NEW HOME WARRANTY LIMITED

THE SPRINGS TREVEREUX HILL, LIMPSFIELD CHART, OXTED  RH8 0TL
  • Active
  • Private Limited Company
  • Company No. 13650380
  • Last Updated: 01 Mar 2024

Company Profile

NEW HOME WARRANTY LIMITED was incorporated on Wednesday, September 29, 2021 as a Private Limited Company with registered address in OXTED. NEW HOME WARRANTY LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 2 years 11 months and 25 days.

Name NEW HOME WARRANTY LIMITED
Company number 13650380
Company type Private Limited Company
Incorporation date 29 Sep 2021
Status Active
Industry (SIC 2007)

Address

Registered Address THE SPRINGS TREVEREUX HILL
LIMPSFIELD CHART
OXTED
RH8 0TL
Country Of Origin ENGLAND

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
Mrs Deborah Jane Mccartney Nationality: British Dates: Tuesday, June 6, 2023 - present
ownership of shares 25 to 50 percent
Mr John Mccartney Nationality: British Dates: Tuesday, March 7, 2023 - present
ownership of shares 25 to 50 percent
Springs Eternal Ltd Trevereux Hill, Limpsfield Chart, RH8 0TL Dates: Saturday, December 31, 2022 - Tuesday, March 7, 2023
ownership of shares 75 to 100 percent
Mr Stephen Michael Rush Nationality: British Dates: Wednesday, September 29, 2021 - Saturday, December 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Mccartney Nationality: British Dates: Wednesday, September 29, 2021 - Saturday, December 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (97 days left)
Latest accounts 31 March 2023
Next confirmation statement due 27 October 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against NEW HOME WARRANTY LIMITED.

Previous Names

Name Change Date
NEW HOME WARRANTY LIMITED 29 Sep 2021
TOOL SUPERSTORE LIMITED 03 Mar 2023
NEW HOME WARRANTY CONSULTANCY LTD 20 Jun 2023
NEW HOMES WARRANTY LIMITED 30 Jun 2023