CAREYS NEW HOMES LIMITED

Company summary

Company number: 01236465
Status: ACTIVE
Incorporated / age: 5 December 197550 years
Registered office: 1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, WC1X 8BD, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 8 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 05:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, WC1X 8BD, United Kingdom
Nature of business
Development of building projects
Construction of domestic buildings
Previous company names
MAXPLAN PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAREY, John Anthony ACTIVE	Director	01 Aug 2019		United Kingdom	October 1964	1 Hand Axe Yard, 277a Gray's Inn Road, Kings Cross, London, WC1X 8BD, United Kingdom
CAREY, Thomas Noel ACTIVE	Director	01 Aug 2019		England	January 1973	1 Hand Axe Yard, 277a Gray's Inn Road, Kings Cross, London, WC1X 8BD, United Kingdom
CAREY, John RESIGNED	Secretary		16 Aug 2012			Bowstridge Farm, Bowstridge Lane, Chalfont St. Giles, Buckinghamshire, HP8 4RF
O'DONNELL, Fiona Mary RESIGNED	Secretary	01 Apr 2014	06 Oct 2021			Carey House, Great Central Way, Wembley, Middlesex, HA9 0HR, England
PURCELL, Dermot RESIGNED	Secretary	16 Aug 2012	31 Mar 2014			Carey House Great Central Way, Wembley Middlesex, HA9 0HR
CAREY, Jason Anthony RESIGNED	Director	01 Aug 2019	17 Mar 2026	England	August 1975	1 Hand Axe Yard, 277a Gray's Inn Road, Kings Cross, London, WC1X 8BD, United Kingdom
CAREY, John RESIGNED	Director		14 Aug 2019	England	June 1941	Carey House Great Central Way, Wembley Middlesex, HA9 0HR
CAREY, Thomas RESIGNED	Director		14 Aug 2019	England	January 1943	Carey House Great Central Way, Wembley Middlesex, HA9 0HR
DEACY, Denis Patrick RESIGNED	Director	14 Mar 2014	29 Jul 2019	England	May 1965	Carey House Great Central Way, Wembley Middlesex, HA9 0HR
KETTERIDGE, Gregory Charles RESIGNED	Director	21 Sep 2017	29 Mar 2019	United Kingdom	December 1958	Carey House Great Central Way, Wembley Middlesex, HA9 0HR
LEWIS, Michael Graham RESIGNED	Director	01 Apr 2014	06 Mar 2015	England	October 1971	Carey House Great Central Way, Wembley Middlesex, HA9 0HR
PURCELL, Dermot RESIGNED	Director	16 Sep 2012	31 Mar 2014	England	September 1960	Carey House Great Central Way, Wembley Middlesex, HA9 0HR

CAREY, John Anthony ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 1 Hand Axe Yard, 277a Gray's Inn Road, Kings Cross, London, WC1X 8BD, United Kingdom

CAREY, Thomas Noel ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: England
Date of birth: January 1973
Address: 1 Hand Axe Yard, 277a Gray's Inn Road, Kings Cross, London, WC1X 8BD, United Kingdom

CAREY, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Aug 2012
Address: Bowstridge Farm, Bowstridge Lane, Chalfont St. Giles, Buckinghamshire, HP8 4RF

O'DONNELL, Fiona Mary RESIGNED
Role: Secretary
Appointed on: 01 Apr 2014
Resigned on: 06 Oct 2021
Address: Carey House, Great Central Way, Wembley, Middlesex, HA9 0HR, England

PURCELL, Dermot RESIGNED
Role: Secretary
Appointed on: 16 Aug 2012
Resigned on: 31 Mar 2014
Address: Carey House Great Central Way, Wembley Middlesex, HA9 0HR

CAREY, Jason Anthony RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 17 Mar 2026
Country of Residence: England
Date of birth: August 1975
Address: 1 Hand Axe Yard, 277a Gray's Inn Road, Kings Cross, London, WC1X 8BD, United Kingdom

CAREY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 2019
Country of Residence: England
Date of birth: June 1941
Address: Carey House Great Central Way, Wembley Middlesex, HA9 0HR

CAREY, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 2019
Country of Residence: England
Date of birth: January 1943
Address: Carey House Great Central Way, Wembley Middlesex, HA9 0HR

DEACY, Denis Patrick RESIGNED
Role: Director
Appointed on: 14 Mar 2014
Resigned on: 29 Jul 2019
Country of Residence: England
Date of birth: May 1965
Address: Carey House Great Central Way, Wembley Middlesex, HA9 0HR

KETTERIDGE, Gregory Charles RESIGNED
Role: Director
Appointed on: 21 Sep 2017
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Carey House Great Central Way, Wembley Middlesex, HA9 0HR

LEWIS, Michael Graham RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 06 Mar 2015
Country of Residence: England
Date of birth: October 1971
Address: Carey House Great Central Way, Wembley Middlesex, HA9 0HR

PURCELL, Dermot RESIGNED
Role: Director
Appointed on: 16 Sep 2012
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: September 1960
Address: Carey House Great Central Way, Wembley Middlesex, HA9 0HR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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