NEWHALL 2016 LIMITED - 37 FREDERICK PLACE
| Company Profile | Company Filings |
Overview
NEWHALL 2016 LIMITED is a Private Limited Company from 37 FREDERICK PLACE and has the status: Liquidation.
NEWHALL 2016 LIMITED was incorporated 18 years ago on 14/07/2005 and has the registered number: 05509064. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/06/2018.
NEWHALL 2016 LIMITED was incorporated 18 years ago on 14/07/2005 and has the registered number: 05509064. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/06/2018.
NEWHALL 2016 LIMITED - 37 FREDERICK PLACE
This company is listed in the following categories:
41100 - Development of building projects
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 | 30/09/2016 | 30/06/2018 |
Registered Office
QUANTUMA LLP
37 FREDERICK PLACE
BRIGHTON
BN1 4EA
This Company Originates in : United Kingdom
Previous trading names include:
STOFORD LIMITED (until 02/04/2016)
STOFORD LIMITED (until 02/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/07/2017 | 28/07/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DOMINIC PETER STOKES | May 1962 | British | Director | 2015-09-22 | CURRENT |
| MR MATTHEW JOHN BURGIN | Dec 1975 | British | Director | 2011-08-04 UNTIL 2015-09-22 | RESIGNED |
| MS JULIE CRAIG | Jan 1972 | British | Director | 2007-08-30 UNTIL 2015-09-22 | RESIGNED |
| MR DANIEL PATRICK GALLAGHER | Apr 1978 | British | Director | 2007-01-16 UNTIL 2015-09-22 | RESIGNED |
| MILES CHRISTOPHER LEA | Nov 1952 | British | Director | 2005-07-14 UNTIL 2011-11-03 | RESIGNED |
| DOMINIC PETER STOKES | May 1962 | British | Director | 2005-07-14 UNTIL 2013-01-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-07-14 UNTIL 2005-07-14 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-07-14 UNTIL 2005-07-14 | RESIGNED | ||
| MR DAVID ANDREW BROWN | Sep 1963 | British | Director | 2005-07-14 UNTIL 2013-01-30 | RESIGNED |
| MR JONATHAN WILLIAM ANDREWS | Oct 1963 | British | Director | 2005-07-14 UNTIL 2013-01-30 | RESIGNED |
| MS JULIE CRAIG | Jan 1972 | British | Secretary | 2005-07-14 UNTIL 2015-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan William Andrews | 2016-04-06 | 10/1963 | 37 Frederick Place Brighton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| David Andrew Brown | 2016-04-06 | 9/1963 | 37 Frederick Place Brighton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Dominic Peter Stokes | 2016-04-06 | 5/1962 | 37 Frederick Place Brighton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Newhall 2016 Limited (Formerly: Stoford Limited) - Period Ending 2016-09-30 | 2016-10-11 | 30-09-2016 | £10,578 Cash £10,273 equity |
| Stoford Limited - Period Ending 2015-09-30 | 2015-11-19 | 30-09-2015 | £153,965 Cash £225,068 equity |
| Stoford Limited - Period Ending 2014-09-30 | 2015-06-19 | 30-09-2014 | £47,113 Cash £262,456 equity |