Newmead Properties Limited is a private limited company situated at 5 Chestnut Close, Romsey SO51 5SP. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-03-15, this 5-year-old company is run by 1 director.
Director Simon M., appointed on 15 March 2019.
The company is categorised as "development of building projects" (SIC: 41100). According to Companies House information there was a name change on 2019-12-03 and their previous name was Newmead Property Limited.
The latest confirmation statement was filed on 2023-03-15 and the deadline for the next filing is 2024-03-29. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 5 Chestnut Close |
| Town | Romsey |
| Post code | SO51 5SP |
| Country of origin | United Kingdom |
| Registration Number | 11883929 |
| Date of Incorporation | Fri, 15th Mar 2019 |
| Industry | Development of building projects |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 15 March 2019
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Simon M. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Ran Investment Properties Limited that put Southampton, England as the address. This PSC has a legal form of "a limited company by shares", 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. Then there is Robert N., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Simon M.
| Notified on | 4 December 2020 |
| Nature of control: |
75,01-100% shares |
Ran Investment Properties Limited
Mill House Business Centre Mill Road, Totton, Southampton, SO40 3AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06993331 |
| Notified on | 26 September 2019 |
| Ceased on | 4 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Robert N.
| Notified on | 15 March 2019 |
| Ceased on | 26 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Newmead Property | December 3, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Current Assets | 23 758 | 34 902 | 16 340 | 13 591 |
| Net Assets Liabilities | 1 339 | -341 | -14 194 | 9 719 |
| Cash Bank On Hand | 5 358 | 21 722 | ||
| Debtors | 18 400 | 13 180 | ||
| Other Debtors | 18 400 | 13 180 | ||
| Property Plant Equipment | 21 346 | 15 619 | ||
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 290 | 793 | 858 | |
| Average Number Employees During Period | 2 | 2 | 1 | 1 |
| Creditors | 42 503 | 49 498 | 14 730 | 23 439 |
| Fixed Assets | 15 619 | 10 621 | 38 083 | |
| Net Current Assets Liabilities | -18 745 | -14 596 | 2 228 | -8 756 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 105 | 618 | 1 092 | |
| Total Assets Less Current Liabilities | 2 601 | 1 023 | 12 849 | 29 327 |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 644 | 9 371 | ||
| Additional Provisions Increase From New Provisions Recognised | 1 262 | 102 | ||
| Bank Borrowings Overdrafts | 37 500 | |||
| Consideration Received For Shares Issued Specific Share Issue | 100 | |||
| Deferred Tax Liabilities | -2 794 | 276 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 644 | 5 727 | ||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 100 | 100 | ||
| Other Creditors | 44 549 | 1 290 | ||
| Other Taxation Social Security Payable | -2 079 | 10 519 | ||
| Par Value Share | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 24 990 | |||
| Provisions | 1 262 | 1 364 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 1 262 | 1 364 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 24 990 | |||
| Trade Creditors Trade Payables | 33 | 189 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-15 filed on: 25th, March 2024 |
confirmation statement | Free Download (3 pages) |
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