Into Newcastle Line East Property Limited in Gloucester Place BRIGHTON

Into Newcastle Line East Property Limited BRIGHTON

Founded in 2014, Into Newcastle Line East Property, classified under reg no. 09061279 is an active company. Currently registered at One BN1 4AA, Brighton the company has been in the business for ten years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022. Since Wednesday 11th June 2014 Into Newcastle Line East Property Limited is no longer carrying the name Newincco 1302.

The company has 2 directors, namely Rosalyn C., John S.. Of them, John S. has been with the company the longest, being appointed on 23 June 2014 and Rosalyn C. has been with the company for the least time - from 30 September 2022. As of 27 April 2024, there were 4 ex directors - Jonathan H., John L. and others listed below. There were no ex secretaries.

Into Newcastle Line East Property Limited Address / Contact

Office Address	One
Office Address2	Gloucester Place
Town	Brighton
Post code	BN1 4AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09061279
Date of Incorporation	Thu, 29th May 2014
Industry	Development of building projects
End of financial Year	31st July
Company age	10 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Rosalyn C.

Position: Director

Appointed: 30 September 2022

John S.

Position: Director

Appointed: 23 June 2014

Jonathan H.

Position: Director

Appointed: 01 February 2021

Resigned: 30 September 2022

John L.

Position: Director

Appointed: 12 December 2017

Resigned: 01 February 2021

Andrew C.

Position: Director

Appointed: 23 June 2014

Resigned: 05 April 2017

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 29 May 2014

Resigned: 23 June 2014

Christopher M.

Position: Director

Appointed: 29 May 2014

Resigned: 23 June 2014

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 29 May 2014

Resigned: 23 June 2014

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 29 May 2014

Resigned: 23 June 2014

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Into University Partnerships Limited from Brighton, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Into University Partnerships Limited

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05507863
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Newincco 1302	June 11, 2014

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period extended from Monday 31st July 2023 to Wednesday 31st January 2024 filed on: 22nd, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period extended from Monday 31st July 2023 to Wednesday 31st January 2024 filed on: 22nd, February 2024	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 29th May 2023 filed on: 12th, June 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/22 filed on: 18th, April 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Sunday 31st July 2022 filed on: 18th, April 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22 filed on: 18th, April 2023	accounts	Free Download (64 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/22 filed on: 18th, April 2023	other	Free Download (3 pages)
AP01	New director appointment on Friday 30th September 2022. filed on: 12th, October 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 30th September 2022 filed on: 12th, October 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 29th May 2022 filed on: 6th, June 2022	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/21 filed on: 19th, April 2022	accounts	Free Download (58 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/21 filed on: 19th, April 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/21 filed on: 19th, April 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 31st July 2021 filed on: 19th, April 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Saturday 29th May 2021 filed on: 10th, June 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st July 2020 filed on: 30th, April 2021	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/20 filed on: 30th, April 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/20 filed on: 30th, April 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/20 filed on: 30th, April 2021	accounts	Free Download (52 pages)
AP01	New director appointment on Monday 1st February 2021. filed on: 19th, February 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 1st February 2021 filed on: 19th, February 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 29th May 2020 filed on: 29th, May 2020	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/19 filed on: 7th, May 2020	other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/19 filed on: 7th, May 2020	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/19 filed on: 7th, May 2020	other	Free Download
AA	Audit exemption subsidiary accounts made up to Wednesday 31st July 2019 filed on: 7th, May 2020	accounts	Free Download
CH01	On Friday 31st August 2018 director's details were changed filed on: 24th, January 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 29th May 2019 filed on: 31st, May 2019	confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/18 filed on: 27th, March 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st July 2018 filed on: 27th, March 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/18 filed on: 27th, March 2019	accounts	Free Download (42 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/18 filed on: 27th, March 2019	other	Free Download (3 pages)
CS01	Confirmation statement with updates Tuesday 29th May 2018 filed on: 6th, June 2018	confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/17 filed on: 26th, April 2018	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st July 2017 filed on: 26th, April 2018	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/17 filed on: 26th, March 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/17 filed on: 26th, March 2018	other	Free Download (1 page)
AP01	New director appointment on Tuesday 12th December 2017. filed on: 8th, January 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 29th May 2017 filed on: 6th, June 2017	confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: Wednesday 5th April 2017 filed on: 8th, May 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st July 2016 filed on: 8th, May 2017	accounts	Free Download (13 pages)
AR01	Annual return made up to Sunday 29th May 2016 filed on: 27th, July 2016	annual return	Free Download (19 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 27th July 2016	capital
MR04	Charge 090612790001 satisfaction in full. filed on: 27th, June 2016	mortgage	Free Download (1 page)
AA	Full accounts data made up to Friday 31st July 2015 filed on: 7th, May 2016	accounts	Free Download (14 pages)
MR01	Registration of charge 090612790001, created on Wednesday 12th August 2015 filed on: 14th, August 2015	mortgage	Free Download (31 pages)
AR01	Annual return made up to Friday 29th May 2015 with full list of members filed on: 23rd, June 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st July 2014 filed on: 12th, May 2015	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from Sunday 31st May 2015 to Thursday 31st July 2014 filed on: 8th, October 2014	accounts	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 2nd July 2014 filed on: 2nd, July 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 2nd July 2014 filed on: 2nd, July 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 2nd July 2014 filed on: 2nd, July 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 2nd July 2014 filed on: 2nd, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 2nd July 2014. filed on: 2nd, July 2014	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 2nd July 2014. filed on: 2nd, July 2014	officers	Free Download (3 pages)
AD01	Change of registered office on Wednesday 2nd July 2014 from 90 High Holborn London WC1V 6XX United Kingdom filed on: 2nd, July 2014	address	Free Download (2 pages)
CERTNM	Company name changed newincco 1302 LIMITEDcertificate issued on 11/06/14 filed on: 11th, June 2014	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 29th, May 2014	incorporation	Free Download (45 pages)

Into Newcastle Line East Property Limited BRIGHTON

Into Newcastle Line East Property Limited Address / Contact

Company Information / Profile

Company staff

Rosalyn C.

John S.

Jonathan H.

John L.

Andrew C.

Olswang Directors 1 Limited

Christopher M.

Olswang Directors 2 Limited

Olswang Cosec Limited

People with significant control

Company previous names

Company filings

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