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NEWBURY INVESTMENTS DC PENSION TRUSTEES LIMITED

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

This company is commonly known as Newbury Investments Dc Pension Trustees Limited. The company was founded 20 years ago and was given the registration number 05053808. The firm's registered office is in NEWBURY. You can find them at Votec House, Hambridge Lane, Newbury, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEWBURY INVESTMENTS DC PENSION TRUSTEES LIMITED
Company Number:05053808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Votec House, Hambridge Lane, Newbury, RG14 5TN

Secretary01 January 2018Active
Votec House, Hambridge Lane, Newbury, RG14 5TN

Director13 December 2011Active
Votec House, Hambridge Lane, Newbury, RG14 5TN

Director26 August 2005Active
Votec House, Hambridge Lane, Newbury, RG14 5TN

Director01 January 2018Active
3 Water Lane, Greenham, Newbury, RG19 8SS

Secretary24 February 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 February 2004Active
The Stone Tower, Manor Lane, Claverdon, CV35 8NH

Director24 February 2004Active
Appletree House, Gracious Street, Selborne, Alton, GU34 3JG

Director30 December 2005Active
Laurel House, 14 Burntwood Road, Hammerwich, WS7 0JG

Director28 April 2004Active

People with Significant Control

Mr Leo Yu
Notified on:01 January 2018
Status:Active
Date of birth:June 1984
Nationality:British
Address:Votec House, Hambridge Lane, Newbury, RG14 5TN
Nature of control:
  • Significant influence or control
Mr Nigel John Palmer
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:Votec House, Hambridge Lane, Newbury, RG14 5TN
Nature of control:
  • Significant influence or control
Mr Steven Westbrook
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:Votec House, Hambridge Lane, Newbury, RG14 5TN
Nature of control:
  • Significant influence or control
Newbury Investments (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Votec House, Hambridge Lane, Newbury, England, RG14 5TN
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 (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
2024-02-28Confirmation statement

Confirmation statement with no updates.

Download
2023-12-24Accounts

Accounts with accounts type dormant.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type dormant.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Accounts

Accounts with accounts type dormant.

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2021-11-02Officers

Change person director company with change date.

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2021-11-02Officers

Change person director company with change date.

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2021-03-22Accounts

Accounts with accounts type dormant.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type dormant.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-12-09Accounts

Accounts with accounts type dormant.

Download
2018-02-26Confirmation statement

Confirmation statement with no updates.

Download
2018-01-09Persons with significant control

Notification of a person with significant control.

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2018-01-09Persons with significant control

Notification of a person with significant control.

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2018-01-09Persons with significant control

Cessation of a person with significant control.

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2018-01-09Officers

Termination secretary company with name termination date.

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2018-01-09Officers

Appoint person secretary company with name date.

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2018-01-09Officers

Termination director company with name termination date.

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2018-01-09Officers

Appoint person director company with name date.

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2017-12-08Accounts

Accounts with accounts type dormant.

Download
2017-03-02Confirmation statement

Confirmation statement with updates.

Download
2016-10-03Accounts

Accounts with accounts type dormant.

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