co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEWPORT LANE ESTATES LIMITED

NEWPORT LANE ESTATES LIMITED

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

    • Overview

    Company NameNEWPORT LANE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07596511
    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 NEWPORT LANE ESTATES LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is NEWPORT LANE ESTATES LIMITED located?

    Registered Office Address
    The Wedgwood Big House
    1 Moorland Road
    ST6 1DJ Stoke-On-Trent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWPORT LANE ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMET ROW LIMITEDDec 15, 2011Dec 15, 2011
    MURTON HOUSE (GRAINGER STREET) LIMITEDApr 07, 2011Apr 07, 2011

    What are the latest accounts for NEWPORT LANE ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NEWPORT LANE ESTATES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueYes

    What are the latest filings for NEWPORT LANE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from House No 2 Parkhall Business Village Park Hall Road Stoke on Trent Staffordshire ST3 5XA England to The Wedgwood Big House 1 Moorland Road Stoke-on-Trent ST6 1DJ on Oct 09, 2025

    		1 pagesAD01

    Termination of appointment of David George Routledge as a director on Jun 05, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Appointment of Mr David George Routledge as a director on Dec 21, 2022

    		2 pagesAP01

    Confirmation statement made on Dec 08, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 31, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Registered office address changed from 1 Norton Court Norton Road Stockton-on-Tees TS20 2BL England to House No 2 Parkhall Business Village Park Hall Road Stoke on Trent Staffordshire ST3 5XA on Oct 31, 2022

    		1 pagesAD01

    Registration of charge 075965110001, created on Jul 04, 2022

    		12 pagesMR01

    Appointment of Mr Liam Philip Preece as a director on Jul 04, 2022

    		2 pagesAP01

    Appointment of Mr Calvin Frederick Preece as a director on Jul 04, 2022

    		2 pagesAP01

    Termination of appointment of Mark Leslie Ketley as a director on Jul 04, 2022

    		1 pagesTM01

    Termination of appointment of Khushninder Singh Ghura as a director on Jul 04, 2022

    		1 pagesTM01

    Termination of appointment of Apinder Singh Ghura as a director on Jul 04, 2022

    		1 pagesTM01

    Notification of Staffordshire Waste Recycling Centre Limited as a person with significant control on Jul 04, 2022

    		2 pagesPSC02

    Cessation of Khushninder Singh Ghura as a person with significant control on Jul 04, 2022

    		1 pagesPSC07

    Cessation of Apinder Singh Ghura as a person with significant control on Jul 04, 2022

    		1 pagesPSC07

    Confirmation statement made on Feb 24, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Sub-division of shares on May 10, 2021

    		4 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of NEWPORT LANE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREECE, Calvin Frederick
    1 Moorland Road
    ST6 1DJ Stoke-On-Trent
    The Wedgwood Big House
    England
    		Director
    1 Moorland Road
    ST6 1DJ Stoke-On-Trent
    The Wedgwood Big House
    England
    		EnglandBritish297673280001
    PREECE, Liam Philip
    1 Moorland Road
    ST6 1DJ Stoke-On-Trent
    The Wedgwood Big House
    England
    		Director
    1 Moorland Road
    ST6 1DJ Stoke-On-Trent
    The Wedgwood Big House
    England
    		EnglandBritish218525760001
    GHURA, Apinder Singh
    Norton Road
    TS20 2BL Stockton-On-Tees
    1 Norton Court
    England
    		Director
    Norton Road
    TS20 2BL Stockton-On-Tees
    1 Norton Court
    England
    		United KingdomBritish25051130005
    GHURA, Khushninder Singh
    Norton Road
    TS20 2BL Stockton-On-Tees
    1 Norton Court
    England
    		Director
    Norton Road
    TS20 2BL Stockton-On-Tees
    1 Norton Court
    England
    		United KingdomBritish157819800001
    KETLEY, Mark Leslie
    Ripley Close
    DL16 7FJ Spennymoor
    7
    County Durham
    England
    		Director
    Ripley Close
    DL16 7FJ Spennymoor
    7
    County Durham
    England
    		EnglandBritish283104880001
    ROUTLEDGE, David George
    Thyme Grove
    Meir Park
    ST3 7YF Stoke-On-Trent
    11
    England
    		Director
    Thyme Grove
    Meir Park
    ST3 7YF Stoke-On-Trent
    11
    England
    		EnglandEnglish213550620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWPORT LANE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Porthill Road
    ST6 4NL Stoke-On-Trent
    Fowlea Brook
    England
    		Jul 04, 2022
    Porthill Road
    ST6 4NL Stoke-On-Trent
    Fowlea Brook
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11461017
    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.
    Mr Khushninder Singh Ghura
    Norton Road
    TS20 2BL Stockton-On-Tees
    1 Norton Court
    England
    		Apr 06, 2016
    Norton Road
    TS20 2BL Stockton-On-Tees
    1 Norton Court
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Apinder Singh Ghura
    Norton Road
    TS20 2BL Stockton-On-Tees
    1 Norton Court
    England
    		Apr 06, 2016
    Norton Road
    TS20 2BL Stockton-On-Tees
    1 Norton Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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