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, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2024 |
| Overdue | No |
What are the latest filings for NEWCOMBE ESTATES COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||
Confirmation statement made on Jul 16, 2024 with updates | 8 pages | CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Edward Mark Newcombe as a person with significant control on Feb 08, 2024 | 1 pages | PSC07 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||
Cancellation of shares. Statement of capital on Nov 06, 2023
| 8 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Group of companies' accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||
Confirmation statement made on Jul 26, 2023 with updates | 8 pages | CS01 | ||||||
Secretary's details changed for Newcore Capital Management Llp on Jan 01, 2023 | 2 pages | CH04 | ||||||
Cancellation of shares. Statement of capital on Sep 27, 2022
| 8 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Group of companies' accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||
Confirmation statement made on Jul 26, 2022 with updates | 9 pages | CS01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on May 17, 2022
| 8 pages | SH06 | ||||||
Satisfaction of charge 000868940076 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 000868940077 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 000868940078 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 000868940079 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 000868940080 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 000868940081 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 000868940082 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 000868940083 in full | 1 pages | MR04 | ||||||
Registration of charge 000868940084, created on May 06, 2022 | 35 pages | MR01 | ||||||
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 | Solicitor | 245716590001 | ||||||||||||
| HOUGHTON, Alexandra Clare | Director | Marshall Street W1F 9BQ London 50 England | England | British | Chartered Surveyor | 162170920002 | ||||||||||||
| NEWCOMBE, Robert William | Director | Marshall Street W1F 9BQ London 50 England | England | British | Barrister | 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 | Solicitor | 2019720002 | ||||||||||||
| LLEWELYN, Hugo William John | Director | Fitzhardinge Street W1H 6EF London 3 England | United Kingdom | British | Fund Manager | 300202850001 | ||||||||||||
| NEWCOMBE, Edward Mark | Director | Bakersgate Ash Road Pirbright GU24 0NA Woking Surrey | England | British | Chartered Surveyor | 14084700002 | ||||||||||||
| NEWCOMBE, John Langton | Director | 39 Manor Road EN5 2JQ Barnet Hertfordshire | British | Solicitor | 14084710001 | |||||||||||||
| NEWCOMBE, Lionel John | Director | 25 Ferndale Road GU21 4AJ Woking Ferndale House Surrey | United Kingdom | British | I T Consultant | 85141260002 | ||||||||||||
| NOTTINGHAM, Mathew Paul | Director | Church View Cottage 8 The Maltings Ashley LE16 8HW Market Harborough Leicestershire | England | British | Chartered Secretary | 21753020003 | ||||||||||||
| SEDGWICK, John Michael | Director | 2 Curzon Close BR6 9NP Orpington Kent | British | Company Director | 14084690001 | |||||||||||||
| SIMON, Timothy John Adams | Director | GL54 2PN Wyck Rissington Maces Cottage Gloucestershire | United Kingdom | British | Chartered Surveyor/Company Dir | 2325840002 | ||||||||||||
| SPEIRS, Simon John | Director | Fitzhardinge Street W1H 6EF London 3 England | United Kingdom | British | Solicitor | 172288630001 | ||||||||||||
| SYMINGTON, Kenneth Michael | Director | Sprout Lane SN12 6PE Seend Corner Cottage Wiltshire | United Kingdom | British | Company Director | 42999900003 | ||||||||||||
| WATSON, Richard Goodman | Director | Springfield Farm Smeeton Westerby LE8 0QW Leicester | British | Solicitor | 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