NEWGATE VENTURES LIMITED
Overview
| Company Name | NEWGATE VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04046373 |
| 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 NEWGATE VENTURES LIMITED?
- Development of building projects (41100) / Construction
Where is NEWGATE VENTURES LIMITED located?
| Registered Office Address | Acorn House 21-23 Dudley Road DY5 1HA Brierley Hill West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWGATE VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for NEWGATE VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for NEWGATE VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2016 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT to Acorn House 21-23 Dudley Road Brierley Hill West Midlands DY5 1HA on Sep 15, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 03, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 03, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of NEWGATE VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAZELWOOD, Keith Aubrey | Secretary | Bayhorse Farm Drakelow Lane, Wolverley DY11 5RU Kidderminster Worcestershire | British | 71751580002 | ||||||
| HAZELWOOD, Keith Aubrey | Director | Bayhorse Farm Drakelow Lane, Wolverley DY11 5RU Kidderminster Worcestershire | United Kingdom | British | 71751580002 | |||||
| HAZELWOOD, Lee Aubrey | Director | Wolverley DY11 5RU Kidderminster Bay Horse Farm Worcestershire United Kingdom | United Kingdom | British | 99933990001 | |||||
| HAZELWOOD, Linda Joyce | Director | Bayhorse Farm Drakelow Lane, Wolverley DY11 5RU Kidderminster Worcestershire | United Kingdom | British | 71751360001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of NEWGATE VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Aubrey Hazelwood | Apr 06, 2016 | Drakelow Lane Wolverley DY11 5RU Kidderminster Bay Horse Farm Worcestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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