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NEWGRANGE LIMITED

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

This company is commonly known as Newgrange Limited. The company was founded 27 years ago and was given the registration number 03347521. The firm's registered office is in LITTLE BENTLEY. You can find them at Newgrange, Rectory Road, Little Bentley, Essex. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:NEWGRANGE LIMITED
Company Number:03347521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Newgrange, Rectory Road, Little Bentley, Essex, CO7 8SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newgrange, Rectory Road, Little Bentley, CO7 8SL

Secretary22 October 2003Active
Newgrange, Rectory Road, Little Bentley, CO7 8SL

Director22 October 2003Active
Newgrange, Rectory Road, Little Bentley, CO7 8SL

Director22 October 2003Active
Newgrange Rectory Road, Little Bentley, Essex, CO7 8SL

Director08 April 1997Active
Newgrange Rectory Road, Little Bentley, Essex, CO7 8SL

Secretary08 April 1997Active
Newgrange Rectory Road, Little Bentley, Essex, CO7 8SL

Director08 April 1997Active

People with Significant Control

Mr Graham John William Bowden-Peters
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:Newgrange, Little Bentley, CO7 8SL
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Accounts

Accounts with accounts type dormant.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type dormant.

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2021-04-21Accounts

Accounts with accounts type dormant.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type dormant.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type dormant.

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2018-04-22Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type dormant.

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2017-05-19Accounts

Accounts with accounts type total exemption small.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-05-22Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Accounts

Accounts with accounts type total exemption small.

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2013-05-28Accounts

Accounts with accounts type total exemption small.

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2013-04-25Annual return

Annual return company with made up date full list shareholders.

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2012-05-11Annual return

Annual return company with made up date full list shareholders.

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2012-05-11Accounts

Accounts with accounts type total exemption small.

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2011-05-25Accounts

Accounts with accounts type total exemption small.

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