Platform New Homes Limited

Active03761768 Private limited company
Incorporated
28 April 1999 (27 years)
Previously known as
Esha (Developments) Limited (until 13 April 2021)
Linx (Developments) Ltd. (until 11 May 2006)
Elph (Developments) Limited (until 24 December 2001)
Earlier: Natrex Limited
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Directors
Accounts type
Full
Region
West Midlands
Address
1700 Solihull Parkway
Birmingham Business Park
Solihull
B37 7YD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2026
Also at A2dominion Developments Limited, A2dominion Residential Limited · more companies
British
Born December 1973 (52)
Director · Appointed 1 July 2026
Also at Livv Homes Limited, Livv Maintenance Limited, Waterloo Homes Limited · more companies
British
Born July 1984 (42)
Director · Appointed 1 July 2026
Also at Waterloo Homes Limited · more companies
British
Born March 1968 (58)
Director · Appointed 1 July 2026
Also at SG for Business Limited, Cube Homes Limited, Terra Nova Developments Limited · more companies
British
Born May 1963 (63)
Director · Appointed 1 January 2026
Also at Platform HG Financing PLC, Waterloo Homes Limited · more companies
British
Born April 1972 (54)
Director · Appointed 1 July 2025
Also at Citra Pathways Limited, Waterloo Homes Limited · more companies
British
Born March 1962 (64)
Director · Appointed 1 June 2024
Also at United Kingdom National Nuclear Laboratory Limited, Waterloo Homes Limited, Accomplish HR Limited · more companies
British
Born September 1965 (61)
Director · Appointed 1 December 2023
Also at St. Albans Townsend Bowls & Tennis Club Limited, Haven House Foundation, Community Health Partnerships Limited · more companies
British
Born October 1965 (61)
Director · Appointed 10 August 2020
Also at Waterloo Homes Limited · more companies
British
Born February 1952 (74)
Director · Appointed 21 July 2020
Also at Waterloo Homes Limited
British
Born October 1976 (50)
Bush, Andrew
Secretary · Appointed 11 December 2018
Officer history (51 former)
28 September 2026
Appointed Palmer, Emma Julia as Director
8 September 2026
Resigned Waller, Sara as Director
1 September 2026
Resigned Zonato, Luciano Maxwell as Director
31 July 2026
Resigned King, Anthony Neil as Director
1 July 2026
Appointed Emslie-Bowden, Eleanor Madeleine as Director
1 July 2026
Appointed Kendall, Gaylene Jennefer as Director
1 July 2026
Appointed Ricketts, Patrick Glenroy as Director
26 May 2026
Resigned Smith, Paula as Director
31 March 2026
Resigned Weguelin, John Richard Mclean as Director
31 January 2026
Resigned Froude, Elizabeth Mary as Director
1 January 2026
Appointed Gillett, Helen Lucy as Director
1 July 2025
Appointed Porter, Jane Elizabeth as Director
1 February 2025
Appointed Waller, Sara as Director
31 January 2025
Resigned Wynne, Jane Mary as Director
23 July 2024
Resigned Southwell, Helen as Director
1 June 2024
Appointed Clarke, Mandy Dawn as Director
1 December 2023
Appointed Ailles, Ian Simon as Director
30 September 2023
Resigned Bull, George Sebastian Matthew as Director
26 July 2023
Resigned Clark, David Wayne as Director
1 April 2023
Appointed Wynne, Jane Mary as Director
31 March 2021
Resigned Dyson, Stephen John as Director
31 March 2021
Resigned Wood, Jennifer Gertrude as Director
1 September 2020
Appointed Zonato, Luciano Maxwell as Director
10 August 2020
Appointed Anderson, John James as Director
1 August 2020
Appointed King, Anthony Neil as Director
28 July 2020
Resigned Sleath, Dennis William as Director
28 July 2020
Resigned Sharnock, Jeffrey Richard as Director
28 July 2020
Resigned Dearing, Philip Ronald as Director
21 July 2020
Appointed Prajapat, Heena as Director
27 May 2020
Appointed Bull, George Sebastian Matthew as Director
27 May 2020
Appointed Smith, Paula as Director
1 January 2020
Appointed Weguelin, John Richard Mclean as Director
21 November 2019
Resigned Huntbatch, Christopher John as Director
17 September 2019
Appointed Froude, Elizabeth Mary as Director
17 September 2019
Resigned Thompson, Denis Albert as Director
17 September 2019
Resigned Davies, Mark Gordon as Director
27 March 2019
Appointed Thompson, Denis Albert as Director
26 March 2019
Appointed Davies, Mark Gordon as Director
26 March 2019
Appointed Dyson, Stephen John as Director
26 March 2019
Appointed Clark, David Wayne as Director
26 March 2019
Appointed Dearing, Philip Ronald as Director
26 March 2019
Appointed Southwell, Helen as Director
26 March 2019
Appointed Huntbatch, Christopher John as Director
26 March 2019
Appointed Wood, Jennifer Gertrude as Director
11 December 2018
Resigned Howarth, Andrew as Secretary
11 December 2018
