Founded in 2003, New Street Properties, classified under reg no. 04735697 is an active company. Currently registered at Paddock House WA16 0NQ, Knutsford the company has been in the business for twenty one years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2023.
There is a single director in the company at the moment - David T., appointed on 25 April 2003. In addition, a secretary was appointed - David T., appointed on 25 April 2003. As of 27 April 2024, there was 1 ex director - Andrew T.. There were no ex secretaries.
| Office Address | Paddock House |
| Office Address2 | Spinney Lane |
| Town | Knutsford |
| Post code | WA16 0NQ |
| Country of origin | United Kingdom |
| Registration Number | 04735697 |
| Date of Incorporation | Tue, 15th Apr 2003 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 21 years old |
| Account next due date | Mon, 31st Mar 2025 (338 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Secretary
Appointed: 25 April 2003
Position: Director
Appointed: 25 April 2003
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Andrew T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is King Street Holdings (Uk) Ltd that put Knutsford, England as the official address. This PSC has a legal form of "a 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.
Andrew T.
| Notified on | 7 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
King Street Holdings (Uk) Ltd
49-51 King Street, Knutsford, WA16 6DX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 04738869 |
| Notified on | 6 April 2016 |
| Ceased on | 7 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 | 1 | 1 | |||||||
| Balance Sheet | ||||||||||
| Current Assets | 1 | 1 | 1 | 1 | 6 978 | |||||
| Net Assets Liabilities | 1 | 1 | -3 687 | -8 550 | -8 550 | -8 550 | -8 550 | -8 550 | ||
| Debtors | 1 | 1 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 1 | 1 | |||||||
| Shareholder Funds | 1 | 1 | 1 | |||||||
| Other | ||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||||
| Creditors | 10 999 | 8 550 | 8 550 | 8 550 | 8 550 | 8 550 | ||||
| Fixed Assets | 334 | |||||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | -4 021 | -8 550 | -8 550 | -8 550 | -8 550 | -8 550 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | -3 687 | -8 550 | -8 550 | -8 550 | -8 550 | -8 550 |
| Accruals Deferred Income | -1 | |||||||||
| Number Shares Allotted | 1 | |||||||||
| Par Value Share | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on June 30, 2023 filed on: 3rd, July 2023 |
accounts | Free Download (3 pages) |
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