General information

Name:

Neugarder Ltd

Office Address:

The Colonnades Colonnade Gardens BN21 3ED Eastbourne

Number: 09717274

Incorporation date: 2015-08-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

09717274 is a registration number assigned to Neugarder Limited. The company was registered as a Private Limited Company on 4th August 2015. The company has been operating on the British market for the last 5 years. This business may be reached at The Colonnades Colonnade Gardens in Eastbourne. It's zip code assigned is BN21 3ED. Its current name is Neugarder Limited. This enterprise's previous clients may recognize the firm also as Colonnades Property Holding, which was used up till 8th August 2015. This enterprise's Standard Industrial Classification Code is 64306 - Activities of real estate investment trusts. The latest annual accounts cover the period up to Monday 30th September 2019 and the most current annual confirmation statement was released on Friday 8th May 2020.

Given the enterprise's constant development, it was vital to acquire new company leaders: Guy R. and Margaret R. who have been participating in joint efforts for 5 years to promote the success of the business. In order to find professional help with legal documentation, the business has been utilizing the skills of Margaret R. as a secretary since the appointment on 1st May 2019.

  • Previous company's names
  • Neugarder Limited 2015-08-08
  • Colonnades Property Holding Limited 2015-08-04

Financial data based on annual reports

Company staff

Margaret R.

Role: Secretary

Appointed: 01 May 2019

Latest update: 17 November 2020

Guy R.

Role: Director

Appointed: 18 December 2015

Latest update: 17 November 2020

Margaret R.

Role: Director

Appointed: 04 August 2015

Latest update: 17 November 2020

People with significant control

Executives who have control over the firm are as follows: Guy R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Margaret R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Guy R.
Notified on 8 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Margaret R.
Notified on 8 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Oliver R.
Notified on 8 March 2017
Ceased on 30 April 2019
Nature of control:
substantial control or influence
Max R.
Notified on 8 March 2017
Ceased on 30 April 2019
Nature of control:
substantial control or influence
Guy R.
Notified on 1 January 2018
Ceased on 1 January 2018
Nature of control:
substantial control or influence
Oliver R.
Notified on 1 January 2018
Ceased on 1 January 2018
Nature of control:
substantial control or influence
Max R.
Notified on 1 January 2018
Ceased on 1 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 22 May 2021
Confirmation statement last made up date 08 May 2020
Annual Accounts 5 May 2017
Start Date For Period Covered By Report 2015-08-04
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 5 May 2017
Annual Accounts 30 June 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounts for a micro company for the period ending on 2019/09/30 (AA)
filed on: 30th, June 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64306 : Activities of real estate investment trusts
5
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