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Offley New Homes Ltd
16052317
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
4 THE GATEWAY, BLACKTHORN PLACE, BEDFORDSHIRE, MK45 4PZ
Incorporated 31/10/2024
Compliance
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 11/02/2026
Due 25/02/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Darren Gill
director · Since 31/10/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 5 other boards
Mr John Joseph Gill
director · Since 31/10/2024
DIRECTOR
IRISH · UNITED KINGDOM · Age 77
Also on 12 other boards
Persons with Significant Control
Mr John Joseph Gill
50–75% shares
75–100% votes
Appoint directors
Irish · United Kingdom · Age 77
4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK45 4PZ
Notified 31/10/2024
Mr Darren Gill
50–75% shares
British · England · Age 57
4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK45 4PZ
Notified 31/10/2024
Charges2 outstanding
Charge
outstanding
CLOSE BROTHERS LIMITED
Created 12/02/2025Registered 13/02/2025
Charge
outstanding
CLOSE BROTHERS LIMITED
Created 12/02/2025Registered 13/02/2025