NEWCREST EBBSFLEET LIMITED

NEWCREST EBBSFLEET LIMITED is an active private limited company, incorporated on 27 January 2016. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Kimbolton Road, Bedford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. NEWCREST EBBSFLEET LIMITED has no previous names. The company has nine mortgage charges, all of which are outstanding.

Company Information

Company Number09973857
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/01/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 140 KIMBOLTON ROAD
Post TownBEDFORD
CountyBEDFORDSHIRE
CountryUNITED KINGDOM
PostcodeMK40 2NR

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/02/2025
Last Made Up Date26/01/2024

Return

Next Due Date24/02/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges9
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
NEWCREST EBBSFLEET LIMITED

Directors

(The company's officers)
MR QUINTON RODERICK HILL-LINES
(~53 year old British national)
40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/01/2016
MR DUNCAN FRANCIS MASON
(~60 year old British national)
40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/01/2016
THE MARQUIS OF JAMES GRANVILLE STAFFORD (MA HONS MA)
(~48 year old British national)
40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/01/2016
THE MARQUIS OF JAMES GRANVILLE STAFFORD (MA HONS MA)
(~48 year old British national)
40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/01/2016

Shareholders

(Persons of Significant Control)
Mr Quinton Roderick Hill-Lines
(~53 year old British national)
40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
The Marquis Of James Granville Stafford
(~48 year old British national)
40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Duncan Francis Mason
(~60 year old British national)
40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DUNCAN FRANCIS MASON
BUDGETBASE LIMITED
  • MR DUNCAN FRANCIS MASON
  • MR QUINTON RODERICK HILL-LINES
  • MR DUNCAN FRANCIS MASON
  • THE MARQUIS OF JAMES GRANVILLE STAFFORD (MA HONS MA)
EDEN DEVCO (UK) LLP
  • MARQUIS OF STAFFORD JAMES GRANVILLE EGERTON (MA HONS MA)
ELLESMERE PROPERTY INVESTMENT COMPANY LIMITED
  • THE MARQUIS OF JAMES GRANVILLE STAFFORD (MA HONS MA)
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)

NEWCREST EBBSFLEET LIMITED: Maps

Maps show the location of the postcode of the registered office, MK40 2NR.

Map of NEWCREST EBBSFLEET LIMITED at local scale
Map of NEWCREST EBBSFLEET LIMITED at local scale
Map of NEWCREST EBBSFLEET LIMITED at district scale
Map of NEWCREST EBBSFLEET LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK40 2NR

Other companies with registered offices in MK40 2NR:

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)