Founded in 2017, Newmore Properties, classified under reg no. 10548777 is an active company. Currently registered at 570 Beverley Road HU6 7LG, Hull the company has been in the business for seven years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.
The company has 2 directors, namely Jack W., Robert B.. Of them, Robert B. has been with the company the longest, being appointed on 10 January 2017 and Jack W. has been with the company for the least time - from 13 March 2019. As of 30 April 2024, there were 2 ex directors - Jack W., Michael D. and others listed below. There were no ex secretaries.
| Office Address | 570 Beverley Road |
| Town | Hull |
| Post code | HU6 7LG |
| Country of origin | United Kingdom |
| Registration Number | 10548777 |
| Date of Incorporation | Thu, 5th Jan 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (184 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 13 March 2019
Position: Director
Appointed: 10 January 2017
The register of PSCs that own or control the company includes 4 names. As we discovered, there is Robert B. This PSC and has 25-50% shares. Another one in the persons with significant control register is Jack W. This PSC owns 25-50% shares. The third one is Daniel W., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Robert B.
| Notified on | 10 January 2017 |
| Nature of control: |
25-50% shares |
Jack W.
| Notified on | 7 March 2017 |
| Ceased on | 5 October 2017 |
| Nature of control: |
25-50% shares |
Daniel W.
| Notified on | 10 January 2017 |
| Ceased on | 7 March 2017 |
| Nature of control: |
25-50% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 5 January 2017 |
| Ceased on | 10 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 |
| Balance Sheet | ||
| Current Assets | 1 | 17 027 |
| Net Assets Liabilities | 1 | 2 626 |
| Other | ||
| Creditors | 140 817 | |
| Fixed Assets | 190 778 | |
| Net Current Assets Liabilities | 1 | -47 335 |
| Total Assets Less Current Liabilities | 1 | 143 443 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-09 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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