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NEWBOLD BUILDINGS LIMITED

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

This company is commonly known as Newbold Buildings Limited. The company was founded 19 years ago and was given the registration number 05176704. The firm's registered office is in WARWICK. You can find them at 66b Smith Street, , Warwick, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NEWBOLD BUILDINGS LIMITED
Company Number:05176704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:66b Smith Street, Warwick, CV34 4HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66b, Smith Street, Warwick, CV34 4HU

Secretary12 July 2004Active
66b, Smith Street, Warwick, CV34 4HU

Director12 July 2004Active
66b, Smith Street, Warwick, CV34 4HU

Director09 September 2021Active
66b, Smith Street, Warwick, CV34 4HU

Director09 September 2021Active
66b, Smith Street, Warwick, CV34 4HU

Director12 July 2004Active
66b, Smith Street, Warwick, CV34 4HU

Director09 September 2021Active
66b, Smith Street, Warwick, CV34 4HU

Director12 July 2004Active
66b, Smith Street, Warwick, CV34 4HU

Director12 July 2004Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary12 July 2004Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director12 July 2004Active

People with Significant Control

Mr Arthur Martin Lucey
Notified on:28 July 2016
Status:Active
Date of birth:May 1957
Nationality:Irish
Address:66b, Smith Street, Warwick, CV34 4HU
Nature of control:
  • Significant influence or control
Mr John Thomas O'Sullivan
Notified on:28 July 2016
Status:Active
Date of birth:December 1957
Nationality:Irish
Address:66b, Smith Street, Warwick, CV34 4HU
Nature of control:
  • Significant influence or control

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 (8 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
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-05-24Officers

Appoint person director company with name date.

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2022-05-24Officers

Appoint person director company with name date.

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2022-05-24Officers

Appoint person director company with name date.

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2022-04-25Accounts

Change account reference date company previous extended.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-04-04Capital

Capital allotment shares.

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2016-02-15Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Capital

Capital allotment shares.

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2015-02-10Accounts

Accounts with accounts type total exemption small.

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2015-02-09Officers

Change person director company with change date.

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