NEWHURST DLFF HOLDINGS LIMITED
NEWHURST DLFF HOLDINGS LIMITED is an active private limited company, incorporated on 11 June 2021. The nature of the business is Dormant Company. The company's registered office is on Enterprise Way, Spalding. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. NEWHURST DLFF HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13451679 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 11/06/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | ROYTHORNES LIMITED ENTERPRISE WAY |
|---|---|
| Address Line 2 | PINCHBECK |
| Post Town | SPALDING |
| County | LINCOLNSHIRE |
| Country | UNITED KINGDOM |
| Postcode | PE11 3YR |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | MICRO ENTITY |
Confirmation Statement
| Next Due Date | 24/06/2024 |
|---|---|
| Last Made Up Date | 10/06/2023 |
Return
| Next Due Date | 09/07/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
99999 - Dormant Company
Company Name History
From incorporation onwards:
NEWHURST DLFF HOLDINGS LIMITED
Directors
(The company's officers)
SQUIRE GERARD AMAURY ARNAUD MARCH PHILLIPPS DE LISLE
(~83 year old British national)
ROYTHORNES LIMITED ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/06/2021
MR PETER ANDREW MARCH PHILLIPPS DE LISLE
(~64 year old British national)
ROYTHORNES LIMITED ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/06/2021
MR SIMON JONATHAN HENRY STILL
(~74 year old British national)
ROYTHORNES LIMITED ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/06/2021
MR PETER ANDREW MARCH PHILLIPPS DE LISLE
ROYTHORNES LIMITED ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR, UNITED KINGDOM
- Current Secretary
Appointed on 11/06/2021
Shareholders
(Persons of Significant Control)
Mr Peter Andrew March Phillipps De Lisle
(~64 year old British national)
Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, United Kingdom
- 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 11/06/2021
Lord Andrew Robert George Robathan
(~72 year old British national)
Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, United Kingdom
- 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 19/06/2021
Squire Gerard Amaury Arnaud March Phillipps De Lisle
(~83 year old British national)
Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, United Kingdom
- 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 19/06/2021
Mr Simon Jonathan Henry Still
(~74 year old British national)
Roythornes Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, United Kingdom
- 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 19/06/2021
Connections
(Shared officers)
56 ST GEORGE'S SQUARE MANAGEMENT LIMITED
- MR PETER ANDREW MARCH PHILLIPPS DE LISLE
GRACE DIEU CORPORATE TRUSTEE ONE LIMITED
- SQUIRE GERARD AMAURY ARNAUD MARCH PHILLIPPS DE LISLE
GRACE DIEU CORPORATE TRUSTEE TWO LIMITED
- SQUIRE GERARD AMAURY ARNAUD MARCH PHILLIPPS DE LISLE
THE ATHERSTONE HUNT LIMITED
- MR PETER ANDREW MARCH PHILLIPPS DE LISLE
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)
NEWHURST DLFF HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, PE11 3YR.
Map of NEWHURST DLFF HOLDINGS LIMITED at local scale
Map of NEWHURST DLFF HOLDINGS 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 PE11 3YR
Other companies with registered offices in PE11 3YR:
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)
- 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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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