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NEWLANDGLEBE LIMITED

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

This company is commonly known as Newlandglebe Limited. The company was founded 50 years ago and was given the registration number 01117517. The firm's registered office is in . You can find them at 12 Charterhouse Square, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NEWLANDGLEBE LIMITED
Company Number:01117517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1973
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:12 Charterhouse Square, London, EC1M 6AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-11, Charterhouse Square, London, England, EC1M 6EE

Secretary05 May 2020Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director02 November 2020Active
Woodbury, Water Lane Thurlby, Bourne, PE10 0HS

Secretary-Active
12 Charterhouse Square, London, EC1M 6AX

Secretary16 January 2013Active
12 Charterhouse Square, London, EC1M 6AX

Secretary05 September 2002Active
12 Charterhouse Square, London, EC1M 6AX

Director31 March 2016Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director22 June 2020Active
12 Charterhouse Square, London, EC1M 6AX

Director08 May 2018Active
12 Charterhouse Square, London, EC1M 6AX

Director17 July 2001Active
Tadlow House, Tadlow, Royston, SG8 0EL

Director27 August 1992Active
Stirtloe House Stirtloe, Huntingdon, PE18 9XW

Director-Active
12 Charterhouse Square, London, EC1M 6AX

Director05 September 2002Active
12 Charterhouse Square, London, EC1M 6AX

Director16 May 2019Active

People with Significant Control

Diploma Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Charterhouse Square, London, England, EC1M 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-06-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-06-19Accounts

Legacy.

Download
2023-06-19Other

Legacy.

Download
2023-06-19Other

Legacy.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Officers

Termination director company with name termination date.

Download
2022-08-30Officers

Change person director company with change date.

Download
2022-07-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-07-05Accounts

Legacy.

Download
2022-07-05Other

Legacy.

Download
2022-07-05Other

Legacy.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Address

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

Download
2021-09-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-04Accounts

Legacy.

Download
2021-08-27Other

Legacy.

Download
2021-08-27Other

Legacy.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Officers

Appoint person director company with name date.

Download
2020-11-03Officers

Termination director company with name termination date.

Download
2020-06-24Officers

Appoint person director company with name date.

Download
2020-06-24Officers

Termination director company with name termination date.

Download
2020-05-06Officers

Appoint person secretary company with name date.

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2020-05-06Officers

Termination secretary company with name termination date.

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