NEWSHIP PRODUCTS GROUP LIMITED

Overview

Company Name	NEWSHIP PRODUCTS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01331386
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWSHIP PRODUCTS GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NEWSHIP PRODUCTS GROUP LIMITED located?

Registered Office Address	Fernside Place 179 Queens Road KT13 0AH Weybridge Surrey
Undeliverable Registered Office Address	No

What were the previous names of NEWSHIP PRODUCTS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BURNT COMMON NURSERIES GROUP LIMITED	Sep 09, 1992	Sep 09, 1992
CLARKE & SPEARS GROUP LIMITED	Aug 15, 1986	Aug 15, 1986
NEWSHIP GROUP LIMITED	Dec 31, 1981	Dec 31, 1981
NEWSHIP DISTRIBUTION LIMITED	Dec 31, 1979	Dec 31, 1979
GAVIN JONES LANDSCAPES LIMITED	Sep 26, 1977	Sep 26, 1977

What are the latest accounts for NEWSHIP PRODUCTS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for NEWSHIP PRODUCTS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for NEWSHIP PRODUCTS GROUP LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2025

Confirmation statement made on Jan 31, 2025 with no updates

3 pages

CS01

Nov 21, 2024

Termination of appointment of John Watson Newman as a director on Sep 27, 2024

1 pages

TM01

Nov 04, 2024

Notification of Amanda Jane Parker as a person with significant control on Sep 27, 2024

2 pages

PSC01

Nov 01, 2024

Cessation of John Watson Newman as a person with significant control on Sep 27, 2024

1 pages

PSC07

Nov 01, 2024

Notification of Richard John Newman as a person with significant control on Sep 27, 2024

2 pages

PSC01

Nov 01, 2024

Notification of Sarah Elizabeth Leach as a person with significant control on Sep 27, 2024

2 pages

PSC01

Feb 09, 2024

Confirmation statement made on Jan 31, 2024 with no updates

3 pages

CS01

Jan 30, 2024

Group of companies' accounts made up to Sep 30, 2023

50 pages

Aug 07, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 03, 2023

Memorandum and Articles of Association

20 pages

May 02, 2023

Group of companies' accounts made up to Sep 30, 2022

49 pages

Jan 31, 2023

Confirmation statement made on Jan 31, 2023 with no updates

3 pages

CS01

Nov 30, 2022

Termination of appointment of Jeremy David Clarkson as a director on Nov 25, 2022

