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NEWPERTIES LIMITED

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

This company is commonly known as Newperties Limited. The company was founded 20 years ago and was given the registration number 05035343. The firm's registered office is in CHESHIRE. You can find them at 8 Winmarleigh Street, Warrington, Cheshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NEWPERTIES LIMITED
Company Number:05035343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2004
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Bury Street, London, England, SW1Y 6AL

Corporate Secretary22 March 2021Active
25, Bury Street, London, England, SW1Y 6AL

Director26 April 2021Active
25, Bury Street, London, England, SW1Y 6AL

Corporate Director27 July 2020Active
8 Winmarleigh Street, Warrington, WA1 1JW

Secretary12 February 2004Active
8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW

Secretary27 July 2020Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary05 February 2004Active
Old Hall Farm, Moore, Warrington, WA4 6UD

Director12 February 2004Active
8 Winmarleigh Street, Warrington, WA1 1JW

Director12 February 2004Active
8, Winmarleigh Street, Warrington, United Kingdom, WA1 1JW

Director02 April 2012Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director05 February 2004Active

People with Significant Control

New Quadrant Trust Corporation Limited
Notified on:23 September 2019
Status:Active
Country of residence:England
Address:25, Bury Street, London, England, SW1Y 6AL
Nature of control:
  • Ownership of shares 75 to 100 percent
Ma Brown Accumulation & Maintenance Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Bury Street, London, England, SW1Y 6AL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (0 months remaining)

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