NEWCREST ESTATES LIMITED
NEWCREST ESTATES LIMITED is an active private limited company, incorporated on 16 August 2011. 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 ESTATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07742072 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/08/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 40 KIMBOLTON ROAD |
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Post Town | BEDFORD |
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County | BEDFORDSHIRE |
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Postcode | MK40 2NR |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/08/2024 |
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Last Made Up Date | 16/08/2023 |
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Return
Next Due Date | 13/09/2016 |
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Last Made Up Date | 16/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 ESTATES 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 PROPERTY CONSULTANT
- Usually resident in ENGLAND
Appointed on 16/08/2011
MR DUNCAN FRANCIS MASON
(~60 year old British national)
40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NR, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 16/08/2011
THE MARQUIS OF JAMES GRANVILLE STAFFORD (MA HONS MA)
(~48 year old British national)
40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NR
- Current Director
- Gives occupation as PROPERTY CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 28/10/2011
Shareholders
(Persons of Significant Control)
Mr Duncan Francis Mason
(~60 year old British national)
40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Quinton Roderick Hill-Lines
(~53 year old British national)
40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
The Marquis Of James Granville Stafford
(~48 year old British national)
40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR
- 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)
- 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 ESTATES LIMITED: Maps
Maps show the location of the postcode of the registered office, MK40 2NR.
Map of NEWCREST ESTATES LIMITED at local scale
Map of NEWCREST ESTATES LIMITED at district scale
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)