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NEWVILLE PROPERTIES LIMITED

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

This company is commonly known as Newville Properties Limited. The company was founded 10 years ago and was given the registration number 08804827. The firm's registered office is in MANCHESTER. You can find them at Emperor House, Great Ducie Street, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEWVILLE PROPERTIES LIMITED
Company Number:08804827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2013
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Emperor House, Great Ducie Street, Manchester, England, M3 1FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Emperor House, Great Ducie Street, Manchester, England, M3 1FB

Director01 July 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director06 December 2013Active

People with Significant Control

Red Bolt Holdings Limited
Notified on:13 December 2022
Status:Active
Country of residence:England
Address:151, Great Ducie Street, Manchester, England, M3 1FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Simon Shonn
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Emperor House, Great Ducie Street, Manchester, England, M3 1FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Daniel Simon Shonn
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Emperor House, Great Ducie Street, Manchester, England, M3 1FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type micro entity.

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2022-12-19Persons with significant control

Cessation of a person with significant control.

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2022-12-19Persons with significant control

Cessation of a person with significant control.

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2022-12-19Persons with significant control

Notification of a person with significant control.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type dormant.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type dormant.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-05-22Address

Change registered office address company with date old address new address.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-10-30Persons with significant control

Notification of a person with significant control.

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2017-07-06Accounts

Accounts with accounts type total exemption full.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2015-08-25Accounts

Change account reference date company previous shortened.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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