NEWCREST EBBSFLEET LIMITED - BEDFORD


Company Profile Company Filings

Overview

NEWCREST EBBSFLEET LIMITED is a Private Limited Company from BEDFORD UNITED KINGDOM and has the status: Active.
NEWCREST EBBSFLEET LIMITED was incorporated 8 years ago on 27/01/2016 and has the registered number: 09973857. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

NEWCREST EBBSFLEET LIMITED - BEDFORD

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

40 KIMBOLTON ROAD
BEDFORD
BEDFORDSHIRE
MK40 2NR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE MARQUIS OF STRAFFORD JAMES GRANVILLE EGERTON Aug 1975 British Director 2016-01-27 CURRENT
MR DUNCAN FRANCIS MASON May 1963 British Director 2016-01-27 CURRENT
MR QUINTON RODERICK HILL-LINES Feb 1971 British Director 2016-01-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Quinton Roderick Hill-Lines 2016-04-06 2/1971 Bedford   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Duncan Francis Mason 2016-04-06 5/1963 Bedford   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
The Marquis Of James Granville Stafford 2016-04-06 8/1975 Bedford   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASONS PROPERTY ADVISERS LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BUDGETBASE LIMITED GREAT LINFORD MILTON KEYNES Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MERTOUN ESTATE FARMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
HOLWOOD (FLEET) LIMITED CHESHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STETCHWORTH LIMITED SUFFOLK Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
QUADRANT ESTATES (EUREKA PLACE) LIMITED BEDFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
QUADRANT ESTATES (HERALD) LIMITED BEDFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
NORTHDOWN ONE MANAGEMENT COMPANY LTD GRAVESEND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NORTHDOWN TWO MANAGEMENT COMPANY LTD BEDFORD Dissolved... DORMANT 41100 - Development of building projects
NEWCREST STANTONBURY LIMITED BEDFORD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
NEWCREST ESTATES LIMITED BEDFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEWCREST CAMBOURNE LIMITED BEDFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ELLESMERE PROPERTY INVESTMENT COMPANY LIMITED NEWMARKET Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEWCREST WILLEN LIMITED BEDFORD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
NEWCREST BEDFORD LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEWCREST (CAMBOURNE NO 2) LIMITED BEDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CASTLE HILL LOCAL CENTRE LIMITED BEDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALTNAHARRA HOTEL LLP BEDFORD Active TOTAL EXEMPTION FULL None Supplied
EDEN DEVCO (UK) LLP ALDBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Newcrest Ebbsfleet Limited Filleted accounts for Companies House (small and micro) 2023-06-14 30-09-2022 £744,447 Cash £-2,211,040 equity
Newcrest Ebbsfleet Limited Filleted accounts for Companies House (small and micro) 2022-07-01 30-09-2021 £504,913 Cash £-2,201,768 equity
Newcrest Ebbsfleet Limited Filleted accounts for Companies House (small and micro) 2021-07-01 30-09-2020 £686 equity
Newcrest Ebbsfleet Limited Filleted accounts for Companies House (small and micro) 2020-08-18 30-09-2019 £464,630 Cash £686 equity
Newcrest Ebbsfleet Limited Filleted accounts for Companies House (small and micro) 2019-06-21 30-09-2018 £6,970 Cash £686 equity
Newcrest Ebbsfleet Limited Company Accounts 2018-04-18 30-09-2017 £13,897 Cash £695 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.SALSBURY LIMITED BEDS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
W SALSBURY (VENDING) LIMITED BEDFORD Active DORMANT 99999 - Dormant Company
HOMELIFE SERVICES LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
DRYSTONE STRATEGY PARTNERS LIMITED BEDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JUDITH NELSON CONSULTING LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
BRIGHT LIGHT DESIGNS LTD BEDFORD ENGLAND Active DORMANT 99999 - Dormant Company
BIVOWAC INVESTMENTS LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEWCREST BEDFORD LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CROKER OARS UK LTD BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
MATTE INTERIORS LIMITED BEDFORD Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation