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NEWMINSTER PEDIGREES LIMITED

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

This company is commonly known as Newminster Pedigrees Limited. The company was founded 23 years ago and was given the registration number 04033284. The firm's registered office is in WATLINGTON. You can find them at Aston House Stud, The Green Aston Rowant, Watlington, Oxfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NEWMINSTER PEDIGREES LIMITED
Company Number:04033284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Aston House Stud, The Green Aston Rowant, Watlington, Oxfordshire, OX49 5ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston House Stud, The Green, Aston Rowant, Watlington, OX9 5ST

Secretary13 July 2000Active
Aston House Stud, The Green, Aston Rowant, Watlington, OX9 5ST

Director13 July 2000Active
Aston House Stud, The Green, Aston Rowant, Watlington, OX9 5ST

Director13 July 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 July 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 July 2000Active

People with Significant Control

Mr Spencer Leonard Chapman
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:Aston House Stud, Watlington, OX49 5ST
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
2024-03-21Accounts

Accounts with accounts type dormant.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type dormant.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type dormant.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type dormant.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type dormant.

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2019-07-13Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type dormant.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2016-07-29Accounts

Accounts with accounts type micro entity.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2015-07-18Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-31Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Accounts

Accounts with accounts type total exemption small.

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2013-09-05Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Accounts

Accounts with accounts type total exemption small.

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2012-08-24Annual return

Annual return company with made up date full list shareholders.

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2012-03-25Accounts

Accounts with accounts type total exemption small.

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