NEW ESTATE DEVELOPMENTS LIMITED

NEW ESTATE DEVELOPMENTS LIMITED is an active private limited company, incorporated on 15 October 2020. The nature of the business is Activities of construction holding companies. The company's registered office is on West Street, Swadlincote. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. NEW ESTATE DEVELOPMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12954475
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 131 WEST STREET
Post TownSWADLINCOTE
CountryENGLAND
PostcodeDE11 9DN

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/10/2024
Last Made Up Date14/10/2023

Return

Next Due Date12/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:
NEW ESTATE DEVELOPMENTS LIMITED

Directors

(The company's officers)
MR HOWARD WILLIAM THACKER
(~65 year old British national)
31 WEST STREET, SWADLINCOTE, DE11 9DN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/10/2020

Shareholders

(Persons of Significant Control)
Mr Graeme Angus Macdonald
(~56 year old British national)
31, West Street, Swadlincote, DE11 9DN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/10/2020
Mr Howard William Thacker
(~65 year old British national)
31, West Street, Swadlincote, DE11 9DN, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/10/2020

Connections

(Shared officers)
BERKELEY INNS LIMITED
  • MR HOWARD WILLIAM THACKER
BLUE BELL KIRK LANGLEY LIMITED
  • MR HOWARD WILLIAM THACKER
  • MR HOWARD WILLIAM THACKER
RC BRAILSFORD LTD
  • MR HOWARD WILLIAM THACKER
THE COW DALBURY LIMITED
  • MR HOWARD WILLIAM THACKER
THE HORSE LONG LANE LIMITED
  • MR HOWARD WILLIAM THACKER
THE LAST JUDGMENT LIMITED
  • MR HOWARD WILLIAM THACKER
THE RUGBY HOLBORN LIMITED
  • MR HOWARD WILLIAM THACKER
  • MR HOWARD WILLIAM THACKER
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)

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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)