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Newbourne Properties Limited

Newbourne Properties Limited is an active company incorporated on 11 December 2012 with the registered office located in Wokingham, Berkshire. Newbourne Properties Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08326970
Private limited company
Age
12 years
Incorporated 11 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Donald Reid Group Limited 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
England
Address changed on 15 Jan 2025 (7 months ago)
Previous address was Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Director • British • Lives in UK • Born in Feb 1976
PSC • Director • Irish • Lives in UK • Born in Jan 1976 • Chartered Building Surveyor
Director • British • Lives in UK • Born in Jul 1945
Mr Matthew Trevor Harris
PSC • British • Lives in UK • Born in Feb 1976
Mr Trevor Frank Harris
PSC • British • Lives in UK • Born in Jul 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Newbourne (Catford Hill) Limited
Trevor Frank Harris and Matthew Trevor Harris are mutual people.
Active
Eightyfour Ravensbourne Park Management Company Limited
Matthew Trevor Harris and Matthew Trevor Harris are mutual people.
Active
One Exbury Road Management Company Limited
Trevor Frank Harris and Matthew Trevor Harris are mutual people.
Active
Brownoak (Eastern) Assured Tenancies Limited
Trevor Frank Harris is a mutual person.
Active
33-40 Yale Court Limited
Trevor Frank Harris is a mutual person.
Active
Lordship Stud Limited
Trevor Frank Harris is a mutual person.
Active
Harris Family Finance Company Limited
Trevor Frank Harris is a mutual person.
Active
Sandy Lane (Cambridge) Limited
Trevor Frank Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£651.65K
Increased by £209.89K (+48%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.96M
Decreased by £2.04M (-34%)
Total Liabilities
-£3.91M
Decreased by £1.6M (-29%)
Net Assets
£53.33K
Decreased by £447.14K (-89%)
Debt Ratio (%)
99%
Increased by 6.99% (+8%)
Latest Activity
Mr Matthew Trevor Harris Details Changed
3 Months Ago on 16 May 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Registered Address Changed
7 Months Ago on 15 Jan 2025
Mr Trevor Frank Harris Details Changed
7 Months Ago on 15 Jan 2025
Mr Matthew Trevor Harris Details Changed
7 Months Ago on 15 Jan 2025
Mr Eamon Roberts Details Changed
7 Months Ago on 15 Jan 2025
Mr Trevor Frank Harris (PSC) Details Changed
7 Months Ago on 15 Jan 2025
Mr Matthew Trevor Harris (PSC) Details Changed
7 Months Ago on 15 Jan 2025
Mr Eamon Roberts (PSC) Details Changed
7 Months Ago on 15 Jan 2025
Confirmation Submitted
8 Months Ago on 21 Dec 2024
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Documents
Director's details changed for Mr Matthew Trevor Harris on 16 May 2025
Submitted on 16 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 15 January 2025
Submitted on 15 Jan 2025
Change of details for Mr Eamon Roberts as a person with significant control on 15 January 2025
Submitted on 15 Jan 2025
Change of details for Mr Matthew Trevor Harris as a person with significant control on 15 January 2025
Submitted on 15 Jan 2025
Change of details for Mr Trevor Frank Harris as a person with significant control on 15 January 2025
Submitted on 15 Jan 2025
Director's details changed for Mr Eamon Roberts on 15 January 2025
Submitted on 15 Jan 2025
Director's details changed for Mr Matthew Trevor Harris on 15 January 2025
Submitted on 15 Jan 2025
Director's details changed for Mr Trevor Frank Harris on 15 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 21 Dec 2024
Repayment History
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