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Name

Consumer Code FOR NEW Homes Limited
Address
11 Milbanke Court
Milbanke Way
Bracknell
Berkshire
RG12 1RP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
29 June 2016
Company No. 09924709 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Global Home Warranties Ltd Status: Ceased Notified: 30/06/2016 Ceased: 08/11/2017 Companies House Number: 07566996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Protek Group Limited Status: Ceased Notified: 30/06/2016 Ceased: 08/11/2017 Companies House Number: 09616620 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Q Assure Build Limited Status: Ceased Notified: 30/06/2016 Ceased: 08/11/2017 Companies House Number: 07277528 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (14)

    Source: Companies House
    Berry, Brian Christopher London, England Status: Active Notified: 15/06/2017 Date of Birth: 09/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Davies, Paul David Bracknell, Berkshire, United Kingdom Status: Active Notified: 16/02/2016 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Edwards, James Gerard Bracknell, Berkshire, United Kingdom Status: Active Notified: 16/02/2016 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Farr, Gerald Charles Bracknell, Berkshire, United Kingdom Status: Active Notified: 28/03/2023 Date of Birth: 05/1965 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Langley, Sarah Jane Bracknell, Berkshire, United Kingdom Status: Active Notified: 01/08/2017 Date of Birth: 12/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Mckenna, Kathy Helen Bracknell, Berkshire, United Kingdom Status: Active Notified: 16/02/2016 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Middleton, Simon London, England Status: Active Notified: 16/02/2016 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    O'Brien, Kelly Louise Bracknell, Berkshire, United Kingdom Status: Active Notified: 05/02/2019 Date of Birth: 11/1988 Occupation: Underwriter Role: Director Country of Residence: England Nationality: British
    Picton, John Richard London, England Status: Active Notified: 05/09/2019 Date of Birth: 09/1972 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British
    Richardson, Peter Neel Bracknell, United Kingdom Status: Active Notified: 11/10/2023 Occupation: Managing Director - Insurance Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Clare Marie Bracknell, Berkshire, United Kingdom Status: Active Notified: 21/12/2015 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Clare Marie Bracknell, Berkshire, United Kingdom Status: Active Notified: 21/12/2015 Role: Secretary
    Whyatt, Emma Joanne Cambridgeshire Business Park, Angel Drove, Ely, United Kingdom Status: Active Notified: 11/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Stuart Bracknell, United Kingdom Status: Ceased Notified: 12/05/2022 Ceased: 08/10/2024 Date of Birth: 03/1976 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British