NEWLYN ESTATES LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

NEWLYN ESTATES LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
NEWLYN ESTATES LIMITED was incorporated 13 years ago on 26/01/2011 and has the registered number: 07505595. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

NEWLYN ESTATES LIMITED - SOUTHAMPTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

STAG GATES HOUSE
SOUTHAMPTON
HAMPSHIRE
SO17 1XS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2023 09/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS REBECCA ALICE DANBY Oct 1976 British Director 2019-07-17 CURRENT
MRS JESSICA ANNE CARTER Jul 1980 British Director 2019-07-17 CURRENT
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2011-01-26 UNTIL 2011-01-26 RESIGNED
MR MARTIN CHARLES DANBY Nov 1946 English Director 2011-01-26 UNTIL 2019-06-23 RESIGNED
MRS JANET CATHERINE DANBY Mar 1947 British Director 2011-01-26 UNTIL 2023-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jessica Anne Carter 2022-11-06 7/1980 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Rebecca Alice Danby 2022-11-06 10/1976 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Janet Catherine Danby 2016-04-06 - 2022-11-06 3/1947 Southampton   Hampshre Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Martin Charles Danby 2016-04-06 - 2019-06-23 11/1946 Southampton   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
NEWLYN_ESTATES_LIMITED - Accounts 2023-05-25 31-10-2022 £1,272,388 equity
NEWLYN_ESTATES_LIMITED - Accounts 2022-06-01 31-10-2021 £1,248,016 equity
NEWLYN_ESTATES_LIMITED - Accounts 2021-04-29 31-10-2020 £1,178,135 equity
NEWLYN_ESTATES_LIMITED - Accounts 2020-05-21 31-10-2019 £1,129,715 equity
NEWLYN_ESTATES_LIMITED - Accounts 2019-03-22 31-10-2018 £1,040,116 equity
Micro-entity Accounts - NEWLYN ESTATES LIMITED 2018-07-26 31-10-2017 £1,043,509 equity

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