NEWABLE BUSINESS VILLAGES LIMITED

Overview

Company Name	NEWABLE BUSINESS VILLAGES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01794215
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1984

Summary

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

What is the purpose of NEWABLE BUSINESS VILLAGES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is NEWABLE BUSINESS VILLAGES LIMITED located?

Registered Office Address	140 Aldersgate Street EC1A 4HY London England
Undeliverable Registered Office Address	No

What were the previous names of NEWABLE BUSINESS VILLAGES LIMITED?

Previous Company Names
Company Name	From	Until
GLE BUSINESS VILLAGES LIMITED	Apr 01, 1990	Apr 01, 1990
THE BUSINESS VILLAGE LIMITED	Feb 05, 1988	Feb 05, 1988
LONDON PRODUCTION CENTRE LIMITED	Mar 21, 1984	Mar 21, 1984
GROVERIVER LIMITED	Mar 19, 1984	Mar 19, 1984
GROVERIVER LIMITED	Mar 14, 1984	Mar 14, 1984
GROVERIVER LIMITED	Feb 23, 1984	Feb 23, 1984

What are the latest accounts for NEWABLE BUSINESS VILLAGES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NEWABLE BUSINESS VILLAGES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for NEWABLE BUSINESS VILLAGES LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Accounts for a dormant company made up to Mar 31, 2025	7 pages	AA

Jul 10, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Dec 02, 2024	Termination of appointment of Michael Bernard Walsh as a director on Nov 29, 2024	1 pages	TM01

Dec 02, 2024	Appointment of Mr Robert Charles Thompson as a director on Nov 29, 2024	2 pages	AP01

Jul 31, 2024	Confirmation statement made on Jul 05, 2024 with updates	5 pages	CS01

Nov 01, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Jul 06, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Jul 06, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Termination of appointment of Michael Hofman as a secretary on Mar 31, 2022	1 pages	TM02

Dec 21, 2021	Accounts for a small company made up to Mar 31, 2021	83 pages	AA

Dec 09, 2021	legacy	2 pages	AGREEMENT2

Dec 09, 2021	legacy	4 pages	GUARANTEE2

Jul 05, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Nov 10, 2020	Accounts for a small company made up to Mar 31, 2020	15 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Termination of appointment of Christopher Arthur Rushton as a director on Dec 11, 2019	1 pages	TM01

Dec 12, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Jun 29, 2019	Confirmation statement made on Jun 28, 2019 with no updates	3 pages	CS01

Oct 09, 2018	Accounts for a dormant company made up to Mar 31, 2018	7 pages	AA

Jun 29, 2018	Confirmation statement made on Jun 28, 2018 with no updates	3 pages	CS01

Dec 11, 2017	Accounts for a dormant company made up to Mar 31, 2017	7 pages	AA

Jul 10, 2017	Notification of Newable Properties Limited as a person with significant control on Apr 06, 2016	1 pages	PSC02

View All Filings

Who are the officers of NEWABLE BUSINESS VILLAGES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMPSON, Robert Charles Aldersgate Street EC1A 4HY London 140 England	Nov 29, 2024		Director	Aldersgate Street EC1A 4HY London 140 England	England	British	1972-10	279172260001
CHAPMAN, Paul Stephen 13 Southbourne Hayes BR2 7NJ Bromley Kent		Feb 04, 2002	Secretary	13 Southbourne Hayes BR2 7NJ Bromley Kent		British		1403010005
GERVASIO, James Ernest Peter Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire	Mar 27, 2009	Mar 31, 2011	Secretary	Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire		British		2093810001
HOFMAN, Michael Aldersgate Street EC1A 4HY London 140 England	May 31, 2016	Mar 31, 2022	Secretary	Aldersgate Street EC1A 4HY London 140 England				209189310001
NOEL, Dawn 6 Cantley Road Hanwell W7 2BQ London	Feb 04, 2002	Sep 05, 2002	Secretary	6 Cantley Road Hanwell W7 2BQ London		British		79021070001
WALSH, Michael Bernard 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	Mar 31, 2011	May 31, 2016	Secretary	14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England				159190590001
WOODALL, Michael David Glovers Cottage Reigate Hill RH2 9PN Reigate Surrey	Sep 05, 2002	Mar 27, 2009	Secretary	Glovers Cottage Reigate Hill RH2 9PN Reigate Surrey		British		4777030001
COMPTON, Colin Richard Kingsland House Kingsland Lane Leavenheath CO6 4PD Colchester Essex		Aug 22, 2008	Director	Kingsland House Kingsland Lane Leavenheath CO6 4PD Colchester Essex		British	1947-11	12075710001
LARGE, Martin Gerald 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	Sep 30, 1992	Nov 30, 2015	Director	14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	England	British	1955-10	44118740003
ROGERS, Mary Basement Flat 46 Gordon Square WC1H 0PD London		Sep 29, 1992	Director	Basement Flat 46 Gordon Square WC1H 0PD London		British	1943-9	85165800001
RUSHTON, Christopher Arthur Aldersgate Street EC1A 4HY London 140 England	Mar 09, 1998	Dec 11, 2019	Director	Aldersgate Street EC1A 4HY London 140 England	England	British	1962-4	44369580002
WALSH, Michael Bernard Aldersgate Street EC1A 4HY London 140 England	Jun 27, 2011	Nov 29, 2024	Director	Aldersgate Street EC1A 4HY London 140 England	England	British	1959-10	74086660002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWABLE BUSINESS VILLAGES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newable Properties Limited

Apr 06, 2016

Aldersgate Street

EC1A 4HY London

140

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Register
Registration Number	1793938

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0