PRUCE NEWMAN PROPERTIES LIMITED -
| Company Profile | Company Filings |
Overview
PRUCE NEWMAN PROPERTIES LIMITED is a Private Limited Company from and has the status: Active.
PRUCE NEWMAN PROPERTIES LIMITED was incorporated 17 years ago on 21/12/2006 and has the registered number: 06035951. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
PRUCE NEWMAN PROPERTIES LIMITED was incorporated 17 years ago on 21/12/2006 and has the registered number: 06035951. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
PRUCE NEWMAN PROPERTIES LIMITED -
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 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
AYTON ROAD
NR18 0QJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREN RAZZELL | Jan 1969 | British | Director | 2019-10-01 | CURRENT |
| MR JAMIE KEY | Mar 1977 | British | Director | 2019-10-01 | CURRENT |
| ALAN JOHN PRUCE | Mar 1967 | British | Director | 2006-12-22 UNTIL 2023-09-30 | RESIGNED |
| MR GRAHAM BRIAN NEWMAN | Jul 1966 | British | Director | 2006-12-22 UNTIL 2022-12-01 | RESIGNED |
| TIMOTHY WILLIAM MOORSE | Oct 1965 | British | Director | 2006-12-22 UNTIL 2022-06-17 | RESIGNED |
| BARRY NORMAN EDWARDS | Jul 1951 | British | Director | 2006-12-21 UNTIL 2015-08-14 | RESIGNED |
| SHIRLEY DOREEN PRUCE | British | Secretary | 2006-12-21 UNTIL 2015-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pruce Newman Group Limited | 2022-12-01 - 2022-12-01 | Wymondham Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pruce Newman (Holdings) Limited | 2020-02-26 - 2022-12-01 | Wymondham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pruce Newman (Holdings) Limited | 2020-02-20 | Wymondham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Alan John Pruce | 2016-04-06 - 2022-12-01 | 3/1967 | Significant influence or control | |
| Mr Graham Brian Newman | 2016-04-06 - 2022-12-01 | 7/1966 | Significant influence or control | |
| Mr Timothy William Moorse | 2016-04-06 - 2022-06-17 | 10/1965 | Significant influence or control |