Peter Neubauer Homes Limited

Company Name	Peter Neubauer Homes Limited
Directors	Peter Joseph Neubauer and Janice Elizabeth Neubauer
Company Status	Active
Company Number	05893767
Category	Private Limited Company
Incorporation Date	1 August 2006(17 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Peter Joseph Neubauer
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(11 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Hazeldell Colchester Road Chappel Colchester Essex CO6 2DE

Director Name	Mrs Janice Elizabeth Neubauer
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 August 2018(12 years after company formation)
Appointment Duration	5 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	15a Station Road Epping Essex Cm16 Eh6

Director Name	Mrs Janice Elizabeth Neubauer
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Hazeldell Colchester Road, Chappel Colchester Essex CO6 2DE

Secretary Name	Mr Peter Joseph Neubauer
Nationality	British
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Role	Service Engineer
Country of Residence	England
Correspondence Address	Hazeldell Colchester Road, Chappel Colchester Essex CO6 2DE

Director Name	Mrs Charlotte Emily Ellison-Oakes
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(7 months, 4 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 01 June 2018)
Role	Teacher
Country of Residence	England
Correspondence Address	13 Mill Lane Colne Engaine Colchester Essex CO6 2HY

Director Name	Deborah Alice Neubauer
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(7 months, 4 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 01 June 2018)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	190 Sycamore Road Farnborough Hampshire GU14 6RH

Director Name	Mrs Katie Elizabeth Want
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(7 months, 4 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 01 June 2018)
Role	Financial Services
Country of Residence	England
Correspondence Address	The Willows North Lane Marks Tey Colchester Essex CO6 1EG

Secretary Name	Deborah Alice Neubauer
Nationality	British
Status	Resigned
Appointed	28 March 2007(7 months, 4 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 01 June 2018)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Flat 11 Ardwick Court 190 Sycamore Road Farnborough Hampshire GU14 6RH

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	15a Station Road Epping Essex CM16 4HG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Hemnall
Built Up Area	Epping
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	Charlotte Emily Ellison-oakes 25.00% Ordinary
25 at £1	Deborah Elizabeth Neubauer 25.00% Ordinary
25 at £1	Janice Elizabeth Neubauer 25.00% Ordinary
25 at £1	Katie Elizabeth Want 25.00% Ordinary

Financials

Year	2014
Net Worth	-£15,019
Cash	£25,944
Current Liabilities	£1,012,779

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 July 2023 (8 months, 3 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Charges

12 October 2018	Delivered on: 16 October 2018 Persons entitled: Charter Court Financial Services Limited T/a Precise Mortgages Classification: A registered charge Particulars: 9 colchester road, chappel, colchester, CO6 2DE registered at the land registry under title number EX633716. Outstanding

