NEW WORLD (NEC) LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

NEW WORLD (NEC) LIMITED is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Active.
NEW WORLD (NEC) LIMITED was incorporated 18 years ago on 15/06/2006 and has the registered number: 05848066. The accounts status is SMALL and accounts are next due on 28/03/2024.

NEW WORLD (NEC) LIMITED - BEACONSFIELD

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 6 30/06/2022 28/03/2024

Registered Office

C/O STARBOARD HOTELS LIMITED PARK HOUSE
BEACONSFIELD
HP9 2LH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INGLEBY (1701) LIMITED (until 05/03/2007)

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACOB SCHREIBER Jan 1974 British Director 2018-03-07 CURRENT
MR PAUL ARTHUR CALLINGHAM Jun 1958 British Director 2018-03-07 CURRENT
MR FRAZER GEORGE CALLINGHAM Dec 1987 British Director 2021-02-11 CURRENT
STEPHEN GOULSTON Mar 1963 British Director 2007-07-17 UNTIL 2008-02-29 RESIGNED
MR GORDON CUTLER Feb 1943 British Secretary 2007-05-31 UNTIL 2014-11-17 RESIGNED
MR ROBERT SEDGWICK TATTRIE Feb 1962 British Secretary 2006-07-26 UNTIL 2008-03-11 RESIGNED
MR SIMON PAUL EASTWOOD Jan 1957 British Director 2008-03-01 UNTIL 2018-03-07 RESIGNED
MR ROBERT SEDGWICK TATTRIE Feb 1962 British Director 2006-07-26 UNTIL 2008-05-02 RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2011-09-19 UNTIL 2018-03-07 RESIGNED
MR GRAHAM MASTERMAN SHEPHERD Mar 1961 British Director 2006-07-26 UNTIL 2018-03-07 RESIGNED
INGLEBY HOLDINGS LIMITED Director 2006-06-15 UNTIL 2006-07-26 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Secretary 2006-06-15 UNTIL 2006-07-26 RESIGNED
MR CRAIG GORDON CUTLER Feb 1974 British Director 2018-02-15 UNTIL 2018-03-07 RESIGNED
MR GORDON CUTLER Feb 1943 British Director 2006-07-26 UNTIL 2014-11-17 RESIGNED
MR JONATHAN BAKER Apr 1976 British Director 2018-03-07 UNTIL 2019-12-31 RESIGNED
JEREMY BAKER May 1964 British Director 2008-09-05 UNTIL 2009-12-31 RESIGNED
MR MARK SIMON WRIGHT Oct 1969 British Director 2008-05-02 UNTIL 2008-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sbh Styles Ltd 2018-03-07 Beaconsfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Carillion Am Developments Limited 2018-02-22 - 2018-03-07 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Carillion Capital Projects Limited 2016-04-06 - 2018-02-22 Wolverhampton   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Graham Masterman Shepherd 2016-04-06 - 2016-04-06 3/1961 Stratford-Upon-Avon   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BEAUCHAMP HOUSE MANAGEMENT (KENILWORTH) LIMITED WARWICKSHIRE Active MICRO ENTITY 98000 - Residents property management
CATESBY STRATEGIC LAND LIMITED HOULTON UNITED KINGDOM Active FULL 41100 - Development of building projects
KEYWAY ESTATES LIMITED RICKMANSWORTH ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
NEWARK COMMERCIAL LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CATESBY ESTATES (HAWTON) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
URBAN&CIVIC MIDDLEBECK LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
11 PRINCE OF WALES TERRACE LIMITED BOURNE END UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NEW WORLD HAYDOCK LIMITED BEACONSFIELD ENGLAND Active SMALL 55100 - Hotels and similar accommodation
NEW WORLD LEISURE LIMITED WOLVERHAMPTON Dissolved... DORMANT 55100 - Hotels and similar accommodation
NEW WORLD CREWE LIMITED BEACONSFIELD ENGLAND Active SMALL 55100 - Hotels and similar accommodation
NEW WORLD BARNSLEY LIMITED BEACONSFIELD ENGLAND Active SMALL 55100 - Hotels and similar accommodation
CITIZEN NEW HOMES LIMITED BIRMINGHAM ENGLAND Active FULL 41202 - Construction of domestic buildings
ALED INVESTMENTS LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALTA INTEGRATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALTA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ALOUD LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TREBOR DEVELOPMENTS LLP BROMSGROVE ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-03-28 30-06-2022 100,140 Cash 14,071,609 equity
New World (NEC) Limited - Limited company accounts 17.3 2017-12-21 31-12-2016 £135,446 Cash £-16,038,134 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENOCK HOTELS LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
N K CIVIL ENGINEERING LTD BEACONSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
SBH TAMWORTH LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
SBH RAMSGATE LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
SBH PARK HOLDING LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
SBH WINDERMERE LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
FURZEFIELD (ASCOT) MANAGEMENT CO LTD BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
RAVENSMOOR (PITSTONE) MANAGEMENT CO LTD BEACONSFIELD UNITED KINGDOM Active DORMANT 98000 - Residents property management
CHILTERN YARD (PENN) MANAGEMENT COMPANY LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE WALLED GARDEN (BINFIELD) MANAGEMENT COMPANY LIMITED BEACONSFIELD UNITED KINGDOM Active DORMANT 98000 - Residents property management