NEWMARK PROJECTS LIMITED
Overview
| Company Name | NEWMARK PROJECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04159120 |
| 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 NEWMARK PROJECTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NEWMARK PROJECTS LIMITED located?
| Registered Office Address | Orchard Works Ashton Road 4 Marsh Barton Trading Estate EX2 8LN Exeter |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWMARK PROJECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NEWMARK PROJECTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for NEWMARK PROJECTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Russell Anthony Toghill on Dec 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mark Ashleigh Crocker on Dec 20, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Jun 30, 2023 | 9 pages | AA | ||
Termination of appointment of Desmond Whitehouse as a director on Mar 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Desmond Whitehouse as a secretary on Mar 11, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Accounts for a small company made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Darnells Third Floor the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA | 1 pages | AD02 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||
Who are the officers of NEWMARK PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROCKER, Mark Ashleigh | Director | Ashton Road 4 Marsh Barton Trading Estate EX2 8LN Exeter Orchard Works England | United Kingdom | British | Company Director | 37583530007 | ||||
| TOGHILL, Russell Anthony | Director | Ashton Road 4 Marsh Barton Trading Estate EX2 8LN Exeter Orchard Works | England | British | Company Director | 180230640008 | ||||
| DAWE, William George | Secretary | 17 County Close PL7 2UA Plymouth Devon | British | 73204780001 | ||||||
| WHITEHOUSE, Desmond | Secretary | Lowley Road Pennygillam Industrial Estate PL15 7PY Launceston The Tube And Steel Centre Cornwall United Kingdom | British | Steel Stockhold | 35803380005 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| DOWNTON, Mark Wayne | Director | Lowley Road Pennygillam Industrial Estate PL15 7PY Launceston The Tube And Steel Centre Cornwall United Kingdom | England | British | Steel Stockholder | 63720740001 | ||||
| MILFORD, Graham Geoffery | Director | Ashton Road Marsh Barton Trading Estate EX2 8LN Exeter Newmark Projects Devon United Kingdom | United Kingdom | British | Fabricator | 85112280001 | ||||
| TENNANT, Mark Richard | Director | 1 Valley View Trebursey PL15 7ET Launceston Cornwall | British | Manufacturing | 73204730001 | |||||
| WHITEHOUSE, Desmond | Director | Lowley Road Pennygillam Industrial Estate PL15 7PY Launceston The Tube And Steel Centre Cornwall United Kingdom | Spain | British | Steel Stockhold | 35803380007 | ||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of NEWMARK PROJECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Togs Limited | Apr 06, 2016 | 4 Ashton Road Marsh Barton Trading Estate EX2 8LN Exeter Orchard Works 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