NEWGROVE LIMITED

NEWGROVE LIMITED is an active private limited company, incorporated on 21 December 1992. The nature of the business is Business and domestic software development. The company's registered office is on Ely Place, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. NEWGROVE LIMITED previously had the company name NEWGROVE CONSULTANTS LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	34 ELY PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	EC1N 6TD

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	18/01/2017
Last Made Up Date	21/12/2015

Mortgages

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

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 20/06/2014 onwards:

NEWGROVE LIMITED

Prior to 20/06/2014:

NEWGROVE CONSULTANTS LIMITED

Directors

(The company's officers)

MR HUGH TREANOR BOYLAN

(~81 year old Irish national)

34 ELY PLACE, LONDON, EC1N 6TD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/2018

MR JONATHAN FERGUS BOYLAN

(~52 year old British national)

34 ELY PLACE, LONDON, EC1N 6TD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/02/2001

DR PETER BOYLAN

(~73 year old Irish national)

34 ELY PLACE, LONDON, EC1N 6TD, ENGLAND

Current Director
Gives occupation as DOCTOR
Usually resident in IRELAND

Appointed on 18/01/2006

MR MATTHEW DIAMOND

(~54 year old British national)

34 ELY PLACE, LONDON, EC1N 6TD, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2014

Shareholders

(Persons of Significant Control)

Mr Jonathan Fergus Boylan

(~52 year old British national)

34, Ely Place, London, EC1N 6TD, England

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

Notified on 29/07/2016

Connections

(Shared officers)

NEWGROVE CONSULTANTS LIMITED

MR JONATHAN FERGUS BOYLAN

TITTLE LIMITED

MR HUGH TREANOR BOYLAN

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)