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 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.
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 |
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 |