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Platform New Homes Limited

03761768

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

1700 SOLIHULL PARKWAY, SOLIHULL, B37 7YD
Incorporated 28/04/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Mr Andrew Bush

secretary · Since 11/12/2018

Miss Heena Prajapat

director · Since 21/07/2020

IT EXECUTIVE

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Anthony Neil King

director · Since 01/08/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 12 other boards

Mr John James Anderson

director · Since 10/08/2020

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

Mr Luciano Maxwell Zonato

director · Since 01/09/2020

DIRECTOR

BRITISH,AUSTRALIAN,ITALIAN · ENGLAND · Age 52

Also on 2 other boards

Mr Ian Simon Ailles

director · Since 01/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 12 other boards

Mrs Mandy Dawn Clarke

director · Since 01/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Ms Sara Waller

director · Since 01/02/2025

INDEPENDENT CONSULTANT

BRITISH · ENGLAND · Age 51

Ms Jane Elizabeth Porter Ba Micsc

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Ms Helen Lucy Gillett

director · Since 01/01/2026

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Ms Gaylene Jennefer Kendall

director · Since 01/07/2026

BRITISH · ENGLAND · Age 58

Mrs Eleanor Madeleine Emslie-Bowden

director · Since 01/07/2026

BRITISH · ENGLAND · Age 42

Mr Patrick Glenroy Ricketts

director · Since 01/07/2026

BRITISH · ENGLAND · Age 63

Persons with Significant Control

Former PSCs

Waterloo Housing Group Limited

Ceased 26/03/2019

Platform Housing Group Limited

Ceased 08/04/2021

Charges5 outstanding

A registered charge
outstanding

PLATFORM HOUSING LIMITED

Created 01/07/2026Registered 09/07/2026
Charge
outstanding

PLATFORM HOUSING LIMITED

Created 09/12/2025Registered 15/12/2025
Charge
outstanding

PLATFORM HOUSING LIMITED

Created 24/07/2024Registered 31/07/2024
Charge
outstanding

PLATFORM HOUSING LIMITED

Created 24/07/2024Registered 31/07/2024
Charge
outstanding

PLATFORM HOUSING LIMITED

Created 03/05/2023Registered 12/05/2023