Introduction
Watch Company
N
NEWICK PLACE LIMITED
NEWICK PLACE LIMITED is an active company incorporated on 15 November 2013 with the registered office located in Brighton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NEWICK PLACE LIMITED was registered 12 years ago.(SIC: 68209)
Status
active
Active since 12 years ago
Company No
08777259
LTD Company
Age
12 Years
Incorporated 15 November 2013
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 3 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (5 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
15 West Street Brighton, BN1 2RL,
Previous Addresses
The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ
From: 6 January 2015To: 6 March 2025
73 Church Road Hove East Sussex BN3 2BB
From: 15 November 2013To: 6 January 2015
3 key events • 2013 - 2023
Funding Officers Ownership
Company Founded
Nov 13
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ROBERTS, David Brian
ActiveWest Street, BrightonBN1 2RL
Born June 1966
Director
Appointed 15 Nov 2013
ROBERTS, David Brian
West Street, BrightonBN1 2RL
Born June 1966
Director
15 Nov 2013
Active
HAZELDINE, Paul Christopher
Resigned28 Fourth Avenue, HoveBN3 2PJ
Born January 1965
Director
Appointed 15 Nov 2013
Resigned 21 Aug 2023
HAZELDINE, Paul Christopher
28 Fourth Avenue, HoveBN3 2PJ
Born January 1965
Director
15 Nov 2013
Resigned 21 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Christopher Hazeldine
Ceased28 Fourth Avenue, HoveBN3 2PJ
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 21 Aug 2023
Mr Paul Christopher Hazeldine
28 Fourth Avenue, HoveBN3 2PJ
Born January 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 21 Aug 2023
Ceased
Mr David Brian Roberts
ActiveWest Street, BrightonBN1 2RL
Born June 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr David Brian Roberts
West Street, BrightonBN1 2RL
Born June 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
6 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2025
10 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2023
21 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 August 2023
6 January 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2015