Newark Commercial Limited
- Active
- Incorporated on 5 Mar 2001
Reg Address: 50 New Bond Street, London W1S 1BJ, United Kingdom
- Summary The company with name "Newark Commercial Limited" is a ltd and located in 50 New Bond Street, London W1S 1BJ. Newark Commercial Limited is currently in active status and it was incorporated on 5 Mar 2001 (23 years 6 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Newark Commercial Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Robin Elliott Butler | Director | 16 Nov 2016 | British | Active |
2 | Robin Elliott Butler | Director | 16 Nov 2016 | British | Active |
3 | David Lewis Wood | Director | 16 Nov 2016 | British | Active |
4 | David Lewis Wood | Director | 16 Nov 2016 | British | Active |
5 | PARK CIRCUS (SECRETARIES) LIMITED | Corporate Secretary | 16 Mar 2016 | - | Active |
6 | Richard Andrew Coppell | Director | 24 Mar 2015 | British | Active |
7 | Richard Andrew Coppell | Director | 24 Mar 2015 | British | Active |
8 | Jonathan Edward Rhodes | Director | 13 Jun 2014 | British | Resigned 12 Feb 2016 |
9 | Jonathan Edward Rhodes | Secretary | 13 Jun 2014 | - | Resigned 12 Feb 2016 |
10 | Steven Mark Breslin | Director | 27 Jan 2014 | British | Resigned 13 Jun 2014 |
11 | Steven Mark Breslin | Secretary | 27 Jan 2014 | - | Resigned 13 Jun 2014 |
12 | David Sigsworth | Secretary | 12 Mar 2009 | British | Resigned 27 Jan 2014 |
13 | Richard Quentin Breese | Secretary | 30 Nov 2007 | - | Resigned 12 Mar 2009 |
14 | Andrew Anthony Paul Murray | Secretary | 16 Jan 2007 | - | Resigned 30 Nov 2007 |
15 | Richard Quentin Breese | Secretary | 17 Jul 2006 | - | Resigned 16 Jan 2007 |
16 | Richard Quentin Breese | Director | 17 Jul 2006 | - | Resigned 30 Nov 2007 |
17 | Paul Brocklehurst | Director | 6 Jun 2005 | British | Resigned 20 Sep 2018 |
18 | Stephen William Mee | Director | 8 Jul 2003 | British | Resigned 10 Sep 2004 |
19 | Richard David Ansell | Director | 8 May 2003 | - | Resigned 30 Apr 2006 |
20 | Richard David Ansell | Secretary | 8 May 2003 | - | Resigned 30 Apr 2006 |
21 | Ian Michael White | Director | 11 Feb 2002 | British | Resigned 20 Jun 2002 |
22 | Mark Simon Wright | Director | 11 Feb 2002 | - | Resigned 30 Jun 2004 |
23 | John Robert Worrall | Director | 31 Mar 2001 | British | Resigned 31 Aug 2003 |
24 | Michael Arthur Ratcliffe | Director | 31 Mar 2001 | British | Resigned 6 Sep 2006 |
25 | Louise Francesca Briscoe | Director | 5 Mar 2001 | - | Resigned 22 Jan 2007 |
26 | Lesley Joyce Graeme | Nominee Director | 5 Mar 2001 | British | Resigned 5 Mar 2001 |
27 | Dorothy May Graeme | Nominee Secretary | 5 Mar 2001 | - | Resigned 5 Mar 2001 |
28 | Louise Francesca Briscoe | Secretary | 5 Mar 2001 | - | Resigned 8 May 2003 |
29 | Eric William Grove | Director | 5 Mar 2001 | British | Resigned 26 Feb 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Catesby Estates (Newark) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 5 Mar 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Newark Commercial Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Small | 22 May 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 20 Mar 2024 | Download PDF |
3 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jul 2023 | Download PDF |
4 | Address - Change Registered Office Company With Date Old New | 26 Jan 2023 | Download PDF |
5 | Address - Change Registered Office Company With Date Old New | 28 Nov 2022 | Download PDF 1 Pages |
6 | Confirmation Statement - No Updates | 29 Apr 2021 | Download PDF |
