Introduction
Watch Company
N
NEWBAY PROPERTY SERVICES LTD
NEWBAY PROPERTY SERVICES LTD is an active company incorporated on 5 June 2017 with the registered office located in Kingsteignton, Newton Abbot. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NEWBAY PROPERTY SERVICES LTD was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10801618
LTD Company
Age
9 Years
Incorporated 5 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 26 November 2025 (7 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (11 months ago)
Submitted on 31 July 2025 (11 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
19b Golvers Hill Kingsteignton, Newton Abbot, TQ12 3BP,
Previous Addresses
19B Golvers Hill Kingsteignton, Newton Abbot Devon TQ12 3BX England
From: 5 June 2017To: 23 June 2017
4 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
New Owner
Jan 24
Notification Of A Person With Significan...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRENT, Helen Mary
ActiveOrchard Grove, Newton AbbotTQ12 1FZ
Born December 1979
Director
Appointed 05 Jun 2017
BRENT, Helen Mary
Orchard Grove, Newton AbbotTQ12 1FZ
Born December 1979
Director
05 Jun 2017
Active
BRENT, Steven Ronald
ActiveOrchard Grove, Kingsteignton, Newton AbbotTQ12 1FZ
Born October 1974
Director
Appointed 05 Jun 2017
BRENT, Steven Ronald
Orchard Grove, Kingsteignton, Newton AbbotTQ12 1FZ
Born October 1974
Director
05 Jun 2017
Active
WILSON, Mark Lewis
ActiveOrchard Grove, Newton AbbotTQ12 1FZ
Born May 1971
Director
Appointed 05 Jun 2017
WILSON, Mark Lewis
Orchard Grove, Newton AbbotTQ12 1FZ
Born May 1971
Director
05 Jun 2017
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Steven Ronald Brent
ActiveOrchard Grove, Kingsteignton, Newton AbbotTQ12 1FZ
Born October 1974
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jun 2017
Mr Steven Ronald Brent
Orchard Grove, Kingsteignton, Newton AbbotTQ12 1FZ
Born October 1974
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
05 Jun 2017
Active
Mr Mark Lewis Wilson
ActiveOrchard Grove, Newton AbbotTQ12 1FZ
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jun 2017
Mr Mark Lewis Wilson
Orchard Grove, Newton AbbotTQ12 1FZ
Born May 1971
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
05 Jun 2017
Active
Mrs Helen Mary Brent
ActiveOrchard Grove, Newton AbbotTQ12 1FZ
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jun 2017
Mrs Helen Mary Brent
Orchard Grove, Newton AbbotTQ12 1FZ
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jun 2017
Active
Filing History
22
Description
Type
Date Filed
Document
24 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2024
5 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2017
23 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2017