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NEW CHURCH ROAD INVESTMENTS LIMITED

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

This company is commonly known as New Church Road Investments Limited. The company was founded 22 years ago and was given the registration number 04420995. The firm's registered office is in EAST SUSSEX. You can find them at 2 Meadow Close, Hove, East Sussex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NEW CHURCH ROAD INVESTMENTS LIMITED
Company Number:04420995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Meadow Close, Hove, East Sussex, BN3 6QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Meadow Close, Hove, BN3 6QQ

Secretary23 April 2002Active
2 Meadow Close, Hove, BN3 6QQ

Director23 April 2002Active
2 Meadow Close, Hove, BN3 6QQ

Director23 April 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary19 April 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director19 April 2002Active

People with Significant Control

Dr Paul Christopher Evans
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:2, Meadow Close, Hove, England, BN3 6QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Raquel Valentina Evans
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:2 Meadow Close, East Sussex, BN3 6QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Persons with significant control

Change to a person with significant control.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts amended with accounts type total exemption full.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-05-01Persons with significant control

Notification of a person with significant control.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2013-11-06Accounts

Accounts with accounts type total exemption small.

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2013-05-03Annual return

Annual return company with made up date full list shareholders.

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