NEW WORLD (NEC) LIMITED
Overview
| Company Name | NEW WORLD (NEC) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05848066 |
| 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 WORLD (NEC) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is NEW WORLD (NEC) LIMITED located?
| Registered Office Address | C/O Starboard Hotels Limited Park House 10 Penn Road HP9 2LH Beaconsfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW WORLD (NEC) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGLEBY (1701) LIMITED | Jun 15, 2006 | Jun 15, 2006 |
What are the latest accounts for NEW WORLD (NEC) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 28, 2025 |
| Next Accounts Due On | Mar 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NEW WORLD (NEC) LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for NEW WORLD (NEC) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 16 pages | AA | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 058480660009 | 1 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 058480660008 | 1 pages | MR05 | ||||||||||
Registration of charge 058480660010, created on May 13, 2025 | 28 pages | MR01 | ||||||||||
Confirmation statement made on Jun 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 16 pages | AA | ||||||||||
Statement of capital on Jul 31, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 058480660005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 058480660006 in full | 1 pages | MR04 | ||||||||||
Registration of charge 058480660007, created on Jun 30, 2023 | 7 pages | MR01 | ||||||||||
Registration of charge 058480660008, created on Jun 30, 2023 | 8 pages | MR01 | ||||||||||
Registration of charge 058480660009, created on Jun 30, 2023 | 29 pages | MR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 15 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 16 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 29, 2020 to Jun 28, 2020 | 1 pages | AA01 | ||||||||||
Who are the officers of NEW WORLD (NEC) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLINGHAM, Frazer George | Director | Park House 10 Penn Road HP9 2LH Beaconsfield C/O Starboard Hotels Limited England | England | British | Director | 279614190001 | ||||
| CALLINGHAM, Paul Arthur | Director | Park House 10 Penn Road HP9 2LH Beaconsfield C/O Starboard Hotels Limited England | United Kingdom | British | Director | 243990670001 | ||||
| SCHREIBER, Jacob | Director | Park House 10 Penn Road HP9 2LH Beaconsfield C/O Starboard Hotels Limited England | England | British | Director | 67574090002 | ||||
| CUTLER, Gordon | Secretary | 1 Bordon Place CV37 9AU Stratford Upon Avon Warwickshire | British | Director | 74964760001 | |||||
| TATTRIE, Robert Sedgwick | Secretary | Green Acre 4 Twatling Road Barnt Green B45 8HT Birmingham | British | M D | 76089860002 | |||||
| INGLEBY NOMINEES LIMITED | Secretary | 55 Colmore Road B3 2AS Birmingham | 102981550001 | |||||||
| BAKER, Jeremy | Director | 19 Lynmouth Drive Sully CF64 5TP Penarth South Glamorgan | Wales | British | Chartered Surveyor | 19938460005 | ||||
| BAKER, Jonathan Andrew | Director | Park House 10 Penn Road HP9 2LH Beaconsfield C/O Starboard Hotels Limited England | England | British | Finance Director | 243516170001 | ||||
| CUTLER, Craig Gordon | Director | Trafalgar Road Erdington B24 9AR Birmingham 119 West Midlands United Kingdom | United Kingdom | British | Resource Planner | 165095750001 | ||||
| CUTLER, Gordon | Director | 1 Bordon Place CV37 9AU Stratford Upon Avon Warwickshire | United Kingdom | British | Accountant | 74964760001 | ||||
| EASTWOOD, Simon Paul | Director | Rosegarth Temple Way SL2 3HE Farnham Common Buckinghamshire | United Kingdom | British | Chartered Surveyor | 35184590004 | ||||
| GOULSTON, Stephen | Director | 39 Sutton Road BH9 1RW Bournemouth Dorset | British | Director | 81458630001 | |||||
| MILLS, Lee James | Director | Birch Street WV1 4HY Wolverhampton Carillion Construction Limited | United Kingdom | British | Accountant | 53951880001 | ||||
| SHEPHERD, Graham Masterman | Director | 53 Albany Road CV37 6PG Stratford Upon Avon Warwickshire | England | British | Hotelier | 98636430001 | ||||
| TATTRIE, Robert Sedgwick | Director | Green Acre 4 Twatling Road Barnt Green B45 8HT Birmingham | United Kingdom | British | M D | 76089860002 | ||||
| WRIGHT, Mark Simon | Director | 12 Casita Grove CV8 2QA Kenilworth Warwickshire | United Kingdom | British | Chartered Surveyor | 57523550003 | ||||
| INGLEBY HOLDINGS LIMITED | Director | 55 Colmore Road B3 2AS Birmingham | 102981540001 |
Who are the persons with significant control of NEW WORLD (NEC) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sbh Styles Ltd | Mar 07, 2018 | 10 Penn Road HP9 2LH Beaconsfield C/O Starboard Hotels Park House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Carillion Am Developments Limited | Feb 22, 2018 | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Carillion Capital Projects Limited | Apr 06, 2016 | 84 Salop Street WV3 0SR Wolverhampton Carillion House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Graham Masterman Shepherd | Apr 06, 2016 | Albany Road CV37 6PG Stratford-Upon-Avon 53 Warwickshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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