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Citizen New Homes Limited

07561213

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

4040 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
Incorporated 11/03/2011

Previously known as

West Mercia Development Limited · until 10/09/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Mark Simon Wright Bsc Arics

director · Since 01/04/2018

COMPANY PARTNER

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Ms Rebecca Abena Utuka

director · Since 01/01/2019

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 48

Mr David Alan Robertson

director · Since 18/05/2020

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mr Gary Stephen Booth

secretary · Since 26/06/2020

Mrs Claire Anne Williams

director · Since 12/10/2020

LEGAL DIRECTOR AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Andrew Paul Spencer

director · Since 01/01/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mark Simon Wright

director · Since 01/04/2018

British · United Kingdom · Age 56

Rebecca Abena Utuka

director · Since 01/01/2019

British · England · Age 48

David Alan Robertson

director · Since 18/05/2020

British · United Kingdom · Age 67

Gary Stephen Booth

secretary · Since 26/06/2020

Claire Anne Williams

director · Since 12/10/2020

British · United Kingdom · Age 63

Andrew Paul Spencer

director · Since 01/01/2025

British · United Kingdom · Age 54

Former

David James Harries

director · Resigned 15/08/2011

David Maitland

secretary · Resigned 20/12/2011

Patricia Brandum

secretary · Resigned 05/05/2015

Kevin Michael Rodgers

secretary · Resigned 08/07/2015

Kevin Willetts

secretary · Resigned 28/10/2015

James Brooks-Ward

director · Resigned 03/12/2015

Richard John Grainger

secretary · Resigned 01/04/2016

John Alan Payne

director · Resigned 11/09/2017

Ian Douglas Cox

director · Resigned 14/11/2017

Roger Griffiths

director · Resigned 31/12/2018

Richard John Grainger

director · Resigned 22/01/2020

Barrie Stephen Day

director · Resigned 05/05/2020

John William Creswell

director · Resigned 08/06/2020

Stuart Kellas

secretary · Resigned 26/06/2020

Susan Brooksbank-Taylor

director · Resigned 01/10/2023

Narvinder Kaur Khossa

director · Resigned 26/11/2023

Philip Richard Green

director · Resigned 31/12/2024

Persons with Significant Control

Citizen Housing Group Ltd

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

4040, Solihull Parkway, Birmingham, B37 7YN

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

CITIZEN HOUSING GROUP LIMITED

Created 09/08/2022Registered 13/08/2022
Charge
outstanding

CITIZEN HOUSING GROUP LIMITED

Created 24/03/2022Registered 06/04/2022
Charge
outstanding

CITIZEN HOUSING GROUP LIMITED

Created 18/10/2021Registered 05/11/2021
Charge
outstanding

CITIZEN HOUSING GROUP LIMITED

Created 21/06/2021Registered 28/06/2021
Charge
outstanding

CITIZEN HOUSING GROUP LIMITED

Created 21/06/2021Registered 23/06/2021
Charge
satisfied

KIDDERMINSTER PROPERTY INVESTMENTS LIMITED

Created 29/05/2020Registered 01/06/2020Satisfied 12/04/2021
Charge
satisfied

VISTRY PARTNERSHIPS LIMITED

Created 29/05/2020Registered 01/06/2020Satisfied 12/04/2021
Charge
outstanding

DEBORAH YVONNE OWENS (AS TRUSTEE OF DUDLEY PRICE DISCRETIONARY SETTLEMENT TRUST) · MILES RICHARD PRICE (AS TRUSTEE OF DUDLEY PRICE DISCRETIONARY SETTLEMENT TRUST) · ANDREW DUDLEY PRICE (AS TRUSTEE OF DUDLEY PRICE DISCRETIONARY SETTLEMENT TRUST) · THOMAS RICHARD BEVERSLEY WATKINS (AS TRUSTEE OF DUDLEY PRICE DISCRETIONARY SETTLEMENT TRUST)

Created 04/04/2019Registered 20/04/2019
Charge
outstanding

WHITEFRIARS HOUSING GROUP LIMITED

Created 07/12/2015Registered 18/12/2015
charge
outstanding

WHITEFRIARS HOUSING GROUP LIMITED

Created 27/03/2012Registered 03/04/2012
charge
satisfied

WEST MERCIA HOMES LIMITED

Created 31/07/2011Registered 11/02/2012Satisfied 14/06/2022

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line14040 Lakeside Solihull Parkway
2026-08-26

4040 LAKESIDE SOLIHULL PARKWAY

post townBirmingham
2026-08-26

BIRMINGHAM

officer appointedBOOTH, Gary Stephen
2026-08-26
officer appointedROBERTSON, David Alan
2026-08-26
officer appointedSPENCER, Andrew Paul
2026-08-26
officer appointedUTUKA, Rebecca Abena
2026-08-26
officer appointedWILLIAMS, Claire Anne
2026-08-26
officer appointedWRIGHT, Mark Simon
2026-08-26

