UKBizDB.co.uk

NEWACRE FREEHOLD MANAGEMENT LIMITED

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

This company is commonly known as Newacre Freehold Management Limited. The company was founded 11 years ago and was given the registration number 08378027. The firm's registered office is in TADWORTH. You can find them at 'fairlands' Waterhouse Lane, Kingswood, Tadworth, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NEWACRE FREEHOLD MANAGEMENT LIMITED
Company Number:08378027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:'fairlands' Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
131, Elizabeth Road, East Ham, E6 1BW

Director20 September 2023Active
1, Fullers Hill, Westerham, United Kingdom, TN16 1AF

Director26 June 2013Active
1, Fullers Hill, Westerham, United Kingdom, TN16 1AF

Director28 January 2013Active
131, Elizabeth Road, East Ham, E6 1BW

Director30 July 2013Active

People with Significant Control

Mr Surbjit Singh
Notified on:20 September 2023
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:131, Elizabeth Road, East Ham, United Kingdom, E6 1BW
Nature of control:
  • Ownership of shares 75 to 100 percent
Lavender Estates Limited
Notified on:23 September 2020
Status:Active
Country of residence:England
Address:Fairlands, Waterhouse Lane, Tadworth, England, KT20 6HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Blaze Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First, Floor, 273-287 Regent Street, United Kingdom, W1B 2HA
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-22Confirmation statement

Confirmation statement with updates.

Download
2023-12-20Persons with significant control

Notification of a person with significant control.

Download
2023-12-20Persons with significant control

Cessation of a person with significant control.

Download
2023-11-10Officers

Termination director company with name termination date.

Download
2023-10-31Accounts

Accounts with accounts type micro entity.

Download
2023-10-02Officers

Appoint person director company with name date.

Download
2023-09-20Address

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

Download
2023-09-20Confirmation statement

Confirmation statement with no updates.

Download
2023-09-20Restoration

Administrative restoration company.

Download
2023-03-14Gazette

Gazette dissolved compulsory.

Download
2022-12-06Gazette

Gazette notice compulsory.

Download
2022-08-10Accounts

Accounts with accounts type dormant.

Download
2021-11-16Accounts

Accounts with accounts type dormant.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Accounts

Accounts with accounts type dormant.

Download
2020-09-24Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-09-23Persons with significant control

Notification of a person with significant control.

Download
2020-09-23Persons with significant control

Cessation of a person with significant control.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Accounts

Accounts with accounts type dormant.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Accounts

Accounts with accounts type dormant.

Download
2017-11-22Confirmation statement

Confirmation statement with updates.

Download
2017-10-30Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.