1 pages

TM01

Feb 21, 2022

Appointment of Mr Nigel Antony Brice as a director on Feb 21, 2022

2 pages

AP01

Jan 31, 2022

Confirmation statement made on Jan 31, 2022 with no updates

3 pages

CS01

Dec 21, 2021

Group of companies' accounts made up to Sep 30, 2021

50 pages

Dec 16, 2021

Memorandum and Articles of Association

20 pages

Dec 16, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 16, 2021

Group of companies' accounts made up to Sep 30, 2020

48 pages

Feb 01, 2021

Confirmation statement made on Jan 31, 2021 with no updates

3 pages

CS01

Feb 05, 2020

Confirmation statement made on Jan 31, 2020 with no updates

3 pages

CS01

Jan 16, 2020

Group of companies' accounts made up to Sep 30, 2019

47 pages

Jun 11, 2019

Group of companies' accounts made up to Sep 30, 2018

40 pages

Feb 04, 2019

Confirmation statement made on Jan 31, 2019 with no updates

3 pages

CS01

Feb 13, 2018

Confirmation statement made on Jan 31, 2018 with updates

4 pages

CS01

View All Filings

Who are the officers of NEWSHIP PRODUCTS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRISON, Andrew St Clair 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	Apr 26, 2006		Secretary	179 Queens Road KT13 0AH Weybridge Fernside Place Surrey		British		Accountant	38313140002
BRICE, Nigel Antony 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	Feb 21, 2022		Director	179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	United Kingdom	British	1962-1	Company Director	90292050001
LEACH, Sarah Elizabeth 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	Jul 01, 2013		Director	179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	England	British	1975-12	Company Director	174737370001
NEWMAN, Lesley Jean 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	Oct 01, 2012		Director	179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	United Kingdom	British	1948-8	Director	174770840001
NEWMAN, Richard John 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	Aug 30, 2011		Director	179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	England	British	1979-2	Director	163341240001
THORNTON, David Anthony 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	Mar 31, 2016		Director	179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	England	British	1971-7	Group Finance Director	94317230001
ANDERSON, John 27 Croft Road SW19 2NF London	Apr 19, 1996	Apr 04, 1997	Secretary	27 Croft Road SW19 2NF London		British		Accountant	53485800001
ATKINS, Zoe Rachel 3 Burden Way GU2 9RB Guildford Surrey	Sep 11, 2000	Aug 30, 2002	Secretary	3 Burden Way GU2 9RB Guildford Surrey		British			72201740002
BOYD, Michael Andrew 19 Plough Road Dormansland RH7 6PS Lingfield Surrey		Jul 23, 1993	Secretary	19 Plough Road Dormansland RH7 6PS Lingfield Surrey		British			7595590001
DENTON, Mark Edward 7 Turner Close GU4 7JN Guildford Surrey	May 28, 1998	Sep 11, 2000	Secretary	7 Turner Close GU4 7JN Guildford Surrey		British			57643460001
FISHER, Lisa Joanne 80 The Mount GU2 5JB Guildford Surrey	Apr 04, 1997	Nov 30, 1997	Secretary	80 The Mount GU2 5JB Guildford Surrey		British		Accountant	52428620001
HOBBS, Wendy Jill 36 Cater Gardens GU3 3BY Guildford Surrey	Jul 23, 1993	Apr 19, 1996	Secretary	36 Cater Gardens GU3 3BY Guildford Surrey		British			35837360001
LLEWELYN, Rhydian Hedd 57 New Road Chilworth GU4 8LP Guildford Surrey	Sep 30, 2003	Apr 26, 2006	Secretary	57 New Road Chilworth GU4 8LP Guildford Surrey		British		Accountant	93073060001
PRICE, Andrew Christopher The Briars 36 Pilkington Avenue B72 1LD Sutton Coldfield West Midlands	Aug 30, 2002	Sep 30, 2003	Secretary	The Briars 36 Pilkington Avenue B72 1LD Sutton Coldfield West Midlands		British		Accountant	120883400001
BALE, Andrew Paul 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	Jan 08, 2014	Mar 31, 2016	Director	179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	England	British	1957-1	Accountant	76005930001
CLARKSON, Jeremy David 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	Jun 01, 2001	Nov 25, 2022	Director	179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	United Kingdom	British	1961-11	Director	29690770001
COMPSON, Stephen Edwin John Blenheim Cottage Elm Corner Ockham GU23 6PX Woking Surrey	Sep 01, 1998	May 14, 2001	Director	Blenheim Cottage Elm Corner Ockham GU23 6PX Woking Surrey	England	British	1954-4	Director	45307380002
EKE, Michael Ronald Greenfields Blenheim Crescent Folly Hill GU9 0DG Farnham Surrey		Jul 23, 1993	Director	Greenfields Blenheim Crescent Folly Hill GU9 0DG Farnham Surrey		British	1945-5	Financial Director	3088890001
MOORE, Thomas Gransden House Cooks Bank Acton Trussell ST17 0RF Stafford	Apr 04, 1997	Sep 01, 1998	Director	Gransden House Cooks Bank Acton Trussell ST17 0RF Stafford	England	British	1946-12	Director	83054600001
NEWMAN, John Watson 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey		Sep 27, 2024	Director	179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	England	British	1945-11	Accountant	3088870002
PARKER, Amanda Jane 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey United Kingdom	Apr 30, 2001	Jul 05, 2016	Director	179 Queens Road KT13 0AH Weybridge Fernside Place Surrey United Kingdom	United Kingdom	British	1974-2	Marketing Manager	56633850002
SHIPP, Nicholas Damante Clare Hill Cavendish Road St Georges Hill KT13 0JT Weybridge Surrey		Mar 09, 1997	Director	Clare Hill Cavendish Road St Georges Hill KT13 0JT Weybridge Surrey		British	1940-5	Accountant	8827920001
SNOW, Simon George 33 Harehill Close Pyrford GU22 8UH Woking Surrey		Jan 03, 1995	Director	33 Harehill Close Pyrford GU22 8UH Woking Surrey		British	1945-11	Director	13779500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWSHIP PRODUCTS GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sarah Elizabeth Leach 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	Sep 27, 2024	179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard John Newman 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	Sep 27, 2024	179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Amanda Jane Parker 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	Sep 27, 2024	179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Watson Newman 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	Jul 26, 2016	179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Lesley Jean Newman 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	Jul 26, 2016	179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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