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 Number14045385
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/04/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1WYVERN HOUSE 1 CHURCH ROAD
Address Line 2GREAT BOOKHAM
Post TownLEATHERHEAD
CountryUNITED KINGDOM
PostcodeKT23 3PD

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/04/2024
Last Made Up Date12/04/2023

Return

Next Due Date11/05/2023
Last Made Up DateNot available

Mortgages

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

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
  • Current Secretary
Appointed on 13/04/2022
SECURESURE TRUSTEES LTD
WYVERN HOUSE 1, CHURCH ROAD, GREAT BOOKHAM, KT23 3PD, UNITED KINGDOM
  • Current Secretary
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 local scale
Map of NEWPHOLIO LIMITED at district scale
Map of NEWPHOLIO 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 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)