Citizen New Homes Limited in Birmingham Business Park BIRMINGHAM

Citizen New Homes Limited BIRMINGHAM

Citizen New Homes started in year 2011 as Private Limited Company with registration number 07561213. The Citizen New Homes company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Birmingham at 4040 Lakeside Solihull Parkway. Postal code: B37 7YN. Since September 10, 2019 Citizen New Homes Limited is no longer carrying the name West Mercia Development.

At present there are 6 directors in the the company, namely Claire W., Susan B. and David R. and others. In addition one secretary - Gary B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Citizen New Homes Limited Address / Contact

Office Address	4040 Lakeside Solihull Parkway
Office Address2	Birmingham Business Park
Town	Birmingham
Post code	B37 7YN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07561213
Date of Incorporation	Fri, 11th Mar 2011
Industry	Construction of domestic buildings
End of financial Year	31st March
Company age	13 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Claire W.

Position: Director

Appointed: 12 October 2020

Gary B.

Position: Secretary

Appointed: 26 June 2020

Susan B.

Position: Director

Appointed: 09 June 2020

David R.

Position: Director

Appointed: 18 May 2020

Rebecca U.

Position: Director

Appointed: 01 January 2019

Mark W.

Position: Director

Appointed: 01 April 2018

Philip G.

Position: Director

Appointed: 01 January 2018

John C.

Position: Director

Appointed: 29 January 2020

Resigned: 08 June 2020

Stuart K.

Position: Secretary

Appointed: 01 April 2016

Resigned: 26 June 2020

Ian C.

Position: Director

Appointed: 22 February 2016

Resigned: 14 November 2017

Richard G.

Position: Secretary

Appointed: 28 October 2015

Resigned: 01 April 2016

Kevin W.

Position: Secretary

Appointed: 08 July 2015

Resigned: 28 October 2015

Kevin R.

Position: Secretary

Appointed: 05 May 2015

Resigned: 08 July 2015

Roger G.

Position: Director

Appointed: 15 October 2012

Resigned: 31 December 2018

James B.

Position: Director

Appointed: 15 October 2012

Resigned: 03 December 2015

Patricia B.

Position: Secretary

Appointed: 20 December 2011

Resigned: 05 May 2015

John P.

Position: Director

Appointed: 16 May 2011

Resigned: 11 September 2017

Richard G.

Position: Director

Appointed: 16 May 2011

Resigned: 22 January 2020

Barrie D.

Position: Director

Appointed: 16 May 2011

Resigned: 05 May 2020

David M.

Position: Secretary

Appointed: 11 March 2011

Resigned: 20 December 2011

David H.

Position: Director

Appointed: 11 March 2011

Resigned: 15 August 2011

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Citizen Housing Group Ltd from Birmingham, England. This PSC is categorised as "a private company limited by share", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Citizen Housing Group Ltd

4040 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England

Legal authority	England And Wales
Legal form	Private Company Limited By Share
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

