NL

NEWVENTURE LIMITED

Active

Company number 03364144

Halstead, England · Incorporated 1 May 1997

The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ, England

Last updated on 11 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 May 2025
Next due
15 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Wheatley Trust
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2019 View
Change Person Director Company With Change Date
Officers
4 January 2019 View
Change Person Secretary Company With Change Date
Officers
4 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Change Person Director Company With Change Date
Officers
15 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Change Person Secretary Company With Change Date
Officers
8 May 2012 View
Change Person Director Company With Change Date
Officers
4 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Address
26 March 2009 View
Legacy
Annual Return
8 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Annual Return
18 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2007 View
Legacy
Annual Return
19 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2006 View
Legacy
Annual Return
19 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2005 View
Legacy
Annual Return
19 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2004 View
Legacy
Annual Return
15 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2003 View
Legacy
Annual Return
2 July 2002 View
Legacy
Mortgage
19 June 2002 View
Legacy
Address
13 May 2002 View
Legacy
Mortgage
15 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2001 View
Legacy
Annual Return
11 May 2001 View
Accounts With Accounts Type Small
Accounts
27 April 2001 View
Legacy
Officers
20 July 2000 View
Legacy
Address
20 July 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Annual Return
23 May 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Address
22 February 2000 View
Legacy
Officers
7 February 2000 View
Accounts With Accounts Type Small
Accounts
2 February 2000 View
Accounts With Accounts Type Dormant
Accounts
28 January 2000 View
Resolution
Resolution
28 January 2000 View
Legacy
Officers
20 May 1999 View
Legacy
Address
20 May 1999 View
Legacy
Annual Return
20 May 1999 View
Legacy
Officers
18 November 1998 View
Legacy
Annual Return
10 May 1998 View
Legacy
Mortgage
29 April 1998 View
Legacy
Address
4 February 1998 View
Legacy
Accounts
4 February 1998 View
Legacy
Capital
16 October 1997 View
Legacy
Address
16 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
15 October 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Address
11 June 1997 View
Legacy
Officers
11 June 1997 View
Memorandum Articles
Incorporation
2 June 1997 View
Resolution
Resolution
2 June 1997 View
Incorporation Company
Incorporation
1 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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