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NEWBOULDS & CO RESIDENTIAL SALES LTD

NEWBOULDS & CO RESIDENTIAL SALES LTD

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

    • Overview

    Company NameNEWBOULDS & CO RESIDENTIAL SALES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11091237
    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 RESIDENTIAL SALES LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is NEWBOULDS & CO RESIDENTIAL SALES LTD located?

    Registered Office Address
    4 Station Approach
    TW17 8AR Shepperton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWBOULDS & CO RESIDENTIAL SALES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for NEWBOULDS & CO RESIDENTIAL SALES LTD?

    Last Confirmation Statement Made Up ToApr 13, 2027
    Next Confirmation Statement DueApr 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2026
    OverdueNo

    What are the latest filings for NEWBOULDS & CO RESIDENTIAL SALES LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2025

    		7 pagesAA

    Cessation of Leah Newbould as a person with significant control on Apr 07, 2026

    		1 pagesPSC07

    Cessation of Barry Jon Fogg as a person with significant control on Apr 07, 2026

    		1 pagesPSC07

    Confirmation statement made on Apr 13, 2026 with updates

    		4 pagesCS01

    Notification of Chad Alexander Newbould as a person with significant control on Apr 07, 2026

    		2 pagesPSC01

    Confirmation statement made on Nov 14, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Chad Alexander Newbould as a director on Nov 03, 2025

    		2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 28, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2017

    Statement of capital on Dec 01, 2017

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of NEWBOULDS & CO RESIDENTIAL SALES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOGG, Barry Jon
    Station Approach
    TW17 8AR Shepperton
    4
    United Kingdom
    		Director
    Station Approach
    TW17 8AR Shepperton
    4
    United Kingdom
    		United KingdomBritish240736930001
    LONG, David Alan
    Station Approach
    TW17 8AR Shepperton
    4
    United Kingdom
    		Director
    Station Approach
    TW17 8AR Shepperton
    4
    United Kingdom
    		United KingdomBritish240736920001
    NEWBOULD, Chad Alexander
    Station Approach
    TW17 8AR Shepperton
    4
    United Kingdom
    		Director
    Station Approach
    TW17 8AR Shepperton
    4
    United Kingdom
    		EnglandBritish342491990001
    NEWBOULD, Leah
    Station Approach
    TW17 8AR Shepperton
    4
    United Kingdom
    		Director
    Station Approach
    TW17 8AR Shepperton
    4
    United Kingdom
    		United KingdomBritish168281120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWBOULDS & CO RESIDENTIAL SALES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chad Alexander Newbould
    Station Approach
    TW17 8AR Shepperton
    4
    United Kingdom
    		Apr 07, 2026
    Station Approach
    TW17 8AR Shepperton
    4
    United Kingdom
    		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.
    Mrs Leah Newbould
    Station Approach
    TW17 8AR Shepperton
    4
    United Kingdom
    		Dec 01, 2017
    Station Approach
    TW17 8AR Shepperton
    4
    United Kingdom
    		Yes
    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
    United Kingdom
    		Dec 01, 2017
    Station Approach
    TW17 8AR Shepperton
    4
    United Kingdom
    		Yes
    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 David Alan Long
    Station Approach
    TW17 8AR Shepperton
    4
    United Kingdom
    		Dec 01, 2017
    Station Approach
    TW17 8AR Shepperton
    4
    United Kingdom
    		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.
    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