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NEW CENTURY FINANCE & LEASING LIMITED (02877950)

NEW CENTURY FINANCE & LEASING LIMITED (02877950) is an active UK company. incorporated on 6 December 1993. with registered office in Cheltenham. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. NEW CENTURY FINANCE & LEASING LIMITED has been registered for 32 years. Current directors include ADCOCK, Simon Mark Peter, GILVEAR, Elaine Catherine, GODDEN, John Steven and 1 others.

Company Number
02877950
Status
active
Type
ltd
Incorporated
6 December 1993
Age
32 years
Address
Windsor House, Cheltenham, GL50 3AT
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
ADCOCK, Simon Mark Peter, GILVEAR, Elaine Catherine, GODDEN, John Steven, SMITH, Michael Jason
SIC Codes
96090

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Introduction
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NEW CENTURY FINANCE & LEASING LIMITED

NEW CENTURY FINANCE & LEASING LIMITED is an active company incorporated on 6 December 1993 with the registered office located in Cheltenham. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. NEW CENTURY FINANCE & LEASING LIMITED was registered 32 years ago.(SIC: 96090)

Status

active

Active since 32 years ago

Company No

02877950

LTD Company

Age

32 Years

Incorporated 6 December 1993

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 3 April 2025 (11 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 6 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)

Next Due

Due by 20 December 2026
For period ending 6 December 2026

Previous Company Names

BETTERCARE COLCHESTER LIMITED
From: 8 December 1994To: 16 April 1998
DESPACE LIMITED
From: 6 December 1993To: 8 December 1994
Contact
Address

Windsor House Bayshill Road Cheltenham, GL50 3AT,

Previous Addresses

167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF England
From: 8 December 2022To: 31 October 2025
Minton Place Victoria Street Windsor SL4 1EG England
From: 26 January 2022To: 8 December 2022
Albemarle House 1 Albemarle Street London W1S 4HA England
From: 16 August 2019To: 26 January 2022
River House 1 Maidstone Road Sidcup Kent DA14 5RH
From: 4 June 2014To: 16 August 2019
62 Wilson Street London EC2A 2BU
From: 6 December 1993To: 4 June 2014
Timeline

33 key events • 1993 - 2026

Funding Officers Ownership
Company Founded
Dec 93
Director Left
Jun 14
Director Joined
Jun 14
Director Left
Jan 15
Director Joined
Jan 15
Loan Cleared
Feb 15
Director Joined
Jul 15
Director Left
Jul 15
Director Left
Dec 15
Director Joined
Apr 16
Owner Exit
Jun 18
Director Joined
May 19
Director Joined
May 19
Director Left
May 19
Director Left
May 19
Director Left
May 19
Loan Secured
Jan 22
Loan Secured
Jan 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Left
Feb 22
Director Left
Feb 22
Director Joined
Jul 22
Director Left
Jul 22
Director Joined
Feb 23
Director Left
Apr 23
Owner Exit
Sept 24
Director Joined
Jul 25
Director Left
Jul 25
Director Joined
Oct 25
Director Left
Mar 26
0
Funding
27
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

25

4 Active
21 Resigned

ADCOCK, Simon Mark Peter

Active
Bayshill Road, CheltenhamGL50 3AT
Born September 1975
Director
Appointed 08 Feb 2023

GILVEAR, Elaine Catherine

Active
Bayshill Road, CheltenhamGL50 3AT
Born November 1960
Director
Appointed 04 Jul 2022

GODDEN, John Steven

Active
Bayshill Road, CheltenhamGL50 3AT
Born June 1965
Director
Appointed 20 Jan 2022

SMITH, Michael Jason

Active
Bayshill Road, CheltenhamGL50 3AT
Born December 1972
Director
Appointed 18 Jul 2025

ELLIOTT, Henry Arthur Worman

Resigned
1 Upper Stephens, Tunbridge WellsTN3 0BS
Secretary
Appointed 07 Dec 1993
Resigned 01 Feb 1995

EVANS, Dominic Hugh

Resigned
Maidstone Road, SidcupDA14 5RH
Secretary
Appointed 30 Jan 2015
Resigned 08 Jul 2015

