New Church Road Investments Limited

General information

Name:

New Church Road Investments Ltd

Office Address:

2 Meadow Close Hove BN3 6QQ East Sussex

Number: 04420995

Incorporation date: 2002-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

04420995 is a registration number used by New Church Road Investments Limited. It was registered as a Private Limited Company on April 19, 2002. It has been actively competing in this business for eighteen years. This enterprise may be reached at 2 Meadow Close Hove in East Sussex. The postal code assigned to this location is BN3 6QQ. This company's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. New Church Road Investments Ltd released its account information for the financial period up to 30th April 2020. The company's latest confirmation statement was released on 19th April 2020.

The info we gathered about this specific enterprise's MDs shows us the existence of two directors: Paul E. and Raquel E. who became a part of the team on April 23, 2002. In order to support the directors in their duties, this company has been utilizing the skills of Paul E. as a secretary since 2002.

Financial data based on annual reports

Company staff

Paul E.

Role: Secretary

Appointed: 23 April 2002

Latest update: 24 July 2020

Paul E.

Role: Director

Appointed: 23 April 2002

Latest update: 24 July 2020

Raquel E.

Role: Director

Appointed: 23 April 2002

Latest update: 24 July 2020

People with significant control

Executives with significant control over the firm are: Paul E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Raquel E. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul E.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Raquel E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 03 May 2021
Confirmation statement last made up date 19 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 16 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts 31 December 2012
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 31 December 2012
Annual Accounts 23 October 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 23 October 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2017
Annual Accounts 22 August 2014
Date Approval Accounts 22 August 2014
Annual Accounts 31 October 2016
Date Approval Accounts 31 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates April 19, 2020 (CS01)
filed on: 28th, April 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Watson Associates (professional Services) Limited

Address:

30 - 34 North Street

Post code:

BN27 1DW

City / Town:

Hailsham

Accountant/Auditor,
2013 - 2014

Name:

Clifford Sharp & Co Limited

Address:

42 Park Road

Post code:

RH15 8ET

City / Town:

Burgess Hill

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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