Newleaf Wakefield Road Limited EAST SUSSEX


Founded in 2000, Newleaf Wakefield Road, classified under reg no. 04054151 is an active company. Currently registered at 16 Wakefield Road BN2 3FP, East Sussex the company has been in the business for 24 years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.

At present there are 3 directors in the the firm, namely Nicholas W., Bruce J. and Julia L.. In addition one secretary - Julia L. - is with the company. As of 28 March 2024, there was 1 ex director - David G.. There were no ex secretaries.

Newleaf Wakefield Road Limited Address / Contact

Office Address 16 Wakefield Road
Office Address2 Brighton
Town East Sussex
Post code BN2 3FP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04054151
Date of Incorporation Wed, 16th Aug 2000
Industry Residents property management
End of financial Year 31st August
Company age 24 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Nicholas W.

Position: Director

Appointed: 13 February 2018

Bruce J.

Position: Director

Appointed: 16 August 2000

Julia L.

Position: Director

Appointed: 16 August 2000

Julia L.

Position: Secretary

Appointed: 16 August 2000

David G.

Position: Director

Appointed: 21 April 2001

Resigned: 13 February 2018

Nominee Directors Ltd

Position: Nominee Director

Appointed: 16 August 2000

Resigned: 16 August 2000

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 16 August 2000

Resigned: 16 August 2000

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 Nicholas W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Julia L. This PSC owns 25-50% shares. Then there is Bruce J., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Nicholas W.

Notified on 12 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Julia L.

Notified on 16 August 2016
Nature of control: 25-50% shares

Bruce J.

Notified on 16 August 2016
Nature of control: 25-50% shares

David G.

Notified on 16 August 2016
Ceased on 12 February 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth33      
Balance Sheet
Cash Bank On Hand    33  
Net Assets Liabilities 3333333
Cash Bank In Hand33      
Net Assets Liabilities Including Pension Asset Liability33      
Reserves/Capital
Shareholder Funds33      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 3333333
Number Shares Allotted 3333333
Par Value Share 1111111
Share Capital Allotted Called Up Paid33      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Thu, 31st Aug 2023
filed on: 5th, November 2023
Free Download (2 pages)

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