NEWMOORE PROPERTIES LIMITED

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

This company is commonly known as Newmoore Properties Limited. The company was founded 23 years ago and was given the registration number 04160487. The firm's registered office is in LINCOLNSHIRE. You can find them at 18 Northgate, Sleaford, Lincolnshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	NEWMOORE PROPERTIES LIMITED
Company Number	:	04160487
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 February 2001
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address	:	18 Northgate, Sleaford, Lincolnshire, NG34 7BJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
42 Northgate, Sleaford, England, NG34 7AF	Secretary	14 February 2001	Active
42 Northgate, Sleaford, England, NG34 7AF	Director	14 February 2001	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	14 February 2001	Active
Hardys Place, 10 The Colosseum, Newport, Lincoln, United Kingdom, LN1 3EX	Director	14 February 2001	Active
42, Northgate, Sleaford, England, NG34 7BJ	Director	14 February 2001	Active

People with Significant Control

Mrs Susan Jane Newman
Notified on	:	24 February 2022
Status	:	Active
Date of birth	:	December 1953
Nationality	:	British
Country of residence	:	England
Address	:	5 Tower View, Grantham Road, Sleaford, England, NG34 7TE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Russell Mark Newman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1961
Nationality	:	British
Country of residence	:	England
Address	:	42, Northgate, Sleaford, England, NG34 7BJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Nicholas John Houlden
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1954
Nationality	:	British
Country of residence	:	England
Address	:	Hardys Place, 10 The Colosseum, Lincoln, England, LN1 3EX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Melvyn Keith Newman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1953
Nationality	:	British
Country of residence	:	England
Address	:	42, Northgate, Sleaford, England, NG34 7AF
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 (7 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

Date	Category	Description
2024-04-10	Confirmation statement	Confirmation statement with no updates.	Download
2024-04-10	Persons with significant control	Change to a person with significant control.	Download
2023-04-14	Accounts	Accounts with accounts type total exemption full.	Download
2023-04-12	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-18	Accounts	Accounts with accounts type total exemption full.	Download
2022-03-25	Confirmation statement	Confirmation statement with updates.	Download
2022-03-25	Persons with significant control	Notification of a person with significant control.	Download
2022-03-25	Persons with significant control	Change to a person with significant control.	Download
2021-11-26	Confirmation statement	Confirmation statement with updates.	Download
2021-11-09	Accounts	Accounts with accounts type total exemption full.	Download
2021-02-17	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-25	Accounts	Accounts with accounts type total exemption full.	Download
2020-03-03	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-16	Accounts	Accounts with accounts type total exemption full.	Download
2019-02-18	Confirmation statement	Confirmation statement with updates.	Download
2019-01-25	Officers	Change person secretary company with change date.	Download
2019-01-25	Officers	Change person director company with change date.	Download
2019-01-25	Capital	Capital allotment shares.	Download
2018-10-08	Capital	Capital cancellation shares.	Download
2018-10-08	Capital	Capital return purchase own shares.	Download
2018-09-27	Persons with significant control	Change to a person with significant control.	Download
2018-09-27	Persons with significant control	Cessation of a person with significant control.	Download
2018-09-27	Officers	Termination director company with name termination date.	Download
2018-05-09	Accounts	Accounts with accounts type total exemption full.	Download
2018-02-15	Confirmation statement	Confirmation statement with updates.	Download