NEW COUNTRY HOMES LIMITED - LOUGHTON


Company Profile Company Filings

Overview

NEW COUNTRY HOMES LIMITED is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
NEW COUNTRY HOMES LIMITED was incorporated 24 years ago on 21/12/1999 and has the registered number: 03897667. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

NEW COUNTRY HOMES LIMITED - LOUGHTON

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

92 ALDERTON HALL LANE
LOUGHTON
ESSEX
IG10 3HD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PG BUILDING & CONSTRUCTION SERVICES LIMITED (until 19/06/2019)
NEW COUNTRY HOMES LIMITED (until 18/03/2016)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GREEN Apr 1964 British Director 2007-10-12 CURRENT
KENNETH GEORGE RYAN Nov 1951 British Director 1999-12-21 UNTIL 2007-10-12 RESIGNED
MR GARY L GREEN Aug 1962 Director 1999-12-21 UNTIL 2012-11-12 RESIGNED
JOSEPH JOHN CATCHPOLE Dec 1962 British Director 2002-05-21 UNTIL 2005-10-21 RESIGNED
MR MARK ANDREWS Secretary 2016-03-17 UNTIL 2023-03-03 RESIGNED
BLACKFRIAR DIRECTORS LIMITED Nominee Director 1999-12-21 UNTIL 1999-12-21 RESIGNED
BLACKFRIAR SECRETARIES LIMITED Nominee Secretary 1999-12-21 UNTIL 1999-12-21 RESIGNED
MR GARY L GREEN Aug 1962 Secretary 1999-12-21 UNTIL 2012-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Green 2016-12-01 4/1964 Loughton   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BEAUTY AND THE BEAST LIMITED LOUGHTON Dissolved... 96020 - Hairdressing and other beauty treatment

Free Reports Available

Report Date Filed Date of Report Assets
New Country Homes Limited - Period Ending 2023-07-31 2024-04-30 31-07-2023 £941,204 equity
New Country Homes Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 31-07-2022 £846,338 equity
New Country Homes Limited - Accounts to registrar (filleted) - small 18.2 2022-04-30 31-07-2021 £574,123 equity
New Country Homes Limited - Accounts to registrar (filleted) - small 18.2 2021-04-27 31-07-2020 £569,864 equity
New Country Homes Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-15 31-07-2019 £568,700 equity
PG Building & Construction Services Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-23 31-07-2018 £505,489 equity
PG Building & Construction Services Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-29 31-07-2017 £441,863 equity
P G BUILDING & CONSTRUCTION SERVICES LIMITED - Abbreviated accounts 2017-08-15 31-07-2016 £643,394 Cash
Abbreviated Company Accounts - PG BUILDING & CONSTRUCTION SERVICES LIMITED 2016-08-26 24-08-2015 £701,649 Cash £431,906 equity
Abbreviated Company Accounts - NEW COUNTRY HOMES LIMITED 2015-08-27 25-08-2014 £803,460 Cash £432,430 equity
Abbreviated Company Accounts - NEW COUNTRY HOMES LIMITED 2014-09-04 26-08-2013 £835,691 Cash £435,098 equity