| Company Name | Newborough Homes Limited |
|---|---|
| Director | David Heaton Fielding |
| Company Status | Active |
| Company Number | 10181528 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2016(7 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr David Heaton Fielding |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Plantation Road Wirral CH62 3QG Wales |
Location
| Registered Address | 9 Plantation Road Wirral CH62 3QG Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Charges
| 8 October 2021 | Delivered on: 11 October 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 17 hatfield close liverpool L12 0PD. Outstanding |
|---|---|
| 18 December 2020 | Delivered on: 21 December 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 141 turriff road liverpool L14 2HB. Outstanding |
| 17 January 2020 | Delivered on: 20 January 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 55 cotsford road liverpool L36 2LA. Outstanding |
| 18 February 2019 | Delivered on: 18 February 2019 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 17 horrocks close liverpool L36 7UJ. Outstanding |
| 19 January 2018 | Delivered on: 24 January 2018 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 21 vicarage grove, wallasey, CH44 1DJ. Outstanding |
| 14 July 2017 | Delivered on: 21 July 2017 Persons entitled: Paragon Bank PLC Paragon Mortgages (2010) Limited Classification: A registered charge Outstanding |
| 14 July 2017 | Delivered on: 21 July 2017 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 3 rosemary close prenton wirral CH43 7NZ. Outstanding |
Filing History
| 21 December 2020 | Registration of charge 101815280006, created on 18 December 2020 (4 pages) |
|---|---|
| 30 October 2020 | Confirmation statement made on 30 October 2020 with updates (5 pages) |
| 22 October 2020 | Statement of capital following an allotment of shares on 6 October 2020
|
| 22 October 2020 | Memorandum and Articles of Association (25 pages) |
| 22 October 2020 | Resolutions
|
| 22 October 2020 | Change of share class name or designation (2 pages) |
| 16 September 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 8 September 2020 | Statement of capital following an allotment of shares on 8 September 2020
|
| 20 May 2020 | Confirmation statement made on 15 May 2020 with updates (5 pages) |
| 20 February 2020 | Amended accounts made up to 31 May 2019 (9 pages) |
| 11 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 11 February 2020 | Current accounting period shortened from 31 May 2020 to 31 March 2020 (1 page) |
| 20 January 2020 | Registration of charge 101815280005, created on 17 January 2020 (4 pages) |
| 24 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 18 February 2019 | Registration of charge 101815280004, created on 18 February 2019 (4 pages) |
| 22 November 2018 | Unaudited abridged accounts made up to 31 May 2018 (10 pages) |
| 24 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 30 January 2018 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
| 24 January 2018 | Registration of charge 101815280003, created on 19 January 2018 (3 pages) |
| 21 July 2017 | Registration of charge 101815280002, created on 14 July 2017 (17 pages) |
| 21 July 2017 | Registration of charge 101815280001, created on 14 July 2017 (4 pages) |
| 21 July 2017 | Registration of charge 101815280002, created on 14 July 2017 (17 pages) |
| 21 July 2017 | Registration of charge 101815280001, created on 14 July 2017 (4 pages) |
| 2 June 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 16 May 2016 | Incorporation Statement of capital on 2016-05-16
|
| 16 May 2016 | Incorporation Statement of capital on 2016-05-16
|