THE NEW FACTORY LIMITED

THE NEW FACTORY LIMITED is an active private limited company, incorporated on 15 January 2009. The nature of the business is Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials. The company's registered office is on High Street, Brackley. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. THE NEW FACTORY LIMITED previously had the company name DRAGONSWOOD LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	15 HIGH STREET
Post Town	BRACKLEY
County	NORTHAMPTONSHIRE
Country	ENGLAND
Postcode	NN13 7DH

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/04/2024
Last Made Up Date	15/04/2023

Return

Next Due Date	12/02/2017
Last Made Up Date	15/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Company Name History

From 10/10/2013 onwards:

THE NEW FACTORY LIMITED

Prior to 10/10/2013:

DRAGONSWOOD LIMITED

Directors

(The company's officers)

MR THOMAS ALAN SHEA

(~71 year old British national)

DERNGATE MEWS DERNGATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1UE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2013

MR THOMAS ALAN SHEA

(~71 year old British national)

15 HIGH STREET, BRACKLEY, NORTHAMPTONSHIRE, NN13 7DH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2013

Shareholders

(Persons of Significant Control)

Mrs Linda Fare

(~70 year old British national)

15 High Street, Brackley, Northamptonshire, NN13 7DH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Thomas Alan Shea

(~71 year old British national)

15 High Street, Brackley, Northamptonshire, NN13 7DH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CHILD 1ST PROPERTIES LIMITED

MR THOMAS ALAN SHEA

CHILD FIRST WELBECK LTD

MR THOMAS ALAN SHEA

FAFU LIMITED

MR THOMAS ALAN SHEA

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)