NEWHALL CHARLOTTE LIMITED

NEWHALL CHARLOTTE LIMITED is an active private limited company, incorporated on 8 November 2006. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Scimitar Way, Coventry. 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 CHARLOTTE LIMITED previously had the company name PRIME FINANCIAL LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	5 ARGOSY COURT
Address Line 2	SCIMITAR WAY WHITLEY BUSINESS PARK
Post Town	COVENTRY
County	WEST MIDLANDS
Postcode	CV3 4GA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/05/2024
Last Made Up Date	18/04/2023

Return

Next Due Date	06/12/2016
Last Made Up Date	08/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 05/04/2019 onwards:

NEWHALL CHARLOTTE LIMITED

Prior to 05/04/2019:

PRIME FINANCIAL LIMITED

Directors

(The company's officers)

MR MORGAN NEIL DAVIES

(~48 year old English national)

5 ARGOSY COURT, SCIMITAR WAY WHITLEY BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV3 4GA

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 31/03/2019

MRS HELEN ZETA JOHNS

(~57 year old British national)

5 ARGOSY COURT SCIMITAR WAY, WHITLEY BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV3 4GA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/05/2020

MR KEVIN HUGH JOHNS

(~57 year old British national)

5 ARGOSY COURT, SCIMITAR WAY WHITLEY BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV3 4GA

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 31/03/2019

MR JAMIE BRIAN SKELDING

(~57 year old British national)

5 ARGOSY COURT, SCIMITAR WAY WHITLEY BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV3 4GA

Current Director
Gives occupation as CHARTERED CERTIFIED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 19/07/2018

Connections

(Shared officers)

CORNER OAK PROPERTY PARTNERSHIP LIMITED

MRS HELEN ZETA JOHNS
MR JAMIE BRIAN SKELDING

MJML INVESTMENTS LIMITED

MR MORGAN NEIL DAVIES

OS MANAGEMENT LIMITED

MRS HELEN ZETA JOHNS

PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED

MR MORGAN NEIL DAVIES
MR KEVIN HUGH JOHNS
MR JAMIE BRIAN SKELDING

PRIME ACCOUNTANTS GROUP LIMITED

MR MORGAN NEIL DAVIES
MR KEVIN HUGH JOHNS

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)