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Newbury New Build Limited

Newbury New Build Limited is a liquidation company incorporated on 6 June 2014 with the registered office located in London, Greater London. Newbury New Build Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
09075168
Private limited company
Age
11 years
Incorporated 6 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1285 days
Dated 16 February 2021 (4 years ago)
Next confirmation dated 16 February 2022
Was due on 2 March 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1347 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2020
Was due on 30 December 2021 (3 years ago)
Contact
Address
Pearl Assurance House
319 Ballards Lane
Finchley
London
N12 8LY
Address changed on 31 Jul 2024 (1 year 1 month ago)
Previous address was C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS
Telephone
01635521133
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jan 1950
Director • British • Lives in England • Born in Feb 1963
Ressance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nigel Lawrence Jones is a mutual person.
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Portugal Paradise Limited
Nigel Lawrence Jones is a mutual person.
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Guardian Realty No 2 Ltd
Duncan Timothy Crook and Nigel Lawrence Jones are mutual people.
Active
Guardian Realty No 1 Ltd
Duncan Timothy Crook and Nigel Lawrence Jones are mutual people.
Active
Pauw No 3 Limited
Duncan Timothy Crook and Nigel Lawrence Jones are mutual people.
Active
Pauw No 1 Limited
Duncan Timothy Crook and Nigel Lawrence Jones are mutual people.
Active
Juniper Court (Newbury) Limited
Duncan Timothy Crook and Nigel Lawrence Jones are mutual people.
Active
Ressance Land No 52 Limited
Duncan Timothy Crook and Nigel Lawrence Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£6.74K
Increased by £6.53K (+3156%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£753.74K
Decreased by £202.58K (-21%)
Total Liabilities
-£724.86K
Decreased by £150.62K (-17%)
Net Assets
£28.88K
Decreased by £51.96K (-64%)
Debt Ratio (%)
96%
Increased by 4.62% (+5%)
Latest Activity
Duncan Timothy Crook Resigned
2 Months Ago on 14 Jun 2025
Voluntary Liquidator Appointed
1 Year Ago on 14 Aug 2024
Liquidator Removed By Court
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Voluntary Liquidator Appointed
3 Years Ago on 11 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 11 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 11 Feb 2022
Registered Address Changed
3 Years Ago on 9 Jan 2022
Confirmation Submitted
4 Years Ago on 12 Jul 2021
Full Accounts Submitted
4 Years Ago on 17 Mar 2021
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Documents
Termination of appointment of Duncan Timothy Crook as a director on 14 June 2025
Submitted on 14 Jun 2025
Liquidators' statement of receipts and payments to 5 December 2024
Submitted on 17 Feb 2025
Appointment of a voluntary liquidator
Submitted on 14 Aug 2024
Removal of liquidator by court order
Submitted on 1 Aug 2024
Registered office address changed from C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 31 July 2024
Submitted on 31 Jul 2024
Liquidators' statement of receipts and payments to 5 December 2023
Submitted on 6 Feb 2024
Liquidators' statement of receipts and payments to 5 December 2022
Submitted on 18 Feb 2023
Resolutions
Submitted on 11 Feb 2022
Appointment of a voluntary liquidator
Submitted on 11 Feb 2022
Appointment of a voluntary liquidator
Submitted on 11 Feb 2022
Repayment History
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