NEWBURY PROPERTY NEWS LIMITED
Overview
| Company Name | NEWBURY PROPERTY NEWS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02016755 |
| 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 NEWBURY PROPERTY NEWS LIMITED?
- Publishing of newspapers (58130) / Information and communication
Where is NEWBURY PROPERTY NEWS LIMITED located?
| Registered Office Address | C/O Iliffe Media Ltd Winship Road Milton CB24 6PP Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWBURY PROPERTY NEWS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOUBLECOVE LIMITED | May 02, 1986 | May 02, 1986 |
What are the latest accounts for NEWBURY PROPERTY NEWS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NEWBURY PROPERTY NEWS LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for NEWBURY PROPERTY NEWS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Duncan James Gray as a secretary on May 16, 2021 | 2 pages | AP03 | ||
Appointment of Mr William Charles Fredrick Shepherd as a director on May 16, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jeremy George Willis as a director on May 01, 2019 | 1 pages | TM01 | ||
Appointment of The Honourable Edward Richard Iliffe as a director on May 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Newspaper House Faraday Road Newbury Berkshire RG14 2DW to C/O Iliffe Media Ltd Winship Road Milton Cambridge CB24 6PP on May 13, 2019 | 1 pages | AD01 | ||
Current accounting period extended from Dec 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Termination of appointment of Terry George Hillman as a secretary on Feb 28, 2019 | 1 pages | TM02 | ||
Termination of appointment of Terry George Hillman as a director on Feb 28, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on May 23, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Who are the officers of NEWBURY PROPERTY NEWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Duncan James | Secretary | Winship Road Milton CB24 6PP Cambridge C/O Iliffe Media Ltd England | 283278290001 | |||||||
| ILIFFE, Edward Richard | Director | Winship Road Milton CB24 6PP Cambridge C/O Iliffe Media Ltd England | England | British | Director | 52290110004 | ||||
| SHEPHERD, William Charles Fredrick | Director | Winship Road Milton CB24 6PP Cambridge C/O Iliffe Media Ltd England | England | British | Finance Director | 264426310002 | ||||
| HILLMAN, Terry George | Secretary | 10 Downsway SP1 3QW Salisbury Wiltshire | British | Accountant | 73935000001 | |||||
| ROBERTSON, John | Secretary | 8 The Chase Donnington RG14 3AQ Newbury Berkshire | British | 4907930002 | ||||||
| WIGLEY, Pauline Jennifer | Secretary | 25 Bartholomew Court Bartholomew Street RG14 5HF Newbury Berkshire | British | 35103460002 | ||||||
| HILLMAN, Terry George | Director | 10 Downsway SP1 3QW Salisbury Wiltshire | United Kingdom | British | Accountant | 73935000001 | ||||
| ROBERTSON, John | Director | 8 The Chase Donnington RG14 3AQ Newbury Berkshire | United Kingdom | British | Managing Director | 4907930002 | ||||
| WILLIS, Donald Wesley | Director | Rivendell Upper Farringdon GU34 3EJ Alton Hampshire | British | Company Chairman | 4907940001 | |||||
| WILLIS, Jeremy George | Director | Kilncroft Broad Laying Woolton Hill RG15 9TS Newbury Berkshire | United Kingdom | British | Director | 11153850002 |
Who are the persons with significant control of NEWBURY PROPERTY NEWS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newbury News Ltd | Jan 01, 2017 | Faraday Road RG14 2DW Newbury Newspaper House England | No | ||||||||||
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Natures of Control
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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