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Summary

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Contact details

Officers13

Events1

Documents100

Additional data

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Last updated: May 01, 2024

CAREYS NEW HOMES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Dec 1975 (48 years ago)

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Summary

NameCAREYS NEW HOMES LIMITED
Historical names
  • MAXPLAN PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01236465
Incorporation Date05 Dec 1975 (48 years ago) / 18 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DE HA****************************************

ActiveUnited Kingdom

THE O*************************************************

ActiveUnited Kingdom

THE P****************************************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 HAND AXE YARD 277A GRAY'S INN ROAD, KINGS CROSS, WC1X 8BD

Officers

corporate

IndividualUnited Kingdom

CAREY GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Deacy, Denis Patrick

Director


Appointed on14 Mar 2014

Resigned on29 Jul 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Carey, Jason Anthony

Director


Appointed on01 Aug 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

O'donnell, Fiona Mary

Secretary


Appointed on01 Apr 2014

Resigned on06 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Carey, John

Secretary


Resigned on16 Aug 2012

Country of residenceEngland

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Events

Old value

20 May 2017

Name changeMAXPLAN PROPERTIES LIMITED

Documents

DateNameTypeDocument
14 Nov 2022Confirmation statement with updatesCS01View
12 Sep 2022Change person director company with change dateCH01View
22 Jun 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date25 Oct 2024
    due by 08 Nov 2024
  • Last statement dated25 Oct 2023
Returns
  • Next returns datedue by 09 Nov 2016
  • Last returns dated12 Oct 2015
Mortgages
  • Charges13
  • Outstanding2
  • Satisfied11

Related companies by officers

Frequently asked questions

Where is CAREYS NEW HOMES LIMITED's headquarters?

CAREYS NEW HOMES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 HAND AXE YARD 277A GRAY'S INN ROAD, KINGS CROSS, WC1X 8BD

What is CAREYS NEW HOMES LIMITED's industry?

CAREYS NEW HOMES LIMITED is in the industry of Development of building projects

What year was CAREYS NEW HOMES LIMITED started?

CAREYS NEW HOMES LIMITED was started in 1975

Sources: Companies House