Newark Trade Park Management Company Limited in St Ives, PE27 5BH

Description

Data updated on: 01-11-2023

Newark Trade Park Management Company Limited may be contacted at 15 Station Road, in St Ives. Its zip code is PE27 5BH. Newark Trade Park Management Company has been operating in this business since the company was established in 2004. Its registered no. is 05141784. This company's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. Newark Trade Park Management Company Ltd reported its latest accounts for the period up to 2023-06-30. The firm's most recent confirmation statement was released on 2023-05-24.

Given the company's size, it became unavoidable to acquire additional directors: David C. and Simon B. who have been assisting each other since 2004-06-01 to fulfil their statutory duties for the company. To provide support to the directors, the company has been utilizing the skillset of David C. as a secretary for the last twenty years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	56	56	56	56	56	50	50

Balance Sheet
Net Assets Liabilities							50	50	50	50	50	50	50
Net Assets Liabilities Including Pension Asset Liability	56	56	56	56	56	50	50

Capital & Reserves
Shareholder Funds	56	56	56	56	56	50	50

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	56	56	56	56	50	50	50	50	50	50	50	50	50
Number Shares Allotted		56	56	56	56	50	50	50	50	50	50	50	50
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	56	56	56	56	56	50	50

Company staff

David C.

Role: Secretary

Appointed: 01 June 2004

Latest update: 17 April 2024

David C.

Role: Director

Appointed: 01 June 2004

Latest update: 17 April 2024

Simon B.

Role: Director

Appointed: 01 June 2004

Latest update: 17 April 2024

Swift Incorporations Limited

Role: Corporate Nominee Director

Appointed: 01 June 2004

Resigned: 01 June 2004

Address: London, NW8 8EP

Latest update: 17 April 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 01 June 2004

Resigned: 01 June 2004

Address: London, NW8 8EP

Latest update: 17 April 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 01 June 2004

Resigned: 01 June 2004

Address: Bristol, Avon, BS1 6BU

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are as follows: Elton Homes Limited owns over 3/4 of company shares. This business can be reached in St. Ives at 15 Station Road, PE27 5BH and was registered as a PSC under the reg no 03842909.

Elton Homes Limited

Address: The Station House 15 Station Road, St. Ives, PE27 5BH, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered Cardiff

Registration number 03842909

Notified on 1 May 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	07 June 2024
Confirmation statement last made up date	24 May 2023

Annual Accounts 20 June 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	20 June 2013
Annual Accounts 7 March 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	7 March 2014
Annual Accounts 23 January 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	23 January 2015
Annual Accounts 14 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	14 March 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	27 January 2017
Annual Accounts 10 November 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	10 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Newark Trade Park Management Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David C.

David C.

Simon B.

Swift Incorporations Limited

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Elton Homes Limited

Accounts Documents

Company filings

Filing category

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