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NEWBOULDS & CO LIMITED

NEWBOULDS & CO LIMITED

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

    • Overview

    Company NameNEWBOULDS & CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08027848
    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 NEWBOULDS & CO LIMITED?

    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is NEWBOULDS & CO LIMITED located?

    Registered Office Address
    4 Station Approach
    TW17 8AR Shepperton
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWBOULDS & CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for NEWBOULDS & CO LIMITED?

    Last Confirmation Statement Made Up ToApr 12, 2026
    Next Confirmation Statement DueApr 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2025
    OverdueNo

    What are the latest filings for NEWBOULDS & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Apr 30, 2025

    		7 pagesAA

    Confirmation statement made on Apr 12, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Apr 12, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Registered office address changed from 15B Station Road Shepperton Middlesex TW17 8AU to 4 Station Approach Shepperton Middlesex TW17 8AR on Jul 05, 2016

    		1 pagesAD01

    Annual return made up to Apr 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Apr 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Apr 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of NEWBOULDS & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOGG, Barry Jon
    Station Approach
    TW17 8AR Shepperton
    4
    Middlesex
    England
    		Secretary
    Station Approach
    TW17 8AR Shepperton
    4
    Middlesex
    England
    		168281140001
    FOGG, Barry Jon
    Station Approach
    TW17 8AR Shepperton
    4
    Middlesex
    England
    		Director
    Station Approach
    TW17 8AR Shepperton
    4
    Middlesex
    England
    		EnglandBritish168281130001
    NEWBOULD, Leah
    Station Approach
    TW17 8AR Shepperton
    4
    Middlesex
    England
    		Director
    Station Approach
    TW17 8AR Shepperton
    4
    Middlesex
    England
    		United KingdomBritish168281120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWBOULDS & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Leah Newbould
    Station Approach
    TW17 8AR Shepperton
    4
    Middlesex
    England
    		Apr 06, 2016
    Station Approach
    TW17 8AR Shepperton
    4
    Middlesex
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Barry Jon Fogg
    Station Approach
    TW17 8AR Shepperton
    4
    Middlesex
    England
    		Apr 06, 2016
    Station Approach
    TW17 8AR Shepperton
    4
    Middlesex
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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