Newbury Property Limited SUTTON COLDFIELD


Newbury Property started in year 2002 as Private Limited Company with registration number 04445882. The Newbury Property company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Sutton Coldfield at 3 The Spinney. Postal code: B74 3BL.

There is a single director in the company at the moment - Eileen M., appointed on 31 May 2002. In addition, a secretary was appointed - Eileen M., appointed on 31 May 2002. As of 27 April 2024, there was 1 ex director - Paul C.. There were no ex secretaries.

Newbury Property Limited Address / Contact

Office Address 3 The Spinney
Office Address2 Little Aston
Town Sutton Coldfield
Post code B74 3BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04445882
Date of Incorporation Thu, 23rd May 2002
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 22 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Eileen M.

Position: Secretary

Appointed: 31 May 2002

Eileen M.

Position: Director

Appointed: 31 May 2002

Paul C.

Position: Director

Appointed: 31 May 2002

Resigned: 10 August 2017

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 23 May 2002

Resigned: 06 June 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As we discovered, there is Lucy M. This PSC and has 25-50% shares. Another entity in the PSC register is Katie M. This PSC owns 25-50% shares. Moving on, there is Rosanna M., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Lucy M.

Notified on 10 August 2017
Nature of control: 25-50% shares

Katie M.

Notified on 15 August 2017
Nature of control: 25-50% shares

Rosanna M.

Notified on 15 August 2017
Nature of control: 25-50% shares

Evesham Properties Limited

3 The Spinney, Little Aston, Sutton Coldfield, B74 3BL, England

Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Companies House - Cardiff
Registration number 04360658
Notified on 30 June 2016
Ceased on 10 August 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1111      
Balance Sheet
Cash Bank On Hand   16343219 9678 60523
Current Assets   1180 006180 034180 032121 96794 60576 523
Debtors    180 000180 000180 000102 00086 00076 500
Net Assets Liabilities   135 42012 84623 17626 35120 842
Other Debtors    180 000180 000180 000102 00086 00076 500
Cash Bank In Hand1111      
Net Assets Liabilities Including Pension Asset Liability1111      
Reserves/Capital
Shareholder Funds1111      
Other
Average Number Employees During Period   1111111
Consideration Received For Shares Issued In Period    2     
Creditors    180 003174 614167 18698 79168 25455 681
Dividend Per Share Interim    5 5002 000    
Nominal Value Allotted Share Capital    2     
Number Shares Issued Fully Paid   1333333
Number Shares Issued In Period- Gross    2     
Other Creditors    180 003171 066163 63794 60065 9673 546
Other Remaining Borrowings         52 000
Par Value Share 111111111
Taxation Social Security Payable        2 287135
Total Borrowings         52 000
Number Shares Allotted 111      
Share Capital Allotted Called Up Paid1111      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-06-30
filed on: 21st, March 2023
Free Download (8 pages)

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