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NEWCROFT ESTATES LIMITED

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

This company is commonly known as Newcroft Estates Limited. The company was founded 22 years ago and was given the registration number 04412154. The firm's registered office is in ROMSEY. You can find them at The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NEWCROFT ESTATES LIMITED
Company Number:04412154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2002
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, England, SO51 9NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS

Director22 December 2006Active
Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS

Director22 December 2006Active
Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS

Director26 April 2002Active
Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS

Secretary22 December 2006Active
River Barn, Crableck Lane, Sarisbury Green, Southampton, SO31 7AL

Secretary23 July 2002Active
Stag Gates House 63/64 The Avenue, Southampton, SO17 1XS

Corporate Secretary26 April 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 April 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 April 2002Active

People with Significant Control

Mr Nigel Ashley Meek
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Malcolm Mintram
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Leonard Shannon
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-03Dissolution

Dissolution application strike off company.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type dormant.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-09-05Accounts

Accounts with accounts type dormant.

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2021-06-30Officers

Termination secretary company with name termination date.

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2021-06-14Address

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

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type dormant.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type dormant.

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2018-08-08Accounts

Accounts with accounts type dormant.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type dormant.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type dormant.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type dormant.

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2015-05-07Address

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

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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