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NEWHALL AGENCY COMPANY LIMITED

NEWHALL AGENCY COMPANY LIMITED is an active private limited company, incorporated on 2 May 1958. The nature of the business is Other service activities incidental to land transportation, n.e.c.. The company's registered office is on Park Lane, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NEWHALL AGENCY COMPANY LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number00603966
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/05/1958
Country of OriginUnited Kingdom

Registered Office

Address Line 1NORTH LODGE PARK LANE
Address Line 2SWANMORE
Post TownSOUTHAMPTON
CountyHAMPSHIRE
CountryENGLAND
PostcodeSO32 2QQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/01/2025
Last Made Up Date18/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

52219 - Other service activities incidental to land transportation, n.e.c.

Company Name History

From incorporation onwards:
NEWHALL AGENCY COMPANY LIMITED

Directors

(The company's officers)
MR SIMON FREDERICK KINCHIN
(~54 year old British national)
NORTH LODGE PARK LANE, SWANMORE, SOUTHAMPTON, HAMPSHIRE, SO32 2QQ, ENGLAND
  • Current Director
  • Gives occupation as EXPORT MERCHANTS
  • Usually resident in ENGLAND
Appointed on 03/06/2006

Shareholders

(Persons of Significant Control)
Mr Simon Frederick Kinchin
(~54 year old British national)
North Lodge, Park Lane, Swanmore, Southampton, SO32 2QQ, 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 31/12/2016

Connections

(Shared officers)
HAMPSHIRE CHRISTIAN EDUCATION TRUST
  • MR SIMON FREDERICK KINCHIN
  • MR SIMON FREDERICK KINCHIN
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)

NEWHALL AGENCY COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, SO32 2QQ.

Map of NEWHALL AGENCY COMPANY LIMITED at local scale
Map of NEWHALL AGENCY COMPANY LIMITED at local scale
Map of NEWHALL AGENCY COMPANY LIMITED at district scale
Map of NEWHALL AGENCY COMPANY 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 SO32 2QQ

Other companies with registered offices in SO32 2QQ:

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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • 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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