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NEW ERA INVESTMENTS LIMITED

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

This company is commonly known as New Era Investments Limited. The company was founded 37 years ago and was given the registration number 02096642. The firm's registered office is in WINCHESTER. You can find them at Prospect Place, Moorside Road, Winchester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NEW ERA INVESTMENTS LIMITED
Company Number:02096642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Prospect Place, Moorside Road, Winchester, United Kingdom, SO23 7RX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect Place, Moorside Road, Winchester, England, SO23 7RX

Director13 November 1998Active
Prospect Place, Moorside Road, Winchester, United Kingdom, SO23 7RX

Director01 December 1998Active
2 Dickens Drive, Whiteley, Fareham, PO15 7LZ

Secretary13 November 1998Active
Southshaw High Road, Chipstead, Coulsdon, CR5 3QN

Secretary-Active
2, Dickens Drive, Whiteley, Fareham, England, PO15 7LZ

Corporate Secretary30 November 1999Active
Southshaw High Road, Chipstead, Coulsdon, CR5 3QN

Director-Active

People with Significant Control

Ashcorn Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Prospect Place, Moorside Road, Winchester, England, SO23 7RX
Nature of control:
  • Ownership of shares 75 to 100 percent
Ashcorn Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Prospect Place, Moorside Road, Winchester, England, SO23 7RX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Kenneth Griffin
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:Isle Of Man
Address:36, Hope Street, Isle Of Man, Isle Of Man, IM1 1AR
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Robert Edward Griffin
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:Isle Of Man
Address:36, Hope Street, Isle Of Man, Isle Of Man, IM1 1AR
Nature of control:
  • Ownership of shares 25 to 50 percent 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type small.

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2023-11-20Mortgage

Mortgage satisfy charge full.

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2023-11-20Mortgage

Mortgage satisfy charge full.

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2023-11-20Mortgage

Mortgage satisfy charge full.

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2023-10-01Confirmation statement

Confirmation statement with updates.

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2023-09-27Confirmation statement

Confirmation statement with updates.

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2022-12-09Accounts

Accounts with accounts type small.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type small.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-01-26Accounts

Accounts with accounts type small.

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2020-11-16Persons with significant control

Change to a person with significant control.

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2020-11-13Officers

Change person director company with change date.

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2020-11-13Officers

Change person director company with change date.

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2020-11-13Officers

Change person director company with change date.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type small.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type small.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-03-29Persons with significant control

Change to a person with significant control.

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2018-03-29Persons with significant control

Change to a person with significant control.

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2018-03-28Persons with significant control

Notification of a person with significant control.

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2018-03-28Persons with significant control

Notification of a person with significant control.

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2018-03-05Persons with significant control

Withdrawal of a person with significant control statement.

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