Newsells Park Estates Limited in Barkway ROYSTON

Newsells Park Estates Limited ROYSTON

Founded in 2000, Newsells Park Estates, classified under reg no. 03994797 is an active company. Currently registered at Newsells Park SG8 8DY, Royston the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 26th July 2000 Newsells Park Estates Limited is no longer carrying the name Hackremco (no.1672).

There is a single director in the company at the moment - Graham S., appointed on 14 June 2021. In addition, a secretary was appointed - Mark C., appointed on 14 July 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Newsells Park Estates Limited Address / Contact

Office Address	Newsells Park
Office Address2	Barkway
Town	Royston
Post code	SG8 8DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03994797
Date of Incorporation	Tue, 16th May 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Mark C.

Position: Secretary

Appointed: 14 July 2022

Graham S.

Position: Director

Appointed: 14 June 2021

Dominique G.

Position: Director

Appointed: 12 February 2021

Resigned: 14 June 2021

Philipp H.

Position: Director

Appointed: 01 August 2020

Resigned: 14 June 2021

Steven A.

Position: Secretary

Appointed: 12 July 2019

Resigned: 14 July 2022

Nathalie A.

Position: Director

Appointed: 11 April 2019

Resigned: 14 June 2021

Andreas Z.

Position: Director

Appointed: 16 February 2018

Resigned: 29 June 2018

Michael T.

Position: Director

Appointed: 15 April 2016

Resigned: 05 February 2021

Nicolas B.

Position: Director

Appointed: 15 April 2016

Resigned: 11 April 2019

Nathalie J.

Position: Director

Appointed: 06 October 2008

Resigned: 15 April 2016

Lavinia J.

Position: Director

Appointed: 06 October 2008

Resigned: 15 April 2016

David W.

Position: Director

Appointed: 06 October 2006

Resigned: 01 June 2016

Robert A.

Position: Director

Appointed: 06 October 2006

Resigned: 15 April 2016

Julian D.

Position: Director

Appointed: 03 July 2006

Resigned: 01 June 2016

David W.

Position: Secretary

Appointed: 11 November 2005

Resigned: 12 July 2019

Siegfried B.

Position: Director

Appointed: 16 April 2003

Resigned: 01 January 2005

Mathias V.

Position: Director

Appointed: 10 September 2001

Resigned: 16 April 2003

Klaus J.

Position: Director

Appointed: 14 June 2000

Resigned: 11 September 2008

Robert A.

Position: Director

Appointed: 14 June 2000

Resigned: 30 June 2006

Walter J.

Position: Director

Appointed: 14 June 2000

Resigned: 14 June 2021

Christopher V.

Position: Director

Appointed: 14 June 2000

Resigned: 11 November 2005

Christopher V.

Position: Secretary

Appointed: 14 June 2000

Resigned: 11 November 2005

Renata J.

Position: Director

Appointed: 14 June 2000

Resigned: 01 October 2010

Hans B.

Position: Director

Appointed: 14 June 2000

Resigned: 10 September 2001

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2000

Resigned: 14 June 2000

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 16 May 2000

Resigned: 14 June 2000

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Smith Bernal Family Holdings Limited from Esher, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Smith Bernal Family Holdings Limited

Winton Place 16 Blackhills, Esher, KT10 9JW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	13438371
Notified on	14 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hackremco (no.1672)	July 26, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 291	21 072
Current Assets	195 878	56 510
Debtors	184 243	35 438
Net Assets Liabilities	11 791 627	12 449 246
Other Debtors	13 000
Property Plant Equipment	11 599 249	11 188 899
Total Inventories	10 344

Other
Accumulated Depreciation Impairment Property Plant Equipment	7 311 501	7 343 094
Additions Other Than Through Business Combinations Property Plant Equipment		717 668
Amounts Owed By Related Parties	155 870	17 807
Amounts Owed To Related Parties		12 000
Average Number Employees During Period	2	1
Creditors	3 500	46 163
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-155
Disposals Property Plant Equipment		-581 425
Fixed Assets	11 599 249	12 438 899
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment		-515 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		1 008 594
Increase From Depreciation Charge For Year Property Plant Equipment		305 342
Investment Property		1 250 000
Investment Property Fair Value Model		1 250 000
Net Current Assets Liabilities	192 378	10 347
Other Creditors	3 500	28 755
Other Inventories	10 344
Prepayments	15 373	17 631
Property Plant Equipment Gross Cost	18 910 750	18 531 993
Trade Creditors Trade Payables		5 408
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment		-273 594

