Paul Newman Homes Limited in 1 Seebeck Place, Knowlhill MILTON KEYNES

Paul Newman Homes Limited MILTON KEYNES

Founded in 2004, Paul Newman Homes, classified under reg no. 05199198 is an active company. Currently registered at C/o Emw Seebeck House MK5 8FR, Milton Keynes the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Paul N., Keith L.. Of them, Paul N., Keith L. have been with the company the longest, being appointed on 6 August 2004. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David H. who worked with the the company until 27 February 2023.

Paul Newman Homes Limited Address / Contact

Office Address	C/o Emw Seebeck House
Office Address2	1 Seebeck Place, Knowlhill
Town	Milton Keynes
Post code	MK5 8FR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05199198
Date of Incorporation	Fri, 6th Aug 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Paul N.

Position: Director

Appointed: 06 August 2004

Keith L.

Position: Director

Appointed: 06 August 2004

Noweed P.

Position: Director

Appointed: 06 August 2004

Resigned: 14 March 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 2004

Resigned: 06 August 2004

David H.

Position: Secretary

Appointed: 06 August 2004

Resigned: 27 February 2023

David H.

Position: Director

Appointed: 06 August 2004

Resigned: 27 February 2023

Jane E.

Position: Director

Appointed: 06 August 2004

Resigned: 12 February 2011

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 August 2004

Resigned: 06 August 2004

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Paul Newman New Homes Limited from Milton Keynes, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul Newman New Homes Limited

C/O Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5157524
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 30th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 30th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 25th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 1st, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 14th, May 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 5th, March 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 1st, November 2018	accounts	Free Download (3 pages)
AD04	Registers new location: C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR. filed on: 17th, August 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 28th, June 2016	accounts	Free Download (3 pages)
AD01	New registered office address C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR. Change occurred on May 13, 2016. Company's previous address: 134 Dunthorne Way Grange Farm Milton Keynes Buckinghamshire MK8 0LW. filed on: 13th, May 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 6, 2015 filed on: 18th, August 2015	annual return	Free Download (7 pages)
SH01	Capital declared on August 18, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 25th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2014 filed on: 18th, August 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 27th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2013 filed on: 20th, August 2013	annual return	Free Download (7 pages)
SH01	Capital declared on August 20, 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 13th, June 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 11th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2012 filed on: 30th, August 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 13th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2011 filed on: 2nd, September 2011	annual return	Free Download (7 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom filed on: 8th, August 2011	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2009 filed on: 26th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2010 filed on: 13th, August 2010	annual return	Free Download (8 pages)
AD03	Register(s) moved to registered inspection location filed on: 2nd, August 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 30th, July 2010	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2008 filed on: 27th, October 2009	accounts	Free Download (1 page)
363a	Period up to August 26, 2009 - Annual return with full member list filed on: 26th, August 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 16th, October 2008	accounts	Free Download (1 page)
363a	Period up to September 10, 2008 - Annual return with full member list filed on: 10th, September 2008	annual return	Free Download (6 pages)
353	Location of register of members filed on: 18th, August 2008	address	Free Download (1 page)
363a	Period up to August 18, 2008 - Annual return with full member list filed on: 18th, August 2008	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2006 filed on: 30th, October 2007	accounts	Free Download (10 pages)
AA	Accounts made up to December 31, 2006 filed on: 30th, October 2007	accounts	Free Download (10 pages)
287	Registered office changed on 28/09/07 from: 1 turpyn court woughton on the green milton keynes MK6 3BW filed on: 28th, September 2007	address	Free Download (1 page)
287	Registered office changed on 28/09/07 from: 1 turpyn court woughton on the green milton keynes MK6 3BW filed on: 28th, September 2007	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 24th, November 2006	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 24th, November 2006	accounts	Free Download (10 pages)
363s	Period up to September 5, 2006 - Annual return with full member list filed on: 5th, September 2006	annual return	Free Download (8 pages)
363s	Period up to September 5, 2006 - Annual return with full member list filed on: 5th, September 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 5, 2006 (Director's particulars changed)	annual return
RESOLUTIONS	Resolution regarding election filed on: 6th, December 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 6th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 6th, December 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 6th, December 2005	resolution	Free Download (1 page)
AA	Full accounts data made up to December 31, 2004 filed on: 25th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 25th, October 2005	accounts	Free Download (12 pages)
363s	Period up to October 4, 2005 - Annual return with full member list filed on: 4th, October 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to October 4, 2005 (Registered office changed on 04/10/05)	annual return
363s	Period up to October 4, 2005 - Annual return with full member list filed on: 4th, October 2005	annual return	Free Download (8 pages)
287	Registered office changed on 10/03/05 from: 12 plympton street st johns wood london NW8 8AB filed on: 10th, March 2005	address	Free Download (1 page)
287	Registered office changed on 10/03/05 from: 12 plympton street st johns wood london NW8 8AB filed on: 10th, March 2005	address	Free Download (1 page)
287	Registered office changed on 05/10/04 from: 1 mitchell lane bristol avon BS1 6BU filed on: 5th, October 2004	address	Free Download (1 page)
287	Registered office changed on 05/10/04 from: 1 mitchell lane bristol avon BS1 6BU filed on: 5th, October 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/12/04 filed on: 4th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/12/04 filed on: 4th, October 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, August 2004	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 6th, August 2004	incorporation	Free Download (13 pages)

Paul Newman Homes Limited MILTON KEYNES

Paul Newman Homes Limited Address / Contact

Company Information / Profile

Company staff

Paul N.

Keith L.

Noweed P.

Swift Incorporations Limited

David H.

David H.

Jane E.

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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