Platform New Homes Limited
Company Profile
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Large EnterprisePlatform New Homes Limited
03761768•Private Limited With Share Capital
1700 Solihull Parkway, Birmingham Business Park, Solihull, B377YD
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Incorporated
28/04/1999
Company Age
26 years
Directors
12
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Platform New Homes Limited (03761768) is a private limited with share capital incorporated on 28/04/1999 (26 years old) and registered in solihull, B377YD. The company operates under SIC code 41100 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 28/04/1999
B377YD
Financial Overview
Total Assets
£115.57M
Liabilities
£115.65M
Net Assets
£-82.0K
Turnover
£84.47M
Cash
£1.97M
Key Metrics
12
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2022
Memorandum Articles
Category:Incorporation
Date:12-11-2021
Resolution
Category:Resolution
Date:12-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2021
Resolution
Category:Resolution
Date:16-08-2021
Memorandum Articles
Category:Incorporation
Date:16-08-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-04-2021
Resolution
Category:Resolution
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2019
Resolution
Category:Resolution
Date:08-04-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Termination Secretary Company With Name
Category:Officers
Date:18-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2012
Termination Director Company With Name
Category:Officers
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2010
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date07/08/2025
Latest Accounts31/03/2025
Trading Addresses
1700 Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B377YDRegistered
Related Companies
10
Contact
0800435016
1700 Solihull Parkway, Birmingham Business Park, Solihull, B377YD