New Mills Properties started in year 2012 as Private Limited Company with registration number 08104929. The New Mills Properties company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Grimsby at 215 Cleethorpe Road. Postal code: DN31 3BE.
The firm has 2 directors, namely Lydie N., Keith N.. Of them, Keith N. has been with the company the longest, being appointed on 14 June 2012 and Lydie N. has been with the company for the least time - from 27 November 2020. As of 10 May 2024, there were 2 ex directors - Crystal E., Jonathan M. and others listed below. There were no ex secretaries.
| Office Address | 215 Cleethorpe Road |
| Office Address2 | Cleethorpe Road |
| Town | Grimsby |
| Post code | DN31 3BE |
| Country of origin | United Kingdom |
| Registration Number | 08104929 |
| Date of Incorporation | Thu, 14th Jun 2012 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th June |
| Company age | 12 years old |
| Account next due date | Sun, 31st Mar 2024 (40 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 27 November 2020
Position: Director
Appointed: 14 June 2012
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Keith N. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Lydie N. This PSC owns 25-50% shares. The third one is Jonathan M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Keith N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Lydie N.
| Notified on | 6 April 2020 |
| Nature of control: |
25-50% shares |
Jonathan M.
| Notified on | 14 June 2017 |
| Ceased on | 6 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 |
| Net Worth | 310 | 3 599 |
| Balance Sheet | ||
| Cash Bank In Hand | 16 052 | 7 395 |
| Current Assets | 19 226 | 7 395 |
| Debtors | 3 174 | |
| Net Assets Liabilities Including Pension Asset Liability | 310 | 3 599 |
| Tangible Fixed Assets | 4 900 | 6 444 |
| Reserves/Capital | ||
| Called Up Share Capital | 10 | 10 |
| Profit Loss Account Reserve | 300 | 3 589 |
| Shareholder Funds | 310 | 3 599 |
| Other | ||
| Creditors Due Within One Year | 23 816 | 10 240 |
| Net Current Assets Liabilities | -4 590 | -2 845 |
| Number Shares Allotted | 10 | |
| Share Capital Allotted Called Up Paid | 10 | 10 |
| Tangible Fixed Assets Additions | 2 085 | |
| Tangible Fixed Assets Cost Or Valuation | 5 000 | 7 085 |
| Tangible Fixed Assets Depreciation | 100 | 641 |
| Tangible Fixed Assets Depreciation Charged In Period | 541 | |
| Total Assets Less Current Liabilities | 310 | 3 599 |
| Value Shares Allotted | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/04/16 filed on: 18th, April 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy