Citizen New Homes Limited

Active07561213 Private limited company
Incorporated
11 March 2011 (15 years)
Previously known as
West Mercia Development Limited (until 10 September 2019)
Industry
Construction of domestic buildings (41202)
Directors
Andrew Paul Spencer
Claire Anne Williams
David Alan Robertson
Controlled by
Citizen Housing Group Ltd
Accounts type
Full
Region
West Midlands
Address
4040 Lakeside Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
11
Outstanding
8
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Spencer, Andrew Paul
Director · Appointed 1 January 2025
British
Born November 1971
Williams, Claire Anne
Director · Appointed 12 October 2020
British
Born July 1963 (63)
Booth, Gary Stephen
Secretary · Appointed 26 June 2020
Robertson, David Alan
Director · Appointed 18 May 2020
British
Born April 1959 (67)
Director · Appointed 1 January 2019
British
Born October 1977 (49)
Director · Appointed 1 April 2018
British
Born October 1969 (57)
Officer history (17 former)
1 January 2025
Appointed Spencer, Andrew Paul as Director
31 December 2024
Resigned Green, Philip Richard as Director
26 November 2023
Resigned Khossa, Narvinder Kaur as Director
1 October 2023
Resigned Brooksbank-Taylor, Susan as Director
1 October 2023
Appointed Khossa, Narvinder Kaur as Director
12 October 2020
Appointed Williams, Claire Anne as Director
26 June 2020
Appointed Booth, Gary Stephen as Secretary
26 June 2020
Resigned Kellas, Stuart as Secretary
9 June 2020
Appointed Brooksbank-Taylor, Susan as Director
8 June 2020
Resigned Creswell, John William as Director
18 May 2020
Appointed Robertson, David Alan as Director
5 May 2020
Resigned Day, Barrie Stephen as Director
29 January 2020
Appointed Creswell, John William as Director
22 January 2020
Resigned Grainger, Richard John as Director
1 January 2019
Appointed Utuka, Rebecca Abena as Director
31 December 2018
Resigned Griffiths, Roger as Director
1 April 2018
Appointed Wright, Mark Simon as Director
1 January 2018
Appointed Green, Philip Richard as Director
14 November 2017
Resigned Cox, Ian Douglas as Director
11 September 2017
Resigned Payne, John Alan as Director
1 April 2016
Resigned Grainger, Richard John as Secretary
1 April 2016
Appointed Kellas, Stuart as Secretary
22 February 2016
Appointed Cox, Ian Douglas as Director
3 December 2015
Resigned Brooks-Ward, James as Director
28 October 2015
Appointed Grainger, Richard John as Secretary
28 October 2015
Resigned Willetts, Kevin as Secretary
8 July 2015
Appointed Willetts, Kevin as Secretary
8 July 2015
Resigned Rodgers, Kevin Michael as Secretary
5 May 2015
Appointed Rodgers, Kevin Michael as Secretary
5 May 2015
Resigned Brandum, Patricia as Secretary
15 October 2012
Appointed Griffiths, Roger as Director
15 October 2012
Appointed Brooks-Ward, James as Director
20 December 2011
Appointed Brandum, Patricia as Secretary
20 December 2011
Resigned Maitland, David as Secretary
15 August 2011
Resigned Harries, David James as Director
16 May 2011
Appointed Payne, John Alan as Director
16 May 2011
Appointed Day, Barrie Stephen as Director
16 May 2011
Appointed Grainger, Richard John as Director
11 March 2011
Appointed Harries, David James as Director
11 March 2011
Appointed Maitland, David as Secretary

Ownership 1 active

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

Citizen Housing Group Ltd
Corporate entity · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Private Company Limited By Share

Holdings 3

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

Has significant influence or control
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights (as a firm)
Active

Filings 95

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates11 March 2026
29 August 2025Full accounts31 March 2025
11 March 2025Confirmation statement with no updates11 March 2025
6 January 2025Termination of appointment of a director
6 January 2025Appointment of a director
Show all 95 filings

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