NEWLAW TRUSTEES LIMITED

Overview

Company Name	NEWLAW TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08702402
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWLAW TRUSTEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NEWLAW TRUSTEES LIMITED located?

Registered Office Address	Helmont House Churchill Way CF10 2HE Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for NEWLAW TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for NEWLAW TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2025
Next Confirmation Statement Due	Oct 13, 2025
Next Confirmation Statement Made Up To	Sep 29, 2024
Overdue	No

What are the latest filings for NEWLAW TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2025	Termination of appointment of Robert Dillwyn Thomas as a director on Jan 03, 2025	1 pages	TM01

Jan 08, 2025	Accounts for a dormant company made up to Apr 30, 2024	5 pages	AA

Dec 11, 2024	legacy	209 pages	PARENT_ACC

Dec 11, 2024	legacy	1 pages	AGREEMENT2

Oct 09, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

Jan 19, 2024	Accounts for a dormant company made up to Apr 30, 2023	5 pages	AA

Nov 20, 2023	legacy	213 pages	PARENT_ACC

Nov 20, 2023	legacy	3 pages	GUARANTEE2

Nov 20, 2023	legacy	1 pages	AGREEMENT2

Oct 03, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Nov 14, 2022	Accounts for a dormant company made up to Apr 30, 2022	5 pages	AA

Nov 03, 2022	legacy	147 pages	PARENT_ACC

Oct 12, 2022	legacy	1 pages	AGREEMENT2

Oct 12, 2022	legacy	3 pages	GUARANTEE2

Oct 12, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Aug 30, 2022	Termination of appointment of Timothy Stuart Lock as a director on Aug 03, 2022	1 pages	TM01

Aug 30, 2022	Appointment of Mr Steven Sanders as a director on Aug 03, 2022	2 pages	AP01

Aug 04, 2022	Director's details changed for Mr Timothy Stuart Lock on Mar 01, 2018	2 pages	CH01

Dec 23, 2021	Accounts for a dormant company made up to Apr 30, 2021	5 pages	AA

Oct 05, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

May 07, 2021	Accounts for a dormant company made up to Apr 30, 2020	6 pages	AA

Oct 09, 2020	Confirmation statement made on Sep 29, 2020 with no updates	3 pages	CS01

Apr 15, 2020	Current accounting period shortened from Jun 30, 2020 to Apr 30, 2020	1 pages	AA01

Feb 28, 2020	Accounts for a dormant company made up to Jun 30, 2019	6 pages	AA

Oct 08, 2019	Confirmation statement made on Sep 29, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of NEWLAW TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDWARDS, Katie-Anne Churchill Way CF10 2HE Cardiff Helmont House United Kingdom	Jan 06, 2014		Director	Churchill Way CF10 2HE Cardiff Helmont House United Kingdom	Wales	British	1982-10	Solicitor	184028030001
SANDERS, Steven Churchill Way CF10 2HE Cardiff Helmont House	Aug 03, 2022		Director	Churchill Way CF10 2HE Cardiff Helmont House	Wales	British	1975-6	Managing Director	266336070001
DICKEN, Philip Churchill Way CF10 2HE Cardiff Helmont House	Feb 26, 2018	Feb 26, 2018	Director	Churchill Way CF10 2HE Cardiff Helmont House	United Kingdom	British	1968-6	Solicitor	243566950001
LEMANS, Nicholas James Churchill Way CF10 2HE Cardiff Helmont House	Mar 01, 2018	Jul 12, 2019	Director	Churchill Way CF10 2HE Cardiff Helmont House	England	British	1966-11	Chartered Accountant	114355520003
LOCK, Timothy Stuart Churchill Way CF10 2HE Cardiff Helmont House	Mar 01, 2018	Aug 03, 2022	Director	Churchill Way CF10 2HE Cardiff Helmont House	United Kingdom	British	1975-1	Managing Director / Chartered Accountant	112110380005
MOLYNEUX, Helen Clare Churchill Way CF10 2HE Cardiff Helmont House United Kingdom	Sep 23, 2013	Feb 26, 2018	Director	Churchill Way CF10 2HE Cardiff Helmont House United Kingdom	United Kingdom	British	1965-3	Chief Executive	103636810009
OAKLEY, Stephen Edward c/o Helphire Group Plc Lower Bristol Road BA2 3DP Bath Pinesgate England	Mar 04, 2014	Nov 03, 2015	Director	c/o Helphire Group Plc Lower Bristol Road BA2 3DP Bath Pinesgate England	England	British	1952-6	Director	438640001
THOMAS, Robert Dillwyn Churchill Way CF10 2HE Cardiff Helmont House United Kingdom	Jan 06, 2014	Jan 03, 2025	Director	Churchill Way CF10 2HE Cardiff Helmont House United Kingdom	United Kingdom	British	1971-1	Solicitor	156014970001
WARD, Martin c/o Helphire Group Plc Lower Bristol Road BA2 3DP Bath Pinegate England	Mar 04, 2014	Nov 03, 2015	Director	c/o Helphire Group Plc Lower Bristol Road BA2 3DP Bath Pinegate England	England	British	1967-2	Director	137757470005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWLAW TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newlaw Legal Limited

Apr 06, 2016

Churchill Way

CF10 2HE Cardiff

Helmont House

Wales

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07200038

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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.
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