THE NEW HOMES SHOP LIMITED - TORQUAY
| Company Profile | Company Filings |
Overview
THE NEW HOMES SHOP LIMITED is a Private Limited Company from TORQUAY and has the status: Active.
THE NEW HOMES SHOP LIMITED was incorporated 32 years ago on 19/09/1991 and has the registered number: 02646953. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
THE NEW HOMES SHOP LIMITED was incorporated 32 years ago on 19/09/1991 and has the registered number: 02646953. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
THE NEW HOMES SHOP LIMITED - TORQUAY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
SIGMA HOUSE OAK VIEW CLOSE
TORQUAY
DEVON
TQ2 7FF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EMMA LOUISE HICKSON | Sep 1978 | British | Director | 2000-03-03 | CURRENT |
| ROGER PAUL HARRILL | Nov 1949 | British | Director | 1994-06-10 | CURRENT |
| MRS KATHRYN MARGARET HARRILL | Jul 1951 | British | Director | 1991-09-19 | CURRENT |
| MR CHRISTOPHER JAMES HARRILL | Oct 1981 | British | Director | 2000-03-03 | CURRENT |
| MRS KATHRYN MARGARET HARRILL | Jul 1951 | British | Secretary | 1993-03-26 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-09-19 UNTIL 1991-09-19 | RESIGNED | ||
| MR ANTHONY PAUL FLEMING STEPHENS | Mar 1948 | British | Director | 1991-09-19 UNTIL 1994-06-10 | RESIGNED |
| MR ROBERT CHARLES BRACKLEY | Sep 1937 | British | Director | 1991-09-19 UNTIL 1999-04-30 | RESIGNED |
| MARK ROBIN LLEWELYN LEWIS | Nov 1953 | British | Secretary | 1991-09-19 UNTIL 1991-12-12 | RESIGNED |
| MR ANTHONY PAUL FLEMING STEPHENS | Mar 1948 | British | Secretary | 1991-12-12 UNTIL 1993-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Kathryn Margaret Harrill | 2016-04-06 | 7/1951 | Newton Abbot Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Roger Paul Harrill | 2016-04-06 | 11/1949 | Newton Abbot Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE NEW HOMES SHOP LIMITED | 2024-01-06 | 30-04-2023 | 55,497 Cash 351,406 equity |
| THE NEW HOMES SHOP LIMITED | 2023-01-26 | 30-04-2022 | 83,790 Cash 132,946 equity |
| The New Homes Shop Limited - Period Ending 2021-04-30 | 2021-09-16 | 30-04-2021 | £174,990 Cash £289,885 equity |
| The New Homes Shop Limited - Period Ending 2020-04-30 | 2020-12-09 | 30-04-2020 | £423,481 Cash £492,926 equity |
| The New Homes Shop Limited - Period Ending 2019-04-30 | 2019-11-27 | 30-04-2019 | £485,328 Cash £548,436 equity |
| The New Homes Shop Limited - Period Ending 2018-04-30 | 2018-11-07 | 30-04-2018 | £433,719 Cash £497,401 equity |
| The New Homes Shop Limited - Period Ending 2017-04-30 | 2017-10-26 | 30-04-2017 | £329,041 Cash £434,733 equity |
| The New Homes Shop Limited - Period Ending 2016-04-30 | 2016-09-22 | 30-04-2016 | £90,207 Cash £267,133 equity |