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NEWHALL 2016 LIMITED

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

This company is commonly known as Newhall 2016 Limited. The company was founded 19 years ago and was given the registration number 05509064. The firm's registered office is in 37 FREDERICK PLACE. You can find them at Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NEWHALL 2016 LIMITED
Company Number:05509064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 July 2005
End of financial year:30 September 2016
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quantuma Llp, 3rd Floor, 37 Frederick Place, BN1 4EA

Director22 September 2015Active
Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ

Secretary14 July 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 July 2005Active
7, Church Hill, Leamington Spa, England, CV32 5AZ

Director14 July 2005Active
6, Milton Close, Bentley Heath, Solihull, England, B93 8AH

Director14 July 2005Active
Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ

Director04 August 2011Active
Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ

Director30 August 2007Active
Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ

Director16 January 2007Active
Moorfield, Waystone Lane, Belbroughton, Stourbridge, England, DY9 0BD

Director14 July 2005Active
49, Britannia Square, Worcester, England, WR1 3HP

Director14 July 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 July 2005Active

People with Significant Control

Mr Dominic Peter Stokes
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:Quantuma Llp, 3rd Floor, 37 Frederick Place, BN1 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan William Andrews
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:Quantuma Llp, 3rd Floor, 37 Frederick Place, BN1 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Andrew Brown
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:Quantuma Llp, 3rd Floor, 37 Frederick Place, BN1 4EA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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