Appointed Bush, Andrew as Secretary
13 November 2018
Appointed Howarth, Andrew as Secretary
13 November 2018
Resigned Mcroberts, Dermot as Secretary
18 September 2018
Resigned Ford, Janet Russum, Prof as Director
21 March 2017
Resigned Burnett, Brian as Director
28 June 2016
Appointed Ford, Janet Russum, Prof as Director
13 March 2013
Appointed Mcroberts, Dermot as Secretary
13 March 2013
Resigned Desmond, Peter Brian as Secretary
19 September 2012
Resigned Carr, George Edward as Director
21 September 2010
Appointed Sharnock, Jeffrey Richard as Director
16 September 2010
Appointed Burnett, Brian as Director
16 September 2010
Resigned Boazman, John Robert as Director
14 September 2010
Resigned Dufty, Michael as Director
30 June 2010
Resigned Wilson, Thomas as Director
22 September 2009
Appointed Boazman, John Robert as Director
22 September 2009
Appointed Dufty, Michael as Director
22 December 2008
Resigned Copeland, John Lewis as Director
26 July 2007
Appointed Copeland, John Lewis as Director
4 April 2007
Resigned Smith, Brian as Director
14 November 2006
Resigned Mummery, Frank as Director
27 April 2006
Appointed Sleath, Dennis William as Director
27 April 2006
Appointed Carr, George Edward as Director
27 April 2006
Appointed Smith, Brian as Director
27 April 2006
Appointed Wilson, Thomas as Director
20 March 2006
Appointed Desmond, Peter Brian as Secretary
20 March 2006
Resigned Smith, Brian as Secretary
20 March 2006
Resigned Fletcher, Ian Philip as Director
20 March 2006
Resigned Keily, John Martin as Director
25 May 2005
Resigned Upsall, John William as Director
16 December 2004
Resigned Sweeney, Andrew Paul as Director
16 December 2004
Resigned Betts, Heather as Director
16 December 2004
Resigned Barker, John Richard as Director
16 December 2004
Resigned Fox, Alan Francis, Councillor as Director
16 December 2004
16 December 2004
Resigned Smith, Brian as Director
16 December 2004
Resigned Rymer, Gillian as Director
16 December 2004
Appointed Upsall, John William as Director
10 November 2004
Resigned Newby, Neil as Director
10 November 2004
Resigned Mitchell, Derick John as Director
1 November 2004
Appointed Smith, Brian as Secretary
1 November 2004
Appointed Sweeney, Andrew Paul as Director
31 October 2004
Resigned O'Neill, Desmond Ray as Secretary
31 October 2004
Resigned O'Neill, Desmond Ray as Director
19 March 2002
Appointed O'Neill, Desmond Ray as Director
27 November 2001
Appointed Fox, Alan Francis, Councillor as Director
22 November 2001
Resigned Hall, Alan Raymond as Director
30 May 2001
Appointed Smith, Brian as Director
30 May 2001
Appointed Fletcher, Ian Philip as Director
26 April 2000
Appointed Rymer, Gillian as Director
17 February 2000
Resigned Smith, Keith as Director
1 November 1999
Appointed Mummery, Frank as Director
1 November 1999
Appointed Mitchell, Derick John as Director
28 September 1999
Resigned Bosworth, Michael as Director
28 September 1999
Resigned Pass, Clifford as Director
5 May 1999
Appointed Newby, Neil as Director
5 May 1999
Appointed Pass, Clifford as Director
5 May 1999
5 May 1999
Appointed Hall, Alan Raymond as Director
5 May 1999
Appointed Barker, John Richard as Director
5 May 1999
Appointed Smith, Keith as Director
5 May 1999
Appointed Betts, Heather as Director
5 May 1999
Appointed O'Neill, Desmond Ray as Secretary
5 May 1999
Appointed Keily, John Martin as Director
5 May 1999
Appointed Bosworth, Michael as Director
5 May 1999
Resigned Glassmill Limited as Corporate Nominee Director
5 May 1999
Resigned Eden Secretaries Limited as Corporate Nominee Secretary
28 April 1999
Appointed Glassmill Limited as Corporate Nominee Director
28 April 1999
Appointed Eden Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Platform New Homes Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (2)
8 April 2021
Ceased Platform Housing Group Limited — Owns 75–100% of shares
26 March 2019
Ceased Waterloo Housing Group Limited — Owns 75–100% of shares

Filings 210

DateDescriptionMade Up ToPagesPDF
12 October 2026Appointment of a director
22 September 2026Full accounts31 March 2026
9 September 2026Termination of appointment of a director
2 September 2026Termination of appointment of a director
3 August 2026Termination of appointment of a director
Show all 210 filings

Some other companies at this address

Platform HG Financing PLC
Platform Property Care Limited
Waterloo Homes Limited

Other companies in this industry

London
London
Bury St. Edmunds
Barking
Rickmansworth
Newport

By trade and location

New Property Developers →New companies in Solihull →New Property Developers in Solihull →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?