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NEW CENTURY (POULTON LANE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Century (poulton Lane) Limited. The company was founded 16 years ago and was given the registration number 06384059. The firm's registered office is in MANCHESTER. You can find them at Deloitte Llp, 2 Hardman Street, Manchester, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:NEW CENTURY (POULTON LANE) LIMITED
Company Number:06384059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 September 2007
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Deloitte Llp, 2 Hardman Street, Manchester, M3 3HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Cobbetts Ride, Tring, England, HP23 4BZ

Secretary27 July 2015Active
38, Wadnall Way, Knebworth, England, SG3 6DU

Director18 April 2016Active
27, Cobbetts Ride, Tring, England, HP23 4BZ

Director27 July 2015Active
River House, Maidstone Road, Sidcup, England, DA14 5RH

Secretary30 January 2015Active
River House, 1 Maidstone Road, Sidcup, United Kingdom, DA14 5RH

Secretary27 September 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 September 2007Active
River House, Maidstone Road, Sidcup, England, DA14 5RH

Director30 January 2015Active
River House, 1 Maidstone Road, Sidcup, United Kingdom, DA14 5RH

Director27 September 2007Active
River House, 1, Maidstone Road, Sidcup, England, DA14 5RH

Director30 June 2014Active
River House 1 Maidstone Road, Sidcup, DA14 5RH

Director27 September 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Director27 September 2007Active

People with Significant Control

Custodes Topco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Asticus Building, 2nd Floor, London, England, SW1H 0AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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