Newstones Property Limited SOUTHAM


Founded in 2003, Newstones Property, classified under reg no. 04940641 is an active company. Currently registered at 30 Dale Close CV47 9SE, Southam the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

There is a single director in the firm at the moment - Ian N., appointed on 1 November 2018. In addition, a secretary was appointed - Ian N., appointed on 22 October 2003. As of 28 April 2024, there was 1 ex director - Jessica N.. There were no ex secretaries.

Newstones Property Limited Address / Contact

Office Address 30 Dale Close
Office Address2 Long Itchington
Town Southam
Post code CV47 9SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04940641
Date of Incorporation Wed, 22nd Oct 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated Sat, 22nd Oct 2022

Company staff

Ian N.

Position: Director

Appointed: 01 November 2018

Ian N.

Position: Secretary

Appointed: 22 October 2003

Jessica N.

Position: Director

Appointed: 22 October 2003

Resigned: 27 March 2020

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Ian N. This PSC has 25-50% voting rights and has 75,01-100% shares.

Ian N.

Notified on 22 October 2016
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth42 39847 943      
Balance Sheet
Current Assets4709 8048 65011 31812 1518 9062 2852 949
Net Assets Liabilities 47 94354 09063 33171 78980 50888 36294 721
Net Assets Liabilities Including Pension Asset Liability42 39847 943      
Reserves/Capital
Called Up Share Capital200200      
Profit Loss Account Reserve42 19847 743      
Shareholder Funds42 39847 943      
Other
Average Number Employees During Period   22111
Creditors 5 7205 4195 8585 2535 3154 4044 857
Fixed Assets264 915261 896258 896255 908252 928249 954247 518244 374
Net Current Assets Liabilities-4 4804 0843 2315 4606 8983 5912 1191 908
Total Assets Less Current Liabilities260 435265 980262 127261 368259 826253 545245 399242 466
Creditors Due After One Year218 037218 037      
Creditors Due Within One Year4 9505 720      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 9th, November 2023
Free Download (3 pages)

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