New Quay Harbour Limited CALLINGTON


New Quay Harbour started in year 2013 as Private Limited Company with registration number 08589593. The New Quay Harbour company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Callington at Lower Hampt. Postal code: PL17 8NT.

The firm has 2 directors, namely Ian F., Sarah O.. Of them, Ian F., Sarah O. have been with the company the longest, being appointed on 28 June 2013. As of 29 March 2024, our data shows no information about any ex officers on these positions.

New Quay Harbour Limited Address / Contact

Office Address Lower Hampt
Office Address2 Luckett
Town Callington
Post code PL17 8NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08589593
Date of Incorporation Fri, 28th Jun 2013
Industry Development of building projects
End of financial Year 31st March
Company age 11 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Ian F.

Position: Director

Appointed: 28 June 2013

Sarah O.

Position: Director

Appointed: 28 June 2013

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Jennifer F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Whitford Yard Limited that entered Tavistock, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jennifer F.

Notified on 17 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Whitford Yard Limited

Collacombe Barton Lamerton, Tavistock, PL19 8SB, England

Legal authority Companies Act 20016
Legal form Private Limited Company
Country registered England
Place registered England And Wages
Registration number 07110591
Notified on 6 April 2016
Ceased on 17 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand10 2999 0997 5997 59975
Property Plant Equipment173 196173 196173 196173 196173 196
Other
Creditors184 999184 999184 99950 00050 000
Net Current Assets Liabilities-174 700-175 900-177 400-42 401-49 925
Other Creditors184 999184 999184 99950 00050 000
Property Plant Equipment Gross Cost173 196173 196173 196173 196 
Total Assets Less Current Liabilities-1 504-2 704-4 204130 795123 271

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 27th, July 2023
Free Download (9 pages)

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