NEWFIELD JONES HOMES LIMITED

Profile NEWFIELD JONES HOMES LIMITED

Actual on 01.08.2021
Company name
NEWFIELD JONES HOMES LIMITED
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Company number
03335169
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 March 1997
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 18 March 2022 due by Friday, 01 April 2022

Last statement dated Thursday, 18 March 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
EMERSON HOUSE, HEYES LANE, CHESHIRE, ALDERLEY EDGE, SK9 7LF
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PSC and Officers NEWFIELD JONES HOMES LIMITED

Officers

(as of 19.09.2020)

JONES, Peter Emerson
Status: Active
Appointed on: Tuesday, 26 September 2006
Correspondence address: Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MAHARAJ, Varun
Status: Active
Appointed on: Friday, 03 August 2018
Correspondence address: Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
Role: Secretary
WEATHERBY, Anne Catherine
Status: Not active
Appointed on: Tuesday, 26 September 2006
Resigned on: Friday, 03 August 2018
Correspondence address: Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
Nationality: British
Role: Secretary
SCHULER, Martin Alexander
Status: Not active
Appointed on: Tuesday, 18 March 1997
Resigned on: Friday, 07 March 2003
Correspondence address: Maubern Hall, Adlington, Cheshire, SK10 4LE
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
NEWMAN, James Peter
Status: Not active
Appointed on: Tuesday, 18 March 1997
Resigned on: Tuesday, 05 August 1997
Correspondence address: 19 Kingsley Close, Denton, Manchester, Lancashire, M34 2DY
Role: Secretary
WHITE, Alan Jeffrey
Status: Not active
Appointed on: Friday, 07 March 2003
Resigned on: Tuesday, 09 August 2011
Correspondence address: Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 18 March 1997
Resigned on: Tuesday, 18 March 1997
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Tuesday, 18 March 1997
Resigned on: Tuesday, 18 March 1997
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
HART, Steven Ralph
Status: Not active
Appointed on: Tuesday, 05 August 1997
Resigned on: Tuesday, 26 September 2006
Correspondence address: Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
Role: Secretary
HAYFIELD, John Arthur
Status: Not active
Appointed on: Tuesday, 05 August 1997
Resigned on: Tuesday, 26 September 2006
Correspondence address: Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Jones Homes (Lancashire) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Emerson House Alderley Edge, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent