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New Place Freehold Ltd

New Place Freehold Ltd is an active company incorporated on 26 January 2022 with the registered office located in Ascot, Surrey. New Place Freehold Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13872830
Private limited company
Age
3 years
Incorporated 26 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (4 days remaining)
Address
3 New Place London Road
Sunningdale
Ascot
SL5 9SD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Feb 1966
Director • Technical Manager • British • Lives in UK • Born in Aug 1970
Director • Legal Services • British • Lives in England • Born in Dec 1977
Director • Architectural Consultant • British • Lives in UK • Born in Sep 1956
Director • Retired • British • Lives in UK • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Sicura Global Limited
Mr Oliver Andrew James Mould is a mutual person.
Active
4dmax Holdings Limited
Ms Suzanne Louise Brand is a mutual person.
Active
4dmax Metrology LLP
Mr Steven Ramsey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£39.77K
Increased by £39.77K (%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£302.55K
Increased by £70.49K (+30%)
Total Liabilities
-£310.09K
Increased by £72.41K (+30%)
Net Assets
-£7.54K
Decreased by £1.92K (+34%)
Debt Ratio (%)
102%
Increased by 0.07% (0%)
Latest Activity
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Ms Suzanne Louise Brand Details Changed
1 Year 10 Months Ago on 8 Dec 2023
Mr Martin John Bryant Details Changed
1 Year 10 Months Ago on 8 Dec 2023
Mrs Georgina Mary Bryant Details Changed
1 Year 10 Months Ago on 8 Dec 2023
Mr Steven Ramsey Details Changed
1 Year 10 Months Ago on 8 Dec 2023
Ms Suzanne Louise Brand (PSC) Details Changed
1 Year 10 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Feb 2023
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Documents
Confirmation statement made on 6 December 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 24 Oct 2024
Change of details for Ms Suzanne Louise Brand as a person with significant control on 8 December 2023
Submitted on 8 Dec 2023
Director's details changed for Mr Steven Ramsey on 8 December 2023
Submitted on 8 Dec 2023
Director's details changed for Mrs Georgina Mary Bryant on 8 December 2023
Submitted on 8 Dec 2023
Director's details changed for Mr Martin John Bryant on 8 December 2023
Submitted on 8 Dec 2023
Director's details changed for Ms Suzanne Louise Brand on 8 December 2023
Submitted on 8 Dec 2023
Statement of capital following an allotment of shares on 13 November 2023
Submitted on 6 Dec 2023
Statement of capital following an allotment of shares on 13 November 2023
Submitted on 6 Dec 2023
Statement of capital following an allotment of shares on 13 November 2023
Submitted on 6 Dec 2023
Repayment History
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