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Six Newbury Street Management Company Limited

Six Newbury Street Management Company Limited is an active company incorporated on 19 January 2023 with the registered office located in Wantage, Oxfordshire. Six Newbury Street Management Company Limited was registered 2 years 9 months ago.
Status
Active
Active since 1 year 9 months ago
Company No
14604108
Private limited company
Age
2 years 9 months
Incorporated 19 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
2 The Old Estate Yard High Street
East Hendred
Wantage
Oxfordshire
OX12 8JY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1991
Director • Iranian • Lives in England • Born in Jan 1989
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in England • Born in Sep 1973
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Chapman Worth Limited
Anna Mary Chapman and are mutual people.
Active
CW Hendred Trustees Limited
Anna Mary Chapman and Matthew Chapman are mutual people.
Active
The Lynch (East Hendred) Management Company Limited
Matthew Chapman is a mutual person.
Active
Greencycle Biofuels Ltd
Milad Maleknia is a mutual person.
Active
Love Wantage Limited
Matthew Chapman is a mutual person.
Dissolved
Escape Bikes Limited
Matthew Chapman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£625
Increased by £625 (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.36K
Increased by £1.35K (+27020%)
Total Liabilities
-£1.35K
Increased by £1.35K (%)
Net Assets
£5
Same as previous period
Debt Ratio (%)
100%
Increased by 99.63% (%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 3 Mar 2025
Mr Milad Maleknia Appointed
8 Months Ago on 26 Feb 2025
Notification of PSC Statement
8 Months Ago on 25 Feb 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Anna Mary Chapman Resigned
1 Year 1 Month Ago on 3 Oct 2024
Mr Gerrard John Mikulla Appointed
1 Year 1 Month Ago on 3 Oct 2024
Mr Gavin Alakija Appointed
1 Year 1 Month Ago on 3 Oct 2024
Mr Charlie Wayne Ginn Appointed
1 Year 1 Month Ago on 3 Oct 2024
Matthew Chapman (PSC) Resigned
1 Year 1 Month Ago on 16 Sep 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Appointment of Mr Milad Maleknia as a director on 26 February 2025
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 3 Mar 2025
Second filing of Confirmation Statement dated 18 January 2025
Submitted on 26 Feb 2025
Cessation of Matthew Chapman as a person with significant control on 16 September 2024
Submitted on 25 Feb 2025
Notification of a person with significant control statement
Submitted on 25 Feb 2025
18/01/25 Statement of Capital gbp 5
Submitted on 20 Jan 2025
Termination of appointment of Anna Mary Chapman as a director on 3 October 2024
Submitted on 6 Nov 2024
Appointment of Mr Gerrard John Mikulla as a director on 3 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Charlie Wayne Ginn as a director on 3 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Gavin Alakija as a director on 3 October 2024
Submitted on 5 Nov 2024
Repayment History
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