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THENEWLEAFCOMPANY LTD

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

This company is commonly known as Thenewleafcompany Ltd. The company was founded 18 years ago and was given the registration number 05739825. The firm's registered office is in BOURNEMOUTH. You can find them at St Swithuns House, 21 Christchurch Road, Bournemouth, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:THENEWLEAFCOMPANY LTD
Company Number:05739825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 68202 - Letting and operating of conference and exhibition centres
  • 68320 - Management of real estate on a fee or contract basis
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:St Swithuns House, 21 Christchurch Road, Bournemouth, BH1 3NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Factory, 14 Alder Hills, Poole, England, BH12 4AS

Director10 November 2022Active
The Factory, 14 Alder Hills, Poole, England, BH12 4AS

Director01 April 2024Active
St Swithuns House, 21 Christchurch Road, Bournemouth, BH1 3NS

Secretary28 April 2008Active
32 Alyth Road, Bournemouth, BH3 7DG

Secretary13 March 2006Active
St Swithuns House, 21 Christchurch Road, Bournemouth, BH1 3NS

Director13 March 2006Active
St Swithuns House, 21 Christchurch Road, Bournemouth, BH1 3NS

Director17 April 2015Active
St Swithuns House, 21 Christchurch Road, Bournemouth, BH1 3NS

Director25 September 2014Active
St Swithuns House, 21 Christchurch Road, Bournemouth, BH1 3NS

Director20 September 2019Active
6 Talbot Avenue, Talbot Woods, Bournemouth, BH3 7HU

Director25 May 2006Active
St Swithuns House, 21 Christchurch Road, Bournemouth, BH1 3NS

Director28 April 2008Active
32 Alyth Road, Bournemouth, BH3 7DG

Director25 May 2006Active
St Swithuns House, 21 Christchurch Road, Bournemouth, BH1 3NS

Director23 March 2015Active
St Swithuns House, 21 Christchurch Road, Bournemouth, BH1 3NS

Director28 April 2010Active
Flat 14, Boston Place, 315-317 Portswood Road, Southampton, SO17 2LD

Director25 February 2009Active
52 Belle Vue Road, Bournemouth, BH6 3DT

Director25 May 2006Active
St Swithuns House, 21 Christchurch Road, Bournemouth, BH1 3NS

Director21 December 2011Active
67 Moriconium Quay, Lake Avenue, Poole, BH15 4QP

Director25 May 2006Active
The Factory, 14 Alder Hills, Poole, England, BH12 4AS

Director18 March 2021Active
St Swithuns House, 21 Christchurch Road, Bournemouth, BH1 3NS

Director18 November 2015Active
St Swithuns House, 21 Christchurch Road, Bournemouth, BH1 3NS

Director10 February 2016Active
91 Firs Drive, Hedge End, Southampton, SO30 4QQ

Director26 May 2006Active
St Swithuns House, 21 Christchurch Road, Bournemouth, BH1 3NS

Director25 September 2014Active
The Factory, 14 Alder Hills, Poole, England, BH12 4AS

Director01 March 2017Active
5 Rushford Warren, Christchurch, BH23 3NY

Director25 May 2006Active
St Swithuns House, 21 Christchurch Road, Bournemouth, BH1 3NS

Director25 September 2014Active
St Swithuns House, 21 Christchurch Road, Bournemouth, BH1 3NS

Director19 October 2011Active
The Factory, 14 Alder Hills, Poole, England, BH12 4AS

Director10 November 2022Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Officers

Appoint person director company with name date.

Download
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2024-04-02Officers

Termination director company with name termination date.

Download
2023-12-09Accounts

Accounts with accounts type total exemption full.

Download
2023-03-14Confirmation statement

Confirmation statement with no updates.

Download
2022-11-25Officers

Termination director company with name termination date.

Download
2022-11-23Accounts

Accounts with accounts type small.

Download
2022-11-14Officers

Appoint person director company with name date.

Download
2022-11-11Officers

Termination director company with name termination date.

Download
2022-11-11Officers

Appoint person director company with name date.

Download
2022-03-29Address

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

Download
2022-03-29Confirmation statement

Confirmation statement with updates.

Download
2021-09-13Accounts

Accounts with accounts type small.

Download
2021-05-24Officers

Termination director company with name termination date.

Download
2021-04-22Confirmation statement

Confirmation statement with updates.

Download
2021-03-22Officers

Appoint person director company with name date.

Download
2021-03-19Officers

Termination director company with name termination date.

Download
2021-03-19Officers

Termination director company with name termination date.

Download
2020-11-13Accounts

Accounts with accounts type small.

Download
2020-09-07Officers

Termination director company with name termination date.

Download
2020-06-24Officers

Termination director company with name termination date.

Download
2020-03-18Confirmation statement

Confirmation statement with updates.

Download
2019-11-01Accounts

Accounts with accounts type small.

Download
2019-10-03Officers

Appoint person director company with name date.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download

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