| Company Name | New Homes Mortgages Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12292321 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2019(4 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
Directors
| Director Name | Mr Lee Andrew Cardwell |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2019(1 month after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Thornfields House Cross Street Bramley Rotherham S66 2SA |
| Director Name | Mr Paul Horner |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2019(1 month after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Thornfields House Cross Street Bramley Rotherham S66 2SA |
| Director Name | Mr Mark Andrews Pender |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2019(1 month after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Thornfields House Cross Street Bramley Rotherham S66 2SA |
| Director Name | Mrs Helen Caroline Pierson |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2019(1 month after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Thornfields House Cross Street Bramley Rotherham S66 2SA |
| Director Name | Mr Graham Crompton |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Thornfields House Cross Street Bramley Rotherham S66 2SA |
Location
| Registered Address | Unit 3 Thornfields House Cross Street Bramley Rotherham S66 2SA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Parish | Bramley |
| Ward | Wickersley |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 3 weeks from now) |
Charges
| 30 August 2022 | Delivered on: 30 August 2022 Persons entitled: Paul Horner, Lee Andrew Cardwell, Mark Andrew Pender and Helen Caroline Pierson as Trustees of the New Homes Mortgages Pension Scheme Classification: A registered charge Outstanding |
|---|
Filing History
| 17 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
|---|---|
| 19 July 2023 | Unaudited abridged accounts made up to 31 May 2023 (7 pages) |
| 9 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 30 August 2022 | Registration of charge 122923210001, created on 30 August 2022 (13 pages) |
| 15 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 15 August 2022 | Previous accounting period shortened from 31 December 2022 to 31 May 2022 (1 page) |
| 15 August 2022 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 8 September 2021 | Confirmation statement made on 8 September 2021 with updates (4 pages) |
| 19 July 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 8 July 2021 | Previous accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |
| 19 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 5 December 2019 | Withdrawal of a person with significant control statement on 5 December 2019 (2 pages) |
| 5 December 2019 | Notification of Lee Cardwell as a person with significant control on 5 December 2019 (2 pages) |
| 2 December 2019 | Cessation of Graham Crompton as a person with significant control on 2 December 2019 (1 page) |
| 2 December 2019 | Appointment of Mr Lee Andrew Cardwell as a director on 2 December 2019 (2 pages) |
| 2 December 2019 | Termination of appointment of Graham Crompton as a director on 2 December 2019 (1 page) |
| 2 December 2019 | Registered office address changed from 7 Songthrush Way Wath-upon-Dearne Rotherham S63 6FN United Kingdom to Unit 3 Thornfields House Cross Street Bramley Rotherham S66 2SA on 2 December 2019 (1 page) |
| 2 December 2019 | Notification of a person with significant control statement (2 pages) |
| 2 December 2019 | Appointment of Mr Mark Andrews Pender as a director on 2 December 2019 (2 pages) |
| 2 December 2019 | Appointment of Mrs Helen Caroline Pierson as a director on 2 December 2019 (2 pages) |
| 2 December 2019 | Appointment of Mr Paul Horner as a director on 2 December 2019 (2 pages) |
| 31 October 2019 | Incorporation Statement of capital on 2019-10-31
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