Newby Road Propco Limited

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General information

Name:

Newby Road Propco Ltd

Office Address:

Boyco Office, Europa Way Cheadle Heath SK3 0XE Stockport

Number: 13327996

Incorporation date: 2021-04-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Newby Road Propco Limited with reg. no. 13327996 has been on the market for 3 years. The Private Limited Company can be found at Boyco Office, Europa Way, Cheadle Heath, Stockport and their zip code is SK3 0XE. This company's classified under the NACE and SIC code 41100 and their NACE code stands for Development of building projects. The business latest financial reports provide detailed information about the period up to 2022-04-30 and the latest annual confirmation statement was submitted on 2023-04-11.

Currently, the directors registered by this firm are as follow: Damien B. assigned to lead the company in 2021 in April, Gareth D. assigned to lead the company on 2021/04/12 and Sean M. assigned to lead the company on 2021/04/12.

Company staff

Damien B.

Role: Director

Appointed: 12 April 2021

Latest update: 15 March 2024

Gareth D.

Role: Director

Appointed: 12 April 2021

Latest update: 15 March 2024

Sean M.

Role: Director

Appointed: 12 April 2021

Latest update: 15 March 2024

People with significant control

The companies that control the firm are as follows: Boyco Uk (Holdings) Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Stockport at Cheadle Heath, SK3 0XE and was registered as a PSC under the registration number 09089021. Office Insight Holdings Ltd has substantial control or influence over the company. This company can be reached in Altrincham at Pacific Road, WA14 5BJ and was registered as a PSC under the registration number 13039660. Andrew D. has substantial control or influence over the company.

Boyco Uk (Holdings) Ltd
Address: Europa Way Cheadle Heath, Stockport, SK3 0XE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09089021
Notified on 26 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Office Insight Holdings Ltd
Address: Insight House Pacific Road, Altrincham, WA14 5BJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13039660
Notified on 26 January 2022
Nature of control:
substantial control or influence
Andrew D.
Notified on 26 January 2022
Nature of control:
substantial control or influence
Mfh Group Ltd
Address: Units 11a-D Pepper Road Pepper Road Industrial Estate, Hazel Grove, Stockport, SK7 5SA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12314312
Notified on 26 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Damien B.
Notified on 12 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sean M.
Notified on 12 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts
Start Date For Period Covered By Report 12 April 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Persons with significant control
Free Download
Confirmation statement with no updates Thursday 11th April 2024 (CS01)
filed on: 25th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
3
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