NEWFOUNDLAND DEVELOPMENTS LTD

NEWFOUNDLAND DEVELOPMENTS LTD

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

    Company NameNEWFOUNDLAND DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13157085
    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 NEWFOUNDLAND DEVELOPMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NEWFOUNDLAND DEVELOPMENTS LTD located?

    Registered Office Address
    The Old Church Quicks Road
    Wimbledon
    SW19 1EX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWFOUNDLAND DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NEWFOUNDLAND DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToJan 24, 2027
    Next Confirmation Statement DueFeb 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2026
    OverdueNo

    What are the latest filings for NEWFOUNDLAND DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Termination of appointment of Martyn Paul Guess as a director on Mar 31, 2025

    1 pagesTM01

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Previous accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Jan 24, 2022 with no updates

    3 pagesCS01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2021

    Statement of capital on Jan 25, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of NEWFOUNDLAND DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BODY, Christopher Charles
    Quicks Road
    Wimbledon
    SW19 1EX London
    The Old Church
    United Kingdom
    Director
    Quicks Road
    Wimbledon
    SW19 1EX London
    The Old Church
    United Kingdom
    United KingdomBritish54387860002
    HENSON, Adrian Paul
    Quicks Road
    Wimbledon
    SW19 1EX London
    The Old Church
    United Kingdom
    Director
    Quicks Road
    Wimbledon
    SW19 1EX London
    The Old Church
    United Kingdom
    United KingdomBritish142337870001
    RICKARD, David John
    Quicks Road
    Wimbledon
    SW19 1EX London
    The Old Church
    United Kingdom
    Director
    Quicks Road
    Wimbledon
    SW19 1EX London
    The Old Church
    United Kingdom
    United KingdomBritish278920690001
    GUESS, Martyn Paul
    Quicks Road
    Wimbledon
    SW19 1EX London
    The Old Church
    United Kingdom
    Director
    Quicks Road
    Wimbledon
    SW19 1EX London
    The Old Church
    United Kingdom
    United KingdomBritish248769460001

    Who are the persons with significant control of NEWFOUNDLAND DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Quicks Road
    Wimbledon
    SW19 1EX London
    The Old Church
    United Kingdom
    Jan 25, 2021
    Quicks Road
    Wimbledon
    SW19 1EX London
    The Old Church
    United Kingdom
    No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12005136
    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.

    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