Newbold (derbyshire Schools Phase Two) Limited

General information

Name:

Newbold (derbyshire Schools Phase Two) Ltd

Office Address:

3 More London Riverside SE1 2AQ London

Number: 05170265

Incorporation date: 2004-07-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Newbold (derbyshire Schools Phase Two) Limited business has been operating in this business field for twenty years, as it's been established in 2004. Started with Companies House Reg No. 05170265, Newbold (derbyshire Schools Phase Two) was set up as a Private Limited Company with office in 3 More London Riverside, London SE1 2AQ. Newbold (derbyshire Schools Phase Two) Limited was registered 20 years ago as Dwsco 2536. The enterprise's classified under the NACE and SIC code 74990 and their NACE code stands for Non-trading company. 2022-12-31 is the last time the company accounts were filed.

Our info that details this specific enterprise's members reveals there are three directors: William L., Daniel W. and Andrew T. who became members of the Management Board on 2022-07-01, 2019-11-01. In addition, the managing director's efforts are constantly backed by a secretary - Amanda W., who joined this firm in 2011.

  • Previous company's names
  • Newbold (derbyshire Schools Phase Two) Limited 2004-07-28
  • Dwsco 2536 Limited 2004-07-05

Financial data based on annual reports

Company staff

William L.

Role: Director

Appointed: 01 July 2022

Latest update: 23 February 2024

Daniel W.

Role: Director

Appointed: 01 November 2019

Latest update: 23 February 2024

Andrew T.

Role: Director

Appointed: 01 November 2019

Latest update: 23 February 2024

Amanda W.

Role: Secretary

Appointed: 10 January 2011

Latest update: 23 February 2024

People with significant control

The companies that control this firm include: Ipp Properties No. 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SE1 2AQ and was registered as a PSC under the registration number 5049457.

Ipp Properties No. 2 Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 5049457
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 March 2015
Annual Accounts 4 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 4 April 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 May 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
Company Age

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