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.
Office Address | 3 The Spinney |
Office Address2 | Little Aston |
Town | Sutton Coldfield |
Post code | B74 3BL |
Country of origin | United Kingdom |
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 |
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 |
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 | 1 | ||||||
Balance Sheet | ||||||||||
Cash Bank On Hand | 1 | 6 | 34 | 32 | 19 967 | 8 605 | 23 | |||
Current Assets | 1 | 180 006 | 180 034 | 180 032 | 121 967 | 94 605 | 76 523 | |||
Debtors | 180 000 | 180 000 | 180 000 | 102 000 | 86 000 | 76 500 | ||||
Net Assets Liabilities | 1 | 3 | 5 420 | 12 846 | 23 176 | 26 351 | 20 842 | |||
Other Debtors | 180 000 | 180 000 | 180 000 | 102 000 | 86 000 | 76 500 | ||||
Cash Bank In Hand | 1 | 1 | 1 | 1 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | ||||||
Reserves/Capital | ||||||||||
Shareholder Funds | 1 | 1 | 1 | 1 | ||||||
Other | ||||||||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
Consideration Received For Shares Issued In Period | 2 | |||||||||
Creditors | 180 003 | 174 614 | 167 186 | 98 791 | 68 254 | 55 681 | ||||
Dividend Per Share Interim | 5 500 | 2 000 | ||||||||
Nominal Value Allotted Share Capital | 2 | |||||||||
Number Shares Issued Fully Paid | 1 | 3 | 3 | 3 | 3 | 3 | 3 | |||
Number Shares Issued In Period- Gross | 2 | |||||||||
Other Creditors | 180 003 | 171 066 | 163 637 | 94 600 | 65 967 | 3 546 | ||||
Other Remaining Borrowings | 52 000 | |||||||||
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
Taxation Social Security Payable | 2 287 | 135 | ||||||||
Total Borrowings | 52 000 | |||||||||
Number Shares Allotted | 1 | 1 | 1 | |||||||
Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
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AA |
Total exemption full accounts data made up to 2022-06-30 filed on: 21st, March 2023 |
accounts | Free Download (8 pages) |
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