NEWFORD LTD.
Overview
| Company Name | NEWFORD LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02135820 |
| 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 NEWFORD LTD.?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is NEWFORD LTD. located?
| Registered Office Address | C/O Dpc Stone House, Stone Road Business Park Stone Road ST4 6SR Stoke On Trent Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWFORD LTD.?
| Company Name | From | Until |
|---|---|---|
| POLYBOND PROPERTIES LIMITED | May 29, 1987 | May 29, 1987 |
What are the latest accounts for NEWFORD LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for NEWFORD LTD.?
| Last Confirmation Statement Made Up To | Oct 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
| Overdue | No |
What are the latest filings for NEWFORD LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 25, 2019 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for Newford Holdings Limited as a person with significant control on Sep 12, 2019 | 2 pages | PSC05 | ||
Registered office address changed from C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY to C/O Dpc Stone House, Stone Road Business Park Stone Road Stoke on Trent Staffordshire ST4 6SR on Sep 12, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||
Who are the officers of NEWFORD LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SARWAR, Nadia Chatto | Secretary | Stone House, Stone Road Business Park Stone Road ST4 6SR Stoke On Trent C/O Dpc Staffordshire England | Other | Student | 91753560001 | |||||
| SARWAR, Hamid Khan, Dr | Director | Stone House, Stone Road Business Park Stone Road ST4 6SR Stoke On Trent C/O Dpc Staffordshire England | England | English | Doctor | 21695070004 | ||||
| SARWAR, Mussarrat | Director | Stone House, Stone Road Business Park Stone Road ST4 6SR Stoke On Trent C/O Dpc Staffordshire England | United Kingdom | British | Housewife | 27119680005 | ||||
| KLONIN, Susan | Secretary | 16 Carrwood Halebarns WA15 0EE Altrincham Cheshire | British | 2968360002 | ||||||
| PURSELL, David | Secretary | 1 Barns Croft Hilderstone ST15 8XU Stone Staffordshire | British | Director | 38999830001 | |||||
| SARWAR, Hamid Khan, Dr | Secretary | 46 Church Lane Oulton ST15 8UE Stone Staffordshire | British | 21695070002 | ||||||
| SARWAR, Mussarrat | Secretary | 46 Church Lane Oulton ST15 8UE Stone Staffordshire | British | 27119680003 | ||||||
| SARWAR, Mussarrat | Secretary | House 239 Street 4 F1013 Islamabad Pakistan | British | Secretary | 27119680002 | |||||
| DAVIES, William Jeremy | Director | The Manor House Great Somerford SN15 5EH Chippenham Wiltshire | England | British | Chartered Surveyor | 21505070001 | ||||
| MORRIS, William | Director | 16 Carrwood WA15 0EE Halebarns Cheshire | British | Company Director | 2656260001 | |||||
| SARWAR, Hassan Hamid | Director | Vernon Road ST4 2QY Stoke-On-Trent C/O D P C Staffs United Kingdom | United Kingdom | British | None | 158596830003 |
Who are the persons with significant control of NEWFORD LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newford Holdings Limited | Apr 06, 2016 | Stone House, Stone Road Business Park Stone Road ST4 6SR Stoke On Trent C/O Dpc Staffordshire England | No | ||||||||||
| |||||||||||||
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