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NEW CONCEPT CLEANING LTD

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

This company is commonly known as New Concept Cleaning Ltd. The company was founded 19 years ago and was given the registration number 05210991. The firm's registered office is in SITTINGBOURNE. You can find them at Bay Tree House, 34 Rettendon Drive, Sittingbourne, Kent. This company's SIC code is 81299 - Other cleaning services.

Company Information

Name:NEW CONCEPT CLEANING LTD
Company Number:05210991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2004
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:Bay Tree House, 34 Rettendon Drive, Sittingbourne, Kent, ME10 2PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bay Tree House, 34 Rettendon Drive, Sittingbourne, ME10 2PJ

Secretary20 August 2004Active
6, Rettendon Drive, Milton Regis, Sittingbourne, England, ME10 2PJ

Director01 February 2023Active
Bay Tree House, 34 Rettendon Drive, Sittingbourne, ME10 2PJ

Director01 September 2020Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 August 2004Active
6, Rettendon Drive, Milton Regis, Sittingbourne, England, ME10 2PJ

Director30 September 2019Active
Bay Tree House, 34 Rettendon Drive, Sittingbourne, ME10 2PJ

Director20 August 2004Active
Bay Tree House, 34 Rettendon Drive, Sittingbourne, ME10 2PJ

Director20 August 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 August 2004Active

People with Significant Control

Mrs Kimley Jayne Cunningham
Notified on:15 June 2023
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:6, Rettendon Drive, Sittingbourne, England, ME10 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Fothergill
Notified on:01 September 2022
Status:Active
Date of birth:August 1959
Nationality:British
Address:Bay Tree House, 34 Rettendon Drive, Sittingbourne, ME10 2PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Kimley Jayne Cunningham
Notified on:01 September 2019
Status:Active
Date of birth:March 1984
Nationality:British
Address:Bay Tree House, 34 Rettendon Drive, Sittingbourne, ME10 2PJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Graeme Fothergill
Notified on:20 August 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:34 Bay Tree House, Rettendon Drive, Sittingbourne, England, ME10 2PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-16Persons with significant control

Change to a person with significant control.

Download
2023-06-16Persons with significant control

Notification of a person with significant control.

Download
2023-06-14Confirmation statement

Confirmation statement with updates.

Download
2023-02-03Officers

Appoint person director company with name date.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-15Persons with significant control

Notification of a person with significant control.

Download
2022-09-15Persons with significant control

Cessation of a person with significant control.

Download
2022-09-15Officers

Termination director company with name termination date.

Download
2022-09-06Confirmation statement

Confirmation statement with no updates.

Download
2022-04-23Accounts

Accounts with accounts type micro entity.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-01-21Accounts

Accounts with accounts type micro entity.

Download
2020-09-28Officers

Appoint person director company with name date.

Download
2020-08-28Confirmation statement

Confirmation statement with no updates.

Download
2020-04-20Accounts

Accounts with accounts type micro entity.

Download
2019-10-02Persons with significant control

Cessation of a person with significant control.

Download
2019-10-02Persons with significant control

Notification of a person with significant control.

Download
2019-10-02Officers

Termination director company with name termination date.

Download
2019-09-30Officers

Appoint person director company with name date.

Download
2019-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2018-10-03Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type micro entity.

Download
2017-10-09Confirmation statement

Confirmation statement with no updates.

Download
2016-12-23Accounts

Accounts with accounts type total exemption full.

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