Filing History

8 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
31 July 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
11 October 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
1 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
23 December 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
6 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
4 January 2021	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
30 July 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
30 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
11 October 2019	Second filing for the appointment of Janice Neubauer as a director (6 pages)
5 September 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
5 March 2019	Registered office address changed from 8 the Shrubberies, George Lane South Woodford London E18 1BD to 15a Station Road Epping Essex CM16 4HG on 5 March 2019 (1 page)
16 October 2018	Registration of charge 058937670001, created on 12 October 2018 (3 pages)
7 August 2018	Confirmation statement made on 7 August 2018 with updates (4 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
19 June 2018	Cessation of Charlotte Emily Ellison-Oakes as a person with significant control on 1 June 2018 (1 page)
19 June 2018	Termination of appointment of Katie Elizabeth Want as a director on 1 June 2018 (1 page)
19 June 2018	Termination of appointment of Charlotte Emily Ellison-Oakes as a director on 1 June 2018 (1 page)
19 June 2018	Notification of Peter Joseph Neubauer as a person with significant control on 1 June 2018 (2 pages)
19 June 2018	Termination of appointment of Deborah Alice Neubauer as a secretary on 1 June 2018 (1 page)
19 June 2018	Appointment of Mrs Janice Elizabeth Neubauer as a director on 1 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 11/10/2019. (3 pages)
19 June 2018	Termination of appointment of Deborah Alice Neubauer as a director on 1 June 2018 (1 page)
19 June 2018	Appointment of Mr Peter Joseph Neubauer as a director on 1 June 2018 (2 pages)
13 June 2018	Micro company accounts made up to 31 March 2018 (8 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
26 May 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
10 June 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
10 June 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (6 pages)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (6 pages)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (6 pages)
12 June 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
12 June 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (6 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (6 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (6 pages)
13 June 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
13 June 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
16 August 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
16 August 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
3 September 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
3 September 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
17 August 2012	Director's details changed for Charlotte Emily Ellison-Oakes on 1 July 2012 (2 pages)
17 August 2012	Director's details changed for Deborah Alice Neubauer on 1 July 2012 (2 pages)
17 August 2012	Director's details changed for Deborah Alice Neubauer on 1 July 2012 (2 pages)
17 August 2012	Director's details changed for Charlotte Emily Ellison-Oakes on 1 July 2012 (2 pages)
17 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
17 August 2012	Director's details changed for Deborah Alice Neubauer on 1 July 2012 (2 pages)
17 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
17 August 2012	Director's details changed for Charlotte Emily Ellison-Oakes on 1 July 2012 (2 pages)
17 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
31 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Secretary's details changed for Deborah Alice Neubauer on 1 August 2011 (2 pages)
31 August 2011	Secretary's details changed for Deborah Alice Neubauer on 1 August 2011 (2 pages)
31 August 2011	Secretary's details changed for Deborah Alice Neubauer on 1 August 2011 (2 pages)
3 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
3 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Charlotte Emily Ellison-Oakes on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Charlotte Emily Ellison-Oakes on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Deborah Alice Neubauer on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Charlotte Emily Ellison-Oakes on 1 October 2009 (2 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Deborah Alice Neubauer on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Deborah Alice Neubauer on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Katie Elizabeth Neubauer on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Katie Elizabeth Neubauer on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Katie Elizabeth Neubauer on 1 October 2009 (2 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
4 August 2009	Return made up to 01/08/09; full list of members (4 pages)
4 August 2009	Return made up to 01/08/09; full list of members (4 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
4 August 2008	Return made up to 01/08/08; full list of members (4 pages)
4 August 2008	Director's change of particulars / charlotte ellisoh-oakes / 28/03/2007 (1 page)
4 August 2008	Return made up to 01/08/08; full list of members (4 pages)
4 August 2008	Director's change of particulars / charlotte ellisoh-oakes / 28/03/2007 (1 page)
10 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
10 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
6 August 2007	Return made up to 01/08/07; full list of members (3 pages)
6 August 2007	Registered office changed on 06/08/07 from: 8 the shrubberies, george lane woodford green london E18 1BD (1 page)
6 August 2007	Return made up to 01/08/07; full list of members (3 pages)
6 August 2007	Registered office changed on 06/08/07 from: 8 the shrubberies, george lane woodford green london E18 1BD (1 page)
3 August 2007	Location of debenture register (1 page)
3 August 2007	Location of register of members (1 page)
3 August 2007	Location of debenture register (1 page)
3 August 2007	Location of register of members (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
19 June 2007	New secretary appointed;new director appointed (2 pages)
19 June 2007	Secretary resigned (1 page)
19 June 2007	Secretary resigned (1 page)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New secretary appointed;new director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
11 October 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
11 October 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
29 September 2006	Ad 01/08/06-31/08/06 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	Ad 01/08/06-31/08/06 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	New director appointed (2 pages)
4 August 2006	Secretary resigned (1 page)
4 August 2006	Registered office changed on 04/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Registered office changed on 04/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
4 August 2006	Director resigned (1 page)
1 August 2006	Incorporation (16 pages)
1 August 2006	Incorporation (16 pages)

Peter Neubauer Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses