CAREYS NEW HOMES LIMITED
Active - Accounts Filed
General Information
NAME
CAREYS NEW HOMES LIMITED
COMPANY NUMBER
01236465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
05/12/1975
(48 years and 11 months old)
WEBSITE
www.careysnewhomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
05/12/1975
20/05/2017
MAXPLAN PROPERTIES LIMITED
LONDON
WC1X 8BD
Telephone: 02089000221
TPS: No
1 Hand Axe Yard
LONDON
WC1X 8BD
Carey House
Great Central Way
Wembley
Middlesex
HA9 0HR
Telephone: 89000221
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAREY GROUP LIMITED | Active - Accounts Filed | View Report |
| CAREYS NEW HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAREYS NEW HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAREYS NEW HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAREYS NEW HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2019 - Present (5 years and 4 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 17 Past: 13 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
Director: 23/11/1991 - 14/08/2019 (27 years and 8 months) Secretary: 23/11/1991 - 16/08/2012 (20 years and 8 months) Born in Jun 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
23/11/1991 - 14/08/2019 (27 years and 8 months) Born in Jan 1943 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 26/10/2021 | Fiona Mary O'Donnell (918710128) has left the board |
| 02/12/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 16/08/2019 | New Board Member John Anthony Carey (903630707) Appointed |
| 16/08/2019 | New Board Member Jason Anthony Carey (907001852) Appointed |
| 16/08/2019 | Thomas Carey (902326252) has left the board |
| 16/08/2019 | John Carey (900796825) has left the board |
| 16/08/2019 | New Board Member Thomas Noel Carey (923863999) Appointed |
| 13/08/2019 | Denis Patrick Deacy (905151316) has left the board |
| 03/04/2019 | Gregory Charles Ketteridge (909139818) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Board Member Gregory Charles Ketteridge (909139818) Appointed |
| 01/10/2017 | New Accounts filed |
| 30/10/2016 | New Confirmation Statement filed |
| 27/10/2016 | New Accounts filed |
| 20/10/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 03/04/2015 | Michael Graham Lewis (914645264) has left the board |
| 17/10/2014 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 13/06/2014 | New Board Member Michael Graham Lewis (914645264) Appointed |
| 25/04/2014 | Dermot Purcell (910993042) has left the board |
| 25/04/2014 | New Company Secretary Fiona Mary O'Donnell (918710128) Appointed |
| 25/04/2014 | Dermot Purcell (917143894) has left the board |
| 19/03/2014 | New Board Member Denis Patrick Deacy (905151316) Appointed |
| 26/10/2013 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 26/11/2012 | Dermot Purcell (917363917) has left the board |
| 26/11/2012 | New Board Member Dermot Purcell (910993042) Appointed |
| 19/11/2012 | New Confirmation Statement filed |
| 16/11/2012 | New Board Member Dermot Purcell (917363917) Appointed |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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