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NEWROC LTD

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

This company is commonly known as Newroc Ltd. The company was founded 20 years ago and was given the registration number 04970319. The firm's registered office is in RICHMOND. You can find them at 7 Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:NEWROC LTD
Company Number:04970319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:7 Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire, DL10 4TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gayles Hall, Gayles, Richmond, England, DL11 7JF

Secretary24 November 2003Active
Gayles Hall, Gayles, Richmond, England, DL11 7JF

Director24 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 November 2003Active

People with Significant Control

Mrs Joanne Katherine Newton
Notified on:24 August 2022
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Gayles Hall, Gayles, Richmond, England, DL11 7JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graeme Richard Newton
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Gayles Hall, Gayles, Richmond, England, DL11 7JF
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-06-07Accounts

Accounts with accounts type unaudited abridged.

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2022-12-23Confirmation statement

Confirmation statement with updates.

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2022-08-31Persons with significant control

Notification of a person with significant control.

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2022-08-31Persons with significant control

Change to a person with significant control.

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2022-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-25Accounts

Accounts with accounts type unaudited abridged.

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2022-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-10-06Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-13Persons with significant control

Change to a person with significant control.

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2020-03-13Officers

Change person secretary company with change date.

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2020-03-13Officers

Change person director company with change date.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type unaudited abridged.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-05-16Accounts

Accounts with accounts type unaudited abridged.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-05-17Accounts

Accounts with accounts type unaudited abridged.

Download
2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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