NEWGATE VENTURES LIMITED

NEWGATE VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEWGATE VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04046373
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for NEWGATE VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for NEWGATE VENTURES LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for NEWGATE VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 03, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 03, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 03, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 03, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 03, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 03, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 03, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 03, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    4 pagesAA

    Confirmation statement made on Aug 03, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 03, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    5 pagesAA

    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 pagesAD01

    Annual return made up to Aug 03, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    5 pagesAA

    Annual return made up to Aug 03, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    5 pagesAA

    Who are the officers of NEWGATE VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAZELWOOD, Keith Aubrey
    Bayhorse Farm
    Drakelow Lane, Wolverley
    DY11 5RU Kidderminster
    Worcestershire
    Secretary
    Bayhorse Farm
    Drakelow Lane, Wolverley
    DY11 5RU Kidderminster
    Worcestershire
    British71751580002
    HAZELWOOD, Keith Aubrey
    Bayhorse Farm
    Drakelow Lane, Wolverley
    DY11 5RU Kidderminster
    Worcestershire
    Director
    Bayhorse Farm
    Drakelow Lane, Wolverley
    DY11 5RU Kidderminster
    Worcestershire
    United KingdomBritish71751580002
    HAZELWOOD, Lee Aubrey
    Wolverley
    DY11 5RU Kidderminster
    Bay Horse Farm
    Worcestershire
    United Kingdom
    Director
    Wolverley
    DY11 5RU Kidderminster
    Bay Horse Farm
    Worcestershire
    United Kingdom
    United KingdomBritish99933990001
    HAZELWOOD, Linda Joyce
    Bayhorse Farm
    Drakelow Lane, Wolverley
    DY11 5RU Kidderminster
    Worcestershire
    Director
    Bayhorse Farm
    Drakelow Lane, Wolverley
    DY11 5RU Kidderminster
    Worcestershire
    United KingdomBritish71751360001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of NEWGATE VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Aubrey Hazelwood
    Drakelow Lane
    Wolverley
    DY11 5RU Kidderminster
    Bay Horse Farm
    Worcestershire
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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