A BRAND NEW WAY LIMITED
A BRAND NEW WAY LIMITED is an active private limited company, incorporated on 21 March 2001. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hydehurst Close, Crowborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. A BRAND NEW WAY LIMITED previously had the company name CRISTAL LETTINGS LIMITED. The company has 15 mortgage charges, none of which are outstanding.
Company Information
| Company Number | 04184023 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 21/03/2001 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 10 HYDEHURST CLOSE |
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| Post Town | CROWBOROUGH |
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| County | EAST SUSSEX |
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| Postcode | TN6 1EN |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 04/04/2024 |
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| Last Made Up Date | 21/03/2023 |
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Return
| Next Due Date | 18/04/2017 |
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| Last Made Up Date | 21/03/2016 |
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Mortgages
| Number of Mortgage Charges | 15 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 15 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 07/12/2012 onwards:
A BRAND NEW WAY LIMITED
Prior to 07/12/2012:
CRISTAL LETTINGS LIMITED
Directors
(The company's officers)
MR JAMES CRISTAL
(~34 year old British national)
10 HYDEHURST CLOSE, CROWBOROUGH, EAST SUSSEX, TN6 1EN
- Current Director
- Gives occupation as BUSINESS DEVELOPMENT MANAGER
- Usually resident in ENGLAND
Appointed on 21/11/2022
MR JOHN JOSEPH CRISTAL
(~62 year old British national)
10 HYDEHURST CLOSE, CROWBOROUGH, EAST SUSSEX, TN6 1EN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/03/2001
MR SIMON CRISTAL
(~34 year old British national)
10 HYDEHURST CLOSE, CROWBOROUGH, EAST SUSSEX, TN6 1EN
- Current Director
- Gives occupation as ADVERTISING CONSULTANT
- Usually resident in ENGLAND
Appointed on 21/11/2022
MRS SUSAN CRISTAL
(~63 year old British national)
10 HYDEHURST CLOSE, CROWBOROUGH, EAST SUSSEX, TN6 1EN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/06/2012
MRS EMILY DEADMAN
(~31 year old British national)
10 HYDEHURST CLOSE, CROWBOROUGH, EAST SUSSEX, TN6 1EN
- Current Director
- Gives occupation as MIDWIFE
- Usually resident in ENGLAND
Appointed on 21/11/2022
Connections
(Shared officers)
THE POSTERN MANAGEMENT COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
A BRAND NEW WAY LIMITED: Maps
Maps show the location of the postcode of the registered office, TN6 1EN.
Map of A BRAND NEW WAY LIMITED at local scale
Map of A BRAND NEW WAY LIMITED at district scale
