NEWPHOLIO LIMITED
NEWPHOLIO LIMITED is an active private limited company, incorporated on 13 April 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Church Road, Leatherhead. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. NEWPHOLIO LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 14045385 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/04/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WYVERN HOUSE 1 CHURCH ROAD |
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Address Line 2 | GREAT BOOKHAM |
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Post Town | LEATHERHEAD |
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Country | UNITED KINGDOM |
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Postcode | KT23 3PD |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 26/04/2024 |
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Last Made Up Date | 12/04/2023 |
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Return
Next Due Date | 11/05/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
NEWPHOLIO LIMITED
Directors
(The company's officers)
MR CHRISTOPHER JAMES LESLIE DORAN
(~71 year old British national)
WYVERN HOUSE 1 CHURCH ROAD, GREAT BOOKHAM, LEATHERHEAD, KT23 3PD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/04/2022
MRS VIVIEN DORAN
WYVERN HOUSE 1 CHURCH ROAD, GREAT BOOKHAM, LEATHERHEAD, KT23 3PD, UNITED KINGDOM
Appointed on 13/04/2022
SECURESURE TRUSTEES LTD
WYVERN HOUSE 1, CHURCH ROAD, GREAT BOOKHAM, KT23 3PD, UNITED KINGDOM
Appointed on 09/04/2023
Shareholders
(Persons of Significant Control)
Mr Christopher James Leslie Doran
(~71 year old British national)
Wyvern House, 1 Church Road, Great Bookham, Leatherhead, KT23 3PD, 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 13/04/2022
Connections
(Shared officers)
- MR CHRISTOPHER JAMES LESLIE DORAN
JD REAL ESTATE LIMITED
- MR CHRISTOPHER JAMES LESLIE DORAN
- MR CHRISTOPHER JAMES LESLIE DORAN
VERUS ESTATES LIMITED
- MR CHRISTOPHER JAMES LESLIE DORAN
VERUS FINANCIAL SERVICES LIMITED
- MR CHRISTOPHER JAMES LESLIE DORAN
- MR CHRISTOPHER JAMES LESLIE DORAN
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)
NEWPHOLIO LIMITED: Maps
Maps show the location of the postcode of the registered office, KT23 3PD.
Map of NEWPHOLIO LIMITED at local scale
Map of NEWPHOLIO LIMITED at district scale
More Companies in KT23 3PD
Other companies with registered offices in KT23 3PD:
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)