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NEWCO (EXETER) LIMITED

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

This company is commonly known as Newco (exeter) Limited. The company was founded 3 years ago and was given the registration number 12760180. The firm's registered office is in EXETER. You can find them at 32 Cowick Road St Thomas, Exeter, Exeter, Devon. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NEWCO (EXETER) LIMITED
Company Number:12760180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:32 Cowick Road St Thomas, Exeter, Exeter, Devon, United Kingdom, EX4 3AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX

Director22 July 2020Active
Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX

Director22 July 2020Active
Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX

Director22 July 2020Active

People with Significant Control

Mr Maxwell John Sayers
Notified on:22 July 2020
Status:Active
Date of birth:April 1990
Nationality:English
Country of residence:United Kingdom
Address:Ground Floor, Cooper House, London, United Kingdom, N3 2JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Terence Porter
Notified on:22 July 2020
Status:Active
Date of birth:May 1989
Nationality:English
Country of residence:United Kingdom
Address:Ground Floor, Cooper House, London, United Kingdom, N3 2JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Courtney Edward Manning
Notified on:22 July 2020
Status:Active
Date of birth:May 1989
Nationality:Zimbabwean
Country of residence:United Kingdom
Address:Ground Floor, Cooper House, London, United Kingdom, N3 2JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-28Address

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

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2024-03-28Officers

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2024-03-28Officers

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2024-03-28Officers

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2024-03-28Persons with significant control

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2024-03-28Persons with significant control

Change to a person with significant control.

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2024-03-28Persons with significant control

Change to a person with significant control.

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2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-08-08Officers

Change person director company with change date.

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2023-08-08Persons with significant control

Change to a person with significant control.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-04-11Mortgage

Mortgage satisfy charge full.

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2023-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-21Accounts

Change account reference date company current shortened.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2023-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-11Accounts

Accounts with accounts type total exemption full.

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2021-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-07-27Persons with significant control

Change to a person with significant control.

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