Introduction
Watch Company
N
NEWCREST ESTATES LIMITED
NEWCREST ESTATES LIMITED is an active company incorporated on 16 August 2011 with the registered office located in Bedford. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. NEWCREST ESTATES LIMITED was registered 14 years ago.(SIC: 41100, 68100)
Status
active
Active since 14 years ago
Company No
07742072
LTD Company
Age
14 Years
Incorporated 16 August 2011
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
40 Kimbolton Road Bedford, MK40 2NR,
4 key events • 2011 - 2012
Funding Officers Ownership
Company Founded
Aug 11
Incorporation Company
Funding Round
Jan 12
Capital Allotment Shares
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Left
Sept 12
Termination Director Company With Name
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HILL-LINES, Quinton Roderick
ActiveKimbolton Road, BedfordMK40 2NR
Born February 1971
Director
Appointed 16 Aug 2011
HILL-LINES, Quinton Roderick
Kimbolton Road, BedfordMK40 2NR
Born February 1971
Director
16 Aug 2011
Active
MASON, Duncan Francis
ActiveKimbolton Road, BedfordMK40 2NR
Born May 1963
Director
Appointed 16 Aug 2011
MASON, Duncan Francis
Kimbolton Road, BedfordMK40 2NR
Born May 1963
Director
16 Aug 2011
Active
STAFFORD, James Granville, The Marquis Of
ActiveKimbolton Road, BedfordMK40 2NR
Born August 1975
Director
Appointed 28 Oct 2011
STAFFORD, James Granville, The Marquis Of
Kimbolton Road, BedfordMK40 2NR
Born August 1975
Director
28 Oct 2011
Active
STAFFORD, James Granville, Marquis
ResignedKimbolton Road, BedfordMK40 2NR
Born August 1975
Director
Appointed 16 Aug 2011
Resigned 16 Aug 2012
STAFFORD, James Granville, Marquis
Kimbolton Road, BedfordMK40 2NR
Born August 1975
Director
16 Aug 2011
Resigned 16 Aug 2012
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Duncan Francis Mason
ActiveKimbolton Road, BedfordMK40 2NR
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Duncan Francis Mason
Kimbolton Road, BedfordMK40 2NR
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
The Marquis Of James Granville Stafford
ActiveKimbolton Road, BedfordMK40 2NR
Born August 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
The Marquis Of James Granville Stafford
Kimbolton Road, BedfordMK40 2NR
Born August 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Quinton Roderick Hill-Lines
ActiveKimbolton Road, BedfordMK40 2NR
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Quinton Roderick Hill-Lines
Kimbolton Road, BedfordMK40 2NR
Born February 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
42
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2024
11 January 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 January 2012