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THE NEWCOMEN LIMITED

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

This company is commonly known as The Newcomen Limited. The company was founded 19 years ago and was given the registration number 05328199. The firm's registered office is in ASHFORD. You can find them at Hollis Farm, Egerton House Road, Egerton, Ashford, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE NEWCOMEN LIMITED
Company Number:05328199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2005
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Hollis Farm, Egerton House Road, Egerton, Ashford, TN27 9BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hollis Farm, Egerton, Ashford, TN27 9BD

Director10 January 2005Active
Hollis Farm, Egerton House Road, Egerton, Ashford, TN27 9BD

Director16 May 2012Active
Holly Cottage, 2 Spring Gardens, North Ascot, Ascot, SL5 8JY

Secretary10 January 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 January 2005Active
Holly Cottage 2 Spring Gardens, North Ascot, Ascot, SL5 8JY

Director10 January 2005Active

People with Significant Control

Mr John Stephen Bunyard
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:Hollis Farm, Egerton House Road, Ashford, TN27 9BD
Nature of control:
  • Ownership of shares 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
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-27Dissolution

Dissolution application strike off company.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-05Accounts

Accounts with accounts type total exemption small.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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2013-09-12Accounts

Accounts with accounts type total exemption small.

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2012-12-23Annual return

Annual return company with made up date full list shareholders.

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2012-09-27Accounts

Accounts with accounts type total exemption small.

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2012-06-03Accounts

Change account reference date company current extended.

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2012-05-21Annual return

Annual return company with made up date full list shareholders.

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2012-05-20Officers

Termination director company with name.

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2012-05-20Officers

Appoint person director company with name.

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2012-05-20Officers

Termination secretary company with name.

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2011-11-28Annual return

Annual return company with made up date full list shareholders.

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