NEWHALL AGENCY COMPANY LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

NEWHALL AGENCY COMPANY LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
NEWHALL AGENCY COMPANY LIMITED was incorporated 66 years ago on 02/05/1958 and has the registered number: 00603966. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NEWHALL AGENCY COMPANY LIMITED - SOUTHAMPTON

This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NORTH LODGE PARK LANE
SOUTHAMPTON
HAMPSHIRE
SO32 2QQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON FREDERICK KINCHIN Oct 1969 British Director 2006-06-03 CURRENT
MR DONALD JOHN ARTHURS Oct 1927 British Director RESIGNED
ALISON LOUISE KINCHIN British Secretary 2006-06-02 UNTIL 2019-12-31 RESIGNED
MRS MARY O'GORMAN Mar 1934 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Frederick Kinchin 2016-12-31 10/1969 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRMINGHAM CHAMBER OF COMMERCE AND INDUSTRY BIRMINGHAM ENGLAND Active FULL 94110 - Activities of business and employers membership organizations
KINENGCO LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HAMPSHIRE CHRISTIAN EDUCATION TRUST EASTLEIGH Active SMALL 85200 - Primary education
NEW FRONTIERS LIFE CHURCH SOUTHAMPTON SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
CHURCH GARAGE (UK) LIMITED SOUTHAMPTON Dissolved... 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
NEWHALL_AGENCY_COMPANY_LI - Accounts 2023-09-29 31-12-2022 £1,237 Cash £6,339 equity
Newhall Agency Company Limited 2022-10-21 31-12-2021 £6,048 equity
Newhall Agency Company Limited 2021-09-30 31-12-2020 £2,861 equity
Newhall Agency Company Limited 2020-02-27 31-12-2019 £5,394 equity
Newhall Agency Company Limited 2019-06-26 31-12-2018 £7,492 equity
Newhall_Agency_Company_Limited_31_Dec_2017_set_of_accounts_for_filing.html 2018-05-30 31-12-2017 £52,350 equity
Newhall_Agency_Company_Limited_31_Dec_2016_set_of_accounts_for_filing.html 2017-05-10 31-12-2016 £47,016 equity
Newhall_Agency_Company_Limited_31_Dec_2015_abbreviated_set_of_accounts.html 2016-10-01 31-12-2015 £5,022 Cash £46,951 equity
Newhall Agency Company Limited 2015-06-16 31-12-2014 £86 Cash £35,203 equity

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KINENGCO LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
G T (ALTON) LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
CUSTOM YACHT WORKS (SOUTHERN) LIMITED UPPER SWANMORE Active MICRO ENTITY 33150 - Repair and maintenance of ships and boats
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HUNTSMAN MARINE LIMITED UPPER SWANMORE, SOUTHAMPTON Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
SOLENT WAVELINE UPHOLSTERY LIMITED SWANMORE UNITED KINGDOM Active MICRO ENTITY 13921 - Manufacture of soft furnishings
THE HAMPSHIRE SHADE COMPANY LTD SOUTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 16230 - Manufacture of other builders' carpentry and joinery
CONCOURSE YACHTS LLP SOUTHAMPTON Active DORMANT None Supplied