Newbold Buildings Limited

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Newbold Buildings Limited

05176704•Private Limited With Share Capital

66B Smith Street, Warwick, CV344HU

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Incorporated

12/07/2004

Company Age

21 years

Directors

7

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Newbold Buildings Limited (05176704) is a private limited with share capital incorporated on 12/07/2004 (21 years old) and registered in warwick, CV344HU. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 12/07/2004
CV344HU

Financial Overview

Total Assets

£2.76M

Liabilities

£644.5K

Net Assets

£2.11M

Cash

£876.1K

Key Metrics

7

Directors

9

Shareholders

Board of Directors

5
R
roisin lucey
director
A
arthur martin lucey
director
H
hannah o'sullivan
director
C
clare lucey
director
M
martin lucey
director

Charges

8

Registered

8

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

97
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Capital Allotment Shares
Category:Capital
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Capital Allotment Shares
Category:Capital
Date:15-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2010
Legacy
Category:Annual Return
Date:30-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:12-08-2008
Legacy
Category:Address
Date:26-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2008
Legacy
Category:Mortgage
Date:23-02-2008
Legacy
Category:Mortgage
Date:23-02-2008
Legacy
Category:Mortgage
Date:23-02-2008
Legacy
Category:Mortgage
Date:23-02-2008
Legacy
Category:Mortgage
Date:23-02-2008
Legacy
Category:Mortgage
Date:22-02-2008
Legacy
Category:Annual Return
Date:08-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2007
Legacy
Category:Annual Return
Date:30-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2006
Legacy
Category:Mortgage
Date:18-11-2005
Legacy
Category:Annual Return
Date:19-09-2005
Legacy
Category:Capital
Date:19-08-2005
Legacy
Category:Mortgage
Date:07-06-2005
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Capital
Date:16-07-2004
Legacy
Category:Capital
Date:16-07-2004
Legacy
Category:Capital
Date:16-07-2004
Legacy
Category:Address
Date:16-07-2004
Resolution
Category:Resolution
Date:16-07-2004
Resolution
Category:Resolution
Date:16-07-2004
Resolution
Category:Resolution
Date:16-07-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Officers
Date:16-07-2004
Incorporation Company
Category:Incorporation
Date:12-07-2004

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date27/10/2025
Latest Accounts31/01/2025

Trading Addresses

66B Smith Street, Warwick, Warwickshire, CV344HU

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Contact

66B Smith Street, Warwick, CV344HU