Website & contact details
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- The site of this company’s group or brand.
Careys New Homes Limited
- Incorporated
- 5 December 1975 (50 years)
- Previously known as
- Maxplan Properties Limited (until 20 May 2017)
- Industry
- Development of building projects (41100) Construction of domestic buildings (41202)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Hand Axe Yard 277A Gray's Inn RoadKings CrossLondonWC1X 8BD
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2019
British
Born January 1973 (53)
Director · Appointed 1 August 2019
Irish
Born October 1964 (62)
Officer history (10 former)
17 March 2026
6 October 2021
Resigned O'Donnell, Fiona Mary as Secretary
14 August 2019
14 August 2019
1 August 2019
1 August 2019
1 August 2019
29 July 2019
29 March 2019
21 September 2017
6 March 2015
1 April 2014
Appointed O'Donnell, Fiona Mary as Secretary
1 April 2014
31 March 2014
31 March 2014
Resigned Purcell, Dermot as Secretary
14 March 2014
16 September 2012
16 August 2012
Appointed Purcell, Dermot as Secretary
16 August 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 02644192
Group structure 23 companies
Ownership group derived from the Companies House PSC register
Beyond 18 Limited Owns 25–50% of shares
Beyond Collaboration Ltd Owns 75–100% of shares
Beyond Development Consultancy Limited Owns 75–100% of shares
Carey Group Limited Owns 75–100% of shares
BDL Group Limited Owns 75–100% of shares
Careys 1 Hand Axe Yard Ltd Owns 75–100% of shares
Careys 35 Baird St Ltd Owns 75–100% of shares
Careys Design Team Limited Owns 75–100% of shares
Careys New Homes Limited This company Owns 75–100% of shares
DE Havilland Court Management Company Limited Holds 75–100% of voting rights
The Paddocks (Weston Turville) Management Company Limited Holds 75–100% of voting rights
Careys Shared Equity Limited Owns 75–100% of shares
Elfield Park Ltd Owns 75–100% of shares
Ion Environmental Solutions Limited Owns 75–100% of shares
P.J. Carey (Contractors) Limited Owns 75–100% of shares
P.J. Carey Plant Hire (Oval) Limited Owns 75–100% of shares
Seneca Environmental Solutions Ltd Owns 75–100% of shares
West Sussex Britaniacrest Seneca Partnership Limited Owns 25–50% of shares
T.E.Scudder Limited Owns 75–100% of shares
Marthas Vineyard Development Limited Owns 75–100% of shares
Warren Street Commercial Limited Owns 75–100% of shares
Warren Street Residential Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 24 March 2026 | Termination of appointment of a director | |||
| 21 March 2026 | Other filing | |||
| 21 March 2026 | Other filing | |||
| 21 March 2026 | Accounts filing |
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