Newton Abbey V.e. Limited

General information

Name:

Newton Abbey V.e. Ltd

Office Address:

Mere Way Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham

Number: 03239438

Incorporation date: 1996-08-19

Dissolution date: 2023-07-18

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was situated in Nottingham under the following Company Registration No.: 03239438. It was set up in 1996. The headquarters of this company was located at Mere Way Ruddington Fields Business Park Ruddington. The post code for this address is NG11 6NZ. The company was formally closed in 2023, meaning it had been active for twenty seven years. The firm has been on the market under three different names. The initial listed name, Barrow In Furness V.e, was switched on 1996-11-20 to Mansfield Ve. The current name is used since 1997, is Newton Abbey V.e. Limited.

The company was managed by one director: Nicholas C. who was leading it from 2019-04-29 to the date it was dissolved on 2023-07-18.

The companies that controlled this firm were: Abbeyfield Ve Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Nottingham at Mere Way,, Ruddington, NG11 6NZ and was registered as a PSC under the registration number 03104285.

  • Previous company's names
  • Newton Abbey V.e. Limited 1997-02-07
  • Mansfield Ve Limited 1996-11-20
  • Barrow In Furness V.e. Limited 1996-08-19

Company staff

Nicholas C.

Role: Director

Appointed: 29 April 2019

Latest update: 20 February 2024

Linkmel V.e. Limited

Role: Corporate Director

Appointed: 05 August 2002

Address: Ruddington, Nottingham, Nottinghamshire, NG11 6NZ, England

Latest update: 20 February 2024

Role: Corporate Secretary

Appointed: 02 December 1998

Address: Ruddington, Nottingham, Nottinghamshire, NG11 6NZ, England

Latest update: 20 February 2024

Role: Corporate Director

Appointed: 20 January 1997

Address: Ruddington, Nottingham, Nottinghamshire, NG11 6NZ, England

Latest update: 20 February 2024

People with significant control

Abbeyfield Ve Limited
Address: Ruddington Fields Business Park Mere Way,, Ruddington, Nottingham, NG11 6NZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03104285
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 September 2023
Confirmation statement last made up date 19 August 2022
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 11 September 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to December 31, 2021 (AA)
filed on: 30th, December 2022
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
26
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