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NEWBOLD (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED

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

This company is commonly known as Newbold (derbyshire Schools Phase Two) Limited. The company was founded 19 years ago and was given the registration number 05170265. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NEWBOLD (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED
Company Number:05170265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3 More London Riverside, London, England, SE1 2AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 More London Riverside, London, England, SE1 2AQ

Secretary10 January 2011Active
3 More London Riverside, London, England, SE1 2AQ

Director01 July 2022Active
3 More London Riverside, London, England, SE1 2AQ

Director01 November 2019Active
3 More London Riverside, London, England, SE1 2AQ

Director01 November 2019Active
Scarecrows, 66 Leas Road, Warlingham, CR6 9LL

Secretary28 July 2004Active
Two London Bridge, Two London Bridge, London, England, SE1 9RA

Secretary12 June 2009Active
Gowers, Old Avenue, Weybridge, KT13 0PS

Secretary05 October 2005Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

Corporate Secretary05 July 2004Active
3 More London Riverside, London, England, SE1 2AQ

Director30 June 2014Active
34, Rectory Road, Barnes, London, SW13 0DT

Director28 July 2004Active
3 More London Riverside, London, England, SE1 2AQ

Director30 September 2008Active
3 More London Riverside, London, England, SE1 2AQ

Director12 April 2005Active
Two London Bridge, Two London Bridge, London, England, SE1 9RA

Director30 September 2008Active
Two, London Bridge, London, England, SE1 9RA

Director17 June 2011Active
Flat 6, 34 Emperors Gate, London, SW7 4JA

Director28 July 2004Active
Five Chancery Lane, Clifford's Inn, London, EC4A 1BU

Corporate Director05 July 2004Active

People with Significant Control

Ipp Properties No. 2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 More London Riverside, London, England, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Officers

Change person director company with change date.

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2024-01-23Officers

Change person director company with change date.

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2023-09-28Accounts

Accounts with accounts type dormant.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type dormant.

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2022-07-01Officers

Appoint person director company with name date.

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2022-07-01Officers

Termination director company with name termination date.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type dormant.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type dormant.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-11-06Officers

Termination director company with name termination date.

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2019-11-06Officers

Termination director company with name termination date.

Download
2019-11-05Officers

Appoint person director company with name date.

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2019-11-05Officers

Appoint person director company with name date.

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2019-08-12Accounts

Accounts with accounts type dormant.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Accounts

Accounts with accounts type dormant.

Download
2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-01-15Persons with significant control

Change to a person with significant control.

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2017-08-02Officers

Change person director company with change date.

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2017-08-01Officers

Change person director company with change date.

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2017-08-01Officers

Change person director company with change date.

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2017-08-01Officers

Change person secretary company with change date.

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