Pruce Newman Properties Limited

General information

Name:

Pruce Newman Properties Ltd

Office Address:

Ayton Road Wymondham NR18 0QJ Wymondham

Number: 06035951

Incorporation date: 2006-12-21

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pruce Newman Properties began its business in the year 2006 as a Private Limited Company under the following Company Registration No.: 06035951. This particular business has been prospering for eighteen years and the present status is active. The firm's headquarters is registered in Wymondham at Ayton Road. You could also locate this business by its post code of NR18 0QJ. This enterprise's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. 2022-05-31 is the last time when the company accounts were reported.

Currently, the directors enumerated by this specific company are as follow: Darren R. chosen to lead the company in 2019 and Jamie K. chosen to lead the company in 2019 in October.

The companies that control this firm are: Pruce Newman (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wymondham at Ayton Road, NR18 0QJ and was registered as a PSC under the registration number 12180788.

Financial data based on annual reports

Company staff

Darren R.

Role: Director

Appointed: 01 October 2019

Latest update: 14 February 2024

Jamie K.

Role: Director

Appointed: 01 October 2019

Latest update: 14 February 2024

People with significant control

Pruce Newman (Holdings) Limited
Address: C/O Pruce Newman Pipework Ayton Road, Wymondham, NR18 0QJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Register Of Companies
Registration number 12180788
Notified on 20 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan P.
Notified on 6 April 2016
Ceased on 1 December 2022
Nature of control:
substantial control or influence
Pruce Newman Group Limited
Address: C/O Pruce Newman Pipework Ayton Road, Wymondham, Norfolk, NR18 0QJ, England
Legal authority Companies Act 2006
Legal form Private Company Luimited By Shares
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 13904281
Notified on 1 December 2022
Ceased on 1 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pruce Newman (Holdings) Limited
Address: C/O Pruce Newman Pipework Ayton Road, Wymondham, NR18 0QJ, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House (Uk)
Registration number 12180788
Notified on 26 February 2020
Ceased on 1 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graham N.
Notified on 6 April 2016
Ceased on 1 December 2022
Nature of control:
substantial control or influence
Timothy M.
Notified on 6 April 2016
Ceased on 17 June 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts 14 August 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 14 August 2015
Annual Accounts
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 6th, March 2024
incorporation
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
Company Age

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