Company NameNew Homes South East Limited
DirectorsMark Timothy Clancy and Len Munden
Company StatusActive
Company Number10382779
CategoryPrivate Limited Company
Incorporation Date19 September 2016(7 years, 7 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Mark Timothy Clancy
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Downside Road
Sutton
SM2 5HR
Director NameMr Len Munden
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Downside Road
Sutton
SM2 5HR

Location

Registered Address19 Downside Road
Sutton
SM2 5HR
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton South
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return3 December 2023 (4 months, 3 weeks ago)
Next Return Due17 December 2024 (7 months, 3 weeks from now)

Charges

4 December 2020Delivered on: 6 December 2020
Persons entitled: Dumore Investments Limited

Classification: A registered charge
Particulars: The freehold land being 86 pine ridge, carshalton SM5 4QH registered at the land registry with title number SY239081.
Outstanding
23 January 2017Delivered on: 25 January 2017
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: Roselyn house, townshend, hayle, cornwall.
Outstanding

Filing History

13 December 2023Confirmation statement made on 3 December 2023 with no updates (3 pages)
29 June 2023Total exemption full accounts made up to 30 September 2022 (9 pages)
4 December 2022Confirmation statement made on 3 December 2022 with no updates (3 pages)
30 June 2022Total exemption full accounts made up to 30 September 2021 (9 pages)
23 June 2022Satisfaction of charge 103827790002 in full (4 pages)
6 January 2022Confirmation statement made on 3 December 2021 with no updates (3 pages)
30 June 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
6 December 2020Registration of charge 103827790002, created on 4 December 2020 (28 pages)
3 December 2020Confirmation statement made on 3 December 2020 with updates (4 pages)
15 October 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
25 September 2020Confirmation statement made on 18 September 2020 with updates (4 pages)
22 September 2020Statement of capital following an allotment of shares on 9 September 2020
  • GBP 100
(3 pages)
30 June 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
25 September 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
26 September 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
7 August 2018Satisfaction of charge 103827790001 in full (4 pages)
19 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
22 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
22 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
25 January 2017Registration of charge 103827790001, created on 23 January 2017 (5 pages)
25 January 2017Registration of charge 103827790001, created on 23 January 2017 (5 pages)
19 September 2016Incorporation
Statement of capital on 2016-09-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
19 September 2016Incorporation
Statement of capital on 2016-09-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)