LARPENT NEWTON HOLDINGS LIMITED - BRACKLEY


Company Profile Company Filings

Overview

LARPENT NEWTON HOLDINGS LIMITED is a Private Limited Company from BRACKLEY and has the status: Active.
LARPENT NEWTON HOLDINGS LIMITED was incorporated 35 years ago on 10/10/1988 and has the registered number: 02303575. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

LARPENT NEWTON HOLDINGS LIMITED - BRACKLEY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

STEANE GROUNDS FARM
BRACKLEY
NORTHAMPTONSHIRE
NN13 5NP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES JONATHON BREESE Sep 1946 British Director CURRENT
REBECCA ALYS BREESE Secretary 2002-06-23 CURRENT
PETER SILVESTER Jan 1936 British Director RESIGNED
MR LYNDON SELBY REES Dec 1949 British Director RESIGNED
MR PETER DEREK JONES Dec 1941 British Director 1996-01-01 UNTIL 1999-06-25 RESIGNED
MICHAEL FRANK DOERR May 1935 British Director RESIGNED
MISS JANICE CATHERINE WAITES Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Jonathan Breese 2016-09-09 9/1946 Ownership of shares 25 to 50 percent
Rebecca Alys Breese 2016-09-09 12/1962 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
LARPENT_NEWTON_HOLDINGS_L - Accounts 2024-02-21 30-06-2023 £9,394,168 equity
LARPENT_NEWTON_HOLDINGS_L - Accounts 2023-03-31 30-06-2022 £8,761,074 equity
LARPENT_NEWTON_HOLDINGS_L - Accounts 2022-03-30 06-07-2021 £5,734,990 equity
Larpent_Newton_Holdings_L - Accounts 2020-12-23 31-12-2019 £4,543,987 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
LARPENT NEWTON & COMPANY LIMITED BRACKLEY Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CONTENT FOR INVESTORS LTD BRACKLEY ENGLAND Active MICRO ENTITY 59112 - Video production activities