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 7th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 7th, September 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 14th, June 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 1st, June 2021	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 16th, September 2020	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 27th, June 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 15th, October 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th April 2016 filed on: 27th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th April 2015 filed on: 6th, May 2015	annual return	Free Download (6 pages)
SH01	17360001.00 GBP is the capital in company's statement on Wednesday 6th May 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 9th, July 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th May 2014 filed on: 20th, May 2014	annual return	Free Download (6 pages)
SH01	17360001.00 GBP is the capital in company's statement on Tuesday 20th May 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 15th, July 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th May 2013 filed on: 16th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 1st, August 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th May 2012 filed on: 30th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th May 2011 filed on: 24th, May 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 1st, December 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th May 2010 filed on: 19th, May 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 17th, August 2009	accounts	Free Download (15 pages)
363a	Period up to Friday 29th May 2009 - Annual return with full member list filed on: 29th, May 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 11th, September 2008	accounts	Free Download (15 pages)
363a	Period up to Monday 9th June 2008 - Annual return with full member list filed on: 9th, June 2008	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 6th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 6th, August 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 24th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 24th, July 2007	accounts	Free Download (14 pages)
363s	Period up to Thursday 14th June 2007 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (9 pages)
363s	Period up to Thursday 14th June 2007 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (9 pages)
363s	Period up to Friday 26th May 2006 - Annual return with full member list filed on: 26th, May 2006	annual return	Free Download (8 pages)
363s	Period up to Friday 26th May 2006 - Annual return with full member list filed on: 26th, May 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 18th, January 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 18th, January 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 16th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 16th, November 2005	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 4th, August 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/04 filed on: 4th, August 2005	accounts	Free Download (1 page)
363s	Period up to Tuesday 14th June 2005 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (9 pages)
363s	Period up to Tuesday 14th June 2005 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 29th, July 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/03 filed on: 29th, July 2004	accounts	Free Download (1 page)
363s	Period up to Tuesday 25th May 2004 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (9 pages)
363s	Period up to Tuesday 25th May 2004 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (9 pages)
363(287)	Registered office changed on 25/05/04	annual return
AA	Full accounts data made up to Monday 30th September 2002 filed on: 23rd, September 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 23rd, September 2003	accounts	Free Download (12 pages)
363a	Period up to Thursday 18th September 2003 - Annual return with full member list filed on: 18th, September 2003	annual return	Free Download (7 pages)
363a	Period up to Thursday 18th September 2003 - Annual return with full member list filed on: 18th, September 2003	annual return	Free Download (7 pages)
363a	Period up to Thursday 27th June 2002 - Annual return with full member list filed on: 27th, June 2002	annual return	Free Download (7 pages)
363a	Period up to Thursday 27th June 2002 - Annual return with full member list filed on: 27th, June 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 27th, June 2002	annual return
363(353)	Location of register of members address changed filed on: 27th, June 2002	annual return	Free Download
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 10th, January 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 10th, January 2002	accounts	Free Download (10 pages)
363s	Period up to Wednesday 23rd May 2001 - Annual return with full member list filed on: 23rd, May 2001	annual return	Free Download (8 pages)
363s	Period up to Wednesday 23rd May 2001 - Annual return with full member list filed on: 23rd, May 2001	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/00 to 30/09/01 filed on: 20th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 30/09/01 filed on: 20th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 30/09/00 filed on: 26th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 30/09/00 filed on: 26th, June 2000	accounts	Free Download (1 page)

Newsells Park Estates Limited ROYSTON

Newsells Park Estates Limited Address / Contact

Company Information / Profile

Company staff

Mark C.

Graham S.

Dominique G.

Philipp H.

Steven A.

Nathalie A.

Andreas Z.

Michael T.

Nicolas B.

Nathalie J.

Lavinia J.

David W.

Robert A.

Julian D.

David W.

Siegfried B.

Mathias V.

Klaus J.

Robert A.

Walter J.

Christopher V.

Christopher V.

Renata J.

Hans B.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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