NEW HOMES FOR SALE .CO.UK LIMITED

Profile NEW HOMES FOR SALE .CO.UK LIMITED

Actual on 01.12.2021
Company name
NEW HOMES FOR SALE .CO.UK LIMITED
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Company number
03106109
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 September 1995
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 18 September 2022 due by Sunday, 02 October 2022

Last statement dated Saturday, 18 September 2021

Nature of business (SIC)
58190 - Other publishing activities
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Registered office address
MULBERRY HOUSE, JOHN STREET, ENGLAND, STRATFORD-UPON-AVON, CV37 6UB
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PSC and Officers NEW HOMES FOR SALE .CO.UK LIMITED

Officers

(as of 19.09.2020)

HINCKS, Mark William
Status: Active
Appointed on: Tuesday, 15 December 2015
Correspondence address: Mulberry House John Street, Stratford-Upon-Avon, England, CV37 6UB
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: Director
Country of residence: England
PETHARD, John Vernon
Status: Active
Appointed on: Monday, 25 September 1995
Correspondence address: Mulberry House John Street, Stratford-Upon-Avon, England, CV37 6UB
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Publisher
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 25 September 1995
Resigned on: Monday, 25 September 1995
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
ATKINS, Howard Timothy
Status: Not active
Appointed on: Monday, 25 September 1995
Resigned on: Sunday, 01 April 2018
Correspondence address: 49 The Drive, Rickmansworth, Hertfordshire, WD3 4EA
Nationality: British
Role: Secretary
COLLETT, David Herbert
Status: Not active
Appointed on: Monday, 25 September 1995
Resigned on: Wednesday, 01 December 2010
Correspondence address: Sunbeam Cottage, High Street Timsbury, Bath, BA2 0HT
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr John Vernon Robert Mathieson Pethard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Priory Stratford-Upon-Avon, England
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr John Vernon Robert Mathieson Pethard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Priory Stratford-Upon-Avon, England
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors