Newbury Lodge Freehold Company Limited in London, N5 1AD

Description

Data updated on: 01-11-2023

Registered at Flat 7 Newbury Lodge, London N5 1AD Newbury Lodge Freehold Company Limited is classified as a Private Limited Company with 05115794 registration number. This firm was started twenty years ago. This enterprise's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. 2023-04-30 is the last time when the company accounts were filed.

We have a group of three directors running the business at the moment, including Barnaby N., Christopher L. and Heather M. who have been utilizing the directors tasks since 2013. To support the directors in their duties, this particular business has been utilizing the skillset of Heather M. as a secretary for the last eleven years.

Executives who control this firm include: Christopher L. has substantial control or influence over the company. Barnaby N. has substantial control or influence over the company. Heather M. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-101	2 389	20 188	-18 871	-13 981	-14 241	-14 616

Balance Sheet
Current Assets	2 898	3 208	6 704	2 902	5 648	5 388	5 013	5 210	4 892	4 838	5 028	1 880	1 493
Net Assets Liabilities							14 616	14 419	14 737	14 791	14 601	14 297	14 684
Cash Bank In Hand	2 898	3 208	6 704
Net Assets Liabilities Including Pension Asset Liability	-101	2 389	22 486	872	-13 981	-14 241	-14 616
Tangible Fixed Assets	66 659	66 659	66 659

Capital & Reserves
Called Up Share Capital	5	5	6
Profit Loss Account Reserve	-106	2 384	20 182
Shareholder Funds	-101	2 389	20 188	-18 871	-13 981	-14 241	-14 616

Other Financial Data
Creditors							46 428	46 428	46 428	46 428	46 428	36 836	42 976
Fixed Assets	66 659	66 659	66 659	26 799	26 799	26 799	26 799	26 799	26 799	26 799	26 799	26 799	26 799
Net Current Assets Liabilities	2 898	2 612	2 255	758	5 648	5 388	5 013	5 210	4 892	4 838	5 028	1 880	1 493
Total Assets Less Current Liabilities	69 557	69 271	68 914	27 557	32 447	32 187	31 812	32 009	31 691	31 637	31 827	28 679	28 292
Creditors Due After One Year	66 715	64 235	46 428	46 428	46 428	46 428	46 428
Creditors Due Within One Year		596	4 449
Number Shares Allotted	5	5	6
Par Value Share	1	1	1
Profit Loss For Period	-15	2 490
Provisions For Liabilities Charges		2 647	2 298
Share Capital Allotted Called Up Paid	5	5	6
Tangible Fixed Assets Cost Or Valuation	66 659	66 659	66 659

Company staff

Heather M.

Role: Secretary

Appointed: 21 November 2013

Latest update: 6 April 2024

Barnaby N.

Role: Director

Appointed: 21 November 2013

Latest update: 6 April 2024

Christopher L.

Role: Director

Appointed: 29 April 2004

Latest update: 6 April 2024

Heather M.

Role: Director

Appointed: 29 April 2004

Latest update: 6 April 2024

Christopher L.

Role: Secretary

Appointed: 29 April 2004

Resigned: 21 November 2013

Latest update: 6 April 2024

Bourse Nominees Limited

Role: Corporate Nominee Director

Appointed: 29 April 2004

Resigned: 29 April 2004

Address: 7 Brunswick Square, Bristol, BS2 8PE

Latest update: 6 April 2024

Bristol Legal Services Limited

Role: Corporate Nominee Secretary

Appointed: 29 April 2004

Resigned: 29 April 2004

Address: 7 Brunswick Square, Bristol, Avon, BS2 8PE

Latest update: 6 April 2024

People with significant control

Christopher L.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Barnaby N.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Heather M.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	15 May 2024
Confirmation statement last made up date	01 May 2023

Annual Accounts 28 October 2012
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	28 October 2012
Annual Accounts 06 June 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	06 June 2013
Annual Accounts 29 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	29 January 2015
Annual Accounts 23 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	23 January 2016
Annual Accounts 6 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	6 January 2017
Annual Accounts 24 January 2018
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	24 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

Newbury Lodge Freehold Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Heather M.

Barnaby N.

Christopher L.

Heather M.

Christopher L.

Bourse Nominees Limited

Bristol Legal Services Limited

People with significant control

Christopher L.

Barnaby N.

Heather M.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies