Menna Overview
Here’s a quick overview of PLATFORM NEW HOMES LIMITED 👀 — a Solihull based business that started in 1999.
PLATFORM NEW HOMES LIMITED
- Company statusactive
- Company No03761768
- Age27 years 3 months Incorporated 28 April 1999
- Officers12
Address
1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
PLATFORM NEW HOMES LIMITED is an active company incorporated on 28 April 1999 and based in Solihull. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 11 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 09 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 01 Apr 2022
Memorandum Articles
4 Years Ago on 12 Nov 2021
Resolution
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 05 Sep 2021
Resolution
4 Years Ago on 16 Aug 2021
Memorandum Articles
4 Years Ago on 16 Aug 2021
People
Officers12
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUSH, Andrew | secretary | 11 Dec 2018 | |
| AILLES, Ian Simon | director | Oct 1965 | 01 Dec 2023 |
| ANDERSON, John James | director | Feb 1952 | 10 Aug 2020 |
| CLARKE, Mandy Dawn | director | Sep 1965 | 01 Jun 2024 |
| FROUDE, Elizabeth Mary | director | Dec 1964 | 17 Sept 2019 |
| KING, Anthony Neil | director | Mar 1961 | 01 Aug 2020 |
| PORTER, Jane Elizabeth | director | Mar 1962 | 01 Jul 2025 |
| PRAJAPAT, Heena | director | Oct 1976 | 21 Jul 2020 |
| SMITH, Paula | director | Jun 1973 | 27 May 2020 |
| WALLER, Sara | director | Jul 1975 | 01 Feb 2025 |
| WEGUELIN, John Richard Mclean | director | Nov 1950 | 01 Jan 2020 |
| ZONATO, Luciano Maxwell | director | Jan 1974 | 01 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Platform Housing Group Limited | 26 Mar 2019 | |
| Waterloo Housing Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of PLATFORM NEW HOMES LIMITED 👀 — a Solihull based business that started in 1999.