Newborough Estates Limited

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Newborough Estates Limited

00391191•Private Limited With Share Capital

Burwood House, 14-16 Caxton Street, London, SW1H0QY
Website

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Incorporated

16/11/1944

Company Age

81 years

Directors

2

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Newborough Estates Limited (00391191) is a private limited with share capital incorporated on 16/11/1944 (81 years old) and registered in london, SW1H0QY. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 16/11/1944
SW1H0QY
2 employees

Financial Overview

Total Assets

£369.8K

Liabilities

£69.4K

Net Assets

£300.4K

Cash

£95.4K

Key Metrics

2

Employees

2

Directors

4

Shareholders

Board of Directors

2
C
clare rudd
director
G
graham arthur cowley
director

Charges

12

Registered

2

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:06-03-2009
Legacy
Category:Annual Return
Date:04-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2007
Legacy
Category:Annual Return
Date:06-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2006
Legacy
Category:Annual Return
Date:23-03-2006
Legacy
Category:Mortgage
Date:09-02-2006
Auditors Resignation Company
Category:Auditors
Date:12-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:17-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2004
Legacy
Category:Annual Return
Date:13-04-2004
Legacy
Category:Address
Date:11-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2003
Legacy
Category:Annual Return
Date:04-05-2003
Auditors Resignation Company
Category:Auditors
Date:27-01-2003
Legacy
Category:Address
Date:27-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2002
Legacy
Category:Officers
Date:18-10-2002
Legacy
Category:Annual Return
Date:14-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:24-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Officers
Date:20-07-2000
Legacy
Category:Annual Return
Date:07-06-2000
Legacy
Category:Officers
Date:01-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1999
Legacy
Category:Officers
Date:01-11-1999
Legacy
Category:Annual Return
Date:19-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1998
Legacy
Category:Annual Return
Date:15-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1997
Legacy
Category:Annual Return
Date:16-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1996
Legacy
Category:Annual Return
Date:13-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-1996
Legacy
Category:Annual Return
Date:26-05-1995
Legacy
Category:Address
Date:12-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-1994
Legacy
Category:Annual Return
Date:17-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-1993
Legacy
Category:Annual Return
Date:17-03-1993
Legacy
Category:Officers
Date:15-05-1992
Legacy
Category:Officers
Date:15-05-1992
Legacy
Category:Officers
Date:15-05-1992

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Burwood House, 14-16 Caxton Street, London, SW1H0QY

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Contact

halfords.com
Burwood House, 14-16 Caxton Street, London, SW1H0QY