This company is commonly known as Newventure Limited. The company was founded 27 years ago and was given the registration number 03364144. The firm's registered office is in COLCHESTER. You can find them at 1 Brewery House Brook Street, Wivenhoe, Colchester, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | NEWVENTURE LIMITED |
|---|---|---|
| Company Number | : | 03364144 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Brewery House Brook Street, Wivenhoe, Colchester, Essex, CO7 9DS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Lodge, Beacon End Farmhouse, London Road, Stanway, Colchester, England, CO3 0NQ | Secretary | 12 January 2000 | Active |
| The Lodge, Beacon End Farmhouse, London Road, Stanway, Colchester, England, CO3 0NQ | Director | 10 July 2000 | Active |
| 2 Mill Cottages, Great Oakley, Harwich, CO12 5AQ | Secretary | 13 November 1998 | Active |
| 253 Bury Street West, Edmonton, London, N9 9JN | Secretary | 01 May 1997 | Active |
| 73a Bell Street, Henley On Thames, RG9 2BD | Corporate Secretary | 16 May 1997 | Active |
| The Counting House, Saint Johns Road, Wivenhoe, Colchester, CO7 9DR | Director | 16 May 1997 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Director | 01 May 1997 | Active |
| The Wheatley Trust | ||
| Notified on | : | 05 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Whitton Lodge, Ballast Quay Road, Colchester, England, CO7 9JT |
| Nature of control | : |
|
| Mr Andrew Ross Wheatley | ||
| Notified on | : | 01 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Lodge, Beacon End Farmhouse, London Road, Colchester, England, CO3 0NQ |
| Nature of control | : |
|
| Mrs Charmian Elizabeth Wheatley | ||
| Notified on | : | 01 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Lodge, Beacon End Farmhouse, London Road, Colchester, England, CO3 0NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Officers | Change person director company with change date. | Download |
| 2019-01-04 | Officers | Change person secretary company with change date. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-15 | Officers | Change person director company with change date. | Download |
| 2017-03-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-03-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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