NEW BARN CARS LIMITED

NEW BARN CARS LIMITED is an active private limited company, incorporated on 5 August 2002. The nature of the business includes Sale of used cars and light motor vehicles and one other classification. The company's registered office is on Neptune Business Centre, Cheltenham. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. NEW BARN CARS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	26 NEPTUNE BUSINESS CENTRE
Post Town	CHELTENHAM
County	GLOUCESTERSHIRE
Country	ENGLAND
Postcode	GL51 9FB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/08/2024
Last Made Up Date	05/08/2023

Return

Next Due Date	02/09/2016
Last Made Up Date	05/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:

NEW BARN CARS LIMITED

Directors

(The company's officers)

MR NICHOLAS JOHN PHELPS

(~57 year old British national)

TREETOPS LECKHAMPTON HILL, CHELTENHAM, GLOUCESTERSHIRE, GL53 9QG, ENGLAND

Current Director
Gives occupation as MECHANIC
Usually resident in ENGLAND

Appointed on 05/08/2002

MRS NICOLA DAWN PHELPS

(~56 year old British national)

26 NEPTUNE BUSINESS CENTRE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9FB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2020

NICHOLAS PHELPS

(~57 year old British national)

TREETOPS LECKHAMPTON HILL, CHELTENHAM, GLOUCESTERSHIRE, GL53 9QG, ENGLAND

Current Secretary
Gives occupation as MECHANIC

Appointed on 05/08/2002

Shareholders

(Persons of Significant Control)

Mr Nicholas John Phelps

(~57 year old British national)

Treetops, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QG, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Nicola Dawn Phelps

(~56 year old British national)

26 Neptune Business Centre, Cheltenham, Gloucestershire, GL51 9FB, England

Owns between 75% and 100% of the shares.

Notified on 06/08/2022

Source: Companies House

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)