NEWCOMBE ESTATES COMPANY LIMITED(THE)
Overview
| Company Name | NEWCOMBE ESTATES COMPANY LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00086894 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWCOMBE ESTATES COMPANY LIMITED(THE)?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NEWCOMBE ESTATES COMPANY LIMITED(THE) located?
| Registered Office Address | 50 Marshall Street W1F 9BQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWCOMBE ESTATES COMPANY LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEWCOMBE ESTATES COMPANY LIMITED(THE)?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for NEWCOMBE ESTATES COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||
Satisfaction of charge 19 in full | 1 pages | MR04 | ||
Satisfaction of charge 20 in full | 1 pages | MR04 | ||
Satisfaction of charge 21 in full | 1 pages | MR04 | ||
Satisfaction of charge 23 in full | 1 pages | MR04 | ||
Satisfaction of charge 24 in full | 1 pages | MR04 | ||
Satisfaction of charge 27 in part | 1 pages | MR04 | ||
Satisfaction of charge 27 in full | 1 pages | MR04 | ||
Satisfaction of charge 32 in full | 1 pages | MR04 | ||
Who are the officers of NEWCOMBE ESTATES COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEWCORE CAPITAL MANAGEMENT LLP | Secretary | Marshall Street W1F 9BQ London 50 England |
| 189385590001 | ||||||||||||||
| DICKINSON, Robert Alexander | Director | Marshall Street W1F 9BQ London 50 England | United Kingdom | British | 245716590001 | |||||||||||||
| HOUGHTON, Alexandra Clare | Director | Marshall Street W1F 9BQ London 50 England | England | British | 162170920002 | |||||||||||||
| NEWCOMBE, Robert William | Director | Marshall Street W1F 9BQ London 50 England | England | British | 61763650007 | |||||||||||||
| NOTTINGHAM, Mathew Paul | Secretary | Church View Cottage 8 The Maltings Ashley LE16 8HW Market Harborough Leicestershire | British | 21753020003 | ||||||||||||||
| SEDGWICK, John Michael | Secretary | 2 Curzon Close BR6 9NP Orpington Kent | British | 14084690001 | ||||||||||||||
| GAVIN BROWN, Ian | Director | The Oast House RG27 8DB Winchfield Hook Hampshire | England | British | 2019720002 | |||||||||||||
| LLEWELYN, Hugo William John | Director | Fitzhardinge Street W1H 6EF London 3 England | England | British | 300202850001 | |||||||||||||
| NEWCOMBE, Edward Mark | Director | Bakersgate Ash Road Pirbright GU24 0NA Woking Surrey | England | British | 14084700002 | |||||||||||||
| NEWCOMBE, John Langton | Director | 39 Manor Road EN5 2JQ Barnet Hertfordshire | British | 14084710001 | ||||||||||||||
| NEWCOMBE, Lionel John | Director | 25 Ferndale Road GU21 4AJ Woking Ferndale House Surrey | United Kingdom | British | 85141260002 | |||||||||||||
| NOTTINGHAM, Mathew Paul | Director | Church View Cottage 8 The Maltings Ashley LE16 8HW Market Harborough Leicestershire | England | British | 21753020003 | |||||||||||||
| SEDGWICK, John Michael | Director | 2 Curzon Close BR6 9NP Orpington Kent | British | 14084690001 | ||||||||||||||
| SIMON, Timothy John Adams | Director | GL54 2PN Wyck Rissington Maces Cottage Gloucestershire | United Kingdom | British | 2325840002 | |||||||||||||
| SPEIRS, Simon John | Director | Fitzhardinge Street W1H 6EF London 3 England | United Kingdom | British | 172288630001 | |||||||||||||
| SYMINGTON, Kenneth Michael | Director | Sprout Lane SN12 6PE Seend Corner Cottage Wiltshire | United Kingdom | British | 42999900003 | |||||||||||||
| WATSON, Richard Goodman | Director | Springfield Farm Smeeton Westerby LE8 0QW Leicester | British | 14084730001 |
Who are the persons with significant control of NEWCOMBE ESTATES COMPANY LIMITED(THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Mark Newcombe | Apr 06, 2016 | Marshall Street W1F 9BQ London 50 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NEWCOMBE ESTATES COMPANY LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0