NEW BUILD HOME LOANS LIMITED

SMITHY COTTAGE, 28 CHURCH LANE, CULCHETH  WA3 5DJ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 04726493
  • Last Updated: 01 Nov 2021
Company profile Ownership Accounts

Company Profile

NEW BUILD HOME LOANS LIMITED was incorporated on Tuesday, April 8, 2003 as a Private Limited Company with registered address in CULCHETH. NEW BUILD HOME LOANS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 21 years 7 months and 2 days.

Name NEW BUILD HOME LOANS LIMITED
Company number 04726493
Company type Private Limited Company
Incorporation date 08 Apr 2003
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address SMITHY COTTAGE
28 CHURCH LANE
CULCHETH
WA3 5DJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Timothy Paul Rigden Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
Mr Paul John Newbold Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 30 April 2021, (-1290 days left)
Latest accounts 30 April 2019
Next confirmation statement due 20 March 2017
Last confirmation statement dated 20 February 2016

Mortgages

No mortgages have been registered against NEW BUILD HOME LOANS LIMITED.

Previous Names

Name Change Date
NEW BUILD HOME LOANS LIMITED 08 Apr 2003