NEWGATE (HENLEY) LIMITED - RICKMANSWORTH


Company Profile Company Filings

Overview

NEWGATE (HENLEY) LIMITED is a Private Limited Company from RICKMANSWORTH ENGLAND and has the status: Active.
NEWGATE (HENLEY) LIMITED was incorporated 6 years ago on 05/04/2018 and has the registered number: 11294545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2022.

NEWGATE (HENLEY) LIMITED - RICKMANSWORTH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020 31/07/2022

Registered Office

C/O ELCO ACCOUNTING
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON COLES Aug 1973 British Director 2018-04-05 CURRENT
MR CHRISTON JON BURROWS Jan 1971 British Director 2018-04-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Clifford Coles 2018-04-05 8/1973 Rickmansworth   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUBIC BUILDING SURVEYING LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 74902 - Quantity surveying activities
HC CONSTRUCTION (UK) LIMITED ISLEWORTH Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
HC CONSTRUCTION (LONDON) LIMITED SUTTON Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
CBO DEVELOPMENTS LIMITED RICKMANSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
HOLBROOK & PARTNERS LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
P1 CAPITAL LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PRUNUS (SURBITON) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PRUNUS (FARNBOROUGH) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
SPINNAKER LOMAS & PARTNERS LIMITED IPSWICH UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
EXP 1 DEVELOPMENT LIMITED RICKMANSWORTH ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
P1 CAPITAL ROCK LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEWGATE RESIDENTIAL HOLDINGS LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
NEWGATE (SONNING) LIMITED RICKMANSWORTH ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CUBIC PROPERTY CONSULTING LIMITED HENLEY ON THAMES ENGLAND Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
NEWGATE DEVELOPMENTS (HENLEY) LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
P1 WORSFOLD LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
NEWGATE (RISELEY) LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KERYX LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
REGATTA STRATEGIC PARTNERS LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Newgate (Henley) Limited 2021-07-31 31-10-2020 £1,461 Cash
Newgate (Henley) Limited - Accounts to registrar (filleted) - small 18.2 2020-08-18 31-10-2019 £21 Cash £1 equity
Newgate (Henley) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-13 31-10-2018 £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
MURRELL ESTATES LIMITED RICKMANSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
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LRG FINANCIAL SOLUTIONS LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
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MADDY HINTON CASTING LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 78101 - Motion picture, television and other theatrical casting activities
NEWFANGELT LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MICOMP LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PENTAPRISE LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
DESIGN BY STRUCTURE EOT LIMITED RICKMANSWORTH ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
KERRYFORD M&E LIMITED RICKMANSWORTH ENGLAND Active NO ACCOUNTS FILED 74902 - Quantity surveying activities