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NEWQUAY PROPERTY LIMITED

NEWQUAY PROPERTY LIMITED

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

    • Overview

    Company NameNEWQUAY PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12158834
    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 NEWQUAY PROPERTY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NEWQUAY PROPERTY LIMITED located?

    Registered Office Address
    Global House
    Castle Street
    CA3 8SY Carlisle
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWQUAY PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 01, 2025

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

    Last Confirmation Statement Made Up ToMar 02, 2027
    Next Confirmation Statement DueMar 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2026
    OverdueNo

    What are the latest filings for NEWQUAY PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stephen Robert Simpson on Dec 19, 2025

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 01, 2025

    		6 pagesAA

    Change of details for Banbury Street Five Limited as a person with significant control on Aug 19, 2025

    		2 pagesPSC05

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 24, 2024

    		6 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		6 pagesAA

    Confirmation statement made on Mar 23, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 26, 2022

    		6 pagesAA

    Confirmation statement made on Mar 23, 2022 with updates

    		4 pagesCS01

    Notification of Banbury Street Five Limited as a person with significant control on Nov 19, 2021

    		2 pagesPSC02

    Cessation of Equorium Property Company Limited as a person with significant control on Nov 19, 2021

    		1 pagesPSC07

    Accounts for a dormant company made up to Feb 27, 2021

    		9 pagesAA

    Confirmation statement made on Aug 14, 2021 with updates

    		4 pagesCS01

    Appointment of Mr John Robert Jackson as a director on May 19, 2021

    		2 pagesAP01

    Full accounts made up to Feb 29, 2020

    		17 pagesAA

    Confirmation statement made on Aug 14, 2020 with updates

    		5 pagesCS01

    Notification of Equorium Property Company Limited as a person with significant control on Sep 05, 2019

    		2 pagesPSC02

    Registered office address changed from One Fleet Place London EC4M 7WS England to Global House Castle Street Carlisle CA3 8SY on Sep 09, 2019

    		1 pagesAD01

    Cessation of Global Mutual Properties Limited as a person with significant control on Sep 05, 2019

    		1 pagesPSC07

    Current accounting period shortened from Aug 31, 2020 to Feb 28, 2020

    		1 pagesAA01

    Appointment of Miss June Carruthers as a secretary on Sep 05, 2019

    		2 pagesAP03

    Appointment of Mr Stephen Robert Simpson as a director on Sep 05, 2019

    		2 pagesAP01

    Termination of appointment of Dentons Secretaries Limited as a secretary on Sep 05, 2019

    		1 pagesTM02
    View All Filings

    Who are the officers of NEWQUAY PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARRUTHERS, June
    Castle Street
    CA3 8SY Carlisle
    Global House
    England
    		Secretary
    Castle Street
    CA3 8SY Carlisle
    Global House
    England
    		262188280001
    JACKSON, John Robert
    Castle Street
    CA3 8SY Carlisle
    Global House
    England
    		Director
    Castle Street
    CA3 8SY Carlisle
    Global House
    England
    		WalesBritish274337670001
    SIMPSON, Stephen Robert
    Castle Street
    CA3 8SY Carlisle
    Global House
    England
    		Director
    Castle Street
    CA3 8SY Carlisle
    Global House
    England
    		EnglandBritish253756550002
    DENTONS SECRETARIES LIMITED
    EC4M 7WS London
    One Fleet Place
    England
    		Secretary
    EC4M 7WS London
    One Fleet Place
    England
    Identification TypeEuropean Economic Area
    Registration Number03929157
    		98515470015
    FELDMAN, Jonathan Paul
    43-45 Dorset Street
    W1U 7NA London
    3rd Floor
    England
    		Director
    43-45 Dorset Street
    W1U 7NA London
    3rd Floor
    England
    		United KingdomBritish13056390004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWQUAY PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Banbury Street Five Limited
    St. Peters Square
    M2 3DE Manchester
    One
    England
    		Nov 19, 2021
    St. Peters Square
    M2 3DE Manchester
    One
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number13730532
    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.
    Equorium Property Company Limited
    Castle Street
    CA3 8SY Carlisle
    Global House
    United Kingdom
    		Sep 05, 2019
    Castle Street
    CA3 8SY Carlisle
    Global House
    United Kingdom
    		Yes
    Legal FormLimited Company
    Legal AuthorityScots Law
    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.
    Global Mutual Properties Limited
    43-45 Dorset Street
    W1U 7NA London
    3rd Floor
    England
    		Aug 15, 2019
    43-45 Dorset Street
    W1U 7NA London
    3rd Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number06732638
    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.
    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