CITIZEN NEW HOMES LIMITED

Active - Accounts Filed

General Information

NAME
CITIZEN NEW HOMES LIMITED

COMPANY NUMBER
07561213

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41202 - Construction of domestic buildings

INCORPORATION DATE
11/03/2011 (13 years and 8 months old)

WEBSITE
https://www.signaturenewhomes.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
11/03/2011 10/09/2019
WEST MERCIA DEVELOPMENT LIMITED

REGISTERED ADDRESS

4040 LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YN

TRADING ADDRESSES

1 Parklands
Rednal
Birmingham
West Midlands
B45 9PZ

Unit 4040, Lakeside
Solihull Parkway
Birmingham Business Park
Birmingham, West Midlands
B37 7YN

Credit Risk Overview

Want to learn more about CITIZEN NEW HOMES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.4M

1.89%

NET WORTH

£1.1M

0.18%

TOTAL LIABILITIES

£26.7M

316.24%

NET ASSETS

£1.1M

0.18%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CITIZEN NEW HOMES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Accounts filed
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 13/03/2024	Event: Susan Brooksbank-Taylor (922807201) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CITIZEN NEW HOMES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CITIZEN NEW HOMES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CITIZEN NEW HOMES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.4M

1.89%

NET WORTH

£1.1M

0.18%

TOTAL LIABILITIES

£26.7M

316.24%

NET ASSETS

£1.1M

0.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CITIZEN HOUSING GROUP LIMITED	Owned: 100.00 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Richard Green 01/01/2018 - Present (6 years and 10 months) Born in Jul 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Mark Simon Wright 01/04/2018 - Present (6 years and 7 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 20	View Report
Rebecca Abena Utuka 01/01/2019 - Present (5 years and 10 months) Born in Oct 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
David Alan Robertson 18/05/2020 - Present (4 years and 6 months) Born in Apr 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report
Gary Stephen Booth 26/06/2020 - Present (4 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CITIZEN NEW HOMES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Accounts filed
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 13/03/2024	Event: Susan Brooksbank-Taylor (922807201) has left the board
Date: 23/09/2023	Event: New Accounts filed
Date: 21/03/2023	Event: New Confirmation Statement filed
Date: 31/08/2022	Event: New Accounts filed
Date: 16/03/2022	Event: New Confirmation Statement filed
Date: 13/09/2021	Event: New Accounts filed
Date: 17/03/2021	Event: New Confirmation Statement filed
Date: 28/10/2020	Event: New Board Member Claire Anne Williams (926900701) Appointed
Date: 26/09/2020	Event: New Accounts filed
Date: 01/07/2020	Event: New Company Secretary Gary Stephen Booth (927133136) Appointed
Date: 01/07/2020	Event: Stuart Kellas (920667828) has left the board
Date: 11/06/2020	Event: John William Creswell (912581532) has left the board
Date: 11/06/2020	Event: New Board Member Susan Brooksbank-Taylor (922807201) Appointed
Date: 21/05/2020	Event: New Board Member David Alan Robertson (900197031) Appointed
Date: 08/05/2020	Event: Barrie Stephen Day (902870420) has left the board
Date: 18/03/2020	Event: New Confirmation Statement filed
Date: 14/02/2020	Event: Richard John Grainger (906681081) has left the board
Date: 14/02/2020	Event: New Board Member John William Creswell (912581532) Appointed
Date: 03/09/2019	Event: New Accounts filed
Date: 18/03/2019	Event: New Confirmation Statement filed
Date: 04/01/2019	Event: New Board Member Rebecca Abena Utuka (925383534) Appointed
Date: 04/01/2019	Event: Roger Griffiths (908123831) has left the board
Date: 07/09/2018	Event: New Accounts filed
Date: 05/04/2018	Event: New Board Member Mark Simon Wright (905752355) Appointed
Date: 21/03/2018	Event: New Confirmation Statement filed
Date: 14/03/2018	Event: New Board Member Philip Richard Green (904630081) Appointed
Date: 14/03/2018	Event: Ian Douglas Cox (914022451) has left the board
Date: 14/03/2018	Event: John Alan Payne (900261455) has left the board
Date: 23/08/2017	Event: New Accounts filed
Date: 21/04/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 05/04/2016	Event: Richard John Grainger (920239982) has left the board
Date: 05/04/2016	Event: New Company Secretary Stuart Kellas (920667828) Appointed
Date: 18/03/2016	Event: New Annual Return filed
Date: 29/02/2016	Event: New Board Member Ian Douglas Cox (914022451) Appointed
Date: 29/02/2016	Event: New Board Member Ian Douglas Cox (914022451) Appointed
Date: 08/12/2015	Event: James Brooks-Ward (917318201) has left the board
Date: 06/11/2015	Event: Kevin Willetts (920207844) has left the board
Date: 06/11/2015	Event: New Company Secretary Richard John Grainger (920239982) Appointed
Date: 27/10/2015	Event: Kevin Michael Rodgers (920036865) has left the board
Date: 27/10/2015	Event: New Company Secretary Kevin Willetts (920207844) Appointed
Date: 10/09/2015	Event: New Accounts filed
Date: 03/09/2015	Event: Change in Reg. Office
Date: 25/08/2015	Event: Patricia Brandum (916804669) has left the board
Date: 25/08/2015	Event: New Company Secretary Kevin Michael Rodgers (920036865) Appointed
Date: 15/03/2015	Event: New Annual Return filed
Date: 08/10/2014	Event: Change in Reg. Office
Date: 15/08/2014	Event: New Accounts filed

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CITIZEN NEW HOMES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.4M

£1.1M

£26.7M

£1.1M

People Overview

5

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.4M

£1.1M

£26.7M

£1.1M

Accounts

People Overview

5

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™