NEWBURY V.E. LIMITED

NEWBURY V.E. LIMITED is an active private limited company, incorporated on 25 August 1998. The nature of the business is Other service activities n.e.c.. The company's registered office is on Mere Way, Nottingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. NEWBURY V.E. LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	MERE WAY RUDDINGTON FIELDS BUSINESS PARK
Address Line 2	RUDDINGTON
Post Town	NOTTINGHAM
County	NOTTINGHAMSHIRE
Postcode	NG11 6NZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	21/09/2024
Last Made Up Date	07/09/2023

Return

Next Due Date	05/10/2016
Last Made Up Date	07/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

NEWBURY V.E. LIMITED

Directors

(The company's officers)

ABBEYFIELD VE LIMITED

(British national)

RUDDINGTON FIELDS BUSINESS PARK MERE WAY, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ, ENGLAND

Current Director

Appointed on 25/08/1998

MR RANALD GEORGE ALLAN

(~59 year old Scottish national)

MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 24/11/2011

TIMOTHY JOHN COLLINS

(~51 year old British national)

MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 29/09/2010

MR RICHARD GREVILLE HARLAND

(~57 year old British national)

4 COLEY AVENUE, READING, RG1 6LQ, ENGLAND

Current Director
Gives occupation as RETAILER
Usually resident in ENGLAND

Appointed on 02/04/2009

MR PHILIP MARTIN HYDE

(~58 year old British national)

MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ

Current Director
Gives occupation as HEAD OF CENTRAL RETAIL OPS
Usually resident in UNITED KINGDOM

Appointed on 01/10/2017

MR JONATHAN MARK LAWSON

(~53 year old Welsh national)

MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ

Current Director
Gives occupation as REGIONAL MANAGER
Usually resident in WALES

Appointed on 01/10/2017

ALISON TANIA MILES

(~46 year old British national)

MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 29/09/2010

ABBEYFIELD VE LIMITED

(British national)

RUDDINGTON FIELDS BUSINESS PARK MERE WAY, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ, ENGLAND

Current Secretary

Appointed on 25/08/1998

Shareholders

(Persons of Significant Control)

Mr Richard Greville Harland

(~57 year old British national)

Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ABERYSTWYTH V.E. LIMITED

MR PHILIP MARTIN HYDE
MR JONATHAN MARK LAWSON

ANDOVER V.E. LIMITED

ABBEYFIELD V.E. LIMITED
MR RANALD GEORGE ALLAN
MR PHILIP MARTIN HYDE
MR JONATHAN MARK LAWSON

ASHBOURNE V.E. LIMITED

ABBEYFIELD V.E. LIMITED

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)