GIDGE NEWTON PROPERTY LIMITED

GIDGE NEWTON PROPERTY LIMITED

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

    Company NameGIDGE NEWTON PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09720849
    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 GIDGE NEWTON PROPERTY LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is GIDGE NEWTON PROPERTY LIMITED located?

    Registered Office Address
    1 Merchants Row
    Caledonian Road
    BS1 6JN Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIDGE NEWTON PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for GIDGE NEWTON PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToAug 05, 2025
    Next Confirmation Statement DueAug 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2024
    OverdueNo

    What are the latest filings for GIDGE NEWTON PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Previous accounting period extended from May 31, 2022 to Aug 31, 2022

    1 pagesAA01

    Confirmation statement made on Aug 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    6 pagesAA

    Director's details changed for Mrs Rebecca Anne Newell on Feb 09, 2022

    2 pagesCH01

    Registered office address changed from Bracken House Buttercliffe Rise Long Ashton Bristol BS41 9JA United Kingdom to 1 Merchants Row Caledonian Road Bristol BS1 6JN on Feb 09, 2022

    1 pagesAD01

    Confirmation statement made on Aug 05, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 30, 2021 to May 31, 2021

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Aug 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Aug 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Aug 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on Aug 05, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    3 pagesAA

    Previous accounting period shortened from Aug 31, 2016 to Jun 30, 2016

    1 pagesAA01

    Appointment of Mrs Rebecca Anne Newell as a director on Feb 13, 2017

    2 pagesAP01

    Confirmation statement made on Aug 05, 2016 with updates

    6 pagesCS01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 100
    SH01
    incorporationAug 06, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of GIDGE NEWTON PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWELL, Rebecca Anne
    Merchants Row
    Caledonian Road
    BS1 6JN Bristol
    1
    England
    Secretary
    Merchants Row
    Caledonian Road
    BS1 6JN Bristol
    1
    England
    199979690001
    NEWELL, Guy Barrington
    Merchants Row
    Caledonian Road
    BS1 6JN Bristol
    1
    England
    Director
    Merchants Row
    Caledonian Road
    BS1 6JN Bristol
    1
    England
    EnglandBritishDirector87977070001
    NEWELL, Rebecca Anne
    Merchants Row
    Caledonian Road
    BS1 6JN Bristol
    1
    England
    Director
    Merchants Row
    Caledonian Road
    BS1 6JN Bristol
    1
    England
    EnglandBritishDirector225822590001

    Who are the persons with significant control of GIDGE NEWTON PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guy Barrington Newell
    Merchants Row
    Caledonian Road
    BS1 6JN Bristol
    1
    England
    Apr 06, 2016
    Merchants Row
    Caledonian Road
    BS1 6JN Bristol
    1
    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.
    Mrs Rebecca Anne Newell
    Merchants Row
    Caledonian Road
    BS1 6JN Bristol
    1
    England
    Apr 06, 2016
    Merchants Row
    Caledonian Road
    BS1 6JN Bristol
    1
    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.

    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