Filing History95 filings

Confirmation statement

confirmation statement with no updates

13/03/20263 pages · PDF
Accounts filed

accounts with accounts type full

29/08/202524 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20253 pages · PDF
Director appointed

appoint person director company with name date

06/01/20252 pages · PDF
Director resigned

termination director company with name termination date

06/01/20251 page · PDF
Accounts filed

accounts with accounts type full

02/09/202423 pages · PDF
Director resigned

termination director company with name termination date

21/06/20241 page · PDF
Director appointed

appoint person director company with name date

21/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20243 pages · PDF
Director resigned

termination director company with name termination date

11/03/20241 page · PDF
Accounts filed

accounts with accounts type full

18/09/202323 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

26/08/202223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/08/202225 pages · PDF
MR04

mortgage satisfy charge full

14/06/20221 page · PDF
MR01

mortgage create with deed

14/04/2022PDF
MR01

mortgage create with deed with charge number charge creation date

06/04/202225 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/11/202131 pages · PDF
Accounts filed

accounts with accounts type full

07/09/202123 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/06/202124 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/06/202124 pages · PDF
MR04

mortgage satisfy charge full

12/04/20211 page · PDF
MR04

mortgage satisfy charge full

12/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20213 pages · PDF
Director appointed

appoint person director company with name date

26/10/20202 pages · PDF
Accounts filed

accounts with accounts type full

21/09/202023 pages · PDF
AP03

appoint person secretary company with name date

29/06/20202 pages · PDF
TM02

termination secretary company with name termination date

29/06/20201 page · PDF
Director appointed

appoint person director company with name date

09/06/20202 pages · PDF
Director resigned

termination director company with name termination date

09/06/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

01/06/202036 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/06/202037 pages · PDF
Director appointed

appoint person director company with name date

19/05/20202 pages · PDF
Director details changed

change person director company with change date

18/05/20202 pages · PDF
Director resigned

termination director company with name termination date

06/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

13/03/20203 pages · PDF
PSC05

change to a person with significant control

13/03/20202 pages · PDF
Director appointed

appoint person director company with name date

12/02/20202 pages · PDF
Director resigned

termination director company with name termination date

12/02/20201 page · PDF
RESOLUTIONS

resolution

10/09/20193 pages · PDF
CONNOT

change of name notice

10/09/20192 pages · PDF
Accounts filed

accounts with accounts type full

29/08/201923 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/04/201984 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20193 pages · PDF
Director appointed

appoint person director company with name date

02/01/20192 pages · PDF
Director resigned

termination director company with name termination date

02/01/20191 page · PDF
Accounts filed

accounts with accounts type full

03/09/201824 pages · PDF
Director appointed

appoint person director company with name

03/04/20182 pages · PDF
Director appointed

appoint person director company with name date

03/04/20182 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20184 pages · PDF
Director details changed

change person director company with change date

12/03/20182 pages · PDF
Director resigned

termination director company with name termination date

12/03/20181 page · PDF
Director resigned

termination director company with name termination date

12/03/20181 page · PDF
Director appointed

appoint person director company with name date

12/03/20182 pages · PDF
Accounts filed

accounts with accounts type full

18/08/201719 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20175 pages · PDF
Accounts filed

accounts with accounts type full

21/08/201619 pages · PDF
AP03

appoint person secretary company with name date

01/04/20162 pages · PDF
TM02

termination secretary company with name termination date

01/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20165 pages · PDF
Director appointed

appoint person director company with name date

25/02/20162 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/12/201520 pages · PDF
Director resigned

termination director company with name termination date

04/12/20151 page · PDF
AP03

appoint person secretary company with name date

04/11/20152 pages · PDF
TM02

termination secretary company with name termination date

04/11/20151 page · PDF
AP03

appoint person secretary company with name date

23/10/20152 pages · PDF
TM02

termination secretary company with name termination date

23/10/20151 page · PDF
Accounts filed

accounts with accounts type full

07/09/201514 pages · PDF
Address changed

change registered office address company with date old address new address

01/09/20151 page · PDF
AP03

appoint person secretary company with name date

21/08/20152 pages · PDF
TM02

termination secretary company with name termination date

21/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20155 pages · PDF
Address changed

change registered office address company with date old address new address

06/10/20141 page · PDF
Accounts filed

accounts with accounts type full

11/08/201413 pages · PDF
Director details changed

change person director company with change date

16/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20146 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/201318 pages · PDF
Director details changed

change person director company with change date

22/04/20133 pages · PDF
Shares allotted

capital allotment shares

12/04/20135 pages · PDF
Director details changed

change person director company with change date

10/04/20133 pages · PDF
Director appointed

appoint person director company with name

26/10/20122 pages · PDF
Director appointed

appoint person director company with name

26/10/20122 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20125 pages · PDF
MG01

legacy

03/04/20125 pages · PDF
AP03

appoint person secretary company with name

02/04/20121 page · PDF
TM02

termination secretary company with name

02/04/20121 page · PDF
MG01

legacy

11/02/20127 pages · PDF
Director resigned

termination director company with name

16/09/20111 page · PDF
Director appointed

appoint person director company with name

12/09/20112 pages · PDF
Director appointed

appoint person director company with name

09/09/20112 pages · PDF
Director appointed

appoint person director company with name

09/09/20112 pages · PDF
Incorporated

incorporation company

11/03/201138 pages · PDF