• UK
  • CAREYS NEW HOMES LIMITED - 1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, WC1X 8BD, United Kingdom

Company Information

Company registration number
01236465
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Hand Axe Yard 277a Gray's Inn Road
Kings Cross
London
WC1X 8BD
United Kingdom
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, WC1X 8BD, United Kingdom UK

Management

Managing Directors
CAREY, Jason Anthony
CAREY, John Anthony
CAREY, Thomas Noel
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1975-12-05
Age Of Company
1975-12-05 48 years
SIC/NACE
41100

Ownership

Beneficial Owners
Carey Group Plc
Carey Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MAXPLAN PROPERTIES LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-10-12
Annual Return
Due Date: 2023-10-26
Last Date: 2022-10-12

CAREYS NEW HOMES LIMITED Company Description

CAREYS NEW HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 01236465. Its current trading status is "live". It was registered 1975-12-05. It was previously called MAXPLAN PROPERTIES LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-12.It can be contacted at 1 Hand Axe Yard 277A Gray's Inn Road .
More information

Get CAREYS NEW HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Careys New Homes Limited - 1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, WC1X 8BD, United Kingdom

1975-12-05 48 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-07-12) - AGREEMENT2

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-16) - AD01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-12) - AA

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  • legacy (2023-07-12) - PARENT_ACC

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  • legacy (2023-07-12) - GUARANTEE2

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  • confirmation-statement-with-updates (2022-11-14) - CS01

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  • change-person-director-company-with-change-date (2022-09-12) - CH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-22) - AA

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  • legacy (2022-06-22) - PARENT_ACC

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  • legacy (2022-06-22) - AGREEMENT2

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  • mortgage-satisfy-charge-full (2022-05-25) - MR04

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  • mortgage-satisfy-charge-full (2022-05-26) - MR04

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  • legacy (2022-06-22) - GUARANTEE2

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  • mortgage-satisfy-charge-full (2021-09-16) - MR04

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  • mortgage-satisfy-charge-full (2021-09-09) - MR04

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-25) - AA

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  • legacy (2021-07-25) - AGREEMENT2

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  • legacy (2021-07-25) - PARENT_ACC

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  • legacy (2021-07-25) - GUARANTEE2

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  • change-to-a-person-with-significant-control (2021-12-08) - PSC05

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  • change-person-director-company-with-change-date (2021-01-11) - CH01

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  • termination-secretary-company-with-name-termination-date (2021-10-22) - TM02

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  • change-person-director-company-with-change-date (2021-11-22) - CH01

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  • auditors-resignation-company (2021-10-12) - AUD

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  • legacy (2021-07-14) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2021-10-20) - CS01

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  • confirmation-statement-with-no-updates (2020-10-13) - CS01

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  • change-account-reference-date-company-previous-extended (2020-11-30) - AA01

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  • accounts-with-accounts-type-full (2019-10-09) - AA

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  • appoint-person-director-company-with-name-date (2019-08-14) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-14) - TM01

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  • termination-director-company-with-name-termination-date (2019-08-09) - TM01

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  • termination-director-company-with-name-termination-date (2019-04-01) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-11) - MR01

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  • confirmation-statement-with-no-updates (2019-10-30) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-01) - MR01

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  • confirmation-statement-with-no-updates (2018-10-16) - CS01

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  • accounts-with-accounts-type-small (2018-09-30) - AA

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  • confirmation-statement-with-no-updates (2017-10-12) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-04) - AP01

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  • accounts-with-accounts-type-full (2017-09-26) - AA

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  • resolution (2017-05-20) - RESOLUTIONS

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  • change-of-name-notice (2017-05-20) - CONNOT

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-17) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-02) - MR01

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  • accounts-with-accounts-type-full (2016-10-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-23) - MR01

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  • confirmation-statement-with-updates (2016-10-25) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-14) - MR01

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  • termination-director-company-with-name-termination-date (2015-03-27) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-15) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-15) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01

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  • accounts-with-accounts-type-full (2014-09-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-03) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-30) - MR01

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  • appoint-person-director-company-with-name (2014-06-11) - AP01

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  • appoint-person-secretary-company-with-name (2014-04-23) - AP03

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  • termination-director-company-with-name (2014-04-23) - TM01

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  • termination-secretary-company-with-name (2014-04-23) - TM02

