NEWCO (EXETER) LIMITED
Overview
| Company Name | NEWCO (EXETER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12760180 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWCO (EXETER) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is NEWCO (EXETER) LIMITED located?
| Registered Office Address | Paternoster House North Street EX4 3FR Exeter United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWCO (EXETER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NEWCO (EXETER) LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for NEWCO (EXETER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Director's details changed for Mr James Terence Porter on Nov 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Maxwell John Sayers on Nov 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Courtney Edward Manning on Nov 06, 2025 | 2 pages | CH01 | ||
Change of details for Mr James Terence Porter as a person with significant control on Nov 06, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Maxwell John Sayers as a person with significant control on Nov 06, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Courtney Edward Manning as a person with significant control on Nov 06, 2025 | 2 pages | PSC04 | ||
Registered office address changed from Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom to Paternoster House North Street Exeter EX4 3FR on Sep 25, 2025 | 1 pages | AD01 | ||
Satisfaction of charge 127601800004 in full | 1 pages | MR04 | ||
Satisfaction of charge 127601800006 in full | 1 pages | MR04 | ||
Satisfaction of charge 127601800005 in full | 1 pages | MR04 | ||
Registration of charge 127601800008, created on May 28, 2025 | 3 pages | MR01 | ||
Registration of charge 127601800007, created on Feb 28, 2025 | 6 pages | MR01 | ||
Confirmation statement made on Feb 06, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Director's details changed for Mr Courtney Edward Manning on Jul 11, 2024 | 2 pages | CH01 | ||
Change of details for Mr Courtney Edward Manning as a person with significant control on Jul 11, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on Mar 28, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Courtney Edward Manning on Mar 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Maxwell John Sayers on Mar 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Terence Porter on Mar 28, 2024 | 2 pages | CH01 | ||
Change of details for Mr Maxwell John Sayers as a person with significant control on Mar 28, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Courtney Edward Manning as a person with significant control on Mar 28, 2024 | 2 pages | PSC04 | ||
Change of details for Mr James Terence Porter as a person with significant control on Mar 28, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 06, 2024 with updates | 5 pages | CS01 | ||
Who are the officers of NEWCO (EXETER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANNING, Courtney Edward | Director | North Street EX4 3FR Exeter Paternoster House United Kingdom | England | Zimbabwean | 272240510003 | |||||
| PORTER, James Terence | Director | North Street EX4 3FR Exeter Paternoster House United Kingdom | England | English | 272240500002 | |||||
| SAYERS, Maxwell John | Director | North Street EX4 3FR Exeter Paternoster House United Kingdom | United Kingdom | English | 206185340004 |
Who are the persons with significant control of NEWCO (EXETER) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Terence Porter | Jul 22, 2020 | North Street EX4 3FR Exeter Paternoster House United Kingdom | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Courtney Edward Manning | Jul 22, 2020 | North Street EX4 3FR Exeter Paternoster House United Kingdom | No |
Nationality: Zimbabwean Country of Residence: England | |||
Natures of Control
| |||
| Mr Maxwell John Sayers | Jul 22, 2020 | North Street EX4 3FR Exeter Paternoster House United Kingdom | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of 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