NEWACRE PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWACRE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEWACRE PROPERTIES LIMITED was incorporated 54 years ago on 09/03/1970 and has the registered number: 00974253. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NEWACRE PROPERTIES LIMITED was incorporated 54 years ago on 09/03/1970 and has the registered number: 00974253. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NEWACRE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ALISON BRYONY GIBBS | Jul 1975 | British | Director | 2012-11-14 | CURRENT |
NIGEL TREHARNE GIBBS | Jul 1943 | Director | CURRENT | ||
NIGEL TREHARNE GIBBS | Jul 1943 | Secretary | 1992-03-27 | CURRENT | |
MR DAVID WHITING | Nov 1943 | British | Director | RESIGNED | |
MR CHRISTOPHER ROBIN LANGFORD | Feb 1946 | British | Secretary | 1992-03-26 UNTIL 1992-03-27 | RESIGNED |
MR CHRISTOPHER JAMIE GIBBS | Aug 1972 | British | Director | 1992-03-27 UNTIL 2013-05-15 | RESIGNED |
MR DAVID WHITING | Nov 1943 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gibbs Estates Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NEWACRE_PROPERTIES_LIMITE - Accounts | 2023-12-21 | 31-03-2023 | £1,308,459 Cash £3,176,565 equity |
NEWACRE_PROPERTIES_LIMITE - Accounts | 2022-12-22 | 31-03-2022 | £1,910,501 Cash £2,630,408 equity |
NEWACRE_PROPERTIES_LIMITE - Accounts | 2021-12-23 | 31-03-2021 | £1,567,514 Cash £2,590,950 equity |
NEWACRE_PROPERTIES_LIMITE - Accounts | 2021-03-23 | 31-03-2020 | £997,108 Cash £3,190,959 equity |
NEWACRE_PROPERTIES_LIMITE - Accounts | 2019-12-24 | 31-03-2019 | £689,169 Cash £3,089,082 equity |
NEWACRE_PROPERTIES_LIMITE - Accounts | 2018-12-22 | 31-03-2018 | £705,921 Cash £3,003,160 equity |
NEWACRE_PROPERTIES_LIMITE - Accounts | 2017-12-23 | 31-03-2017 | £680,185 Cash £2,896,560 equity |