New Homes Bardfield Road Limited, Chelmsford

New Homes Bardfield Road Limited is a private limited company. Once, it was named Go Bardfield Road Limited (it was changed on 2020-08-11). Registered at 11 Shardelow Avenue, Springfield, Chelmsford CM1 6BG, this 5 years old company was incorporated on 2018-08-02 and is officially categorised as "buying and selling of own real estate" (SIC: 68100), "construction of domestic buildings" (Standard Industrial Classification: 41202).
1 director can be found in the firm: Gordon C. (appointed on 06 December 2021).
About
Name: New Homes Bardfield Road Limited
Number: 11496359
Incorporation date: 2018-08-02
End of financial year: 31 December
 
Address: 11 Shardelow Avenue
Springfield
Chelmsford
CM1 6BG
SIC code: 68100 - Buying and selling of own real estate
41202 - Construction of domestic buildings
Company staff
People with significant control
New Homes Essex (Group) Limited
6 December 2021
Address 820 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
New Homes Essex Limited
31 December 2020 - 6 December 2021
Address 820 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 13102227
Nature of control: 75,01-100% shares
75,01-100% voting rights
Felsted Place Limited
2 August 2018 - 31 March 2021
Address Parkhurst Barn Shepherds Hey, North End, Dunmow, CM6 3PD, United Kingdom
Legal authority England
Legal form Limted By Shares
Country registered England & Wales
Place registered Companies House
Registration number 08744096
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Go Homes Family Ltd
2 August 2018 - 6 August 2020
Address Bonks Hill House High Wych Road, Sawbridgeworth, United Kingdom
Legal authority England
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 06281086
Nature of control: 25-50% voting rights
25-50% shares

The due date for New Homes Bardfield Road Limited confirmation statement filing is 2024-04-14. The latest one was filed on 2023-03-31. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: New Homes Essex (Group) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Crescent, Colchester Business Park, CO4 9YQ Colchester, Essex. New Homes Essex Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Crescent, Colchester Business Park, CO4 9YQ Colchester, Essex. Felsted Place Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Shepherds Hey, North End, CM6 3PD Dunmow.

Company filing
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Registration of charge 114963590003, created on Fri, 28th Apr 2023
filed on: 15th, May 2023 | mortgage
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