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PHILIP NEWMARK LIMITED

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

This company is commonly known as Philip Newmark Limited. The company was founded 40 years ago and was given the registration number 01782102. The firm's registered office is in PETERBOROUGH. You can find them at Bank Chambers 27a Market Place, Market Deeping, Peterborough, Cambridgeshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PHILIP NEWMARK LIMITED
Company Number:01782102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1984
End of financial year:21 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bank Chambers 27a Market Place, Market Deeping, Peterborough, Cambridgeshire, PE6 8EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Swan Court, Forder Way, Cygnet Park, Hampton, Peterborough, England, PE7 8GX

Secretary21 May 2012Active
7 Swan Court, Forder Way, Cygnet Park, Hampton, Peterborough, England, PE7 8GX

Director01 September 2016Active
7 Swan Court, Forder Way, Cygnet Park, Hampton, Peterborough, England, PE7 8GX

Director-Active
15 Somes Close, Uffington, Stamford, PE9 4UE

Secretary24 January 2003Active
15, Somes Close, Uffington, Stamford, United Kingdom, PE9 4UE

Secretary01 May 2007Active
Peakirk Lodge 16b St Pegas Road, Peakirk, Peterborough, PE6 7NF

Secretary-Active
Peakirk Lodge 16b St Pegas Road, Peakirk, Peterborough, PE6 7NF

Director-Active

People with Significant Control

Mr Philip Michael Newmark
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:Irish
Country of residence:England
Address:4 Buckthorn Avenue, Skegness, England, PE25 3DE
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 (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
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-07Dissolution

Dissolution application strike off company.

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2023-09-06Accounts

Accounts with accounts type micro entity.

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2023-08-03Accounts

Change account reference date company previous extended.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type micro entity.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2021-02-13Address

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

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2020-08-14Accounts

Accounts with accounts type micro entity.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type micro entity.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-11-30Officers

Change person secretary company with change date.

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2017-11-30Officers

Change person director company with change date.

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2017-11-30Officers

Change person director company with change date.

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2017-05-25Accounts

Accounts with accounts type micro entity.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-12-09Officers

Change person secretary company with change date.

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2016-12-08Officers

Change person director company with change date.

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2016-09-08Officers

Appoint person director company with name date.

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