New Homes Customer Care Limited

General information

Name:

New Homes Customer Care Ltd

Office Address:

66 High Street HP20 1SE Aylesbury

Number: 04760977

Incorporation date: 2003-05-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04760977 21 years ago, New Homes Customer Care Limited is a Private Limited Company. Its latest registration address is 66 High Street, Aylesbury. The company has a history in name changing. Up till now the firm had three different company names. Before 2021 the firm was run under the name of Cipher Uk Property Solutions and up to that point the official company name was Mabuild. This enterprise's SIC and NACE codes are 41201, that means Construction of commercial buildings. New Homes Customer Care Ltd released its latest accounts for the period up to 2022/12/31. Its most recent annual confirmation statement was submitted on 2023/02/28.

There is a team of four directors leading the following business at present, including James B., Jorge E., Teresa O. and Paul H. who have been utilizing the directors duties since September 2017. Furthermore, the managing director's duties are aided with by a secretary - Teresa O., who was selected by this business in 2012.

  • Previous company's names
  • New Homes Customer Care Limited 2021-01-05
  • Cipher Uk Property Solutions Limited 2015-02-18
  • Mabuild Limited 2006-11-17
  • Maple Services Ltd 2003-05-12

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 01 September 2017

Latest update: 31 January 2024

Jorge E.

Role: Director

Appointed: 16 January 2014

Latest update: 31 January 2024

Teresa O.

Role: Director

Appointed: 01 September 2012

Latest update: 31 January 2024

Teresa O.

Role: Secretary

Appointed: 01 September 2012

Latest update: 31 January 2024

Paul H.

Role: Director

Appointed: 04 August 2006

Latest update: 31 January 2024

People with significant control

Executives with significant control over the firm are: Paul H. has substantial control or influence over the company. Maassist Limited owns over 3/4 of company shares. This company can be reached in Aylesbury at High Street, HP20 1SE and was registered as a PSC under the reg no 3166545.

Paul H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Maassist Limited
Address: 66 High Street, Aylesbury, HP20 1SE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies Registry
Registration number 3166545
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
20
Company Age

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