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NEWMAR RESTAURANTS LIMITED

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

This company is commonly known as Newmar Restaurants Limited. The company was founded 8 years ago and was given the registration number 09632554. The firm's registered office is in PENARTH. You can find them at Custom House, Penarth Marina, Penarth, South Glamorgan. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:NEWMAR RESTAURANTS LIMITED
Company Number:09632554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Custom House, Penarth Marina, Penarth, South Glamorgan, Wales, CF64 1TT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Limes, Druidstone Road, Old St. Mellons, Cardiff, United Kingdom, CF3 6XD

Director10 June 2015Active
Custom House, Penarth Marina, Penarth, Wales, CF64 1TT

Director10 June 2015Active
Custom House, Penarth Marina, Penarth, Wales, CF64 1TT

Director11 October 2015Active
13, Wingfield Road, Caerdydd, United Kingdom, CF14 1NJ

Director10 June 2015Active

People with Significant Control

Mr Nataniel Benigno Martinez
Notified on:17 October 2019
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:Wales
Address:Custom House, Penarth Marina, Penarth, Wales, CF64 1TT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dudley Newbery
Notified on:17 October 2019
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:Custom House, Penarth Marina, Penarth, United Kingdom, CF64 1TT
Nature of control:
  • Ownership of shares 25 to 50 percent
Newmar Properties Limited
Notified on:08 October 2016
Status:Active
Country of residence:Wales
Address:The Old Custom House, Penarth Marina, Penarth, Wales, CF64 1TT
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-09-17Accounts

Accounts with accounts type unaudited abridged.

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2023-06-27Accounts

Change account reference date company previous shortened.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-11-14Persons with significant control

Cessation of a person with significant control.

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2022-11-14Persons with significant control

Cessation of a person with significant control.

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2022-11-14Persons with significant control

Notification of a person with significant control.

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2022-08-01Accounts

Accounts with accounts type unaudited abridged.

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2022-06-28Accounts

Change account reference date company previous shortened.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2022-01-25Mortgage

Mortgage satisfy charge full.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-09-30Accounts

Change account reference date company current shortened.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Change account reference date company previous extended.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2020-01-29Accounts

Change account reference date company previous shortened.

Download
2019-10-17Persons with significant control

Notification of a person with significant control.

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2019-10-17Persons with significant control

Notification of a person with significant control.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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