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  • appoint-person-director-company-with-name (2014-03-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01

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  • accounts-with-accounts-type-full (2013-09-30) - AA

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  • change-person-secretary-company-with-change-date (2013-10-22) - CH03

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  • legacy (2013-04-03) - MG01

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  • change-person-director-company-with-change-date (2013-10-22) - CH01

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  • legacy (2012-10-09) - MG01

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  • accounts-with-accounts-type-full (2012-09-25) - AA

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  • appoint-person-secretary-company-with-name (2012-08-16) - AP03

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  • termination-secretary-company-with-name (2012-08-16) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01

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  • appoint-person-director-company-with-name (2012-11-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01

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  • auditors-resignation-company (2011-06-02) - AUD

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  • auditors-resignation-company (2011-05-26) - AUD

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  • accounts-with-accounts-type-full (2011-02-25) - AA

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  • accounts-with-accounts-type-full (2011-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01

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  • accounts-with-accounts-type-full (2010-01-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01

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  • legacy (2009-09-20) - 288c

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  • accounts-with-accounts-type-full (2008-10-07) - AA

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  • legacy (2008-12-08) - 363a

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  • legacy (2007-10-12) - 363a

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  • legacy (2007-10-11) - 288c

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  • accounts-with-accounts-type-full (2007-09-22) - AA

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  • legacy (2006-10-23) - 363a

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  • accounts-with-accounts-type-full (2006-09-11) - AA

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  • legacy (2005-10-28) - 363a

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  • accounts-with-accounts-type-full (2005-08-26) - AA

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  • legacy (2005-07-04) - 288c

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  • legacy (2004-10-20) - 363s

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  • accounts-with-accounts-type-full (2004-08-27) - AA

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  • legacy (2003-10-27) - 363s

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  • accounts-with-accounts-type-full (2003-10-18) - AA

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  • legacy (2002-11-11) - 363s

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  • accounts-with-accounts-type-full (2002-11-04) - AA

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  • legacy (2001-11-06) - 363a

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  • accounts-with-accounts-type-full (2001-07-31) - AA

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  • legacy (2000-11-06) - 363a

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  • accounts-with-accounts-type-full (2000-07-31) - AA

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  • legacy (1999-11-11) - 363s

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  • accounts-with-accounts-type-full (1999-08-03) - AA

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  • legacy (1998-10-15) - 363a

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  • accounts-with-accounts-type-full (1998-08-20) - AA

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  • legacy (1997-10-30) - 363s

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  • accounts-with-accounts-type-full (1997-09-30) - AA

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  • legacy (1997-01-14) - 363s

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  • legacy (1996-05-26) - 363s

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  • accounts-with-accounts-type-full (1996-09-26) - AA

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  • legacy (1995-01-03) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-10-12) - AA

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  • accounts-with-accounts-type-full (1994-11-30) - AA

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  • legacy (1994-01-11) - 225(1)

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  • accounts-with-accounts-type-full (1993-11-15) - AA

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  • legacy (1993-11-11) - 363s

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  • accounts-with-accounts-type-full (1992-02-06) - AA

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  • legacy (1992-02-06) - 363a

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  • legacy (1992-11-18) - 363s

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  • accounts-with-accounts-type-full (1992-11-16) - AA

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  • legacy (1990-12-13) - 363

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  • legacy (1990-11-27) - 403a

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  • accounts-with-accounts-type-full (1990-11-27) - AA

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  • accounts-with-accounts-type-full (1990-02-20) - AA

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  • legacy (1990-02-20) - 363

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  • legacy (1988-11-21) - 363

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  • legacy (1988-02-19) - 363

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  • accounts-with-accounts-type-full (1988-11-21) - AA

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  • accounts-with-accounts-type-full (1987-03-03) - AA

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  • legacy (1987-03-03) - 363

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  • legacy (1987-01-20) - 287

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  • accounts-with-made-up-date (1986-01-28) - AA

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  • accounts-with-made-up-date (1983-01-29) - AA

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  • accounts-with-made-up-date (1983-01-28) - AA

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  • legacy (1983-01-27) - 363

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  • accounts-with-made-up-date (1983-01-27) - AA

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  • accounts-with-made-up-date (1979-07-28) - AA

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  • incorporation-company (1975-12-05) - NEWINC

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