NEWBOLD PROPERTY INVESTMENTS LIMITED - BUNTINGFORD
| Company Profile | Company Filings |
Overview
NEWBOLD PROPERTY INVESTMENTS LIMITED is a Private Limited Company from BUNTINGFORD and has the status: Active.
NEWBOLD PROPERTY INVESTMENTS LIMITED was incorporated 19 years ago on 14/12/2004 and has the registered number: 05312955. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
NEWBOLD PROPERTY INVESTMENTS LIMITED was incorporated 19 years ago on 14/12/2004 and has the registered number: 05312955. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
NEWBOLD PROPERTY INVESTMENTS LIMITED - BUNTINGFORD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
73 DOWNHALL LEY
BUNTINGFORD
HERTFORDSHIRE
SG9 9JT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN PATRICK MERRIMAN | Jul 1957 | British | Director | 2004-12-14 | CURRENT |
| MRS ADELHEID MERRIMAN | Jan 1958 | German | Director | 2017-03-08 | CURRENT |
| ADELHEID MERRIMAN | Secretary | 2004-12-14 | CURRENT | ||
| A.C. DIRECTORS LIMITED | Corporate Director | 2004-12-14 UNTIL 2004-12-14 | RESIGNED | ||
| A.C. SECRETARIES LIMITED | Corporate Secretary | 2004-12-14 UNTIL 2004-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Patrick Merriman | 2016-07-01 | 7/1957 | Buntingford Hertfordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-09-21 | 31-12-2022 | £386,645 Cash £1,091,179 equity |
| Accounts Submission | 2022-09-30 | 31-12-2021 | £80,795 Cash £1,074,610 equity |
| Accounts Submission | 2021-10-14 | 31-12-2020 | £4,900 Cash £1,015,032 equity |
| Accounts Submission | 2019-08-08 | 31-12-2018 | £12,918 Cash £1,022,384 equity |
| Accounts Submission | 2018-09-28 | 31-12-2017 | £5,623 Cash £1,025,852 equity |
| Accounts Submission | 2017-09-29 | 31-12-2016 | £15,523 Cash £1,025,949 equity |
| Abbreviated Company Accounts - NEWBOLD PROPERTY INVESTMENTS LIMITED | 2016-09-30 | 31-12-2015 | £13,517 Cash £1,025,488 equity |
| Abbreviated Company Accounts - NEWBOLD PROPERTY INVESTMENTS LIMITED | 2015-07-03 | 31-12-2014 | £16,129 Cash £1,026,177 equity |
| Abbreviated Company Accounts - NEWBOLD PROPERTY INVESTMENTS LIMITED | 2014-09-20 | 31-12-2013 | £12,219 Cash £1,015,292 equity |