NEWGATE RESIDENTIAL HOLDINGS LIMITED

NEWGATE RESIDENTIAL HOLDINGS LIMITED is an active private limited company, incorporated on 10 October 2019. The nature of the business is Activities of construction holding companies. The company's registered office is on Church Street, Rickmansworth. The company's accounts were last made up to 31 October 2021, are next due on 31 July 2023, and fall under the accounts category: Total Exemption Full. NEWGATE RESIDENTIAL HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O ELCO ACCOUNTING
Address Line 2	24 CHURCH STREET
Post Town	RICKMANSWORTH
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	WD3 1DD

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2023
Accounts Last Made Up Date	31/10/2021
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/10/2024
Last Made Up Date	10/10/2023

Return

Next Due Date	07/11/2020
Last Made Up Date	Not available

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)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:

NEWGATE RESIDENTIAL HOLDINGS LIMITED

Directors

(The company's officers)

MRS JULIETTE MARY COLES

(~46 year old British national)

C/O ELCO ACCOUNTING 24 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/10/2019

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 DIRECTOR
Usually resident in ENGLAND

Appointed on 10/10/2019

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 10/10/2019

Connections

(Shared officers)

CBO DEVELOPMENTS LIMITED

MR SIMON CLIFFORD COLES (BSC)

CUBIC PROPERTY CONSULTING LIMITED

MR SIMON CLIFFORD COLES (BSC)

NEWGATE (HENLEY) LIMITED

MR SIMON CLIFFORD COLES (BSC)

NEWGATE (SONNING) LIMITED

MR SIMON CLIFFORD COLES (BSC)

NEWGATE DEVELOPMENTS (HENLEY) LIMITED

MR SIMON CLIFFORD COLES (BSC)

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)