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NEW CONCEPT PROPERTIES LTD

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

This company is commonly known as New Concept Properties Ltd. The company was founded 5 years ago and was given the registration number 11756587. The firm's registered office is in IPSWICH. You can find them at Ip City Centre, Bath Street, Ipswich, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NEW CONCEPT PROPERTIES LTD
Company Number:11756587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Ip City Centre, Bath Street, Ipswich, England, IP2 8SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Byford Court, Crockatt Road, Hadleigh, United Kingdom, IP7 6RD

Director08 January 2019Active
Ip City Centre, Bath Street, Ipswich, England, IP2 8SD

Director08 January 2019Active
21, Mill Green, Edwardstone, Sudbury, England, CO10 5PZ

Director08 January 2019Active

People with Significant Control

Mr Mark Peter Whittaker
Notified on:08 January 2019
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:21, Mill Green, Sudbury, England, CO10 5PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Patrick Gregory Edward Ambrose
Notified on:08 January 2019
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:Ip City Centre, Bath Street, Ipswich, England, IP2 8SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Ruth Margaret Skinner
Notified on:08 January 2019
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:9 Byford Court, Crockatt Road, Hadleigh, United Kingdom, IP7 6RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Persons with significant control

Change to a person with significant control.

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2024-02-13Confirmation statement

Confirmation statement with updates.

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2024-02-13Address

Change registered office address company with date old address new address.

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2024-02-13Officers

Change person director company with change date.

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2024-02-13Officers

Change person director company with change date.

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2024-02-13Persons with significant control

Change to a person with significant control.

Download
2023-10-31Accounts

Accounts with accounts type micro entity.

Download
2023-01-29Confirmation statement

Confirmation statement with updates.

Download
2022-10-16Accounts

Accounts with accounts type micro entity.

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2022-09-23Accounts

Accounts amended with accounts type micro entity.

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2022-05-13Persons with significant control

Cessation of a person with significant control.

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2022-05-13Officers

Termination director company with name termination date.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-12-02Persons with significant control

Change to a person with significant control.

Download
2021-12-01Officers

Change person director company with change date.

Download
2021-12-01Address

Change registered office address company with date old address new address.

Download
2021-12-01Persons with significant control

Change to a person with significant control.

Download
2021-12-01Persons with significant control

Change to a person with significant control.

Download
2021-12-01Officers

Termination director company with name termination date.

Download
2021-12-01Persons with significant control

Cessation of a person with significant control.

Download
2021-10-29Accounts

Accounts with accounts type micro entity.

Download
2021-02-19Confirmation statement

Confirmation statement with updates.

Download
2021-01-15Accounts

Accounts with accounts type micro entity.

Download
2020-02-27Address

Change registered office address company with date old address new address.

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

Download

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