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NEW TREASURE GARDEN INVESTMENTS LIMITED

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

This company is commonly known as New Treasure Garden Investments Limited. The company was founded 20 years ago and was given the registration number 04822351. The firm's registered office is in TYNE & WEAR. You can find them at Sutherland House 5-7 The Friars, Newcastle Upon Tyne, Tyne & Wear, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:NEW TREASURE GARDEN INVESTMENTS LIMITED
Company Number:04822351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Sutherland House 5-7 The Friars, Newcastle Upon Tyne, Tyne & Wear, NE1 5XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sutherland House 5-7 The Friars, Newcastle Upon Tyne, Tyne & Wear, NE1 5XE

Secretary05 July 2003Active
Sutherland House 5-7 The Friars, Newcastle Upon Tyne, Tyne & Wear, NE1 5XE

Director05 July 2003Active
Sutherland House 5-7 The Friars, Newcastle Upon Tyne, Tyne & Wear, NE1 5XE

Director05 July 2003Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Secretary05 July 2003Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Director05 July 2003Active

People with Significant Control

Mr Chi Wa Ma
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:Sutherland House 5-7 The Friars, Tyne & Wear, NE1 5XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Yim King Ma
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:Sutherland House 5-7 The Friars, Tyne & Wear, NE1 5XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-07-06Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type unaudited abridged.

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2023-03-14Accounts

Change account reference date company previous extended.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type unaudited abridged.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type unaudited abridged.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-04-16Accounts

Accounts with accounts type unaudited abridged.

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2019-09-04Miscellaneous

Legacy.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type total exemption full.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-12Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-04-11Accounts

Accounts with accounts type total exemption small.

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2013-08-14Annual return

Annual return company with made up date full list shareholders.

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2013-05-01Accounts

Accounts with accounts type total exemption small.

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2012-08-13Annual return

Annual return company with made up date full list shareholders.

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