About

Registered Number: 07715242
Date of Incorporation: 22/07/2011 (9 years and 9 months ago)
Company Status: Active
Registered Address: Parkview House, Victoria Road South, Chelmsford, Essex, CM1 1BT,

 

New Homes Law Ltd was founded on 22 July 2011 with its registered office in Chelmsford, it's status at Companies House is "Active". The companies directors are Bentall, Charlotte, Jenkins, David Keith, Paul-roberts, Barbara Ellen, Capon, Deborah, Luxford, Ann Elizabeth, Manning, Katie, Plummer, Richard, Powell, Christopher, Whiting, Charles William. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENTALL, Charlotte 26 July 2016 - 1
JENKINS, David Keith 03 October 2013 - 1
PAUL-ROBERTS, Barbara Ellen 30 January 2014 - 1
CAPON, Deborah 20 December 2011 01 March 2012 1
LUXFORD, Ann Elizabeth 01 October 2012 18 September 2013 1
MANNING, Katie 18 July 2016 31 August 2017 1
PLUMMER, Richard 17 December 2011 02 July 2012 1
POWELL, Christopher 17 December 2011 18 October 2012 1
WHITING, Charles William 22 July 2011 01 October 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Claire Louise Noble/
1979-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Grant Noble/
1973-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA01 - Change of accounting reference date 27 March 2020
CH01 - Change of particulars for director 16 September 2019
PSC04 - N/A 16 September 2019
PSC04 - N/A 16 September 2019
CH01 - Change of particulars for director 16 September 2019
AA - Annual Accounts 13 September 2019
CS01 - N/A 05 August 2019
MR04 - N/A 23 April 2019
PSC04 - N/A 14 February 2019
CH01 - Change of particulars for director 13 February 2019
CH01 - Change of particulars for director 13 February 2019
PSC04 - N/A 13 February 2019
PSC04 - N/A 13 February 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 31 July 2018
AD01 - Change of registered office address 26 July 2018
TM01 - Termination of appointment of director 04 October 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 08 August 2017
CH01 - Change of particulars for director 13 February 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 30 August 2016
AP01 - Appointment of director 03 August 2016
AP01 - Appointment of director 03 August 2016
AP01 - Appointment of director 03 August 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 03 September 2015
AD01 - Change of registered office address 03 March 2015
MR01 - N/A 17 February 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 29 July 2014
AP01 - Appointment of director 30 January 2014
TM01 - Termination of appointment of director 14 October 2013
AP01 - Appointment of director 03 October 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 19 April 2013
AA01 - Change of accounting reference date 28 November 2012
TM01 - Termination of appointment of director 18 October 2012
AP01 - Appointment of director 12 October 2012
AR01 - Annual Return 31 August 2012
TM01 - Termination of appointment of director 05 July 2012
TM01 - Termination of appointment of director 04 July 2012
CH01 - Change of particulars for director 19 April 2012
TM01 - Termination of appointment of director 19 April 2012
AP01 - Appointment of director 20 January 2012
AP01 - Appointment of director 20 January 2012
AP01 - Appointment of director 20 January 2012
AD01 - Change of registered office address 20 January 2012
TM01 - Termination of appointment of director 17 January 2012
MG01 - Particulars of a mortgage or charge 14 December 2011
NEWINC - New incorporation documents 22 July 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 February 2015 Fully Satisfied

N/A

Debenture 12 December 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.