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PAUL NEWMAN CONSTRUCTION LIMITED

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

This company is commonly known as Paul Newman Construction Limited. The company was founded 19 years ago and was given the registration number 05157545. The firm's registered office is in MILTON KEYNES. You can find them at C/o Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PAUL NEWMAN CONSTRUCTION LIMITED
Company Number:05157545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
"Ardenza" 10 Hillside Drive, Rathfarnham, Dublin 14, Ireland, IRISH

Director18 June 2004Active
Ballintaggart Stud, Colbins Town, Dunlavin, Ireland,

Director18 June 2004Active
246 Seapark, Malahide, Dublin, Ireland, IRISH

Secretary18 June 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 June 2004Active
Ballintaggart Stud, Colbins Town, Dunlavin, Ireland,

Director18 June 2004Active
246 Seapark, Malahide, Dublin, Ireland, IRISH

Director18 June 2004Active
18, Deards End Lane, Knebworth, SG3 6NL

Director18 June 2004Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director18 June 2004Active

People with Significant Control

Paul Newman New Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Emw, Seebeck House, Milton Keynes, United Kingdom, MK5 8FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type dormant.

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2023-02-27Officers

Termination secretary company with name termination date.

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2023-02-27Officers

Termination director company with name termination date.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type dormant.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type dormant.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type dormant.

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2019-10-29Accounts

Accounts with accounts type dormant.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2018-11-02Accounts

Accounts with accounts type dormant.

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2018-08-08Address

Move registers to registered office company with new address.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-06-22Persons with significant control

Notification of a person with significant control.

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2018-06-22Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type dormant.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-13Address

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

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2015-06-25Accounts

Accounts with accounts type dormant.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type dormant.

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