NEWVENTURE LIMITED
Overview
| Company Name | NEWVENTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03364144 |
| 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 NEWVENTURE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NEWVENTURE LIMITED located?
| Registered Office Address | The Maltings Rosemary Lane CO9 1HZ Halstead Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWVENTURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NEWVENTURE LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for NEWVENTURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on May 01, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ England to The Maltings Rosemary Lane Halstead Essex CO9 1HZ on May 02, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 01, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 01, 2023 with updates | 5 pages | CS01 | ||
Cessation of Andrew Ross Wheatley as a person with significant control on Apr 05, 2022 | 1 pages | PSC07 | ||
Notification of The Wheatley Trust as a person with significant control on Apr 05, 2022 | 2 pages | PSC02 | ||
Cessation of Charmian Elizabeth Wheatley as a person with significant control on Apr 05, 2022 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Registered office address changed from 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS to The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ on Aug 23, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Ross Wheatley on Jan 04, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Charmian Elizabeth Wheatley on Jan 04, 2019 | 1 pages | CH03 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Confirmation statement made on May 01, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of NEWVENTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHEATLEY, Charmian Elizabeth | Secretary | Rosemary Lane CO9 1HZ Halstead The Maltings Essex England | British | 85141130001 | ||||||
| WHEATLEY, Andrew Ross | Director | Rosemary Lane CO9 1HZ Halstead The Maltings Essex England | England | British | 85141030003 | |||||
| SWEETING, Mary Louise | Secretary | 2 Mill Cottages Great Oakley CO12 5AQ Harwich Essex | British | 61313260001 | ||||||
| WING, Clifford Donald | Secretary | 253 Bury Street West Edmonton N9 9JN London | British | 38279030001 | ||||||
| ISIS REGISTRARS LIMITED | Secretary | 73a Bell Street RG9 2BD Henley On Thames Oxfordshire | 35425380001 | |||||||
| WOOD, Philip Malcolm | Director | The Counting House Saint Johns Road, Wivenhoe CO7 9DR Colchester Essex | British | 55161590002 | ||||||
| BONUSWORTH LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 39406570001 |
Who are the persons with significant control of NEWVENTURE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Wheatley Trust | Apr 05, 2022 | Ballast Quay Road Wivenhoe CO7 9JT Colchester Whitton Lodge Essex England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Andrew Ross Wheatley | May 01, 2017 | London Road Stanway CO3 0NQ Colchester The Lodge, Beacon End Farmhouse Essex England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs Charmian Elizabeth Wheatley | May 01, 2017 | London Road Stanway CO3 0NQ Colchester The Lodge, Beacon End Farmhouse Essex England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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