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NEWFIELD LIMITED

NEWFIELD LIMITED

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

    • Overview

    Company NameNEWFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16361413
    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 NEWFIELD LIMITED?

    • Development of building projects (41100) / Construction

    Where is NEWFIELD LIMITED located?

    Registered Office Address
    Kings Head House
    15 London End
    HP9 2HN Beaconsfield
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWFIELD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 02, 2027

    What is the status of the latest confirmation statement for NEWFIELD LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    OverdueNo

    What are the latest filings for NEWFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered inspection location 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU

    		1 pagesAD03

    Register inspection address has been changed to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU

    		1 pagesAD02

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 02, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 02, 2025

    Statement of capital on Apr 02, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NEWFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PITSEC LIMITED
    34 Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage
    England
    		Secretary
    34 Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage
    England
    Identification TypeUK Limited Company
    Registration Number02451677
    		38734010001
    BLADES, Peter James
    15 London End
    HP9 2HN Beaconsfield
    Kings Head House
    Buckinghamshire
    England
    		Director
    15 London End
    HP9 2HN Beaconsfield
    Kings Head House
    Buckinghamshire
    England
    		EnglandBritishDirector241815350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter James Blades
    15 London End
    HP9 2HN Beaconsfield
    Kings Head House
    Buckinghamshire
    England
    		Apr 02, 2025
    15 London End
    HP9 2HN Beaconsfield
    Kings Head House
    Buckinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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