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NEWGATE (HENLEY) LIMITED

NEWGATE (HENLEY) LIMITED is an active private limited company, incorporated on 5 April 2018. The nature of the business is Development of building projects. The company's registered office is on Church Street, Rickmansworth. The company's accounts were last made up to 31 October 2020, are next due on 31 July 2022, and fall under the accounts category: Total Exemption Full. NEWGATE (HENLEY) LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number11294545
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/04/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ELCO ACCOUNTING
Address Line 224 CHURCH STREET
Post TownRICKMANSWORTH
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeWD3 1DD

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2022
Accounts Last Made Up Date31/10/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/04/2024
Last Made Up Date04/04/2023

Return

Next Due Date03/05/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
NEWGATE (HENLEY) LIMITED

Directors

(The company's officers)
MR CHRISTON JON BURROWS
(~53 year old British national)
C/O ELCO ACCOUNTING 24 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/04/2018
MR SIMON CLIFFORD COLES (BSC)
(~50 year old British national)
C/O ELCO ACCOUNTING 24 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/04/2018

Shareholders

(Persons of Significant Control)
Mr Simon Clifford Coles
(~50 year old British national)
C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/04/2018

Connections

(Shared officers)
  • MR SIMON CLIFFORD COLES (BSC)
  • MR CHRISTON JON BURROWS
CUBIC PROPERTY CONSULTING LIMITED
  • MR SIMON CLIFFORD COLES (BSC)
  • MR CHRISTON JON BURROWS
  • MR CHRISTON JON BURROWS
  • MR CHRISTON JON BURROWS
  • MR SIMON CLIFFORD COLES (BSC)
  • MR SIMON CLIFFORD COLES (BSC)
  • MR SIMON CLIFFORD COLES (BSC)
  • MR CHRISTON JON BURROWS
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)

NEWGATE (HENLEY) LIMITED: Maps

Maps show the location of the postcode of the registered office, WD3 1DD.

Map of NEWGATE (HENLEY) LIMITED at local scale
Map of NEWGATE (HENLEY) LIMITED at local scale
Map of NEWGATE (HENLEY) LIMITED at district scale
Map of NEWGATE (HENLEY) 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 WD3 1DD

Other companies with registered offices in WD3 1DD:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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