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NEW ERA HOLDINGS LIMITED

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

This company is commonly known as New Era Holdings Limited. The company was founded 26 years ago and was given the registration number 03515883. The firm's registered office is in CUMBRIA. You can find them at Windermere Marina Village, Bowness On Windermere, Cumbria, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NEW ERA HOLDINGS LIMITED
Company Number:03515883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Windermere Marina Village, Bowness On Windermere, Cumbria, LA23 3JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windermere Marina Village, Bowness On Windermere, Cumbria, LA23 3JQ

Secretary20 February 2012Active
Windermere Marina Village, Bowness On Windermere, Cumbria, LA23 3JQ

Director31 March 1998Active
Windermere Marina Village, Bowness On Windermere, Cumbria, LA23 3JQ

Director13 August 2010Active
Windermere Marina Village, Bowness On Windermere, Cumbria, LA23 3JQ

Director18 March 2005Active
Windermere Marina Village, Bowness On Windermere, Cumbria, LA23 3JQ

Director13 August 2010Active
Windermere Marina Village, Bowness On Windermere, Cumbria, LA23 3JQ

Director13 August 2010Active
Windermere Marina Village, Bowness On Windermere, Cumbria, LA23 3JQ

Secretary10 July 2007Active
Robinholme 13 Spinney Close, New Longton, Preston, PR4 4JF

Secretary31 March 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary24 February 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director24 February 1998Active

People with Significant Control

Mrs Eileen Rebecca Ainscough
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Address:Windermere Marina Village, Cumbria, LA23 3JQ
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-09-13Incorporation

Memorandum articles.

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2023-09-13Resolution

Resolution.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-03-15Mortgage

Mortgage satisfy charge full.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type dormant.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type dormant.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-21Accounts

Accounts with accounts type small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type small.

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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