CITIZEN NEW HOMES LIMITED

Key Data

Status

Active

Company No.

07561213

Incorporation date

11/03/2011

Size

Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2011)

13/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

29/08/2025

Full accounts made up to 2025-03-31

View PDF (24 pages)

06/01/2025

Termination of appointment of Philip Richard Green as a director on 2024-12-31

View PDF (1 pages)

06/01/2025

Appointment of Mr Andrew Paul Spencer as a director on 2025-01-01

View PDF (2 pages)

02/09/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

21/06/2024

Appointment of Ms Narvinder Kaur Khossa as a director on 2023-10-01

View PDF (2 pages)

21/06/2024

Termination of appointment of Narvinder Kaur Khossa as a director on 2023-11-26

View PDF (1 pages)

11/03/2024

Termination of appointment of Susan Brooksbank-Taylor as a director on 2023-10-01

View PDF (1 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

18/09/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

16/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

26/08/2022

Full accounts made up to 2022-03-31

View PDF (23 pages)

13/08/2022

Registration of charge 075612130011, created on 2022-08-09

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14/06/2022

Satisfaction of charge 1 in full

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14/04/2022

Registration of a charge

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06/04/2022

Registration of charge 075612130010, created on 2022-03-24

View PDF (25 pages)

11/03/2022

Confirmation statement made on 2022-03-11 with updates

View PDF (4 pages)

05/11/2021

Registration of charge 075612130009, created on 2021-10-18

View PDF (31 pages)

07/09/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

28/06/2021

Registration of charge 075612130008, created on 2021-06-21

View PDF (24 pages)

23/06/2021

Registration of charge 075612130007, created on 2021-06-21

View PDF (24 pages)

12/04/2021

Satisfaction of charge 075612130006 in full

View PDF (1 pages)

12/04/2021

Satisfaction of charge 075612130005 in full

View PDF (1 pages)

12/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

26/10/2020

Appointment of Mrs Claire Anne Williams as a director on 2020-10-12

View PDF (2 pages)

21/09/2020

Full accounts made up to 2020-03-31

View PDF (23 pages)

29/06/2020

Appointment of Mr Gary Stephen Booth as a secretary on 2020-06-26

View PDF (2 pages)

29/06/2020

Termination of appointment of Stuart Kellas as a secretary on 2020-06-26

View PDF (1 pages)

09/06/2020

Appointment of Mrs Susan Brooksbank-Taylor as a director on 2020-06-09

View PDF (2 pages)

09/06/2020

Termination of appointment of John William Creswell as a director on 2020-06-08

View PDF (1 pages)

01/06/2020

Registration of charge 075612130006, created on 2020-05-29

View PDF (36 pages)

01/06/2020

Registration of charge 075612130005, created on 2020-05-29

View PDF (37 pages)

19/05/2020

Appointment of Mr David Alan Robertson as a director on 2020-05-18

View PDF (2 pages)

18/05/2020

Director's details changed for Mr Philip Richard Green on 2020-05-18

View PDF (2 pages)

06/05/2020

Termination of appointment of Barrie Stephen Day as a director on 2020-05-05

View PDF (1 pages)

13/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

13/03/2020

Change of details for Wm Housing Group Ltd as a person with significant control on 2019-09-01

View PDF (2 pages)

12/02/2020

Appointment of Mr John William Creswell as a director on 2020-01-29

View PDF (2 pages)

12/02/2020

Termination of appointment of Richard John Grainger as a director on 2020-01-22

View PDF (1 pages)

10/09/2019

Resolutions

View PDF (3 pages)

10/09/2019

Change of name notice

View PDF (2 pages)

29/08/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

20/04/2019

Registration of charge 075612130004, created on 2019-04-04

View PDF (84 pages)

13/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

02/01/2019

Appointment of Ms Rebecca Abena Utuka as a director on 2019-01-01

View PDF (2 pages)

02/01/2019

Termination of appointment of Roger Griffiths as a director on 2018-12-31

View PDF (1 pages)

03/09/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

03/04/2018

Appointment of Mr Mark Simon Wright as a director

View PDF (2 pages)

03/04/2018

Appointment of Mr Mark Simon Wright as a director on 2018-04-01

View PDF (2 pages)

16/03/2018

Confirmation statement made on 2018-03-11 with updates

View PDF (4 pages)

12/03/2018

Director's details changed for Mr Richard John Grainger on 2018-03-12

View PDF (2 pages)

12/03/2018

Termination of appointment of John Alan Payne as a director on 2017-09-11

View PDF (1 pages)