7 | Accounts - Full | 1 Apr 2021 | Download PDF |
8 | Confirmation Statement - No Updates | 6 Mar 2020 | Download PDF 3 Pages |
9 | Accounts - Full | 21 Feb 2020 | Download PDF 14 Pages |
10 | Confirmation Statement - Updates | 12 Mar 2019 | Download PDF 4 Pages |
11 | Accounts - Full | 27 Feb 2019 | Download PDF 14 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 21 Sep 2018 | Download PDF 1 Pages |
13 | Accounts - Full | 20 Mar 2018 | Download PDF 15 Pages |
14 | Confirmation Statement - Updates | 7 Mar 2018 | Download PDF 4 Pages |
15 | Accounts - Full | 5 Apr 2017 | Download PDF 12 Pages |
16 | Confirmation Statement - Updates | 6 Mar 2017 | Download PDF 5 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 16 Nov 2016 | Download PDF 2 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 16 Nov 2016 | Download PDF 2 Pages |
19 | Accounts - Full | 27 Jun 2016 | Download PDF 13 Pages |
20 | Officers - Appoint Corporate Secretary Company With Name Date | 5 Apr 2016 | Download PDF 2 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Mar 2016 | Download PDF 3 Pages |
22 | Officers - Termination Secretary Company With Name Termination Date | 12 Feb 2016 | Download PDF 1 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 12 Feb 2016 | Download PDF 1 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 14 Apr 2015 | Download PDF 3 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Apr 2015 | Download PDF 14 Pages |
26 | Mortgage - Satisfy Charge Full | 26 Mar 2015 | Download PDF 4 Pages |
27 | Mortgage - Satisfy Charge Full | 26 Mar 2015 | Download PDF 4 Pages |
28 | Mortgage - Satisfy Charge Full | 26 Mar 2015 | Download PDF 4 Pages |
29 | Accounts - Full | 18 Mar 2015 | Download PDF 12 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 18 Mar 2015 | Download PDF 2 Pages |
31 | Accounts - Change Account Reference Date Company Current Shortened | 18 Mar 2015 | Download PDF 3 Pages |
32 | Accounts - Change Account Reference Date Company Current Extended | 11 Nov 2014 | Download PDF 3 Pages |
33 | Officers - Appoint Person Secretary Company With Name | 16 Jun 2014 | Download PDF 2 Pages |
34 | Officers - Appoint Person Director Company With Name | 16 Jun 2014 | Download PDF 2 Pages |
35 | Officers - Termination Director Company With Name | 16 Jun 2014 | Download PDF 1 Pages |
36 | Officers - Termination Secretary Company With Name | 16 Jun 2014 | Download PDF 1 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Mar 2014 | Download PDF 5 Pages |
38 | Officers - Termination Secretary Company With Name | 4 Feb 2014 | Download PDF 2 Pages |
39 | Officers - Appoint Person Director Company With Name | 4 Feb 2014 | Download PDF 3 Pages |
40 | Officers - Appoint Person Secretary Company With Name | 4 Feb 2014 | Download PDF 3 Pages |
41 | Accounts - Full | 1 Nov 2013 | Download PDF 12 Pages |
42 | Auditors - Resignation Company | 10 Jun 2013 | Download PDF 1 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Mar 2013 | Download PDF 4 Pages |
44 | Accounts - Full | 13 Nov 2012 | Download PDF 12 Pages |
45 | Accounts - Full | 19 Mar 2012 | Download PDF 11 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Mar 2012 | Download PDF 4 Pages |
47 | Address - Change Sail Company With Old | 14 Mar 2012 | Download PDF 1 Pages |
48 | Address - Move Registers To Sail Company | 14 Mar 2012 | Download PDF 1 Pages |
49 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Mar 2011 | Download PDF 4 Pages |
50 | Address - Change Sail Company | 11 Mar 2011 | Download PDF 1 Pages |
