New Quarter (poole) Ltd WATERLOOVILLE


New Quarter (Poole) Ltd was dissolved on 2020-03-24. New Quarter (poole) was a private limited company that was located at 8 The Briars, Waterlooville, PO7 7YH, Hampshire, ENGLAND. The company (officially started on 2015-08-14) was run by 1 director.
Director Derek G. who was appointed on 14 August 2015.

The company was categorised as "development of building projects" (41100). As stated in the official data, there was a name alteration on 2016-07-27, their previous name was Bayview (land). The latest confirmation statement was sent on 2018-08-13 and last time the statutory accounts were sent was on 31 August 2018.

New Quarter (poole) Ltd Address / Contact

Office Address 8 The Briars
Town Waterlooville
Post code PO7 7YH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09734056
Date of Incorporation Fri, 14th Aug 2015
Date of Dissolution Tue, 24th Mar 2020
Industry Development of building projects
End of financial Year 31st August
Company age 5 years old
Account next due date Sun, 31st May 2020
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Tue, 27th Aug 2019
Last confirmation statement dated Mon, 13th Aug 2018

Company staff

Heelan Associates Ltd

Position: Corporate Secretary

Appointed: 05 February 2016

Derek G.

Position: Director

Appointed: 14 August 2015

Jonathan R.

Position: Director

Appointed: 22 February 2016

Resigned: 31 October 2018

David E.

Position: Director

Appointed: 22 February 2016

Resigned: 07 February 2019

Stuart S.

Position: Director

Appointed: 22 February 2016

Resigned: 01 December 2019

Neil G.

Position: Director

Appointed: 14 August 2015

Resigned: 07 February 2019

People with significant control

Derek G.

Notified on 13 August 2016
Nature of control: significiant influence or control

Neil G.

Notified on 13 August 2016
Ceased on 7 February 2019
Nature of control: 25-50% shares

Esrg Group Limited

Regus House Herons Way, Chester Business Park, Chester, CH4 9QR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 08700726
Notified on 13 August 2016
Ceased on 7 February 2019
Nature of control: 25-50% shares

Company previous names

Bayview (land) July 27, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-31
Balance Sheet
Cash Bank On Hand 100100
Net Assets Liabilities 100100
Net Assets Liabilities Including Pension Asset Liability100  
Reserves/Capital
Called Up Share Capital100  
Other
Capital Employed100  
Par Value Share1  
Share Capital Allotted Called Up Paid100  

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 24th, March 2020
Free Download (1 page)

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