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NEWLYN ESTATES LIMITED

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

This company is commonly known as Newlyn Estates Limited. The company was founded 14 years ago and was given the registration number 07505595. The firm's registered office is in SOUTHAMPTON. You can find them at Newlyns Farmhouse Shoe Lane, Upham, Southampton, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEWLYN ESTATES LIMITED
Company Number:07505595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2011
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Newlyns Farmhouse Shoe Lane, Upham, Southampton, Hampshire, United Kingdom, SO32 1JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director17 July 2019Active
Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS

Director17 July 2019Active
Newlyns Farmhouse, Shoe Lane, Upham, Southampton, United Kingdom, SO32 1JJ

Director26 January 2011Active
Newlyns Farmhouse, Shoe Lane, Upham, Southampton, United Kingdom, SO32 1JJ

Director26 January 2011Active
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director26 January 2011Active

People with Significant Control

Mrs Jessica Anne Carter
Notified on:06 November 2022
Status:Active
Date of birth:July 1980
Nationality:British
Address:Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Rebecca Alice Danby
Notified on:06 November 2022
Status:Active
Date of birth:October 1976
Nationality:British
Address:Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Janet Catherine Danby
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:United Kingdom
Address:Newlyns Farmhouse, Shoe Lane, Southampton, United Kingdom, SO32 1JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Martin Charles Danby
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:Newlyns Farmhouse, Shoe Lane, Southampton, United Kingdom, SO32 1JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (3 months remaining)

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