GARRAD, Susan Barbara

Resigned
16 Dullingham Road, NewmarketCB8 9JT
Secretary
Appointed 01 Feb 1995
Resigned 01 Jan 2007

PEREIRA, Stephen Joseph

Resigned
1 Maidstone Road, SidcupDA14 5RH
Secretary
Appointed 01 Jan 2007
Resigned 30 Jan 2015

YARROW, Nicholas John

Resigned
1 Maidstone Road, SidcupDA14 5RH
Secretary
Appointed 27 Jul 2015
Resigned 24 May 2019

HALLMARK SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 06 Dec 1993
Resigned 07 Dec 1993

BACHMANN, Peter George Ka-Yin

Resigned
Victoria Street, WindsorSL4 1EG
Born March 1977
Director
Appointed 20 Jan 2022
Resigned 11 Jul 2022

EVANS, Dominic Hugh

Resigned
Maidstone Road, SidcupDA14 5RH
Born June 1961
Director
Appointed 30 Jan 2015
Resigned 08 Jul 2015

GARRAD, Linda

Resigned
The Dower House, TonbridgeTN12 5NH
Born June 1947
Director
Appointed 07 Dec 1993
Resigned 01 Feb 1995

GARRAD, Susan Barbara

Resigned
16 Dullingham Road, NewmarketCB8 9JT
Born August 1957
Director
Appointed 01 Feb 1995
Resigned 07 Feb 2014

HILLEN, Kenneth James Gribben

Resigned
Great Portland Street, LondonW1W 5PF
Born May 1956
Director
Appointed 20 Jan 2022
Resigned 18 Jul 2025

MURRAY, Ruth Kathryn

Resigned
Great Portland Street, LondonW1W 5PF
Born February 1978
Director
Appointed 20 Jan 2022
Resigned 28 Mar 2023

PEREIRA, Stephen Joseph

Resigned
1 Maidstone Road, SidcupDA14 5RH
Born March 1961
Director
Appointed 01 Jan 2007
Resigned 30 Jan 2015

POPE, Alexander Bryan Timothy

Resigned
Victoria Street, WindsorSL4 1EG
Born September 1983
Director
Appointed 24 May 2019
Resigned 20 Jan 2022

RAMSEY, Melanie

Resigned
1 Maidstone Road, SidcupDA14 5RH
Born March 1976
Director
Appointed 30 Jun 2014
Resigned 11 Dec 2015

STALDER, Daniel James

Resigned
Victoria Street, WindsorSL4 1EG
Born August 1974
Director
Appointed 24 May 2019
Resigned 20 Jan 2022

STOKES, Colin Leslie

Resigned
1 Maidstone Road, SidcupDA14 5RH
Born October 1975
Director
Appointed 18 Apr 2016
Resigned 24 May 2019

WARREN, Paul Augustus

Resigned
River House 1 Maidstone Road, SidcupDA14 5RH
Born April 1961
Director
Appointed 01 Feb 1995
Resigned 24 May 2019

WELLER, Peter John

Resigned
Bayshill Road, CheltenhamGL50 3AT
Born August 1969
Director
Appointed 06 Oct 2025
Resigned 16 Mar 2026

YARROW, Nicholas John

Resigned
1 Maidstone Road, SidcupDA14 5RH
Born August 1967
Director
Appointed 27 Jul 2015
Resigned 24 May 2019

HALLMARK REGISTRARS LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 06 Dec 1993
Resigned 07 Dec 1993

Persons with significant control

3

1 Active
2 Ceased

Aurem Care Group Limited

Active
Bayshill Road, CheltenhamGL50 3AT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2024

Custodes Acqco Limited

Ceased
Great Portland Street, LondonW1W 5PF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 02 Sept 2024

Custodes Topco Limited

Ceased
21 Palmer Street, LondonSW1H 0AD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

