• UK
  • NEWBURY NEW BUILD LIMITED - C/O Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom

Company Information

Company registration number
09075168
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Leigh Adams Limited Maple House
High Street
Potters Bar
Hertfordshire
EN6 5BS
C/O Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS UK

Management

Managing Directors
CROOK, Duncan Timothy
JONES, Nigel Lawrence
Company secretaries
JONES, Nigel

Company Details

Type of Business
ltd
Incorporated
2014-06-06
Age Of Company
2014-06-06 10 years
SIC/NACE
41202

Ownership

Beneficial Owners
Ressance Limited
Ressance Limited

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
RESSANCE CONSTRUCTION LIMITED
Filing of Accounts
Due Date: 2021-12-30
Last Date: 2019-12-31
Annual Return
Due Date: 2022-03-02
Last Date: 2021-02-16

NEWBURY NEW BUILD LIMITED Company Description

NEWBURY NEW BUILD LIMITED is a ltd registered in United Kingdom with the Company reg no 09075168. Its current trading status is "live". It was registered 2014-06-06. It was previously called RESSANCE CONSTRUCTION LIMITED. It has declared SIC or NACE codes as "41202". It has 2 directors and 1 secretary.It can be contacted at C/o Leigh Adams Limited Maple House .
More information

Get NEWBURY NEW BUILD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Newbury New Build Limited - C/O Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom

2014-06-06 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-18) - LIQ03

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  • liquidation-establishment-of-creditors-or-liquidation-committee (2022-01-25) - COM1

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  • liquidation-voluntary-appointment-of-liquidator (2022-02-11) - 600

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  • resolution (2022-02-11) - RESOLUTIONS

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  • liquidation-voluntary-statement-of-affairs (2022-01-09) - LIQ02

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-09) - AD01

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  • resolution (2021-02-09) - RESOLUTIONS

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-03-10) - RP04CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-17) - AA

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  • confirmation-statement-with-updates (2021-07-12) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-16) - MR01

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  • confirmation-statement-with-no-updates (2020-06-24) - CS01

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  • change-account-reference-date-company-previous-shortened (2020-12-17) - AA01

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  • confirmation-statement-with-no-updates (2019-06-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA

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  • confirmation-statement-with-no-updates (2018-06-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA

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  • termination-director-company-with-name-termination-date (2017-03-03) - TM01

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  • confirmation-statement-with-no-updates (2017-07-18) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-24) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2017-09-12) - AA

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  • change-account-reference-date-company-previous-shortened (2016-01-20) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-08-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01

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  • appoint-person-director-company-with-name-date (2015-06-29) - AP01

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  • incorporation-company (2014-06-06) - NEWINC

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