12/03/2018

Termination of appointment of Ian Douglas Cox as a director on 2017-11-14

View PDF (1 pages)

12/03/2018

Appointment of Mr Philip Richard Green as a director on 2018-01-01

View PDF (2 pages)

18/08/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

18/04/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

21/08/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

01/04/2016

Appointment of Mr Stuart Kellas as a secretary on 2016-04-01

View PDF (2 pages)

01/04/2016

Termination of appointment of Richard John Grainger as a secretary on 2016-04-01

View PDF (1 pages)

14/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (5 pages)

25/02/2016

Appointment of Mr Ian Douglas Cox as a director on 2016-02-22

View PDF (2 pages)

18/12/2015

Registration of charge 075612130003, created on 2015-12-07

View PDF (20 pages)

04/12/2015

Termination of appointment of James Brooks-Ward as a director on 2015-12-03

View PDF (1 pages)

04/11/2015

Appointment of Mr Richard John Grainger as a secretary on 2015-10-28

View PDF (2 pages)

04/11/2015

Termination of appointment of Kevin Willetts as a secretary on 2015-10-28

View PDF (1 pages)

23/10/2015

Appointment of Mr Kevin Willetts as a secretary on 2015-07-08

View PDF (2 pages)

23/10/2015

Termination of appointment of Kevin Michael Rodgers as a secretary on 2015-07-08

View PDF (1 pages)

07/09/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

01/09/2015

Registered office address changed from 1 Parklands Rednal Birmingham B45 9PZ to 4040 Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 2015-09-01

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21/08/2015

Appointment of Mr Kevin Michael Rodgers as a secretary on 2015-05-05

View PDF (2 pages)

21/08/2015

Termination of appointment of Patricia Brandum as a secretary on 2015-05-05

View PDF (1 pages)

11/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (5 pages)

06/10/2014

Registered office address changed from Barnsley Hall Barnsley Hall Road Bromsgrove Worcestershire B61 0TX to 1 Parklands Rednal Birmingham B45 9PZ on 2014-10-06

View PDF (1 pages)

11/08/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

16/05/2014

Director's details changed for Mr James Brooks-Ward on 2014-05-07

View PDF (2 pages)

01/04/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (6 pages)

30/09/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

10/05/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (18 pages)

22/04/2013

Director's details changed for Mr Richard John Grainger on 2013-04-02

View PDF (3 pages)

12/04/2013

Statement of capital following an allotment of shares on 2011-05-16

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10/04/2013

Director's details changed for Mr Barrie Stephen Day on 2013-04-02

View PDF (3 pages)

26/10/2012

Appointment of Mr James Brooks-Ward as a director

View PDF (2 pages)

26/10/2012

Appointment of Mr Roger Griffiths as a director

View PDF (2 pages)

03/10/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

03/04/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (5 pages)

03/04/2012

Particulars of a mortgage or charge / charge no: 2

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02/04/2012

Appointment of Mrs Patricia Brandum as a secretary

View PDF (1 pages)

02/04/2012

Termination of appointment of David Maitland as a secretary

View PDF (1 pages)

11/02/2012

Particulars of a mortgage or charge/co charles/extend / charge no: 1

View PDF (7 pages)

16/09/2011

Termination of appointment of David Harries as a director

View PDF (1 pages)

12/09/2011

Appointment of Mr Richard John Grainger as a director

View PDF (2 pages)

09/09/2011

Appointment of Mr Barrie Stephen Day as a director

View PDF (2 pages)

09/09/2011

Appointment of Mr John Alan Payne as a director

View PDF (2 pages)

11/03/2011

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wright, Mark Simon	Director	01/04/2018 - Present	11
Brooks-Ward, James	Director	15/10/2012 - 03/12/2015	3
Kellas, Stuart	Secretary	01/04/2016 - 26/06/2020	-
Brooksbank-Taylor, Susan	Director	09/06/2020 - 01/10/2023	3
Harries, David James	Director	11/03/2011 - 15/08/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CITIZEN NEW HOMES LIMITED

CITIZEN NEW HOMES LIMITED is an(a) Active company incorporated on 11/03/2011 with the registered office located at 4040 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITIZEN NEW HOMES LIMITED?

CITIZEN NEW HOMES LIMITED is currently Active. It was registered on 11/03/2011 .

Where is CITIZEN NEW HOMES LIMITED located?

CITIZEN NEW HOMES LIMITED is registered at 4040 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN.

What does CITIZEN NEW HOMES LIMITED do?

CITIZEN NEW HOMES LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for CITIZEN NEW HOMES LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-11 with no updates.