West Mercia Development	September 10, 2019

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: October 1, 2023 filed on: 11th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: October 1, 2023 filed on: 11th, March 2024	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2023 filed on: 18th, September 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 26th, August 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 7th, September 2021	accounts	Free Download (23 pages)
AP01	On October 12, 2020 new director was appointed. filed on: 26th, October 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 21st, September 2020	accounts	Free Download (23 pages)
TM02	Secretary appointment termination on June 26, 2020 filed on: 29th, June 2020	officers	Free Download (1 page)
AP03	On June 26, 2020 - new secretary appointed filed on: 29th, June 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 8, 2020 filed on: 9th, June 2020	officers	Free Download (1 page)
AP01	On June 9, 2020 new director was appointed. filed on: 9th, June 2020	officers	Free Download (2 pages)
AP01	On May 18, 2020 new director was appointed. filed on: 19th, May 2020	officers	Free Download (2 pages)
CH01	On May 18, 2020 director's details were changed filed on: 18th, May 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 5, 2020 filed on: 6th, May 2020	officers	Free Download (1 page)
AP01	On January 29, 2020 new director was appointed. filed on: 12th, February 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 22, 2020 filed on: 12th, February 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 10, 2019 filed on: 10th, September 2019	resolution	Free Download (3 pages)
CONNOT	Change of name notice filed on: 10th, September 2019	change of name	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 29th, August 2019	accounts	Free Download (23 pages)
AP01	On January 1, 2019 new director was appointed. filed on: 2nd, January 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2018 filed on: 2nd, January 2019	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 3rd, September 2018	accounts	Free Download (24 pages)
AP01	On April 3, 2018 new director was appointed. filed on: 3rd, April 2018	officers	Free Download (2 pages)
AP01	On April 1, 2018 new director was appointed. filed on: 3rd, April 2018	officers	Free Download (2 pages)
CH01	On March 12, 2018 director's details were changed filed on: 12th, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 14, 2017 filed on: 12th, March 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: September 11, 2017 filed on: 12th, March 2018	officers	Free Download (1 page)
AP01	On January 1, 2018 new director was appointed. filed on: 12th, March 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 18th, August 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 21st, August 2016	accounts	Free Download (19 pages)
AP03	On April 1, 2016 - new secretary appointed filed on: 1st, April 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 1, 2016 filed on: 1st, April 2016	officers	Free Download (1 page)
AR01	Annual return made up to March 11, 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (5 pages)
AP01	On February 22, 2016 new director was appointed. filed on: 25th, February 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 3, 2015 filed on: 4th, December 2015	officers	Free Download (1 page)
TM02	Secretary appointment termination on October 28, 2015 filed on: 4th, November 2015	officers	Free Download (1 page)
AP03	On October 28, 2015 - new secretary appointed filed on: 4th, November 2015	officers	Free Download (2 pages)
AP03	On July 8, 2015 - new secretary appointed filed on: 23rd, October 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 8, 2015 filed on: 23rd, October 2015	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 7th, September 2015	accounts	Free Download (14 pages)
AD01	Registered office address changed from 1 Parklands Rednal Birmingham B45 9PZ to 4040 Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7YN on September 1, 2015 filed on: 1st, September 2015	address	Free Download (1 page)
AP03	On May 5, 2015 - new secretary appointed filed on: 21st, August 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on May 5, 2015 filed on: 21st, August 2015	officers	Free Download (1 page)
AR01	Annual return made up to March 11, 2015 with full list of members filed on: 11th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 11, 2015: 5000.00 GBP	capital
AD01	Registered office address changed from Barnsley Hall Barnsley Hall Road Bromsgrove Worcestershire B61 0TX to 1 Parklands Rednal Birmingham B45 9PZ on October 6, 2014 filed on: 6th, October 2014	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2014 filed on: 11th, August 2014	accounts	Free Download (13 pages)
CH01	On May 7, 2014 director's details were changed filed on: 16th, May 2014	officers	Free Download (2 pages)
AR01	Annual return made up to March 11, 2014 with full list of members filed on: 1st, April 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 30th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to March 11, 2013 with full list of members filed on: 10th, May 2013	annual return	Free Download (18 pages)
CH01	On April 2, 2013 director's details were changed filed on: 22nd, April 2013	officers	Free Download (3 pages)
SH01	Capital declared on May 16, 2011: 5000.00 GBP filed on: 12th, April 2013	capital	Free Download (5 pages)
CH01	On April 2, 2013 director's details were changed filed on: 10th, April 2013	officers	Free Download (3 pages)
AP01	On October 26, 2012 new director was appointed. filed on: 26th, October 2012	officers	Free Download (2 pages)
AP01	On October 26, 2012 new director was appointed. filed on: 26th, October 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 3rd, October 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to March 11, 2012 with full list of members filed on: 3rd, April 2012	annual return	Free Download (5 pages)
TM02	Secretary appointment termination on April 2, 2012 filed on: 2nd, April 2012	officers	Free Download (1 page)
AP03	On April 2, 2012 - new secretary appointed filed on: 2nd, April 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: September 16, 2011 filed on: 16th, September 2011	officers	Free Download (1 page)
AP01	On September 12, 2011 new director was appointed. filed on: 12th, September 2011	officers	Free Download (2 pages)
AP01	On September 9, 2011 new director was appointed. filed on: 9th, September 2011	officers	Free Download (2 pages)
AP01	On September 9, 2011 new director was appointed. filed on: 9th, September 2011	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2011	incorporation	Free Download (38 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation

Citizen New Homes Limited BIRMINGHAM

Citizen New Homes Limited Address / Contact

Company Information / Profile

Company staff

Claire W.

Gary B.

Susan B.

David R.

Rebecca U.

Mark W.

Philip G.

John C.

Stuart K.

Ian C.

Richard G.

Kevin W.

Kevin R.

Roger G.

James B.

Patricia B.

John P.

Richard G.

Barrie D.

David M.

David H.

People with significant control

Company previous names

Company filings

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