Newarch Homes started in year 2014 as Private Limited Company with registration number 08961418. The Newarch Homes company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC1N 2HT. Since Wed, 9th Nov 2022 Newarch Homes Limited is no longer carrying the name Rex Housing.
The firm has 3 directors, namely Kevin B., Sara T. and Elizabeth A.. Of them, Kevin B., Sara T., Elizabeth A. have been with the company the longest, being appointed on 10 May 2022. As of 26 April 2024, there were 4 ex directors - Martin A., Paul T. and others listed below. There were no ex secretaries.
| Office Address | 6th Floor |
| Office Address2 | 33 Holborn |
| Town | London |
| Post code | EC1N 2HT |
| Country of origin | United Kingdom |
| Registration Number | 08961418 |
| Date of Incorporation | Wed, 26th Mar 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Corporate Secretary
Appointed: 23 May 2022
Position: Director
Appointed: 10 May 2022
Position: Director
Appointed: 10 May 2022
Position: Director
Appointed: 10 May 2022
The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Octopus Administrative Services Limited from London, England. The abovementioned PSC is classified as "a private limited company", 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. The second entity in the persons with significant control register is Oldman Properties Limited that entered Lowestoft, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Oldman Homes Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Octopus Administrative Services Limited
6th Floor 33 Holborn, London, EC1N 2HT, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 03974202 |
| Notified on | 10 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oldman Properties Limited
Excelsior House 9 Quay View Business Park Barnards Way, Lowestoft, Suffolk, NR32 2HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 3 March 2020 |
| Ceased on | 10 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oldman Homes Limited
Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03006852 |
| Notified on | 6 April 2016 |
| Ceased on | 3 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rex Housing | November 9, 2022 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 |
| Net Worth | 1 | 1 | |||||
| Balance Sheet | |||||||
| Current Assets | 26 515 | 36 843 | 46 185 | 14 344 | 15 803 | ||
| Net Assets Liabilities | 7 257 | 3 839 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | |||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 840 | 1 020 | 1 185 | 1 140 | 1 140 | ||
| Average Number Employees During Period | 4 | 4 | 4 | ||||
| Creditors | 257 932 | 264 662 | 271 403 | 239 034 | 702 | ||
| Fixed Assets | 225 000 | 225 000 | 225 000 | 225 000 | 225 000 | ||
| Net Current Assets Liabilities | 231 417 | 227 819 | -225 218 | -224 690 | 15 101 | ||
| Total Assets Less Current Liabilities | 6 417 | 2 819 | -218 | 310 | 240 101 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||
| Number Shares Allotted | 1 | 1 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 31st Mar 2023 filed on: 17th, October 2023 |
accounts | Free Download (29 pages) |
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