JOHN NEWBERY LIMITED - EASTBOURNE


Company Profile Company Filings

Overview

JOHN NEWBERY LIMITED is a Private Limited Company from EASTBOURNE ENGLAND and has the status: Active.
JOHN NEWBERY LIMITED was incorporated 34 years ago on 04/07/1989 and has the registered number: 02400851. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

JOHN NEWBERY LIMITED - EASTBOURNE

This company is listed in the following categories:
32300 - Manufacture of sports goods
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7-9 THE AVENUE
EASTBOURNE
BN21 3YA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER DAVID PYEMONT Aug 1963 British Director 2008-12-12 CURRENT
MR ANDREW STEPHEN MILLER Sep 1987 British Director 2022-01-31 UNTIL 2023-01-19 RESIGNED
JOHN LINDSEY NEWSOME May 1960 British Secretary 2005-11-07 UNTIL 2008-12-12 RESIGNED
FERDINAND GEORGE DE LISSER Secretary 2008-12-12 UNTIL 2013-12-13 RESIGNED
MR MICHAEL BARNEY NORMAN Aug 1944 British Secretary RESIGNED
MR ROGER STUART MYALL Oct 1971 British Secretary 2001-08-08 UNTIL 2005-11-07 RESIGNED
SUSAN CLARE MONNINGTON Oct 1961 Secretary 1998-11-29 UNTIL 2001-08-08 RESIGNED
MR WILLIAM JOHN HANDLEY Feb 1954 British Secretary 1996-10-17 UNTIL 1998-11-29 RESIGNED
NICHOLAS KEELEY Mar 1960 British Director 2006-12-05 UNTIL 2008-12-12 RESIGNED
MR MICHAEL BARNEY NORMAN Aug 1944 British Director RESIGNED
NEIL JOHN LENHAM Dec 1965 British Director 2009-01-12 UNTIL 2014-12-01 RESIGNED
MR TIMOTHY WILLIAM KEELEY Dec 1958 British Director RESIGNED
DAVID WILLIAM CHIVERS Aug 1940 British Director RESIGNED
MR PATRICK DAVID HOLE Feb 1966 British Director 1996-10-17 UNTIL 2008-12-12 RESIGNED
MARTIN ANTHONY HOLE Mar 1963 British Director RESIGNED
MR NICHOLAS JOHN GERARD Feb 1959 British Director 2014-12-01 UNTIL 2016-11-30 RESIGNED
CHRISTOPHER BOOTH Aug 1944 British Director 1996-10-17 UNTIL 2005-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Stephen Miller 2022-01-31 - 2023-01-19 9/1987 Eastbourne   Significant influence or control
Mr Peter David Pyemont 2020-10-15 8/1963 Eastbourne   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Huntress (Ci) Nominees Limited 2016-11-30 - 2018-03-29 St Peter Port   Guernsey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Temk Investments Limited 2016-11-30 - 2018-03-29 St Peter Port   Guernsey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCED 365 LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 62090 - Other information technology service activities
BUSINESS SYSTEMS GROUP HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
NICKCO LIMITED MUCH HADHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROMEHOLD LIMITED BISHOP'S STORTFORD ENGLAND Active DORMANT 41100 - Development of building projects
STARS FOUNDATION FOR CEREBRAL PALSY TUNBRIDGE WELLS Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
MKK REALISATIONS 2017 LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 32300 - Manufacture of sports goods
ANDERSEN SUPPLIES LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
GREEN RENEWABLE SOLUTIONS LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
THE SHWOSHER COMPANY LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
SPLICE INVESTMENTS LIMITED LEWES Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BUSINESS SYSTEMS GROUP (UK) LIMITED ENGLEFIELD GREEN ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
M B NORMAN LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CLOUDBERRY RESTAURANTS LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
FAIRMONT PROPERTY DEVELOPERS UK LTD MILTON KEYNES ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BUILDINGS OF REMEMBRANCE INTERNATIONAL LIMITED MILTON KEYNES ENGLAND Active -... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BELGRAVIA INVESTMENTS INTERNATIONAL LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALL FAITHS REMEMBRANCE PARKS LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 96030 - Funeral and related activities
BURY GREEN FARM LIMITED BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
REMEMBRANCE PARKS CONSTRUCTION LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
JOHN_NEWBERY_LIMITED - Accounts 2023-09-26 31-12-2022 £5,088 Cash £-296,774 equity
JOHN_NEWBERY_LIMITED - Accounts 2022-05-19 31-12-2021 £40 Cash £126,967 equity
JOHN_NEWBERY_LIMITED - Accounts 2021-06-09 31-12-2020 £40 Cash £103,936 equity
JOHN_NEWBERY_LIMITED - Accounts 2020-05-05 31-12-2019 £40 Cash £-35,040 equity
JOHN_NEWBERY_LIMITED - Accounts 2019-10-08 31-12-2018 £40 Cash £-36,663 equity
JOHN_NEWBERY_LIMITED - Accounts 2019-01-15 30-06-2018 £41,464 Cash £276,302 equity
JOHN_NEWBERY_LIMITED - Accounts 2018-06-28 30-06-2017 £82,027 Cash £254,308 equity
JOHN_NEWBERY_LIMITED - Accounts 2017-02-15 30-06-2016 £3,445 Cash £151,046 equity
JOHN_NEWBERY_LIMITED - Accounts 2016-02-26 30-06-2015 £469 Cash £218,629 equity
JOHN_NEWBERY_LIMITED - Accounts 2015-03-04 30-06-2014 £223,203 Cash £228,624 equity

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