51 | Address - Move Registers To Sail Company | 11 Mar 2011 | Download PDF 1 Pages |
52 | Officers - Change Person Secretary Company With Change Date | 11 Feb 2011 | Download PDF 1 Pages |
53 | Officers - Change Person Director Company With Change Date | 11 Feb 2011 | Download PDF 2 Pages |
54 | Officers - Change Person Director Company With Change Date | 11 Feb 2011 | Download PDF 2 Pages |
55 | Accounts - Full | 1 Feb 2011 | Download PDF 12 Pages |
56 | Address - Change Registered Office Company With Date Old | 17 Jan 2011 | Download PDF 2 Pages |
57 | Miscellaneous | 8 Oct 2010 | Download PDF 1 Pages |
58 | Miscellaneous | 14 Sep 2010 | Download PDF 1 Pages |
59 | Officers - Change Person Director Company With Change Date | 26 May 2010 | Download PDF 3 Pages |
60 | Officers - Change Person Director Company With Change Date | 26 May 2010 | Download PDF 3 Pages |
61 | Officers - Change Person Secretary Company With Change Date | 26 May 2010 | Download PDF 3 Pages |
62 | Accounts - Full | 7 Apr 2010 | Download PDF 11 Pages |
63 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Mar 2010 | Download PDF 5 Pages |
64 | Mortgage - Legacy | 2 Jul 2009 | Download PDF 5 Pages |
65 | Accounts - Legacy | 28 May 2009 | Download PDF 1 Pages |
66 | Officers - Legacy | 8 Apr 2009 | Download PDF 1 Pages |
67 | Officers - Legacy | 8 Apr 2009 | Download PDF 1 Pages |
68 | Annual Return - Legacy | 29 May 2008 | Download PDF 3 Pages |
69 | Accounts - Full | 19 Mar 2008 | Download PDF 11 Pages |
70 | Mortgage - Legacy | 24 Dec 2007 | Download PDF 5 Pages |
71 | Mortgage - Legacy | 24 Dec 2007 | Download PDF 7 Pages |
72 | Officers - Legacy | 30 Nov 2007 | Download PDF 1 Pages |
73 | Officers - Legacy | 30 Nov 2007 | Download PDF 1 Pages |
74 | Officers - Legacy | 30 Nov 2007 | Download PDF 1 Pages |
75 | Annual Return - Legacy | 16 Apr 2007 | Download PDF 3 Pages |
76 | Officers - Legacy | 16 Apr 2007 | Download PDF 1 Pages |
77 | Accounts - Full | 20 Mar 2007 | Download PDF 10 Pages |
78 | Auditors - Resignation Company | 28 Feb 2007 | Download PDF 2 Pages |
79 | Miscellaneous | 28 Feb 2007 | Download PDF 2 Pages |
80 | Accounts - Legacy | 27 Feb 2007 | Download PDF 1 Pages |
81 | Officers - Legacy | 1 Feb 2007 | Download PDF 1 Pages |
82 | Officers - Legacy | 29 Jan 2007 | Download PDF 1 Pages |
83 | Officers - Legacy | 29 Jan 2007 | Download PDF 1 Pages |
84 | Accounts - Small | 12 Oct 2006 | Download PDF 5 Pages |
85 | Officers - Legacy | 4 Sep 2006 | Download PDF 2 Pages |
86 | Annual Return - Legacy | 5 Jun 2006 | Download PDF 3 Pages |
87 | Officers - Legacy | 23 May 2006 | Download PDF 1 Pages |
88 | Officers - Legacy | 23 May 2006 | Download PDF 1 Pages |
89 | Officers - Legacy | 18 Apr 2006 | Download PDF 1 Pages |
90 | Officers - Legacy | 16 Dec 2005 | Download PDF 1 Pages |
91 | Accounts - Small | 17 Nov 2005 | Download PDF 5 Pages |
92 | Officers - Legacy | 16 Jun 2005 | Download PDF 2 Pages |
93 | Annual Return - Legacy | 12 Apr 2005 | Download PDF 3 Pages |
94 | Officers - Legacy | 28 Sep 2004 | Download PDF 1 Pages |
95 | Accounts - Small | 11 Aug 2004 | Download PDF 5 Pages |
96 | Officers - Legacy | 7 Jul 2004 | Download PDF 1 Pages |
97 | Annual Return - Legacy | 25 Mar 2004 | Download PDF 9 Pages |
98 | Officers - Legacy | 10 Mar 2004 | Download PDF 1 Pages |
99 | Officers - Legacy | 8 Sep 2003 | Download PDF 1 Pages |
100 | Accounts - Small | 24 Jul 2003 | Download PDF 5 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.