139

Termination Director Company With Name Termination Date
19 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
17 December 2025
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
10 December 2025
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
26 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
31 October 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
6 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
3 April 2025
AAAnnual Accounts
Legacy
3 April 2025
PARENT_ACCPARENT_ACC
Legacy
3 April 2025
GUARANTEE2GUARANTEE2
Legacy
3 April 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
7 January 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
26 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
26 September 2024
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
25 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 April 2023
TM01Termination of Director
Change Account Reference Date Company Current Extended
27 March 2023
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
9 February 2023
AP01Appointment of Director
Accounts With Accounts Type Small
29 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2022
CS01Confirmation Statement
Move Registers To Sail Company With New Address
9 December 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
9 December 2022
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
8 December 2022
AD01Change of Registered Office Address
Change To A Person With Significant Control
8 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
15 August 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
22 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
22 February 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
26 January 2022
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
23 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 January 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
10 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 December 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 September 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Unaudited Abridged
1 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 August 2019
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Extended
24 July 2019
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
29 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
29 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
29 May 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
29 May 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
20 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 July 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
27 June 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
15 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
7 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
11 July 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 December 2015
AR01AR01
Appoint Person Secretary Company With Name Date
30 July 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
30 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 July 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 July 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
14 July 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
18 February 2015
MR04Satisfaction of Charge
Termination Secretary Company With Name Termination Date
30 January 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 January 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
30 January 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
30 January 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 December 2014
AR01AR01
Accounts With Accounts Type Full
26 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name
30 June 2014
AP01Appointment of Director
Termination Director Company With Name
9 June 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
4 June 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
7 January 2014
AR01AR01
Accounts With Made Up Date
7 October 2013
AAAnnual Accounts
Accounts With Made Up Date
5 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
8 February 2012
AR01AR01
Accounts With Made Up Date
4 October 2011
AAAnnual Accounts
Change Person Director Company With Change Date
27 September 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 September 2011
CH03Change of Secretary Details
Legacy
16 March 2011
MG01MG01
Resolution
18 February 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
11 January 2011
AR01AR01
Accounts With Made Up Date
5 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2010
AR01AR01
Accounts With Made Up Date
23 December 2009
AAAnnual Accounts
Legacy
5 January 2009
363aAnnual Return
Accounts With Made Up Date
2 November 2008
AAAnnual Accounts
Legacy
31 December 2007
363aAnnual Return
Accounts With Made Up Date
2 November 2007
AAAnnual Accounts
Accounts With Made Up Date
25 January 2007
AAAnnual Accounts
Legacy
21 January 2007
288bResignation of Director or Secretary
Legacy
21 January 2007
288aAppointment of Director or Secretary
Legacy
8 December 2006
363aAnnual Return
Legacy
11 January 2006
363aAnnual Return
Accounts With Made Up Date
28 October 2005
AAAnnual Accounts
Legacy
5 January 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 November 2004
AAAnnual Accounts
Legacy
24 December 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
26 October 2003
AAAnnual Accounts
Legacy
10 December 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
23 October 2002
AAAnnual Accounts
Legacy
17 December 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 November 2001
AAAnnual Accounts
Accounts With Made Up Date
23 January 2001
AAAnnual Accounts
Legacy
21 December 2000
363sAnnual Return (shuttle)
Legacy
30 December 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 November 1999
AAAnnual Accounts
Legacy
9 February 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
19 January 1999
AAAnnual Accounts
Certificate Change Of Name Company
15 April 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 March 1998
287Change of Registered Office
Legacy
12 December 1997
363sAnnual Return (shuttle)
Legacy
2 October 1997
287Change of Registered Office
Legacy
17 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 February 1997
AAAnnual Accounts
Accounts With Accounts Type Dormant
17 October 1996
AAAnnual Accounts
Legacy
11 December 1995
363sAnnual Return (shuttle)
Resolution
8 November 1995
RESOLUTIONSResolutions
Accounts With Made Up Date
28 September 1995
AAAnnual Accounts
Legacy
16 February 1995
363sAnnual Return (shuttle)
Legacy
13 February 1995
288288
Legacy
13 February 1995
288288
Certificate Change Of Name Company
7 December 1994
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
7 December 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 November 1994
287Change of Registered Office
Legacy
21 April 1994
224224
Legacy
21 April 1994
88(2)R88(2)R
Legacy
26 January 1994
288288
Legacy
26 January 1994
288288
Legacy
26 January 1994
287Change of Registered Office
Incorporation Company
6 December 1993
NEWINCIncorporation