This company is commonly known as Newark Commercial Limited. The company was founded 23 years ago and was given the registration number 04172735. The firm's registered office is in WARWICK. You can find them at Catesby House 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | NEWARK COMMERCIAL LIMITED |
|---|---|---|
| Company Number | : | 04172735 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2001 |
| Industry Codes | : |
|
| Registered Address | : | Catesby House 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 115, George Street, Edinburgh, Scotland, EH2 4JN | Corporate Secretary | 16 March 2016 | Active |
| 50, New Bond Street, London, England, W1S 1BJ | Director | 16 November 2016 | Active |
| 50, New Bond Street, London, United Kingdom, W1S 1BJ | Director | 24 March 2015 | Active |
| 50, New Bond Street, London, England, W1S 1BJ | Director | 16 November 2016 | Active |
| Catesby House 5b Tournament Court, Edgehill Drive, Warwick, CV34 6LG | Secretary | 12 March 2009 | Active |
| 4 Cassandra Grove, Heathcote, Warwick, CV34 6XD | Secretary | 08 May 2003 | Active |
| Field House, 24 Avenue Road, Stratford Upon Avon, CV37 6UN | Secretary | 30 November 2007 | Active |
| Field House, 24 Avenue Road, Stratford Upon Avon, CV37 6UN | Secretary | 17 July 2006 | Active |
| Catesby House, 5b Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG | Secretary | 27 January 2014 | Active |
| Foxbrook Cottage, Old Warwick Road,, Rowington, CV35 7AA | Secretary | 05 March 2001 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 05 March 2001 | Active |
| 61 West Street, Oxford, OX2 0BH | Secretary | 16 January 2007 | Active |
| Catesby House 5b Tournament Court, Edgehill Drive, Warwick, CV34 6LG | Secretary | 13 June 2014 | Active |
| 4 Cassandra Grove, Heathcote, Warwick, CV34 6XD | Director | 08 May 2003 | Active |
| Field House, 24 Avenue Road, Stratford Upon Avon, CV37 6UN | Director | 17 July 2006 | Active |
| Catesby House, 5b Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG | Director | 27 January 2014 | Active |
| Foxbrook Cottage, Old Warwick Road,, Rowington, CV35 7AA | Director | 05 March 2001 | Active |
| Catesby House 5b Tournament Court, Edgehill Drive, Warwick, CV34 6LG | Director | 06 June 2005 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 05 March 2001 | Active |
| Catesby House 5b Tournament Court, Edgehill Drive, Warwick, CV34 6LG | Director | 05 March 2001 | Active |
| 9 Acorn Close, Birstall, Leicester, LE4 4BZ | Director | 08 July 2003 | Active |
| 9 Leigh Court Close, Cobham, KT11 2HT | Director | 31 March 2001 | Active |
| Catesby House 5b Tournament Court, Edgehill Drive, Warwick, CV34 6LG | Director | 13 June 2014 | Active |
| 4 Garden Close, Knowle, Solihull, B93 9QF | Director | 11 February 2002 | Active |
| The Old Stables, St Mary Hill, CF35 5DD | Director | 31 March 2001 | Active |
| 12 Casita Grove, Kenilworth, CV8 2QA | Director | 11 February 2002 | Active |
| Catesby Estates (Newark) Limited | ||
| Notified on | : | 05 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Catesby House 5b, Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-21 | Officers | Termination director company with name termination date. | Download |
| 2018-03-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-16 | Officers | Appoint person director company with name date. | Download |
| 2016-11-16 | Officers | Appoint person director company with name date. | Download |
| 2016-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-03-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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