NEW APPOINTMENTS GROUP LIMITED
Overview
| Company Name | NEW APPOINTMENTS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04226919 |
| 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 NEW APPOINTMENTS GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NEW APPOINTMENTS GROUP LIMITED located?
| Registered Office Address | The Cedars Church Road TN23 1RQ Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW APPOINTMENTS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGENCY HOUSE BUSINESS CENTRES LIMITED | Nov 02, 2001 | Nov 02, 2001 |
| ELWICK ROAD BUSINESS CENTRE LTD | Oct 01, 2001 | Oct 01, 2001 |
| PARKINSON JV SIXTY-FIVE LIMITED | Jun 01, 2001 | Jun 01, 2001 |
What are the latest accounts for NEW APPOINTMENTS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEW APPOINTMENTS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for NEW APPOINTMENTS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Notification of John Matthew Parkinson as a person with significant control on Aug 07, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Sydney Jane Parkinson as a person with significant control on Aug 07, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of John Charles Parkinson as a person with significant control on Aug 07, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Matthew Parkinson as a secretary on Apr 21, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Leanne Wall as a secretary on Mar 21, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Leanne Wall as a director on Apr 21, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Matthew Parkinson as a director on Apr 21, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on Oct 05, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Who are the officers of NEW APPOINTMENTS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKINSON, John Matthew | Secretary | Church Road TN23 1RQ Ashford The Cedars Kent England | 296392160001 | |||||||
| PARKINSON, John Matthew | Director | Church Road TN23 1RQ Ashford The Cedars Kent England | England | British | 249772340001 | |||||
| POST, Janette Lesley | Secretary | May Cottage 115 Grosvenor Road TN24 9PN Ashford Kent | British | 56605260001 | ||||||
| PRIOR, Anthony Edward | Secretary | The Cedars Church Road TN23 1RQ Ashford Kent | British | 79649720001 | ||||||
| WALL, Leanne | Secretary | Wellington House Church Road TN23 1RE Ashford Kent | British | 117872510004 | ||||||
| PARKINSON, John Charles | Nominee Director | Wellington House Church Road TN23 1RE Ashford Kent | England | British | 900017360001 | |||||
| POST, Janette Lesley | Director | May Cottage 115 Grosvenor Road TN24 9PN Ashford Kent | England | British | 56605260001 | |||||
| TANNER, Pauline | Director | Wellington House Church Road TN23 1RE Ashford Kent | United Kingdom | British | 151527700001 | |||||
| WALL, Leanne | Director | Wellington House Church Road TN23 1RE Ashford Kent | England | British | 150636200002 |
Who are the persons with significant control of NEW APPOINTMENTS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Sydney Jane Parkinson | Aug 07, 2024 | Church Road TN23 1RQ Ashford The Cedars Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Matthew Parkinson | Aug 07, 2024 | Church Road TN23 1RQ Ashford The Cedars Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Charles Parkinson | Apr 06, 2016 | Church Road TN23 1RQ Ashford The Cedars Kent 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