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NEWMANATURE LTD

NEWMANATURE LTD

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

    • Overview

    Company NameNEWMANATURE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09645021
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWMANATURE LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NEWMANATURE LTD located?

    Registered Office Address
    2 Jubilee Way
    ME13 8GD Faversham
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWMANATURE LTD?

    Previous Company Names
    Company NameFromUntil
    NEWMAN PROPERTY LIMITEDJun 18, 2015Jun 18, 2015

    What are the latest accounts for NEWMANATURE LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for NEWMANATURE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Mall House the Mall Faversham Kent ME13 8JL England to 2 Jubilee Way Faversham Kent ME13 8GD on May 02, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 18, 2017 with no updates

    		3 pagesCS01

    Notification of Melvyn Leigh Newman as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Melvyn Leigh Newman as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Jacqueline Hornick as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2016

    Statement of capital on Jul 22, 2016

    • Capital: GBP 2,321
    		SH01

    Certificate of change of name

    Company name changed newman property LIMITED\certificate issued on 07/09/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 07, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 07, 2015

    		RES15

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 2,321
    		SH01
    View All Filings

    Who are the officers of NEWMANATURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWMAN, Melvyn Leigh
    Howfield Lane Chartham
    CT4 7HQ Canterbury
    Howfield Farm
    England
    		Director
    Howfield Lane Chartham
    CT4 7HQ Canterbury
    Howfield Farm
    England
    		United KingdomBritish2391070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWMANATURE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Melvyn Leigh Newman
    Howfield Lane
    Chartham
    CT4 7HQ Canterbury
    Howfield Farm
    Kent
    England
    		Apr 06, 2016
    Howfield Lane
    Chartham
    CT4 7HQ Canterbury
    Howfield Farm
    Kent
    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.
    Mrs Jacqueline Hornick
    Harper Lane
    Shenley
    WD7 9HG Radlett
    105
    Hertfordshire
    England
    		Apr 06, 2016
    Harper Lane
    Shenley
    WD7 9HG Radlett
    105
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Melvyn Leigh Newman
    Howfield Lane
    Chartham
    CT4 7HQ Canterbury
    Howfield Farm
    Kent
    England
    		Apr 06, 2016
    Howfield Lane
    Chartham
    CT4 7HQ Canterbury
    Howfield Farm
    Kent
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% 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