NEWBURY GATEWAY LTD
Overview
| Company Name | NEWBURY GATEWAY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16000716 |
| 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 NEWBURY GATEWAY LTD?
- Development of building projects (41100) / Construction
Where is NEWBURY GATEWAY LTD located?
| Registered Office Address | Unit 11 Interface Business Park Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWBURY GATEWAY LTD?
| Company Name | From | Until |
|---|---|---|
| HC 1362 LIMITED | Oct 07, 2024 | Oct 07, 2024 |
What are the latest accounts for NEWBURY GATEWAY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jul 07, 2026 |
What is the status of the latest confirmation statement for NEWBURY GATEWAY LTD?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for NEWBURY GATEWAY LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Nov 28, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Director's details changed for Mr Stephen John Abbley on Nov 04, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Mr Stephen John Abbley as a director on Nov 04, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||||||
Termination of appointment of David Andrew Simmons as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Registered office address changed from 15 Interface Business Park Royal Wootton Bassett Swindon SN4 8SY United Kingdom to Unit 11 Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY on Sep 10, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Registration of charge 160007160001, created on Apr 15, 2025 | 15 pages | MR01 | ||||||||||||||||||||||
Confirmation statement made on Mar 17, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Notification of Faraday Property Investments Ltd as a person with significant control on Nov 29, 2024 | 2 pages | PSC02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Termination of appointment of Stephen George Abbley as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr David Andrew Simmons as a director on Nov 08, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr David Paul Grant as a director on Nov 06, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Certificate of change of name Company name changed hc 1362 LIMITED\certificate issued on 17/10/24 | 3 pages | CERTNM | ||||||||||||||||||||||
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Incorporation | 27 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of NEWBURY GATEWAY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBLEY, Stephen George | Director | Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Unit 11 Interface Business Park England | England | British | 342366140001 | |||||
| GRANT, David Paul | Director | Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Unit 11 Interface Business Park England | United Kingdom | British | 296786220001 | |||||
| ABBLEY, Stephen George | Director | Royal Wootton Bassett SN4 8SY Swindon 15 Interface Business Park United Kingdom | United Kingdom | British | 324127320001 | |||||
| SIMMONS, David Andrew | Director | Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Unit 11 Interface Business Park England | England | British | 329139390001 |
Who are the persons with significant control of NEWBURY GATEWAY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Faraday Property Investments Ltd | Nov 29, 2024 | Heather Close GU9 8SD Farnham 4 England | No | ||||||||||
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Natures of Control
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| Qmp Group Limited | Oct 07, 2024 | Interface Business Pk, Bincknoll La Royal Wootton Bassett SN4 8SY Swindon Unit 15 Wiltshire | No | ||||||||||
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Natures of Control
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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