
on 6 May 2015
Persons entitled: Ulster Bank Ireland Limited
Description: Land being the reversion of the block of flats at newhill…
15 February 2007
Legal charge
Delivered: 21 February 2007
Status: Satisfied
on 11 February 2010
Persons entitled: Commission for the New Towns of Central Business Exchange
Description: Land being the reversion of the block of flats 91. 92 and…
15 February 2007
Legal charge
Delivered: 21 February 2007
Status: Satisfied
on 11 February 2010
Persons entitled: Commission for the New Towns of Central Business Exchange
Description: Land being the reversion of the block of flats 70 71 and 72…
29 January 2007
Legal charge
Delivered: 6 February 2007
Status: Satisfied
on 11 February 2010
Persons entitled: Commission for the New Towns of Central Business Exchange
Description: Land being the reversion of the block flats at block B5…
12 December 2006
Legal charge
Delivered: 23 December 2006
Status: Satisfied
on 11 February 2010
Persons entitled: Commission for the New Towns of Central Business Exchange
Description: Land being the reversion of the block of flats at newhill…
31 March 2005
Legal charge
Delivered: 8 April 2005
Status: Satisfied
on 6 May 2015
Persons entitled: Ulster Bank Ireland Limited
Description: L/H premises at grange farm local centre milton keynes…
31 March 2005
Mortgage debenture
Delivered: 5 April 2005
Status: Satisfied
on 11 February 2010
Persons entitled: Allied Irish Banks P.L.C.
Description: L/H premises at parcels B5 and c broughton milton keynes…
31 March 2005
Legal mortgage
Delivered: 5 April 2005
Status: Satisfied
on 11 February 2010
Persons entitled: Allied Irish Banks P.L.C.
Description: L/H premises at parcels B5 and c broughton milton keynes.