NEWLAW TRUSTEES LIMITED

NEWLAW TRUSTEES LIMITED

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

    Company NameNEWLAW TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08702402
    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 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 AddressNo

    What are the latest accounts for NEWLAW TRUSTEES 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 NEWLAW TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for NEWLAW TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Samuel Dunbar Grice as a director on May 18, 2026

    2 pagesAP01

    Appointment of Mrs Laura Milena Puentes Gantiva as a director on May 18, 2026

    2 pagesAP01

    Termination of appointment of Matthew Stuart Thorn as a director on May 18, 2026

    1 pagesTM01

    Termination of appointment of Vanessa Mary Purnell as a director on May 18, 2026

    1 pagesTM01

    Termination of appointment of Nicola Elizabeth Edwards as a director on May 18, 2026

    1 pagesTM01

    Termination of appointment of Katie-Anne Edwards as a director on May 18, 2026

    1 pagesTM01

    Termination of appointment of Daniel Richard Price as a director on May 18, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2025

    5 pagesAA

    Termination of appointment of Steven Sanders as a director on Dec 22, 2025

    1 pagesTM01

    legacy

    207 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Daniel Richard Price as a director on Dec 16, 2025

    2 pagesAP01

    Appointment of Mrs Nicola Elizabeth Edwards as a director on Dec 16, 2025

    2 pagesAP01

    Appointment of Mr Matthew Stuart Thorn as a director on Dec 16, 2025

    2 pagesAP01

    Appointment of Ms Vanessa Mary Purnell as a director on Dec 16, 2025

    2 pagesAP01

    Confirmation statement made on Sep 29, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Robert Dillwyn Thomas as a director on Jan 03, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2024

    5 pagesAA

    legacy

    209 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    5 pagesAA

    legacy

    213 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Who are the officers of NEWLAW TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRICE, Samuel Dunbar
    Southwark Bridge Road
    SE1 9HF London
    22
    England
    Director
    Southwark Bridge Road
    SE1 9HF London
    22
    England
    EnglandNew Zealander241161530002
    PUENTES GANTIVA, Laura Milena
    Southwark Bridge Road
    SE1 9HF London
    22
    England
    Director
    Southwark Bridge Road
    SE1 9HF London
    22
    England
    EnglandColombian339414540001
    DICKEN, Philip
    Churchill Way
    CF10 2HE Cardiff
    Helmont House
    Director
    Churchill Way
    CF10 2HE Cardiff
    Helmont House
    United KingdomBritish243566950001
    EDWARDS, Katie-Anne
    Churchill Way
    CF10 2HE Cardiff
    Helmont House
    United Kingdom
    Director
    Churchill Way
    CF10 2HE Cardiff
    Helmont House
    United Kingdom
    WalesBritish184028030001
    EDWARDS, Nicola Elizabeth
    Churchill Way
    CF10 2HE Cardiff
    Helmont House
    Director
    Churchill Way
    CF10 2HE Cardiff
    Helmont House
    WalesBritish273795710001
    LEMANS, Nicholas James
    Churchill Way
    CF10 2HE Cardiff
    Helmont House
    Director
    Churchill Way
    CF10 2HE Cardiff
    Helmont House
    EnglandBritish114355520003
    LOCK, Timothy Stuart
    Churchill Way
    CF10 2HE Cardiff
    Helmont House
    Director
    Churchill Way
    CF10 2HE Cardiff
    Helmont House
    United KingdomBritish112110380005
    MOLYNEUX, Helen Clare
    Churchill Way
    CF10 2HE Cardiff
    Helmont House
    United Kingdom
    Director
    Churchill Way
    CF10 2HE Cardiff
    Helmont House
    United Kingdom
    United KingdomBritish103636810009
    OAKLEY, Stephen Edward
    c/o Helphire Group Plc
    Lower Bristol Road
    BA2 3DP Bath
    Pinesgate
    England
    Director
    c/o Helphire Group Plc
    Lower Bristol Road
    BA2 3DP Bath
    Pinesgate
    England
    EnglandBritish438640001
    PRICE, Daniel Richard
    Churchill Way
    CF10 2HE Cardiff
    Helmont House
    Director
    Churchill Way
    CF10 2HE Cardiff
    Helmont House
    WalesBritish343533360001
    PURNELL, Vanessa Mary
    Churchill Way
    CF10 2HE Cardiff
    Helmont House
    Director
    Churchill Way
    CF10 2HE Cardiff
    Helmont House
    EnglandBritish343531090001
    SANDERS, Steven
    Churchill Way
    CF10 2HE Cardiff
    Helmont House
    Director
    Churchill Way
    CF10 2HE Cardiff
    Helmont House
    WalesBritish266336070001
    THOMAS, Robert Dillwyn
    Churchill Way
    CF10 2HE Cardiff
    Helmont House
    United Kingdom
    Director
    Churchill Way
    CF10 2HE Cardiff
    Helmont House
    United Kingdom
    United KingdomBritish156014970001
    THORN, Matthew Stuart
    Churchill Way
    CF10 2HE Cardiff
    Helmont House
    Director
    Churchill Way
    CF10 2HE Cardiff
    Helmont House
    EnglandBritish343531770001
    WARD, Martin
    c/o Helphire Group Plc
    Lower Bristol Road
    BA2 3DP Bath
    Pinegate
    England
    Director
    c/o Helphire Group Plc
    Lower Bristol Road
    BA2 3DP Bath
    Pinegate
    England
    EnglandBritish137757470005

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Newlaw Legal Limited
    Churchill Way
    CF10 2HE Cardiff
    Helmont House
    Wales
    Apr 06, 2016
    Churchill Way
    CF10 2HE Cardiff
    Helmont House
    Wales
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07200038
    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.

    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