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NEW GRASSMERE LIMITED (11003416)

NEW GRASSMERE LIMITED (11003416) is an active UK company. incorporated on 9 October 2017. with registered office in Norwich. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. NEW GRASSMERE LIMITED has been registered for 8 years. Current directors include DEARNLEY, Adrian Charles, KEMP, Christopher John, Dr.

Company Number
11003416
Status
active
Type
ltd
Incorporated
9 October 2017
Age
8 years
Address
Villa Farm Office The Turnpike, Norwich, NR16 1SN
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
DEARNLEY, Adrian Charles, KEMP, Christopher John, Dr
SIC Codes
68100

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Introduction
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NEW GRASSMERE LIMITED

NEW GRASSMERE LIMITED is an active company incorporated on 9 October 2017 with the registered office located in Norwich. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NEW GRASSMERE LIMITED was registered 8 years ago.(SIC: 68100)

Status

active

Active since 8 years ago

Company No

11003416

LTD Company

Age

8 Years

Incorporated 9 October 2017

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 3 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 27 February 2026 (2 months ago)
Submitted on 13 March 2026 (1 month ago)

Next Due

Due by 13 March 2027
For period ending 27 February 2027
Contact
Address

Villa Farm Office The Turnpike Bunwell Norwich, NR16 1SN,

Previous Addresses

Corner House Farm Long Stratton Road Forncett St. Peter Norwich Norfolk NR16 1HT England
From: 9 August 2024To: 14 July 2025
Pretoria House Ipswich Road Long Stratton Norwich Norfolk NR15 2TA England
From: 4 March 2019To: 9 August 2024
Uplands Barn Chandler Road Norwich Norfolk NR14 8RG United Kingdom
From: 9 October 2017To: 4 March 2019
Timeline

14 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Oct 17
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
New Owner
Feb 19
New Owner
Feb 19
New Owner
Feb 19
Director Joined
Oct 21
Director Left
Nov 21
Owner Exit
Nov 21
Director Left
Mar 26
Director Left
Mar 26
Owner Exit
Mar 26
Owner Exit
Mar 26
0
Funding
7
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

DEARNLEY, Adrian Charles

Active
Childs Road, NorwichNR9 3HW
Born July 1953
Director
Appointed 28 Oct 2021

KEMP, Christopher John, Dr

Active
The Turnpike, NorwichNR16 1SN
Born April 1943
Director
Appointed 10 Mar 2018

GOLDSON, David

Resigned
Ipswich Road, NorwichNR15 2TA
Born October 1939
Director
Appointed 10 Mar 2018
Resigned 28 Oct 2021

LARNER, Jaan

Resigned
The Turnpike, NorwichNR16 1SN
Born October 1971
Director
Appointed 09 Oct 2017
Resigned 26 Feb 2026

SAVAGE, Jeremy Philip

Resigned
Ipswich Road, NorwichNR15 2TA
Born June 1937
Director
Appointed 10 Mar 2018
Resigned 26 Feb 2026

Persons with significant control

4

1 Active
3 Ceased

Mr Jeremy Philip Savage

Ceased
The Turnpike, NorwichNR16 1SN
Born June 1937

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Mar 2018
Ceased 26 Feb 2026

Mr David Goldson

Ceased
Ipswich Road, NorwichNR15 2TA
Born October 1939

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Mar 2018
Ceased 28 Oct 2021

Dr Christopher John Kemp

Active
The Turnpike, NorwichNR16 1SN
Born April 1943

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Mar 2018

Mr Jaan Larner

Ceased
The Turnpike, NorwichNR16 1SN
Born October 1971

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Oct 2017
Ceased 26 Feb 2026
Fundings
Financials
Latest Activities

Filing History

35

Legacy
24 March 2026
RP01PSC01RP01PSC01
Confirmation Statement With Updates
13 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
11 March 2026
TM01Termination of Director
Cessation Of A Person With Significant Control
11 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
14 July 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
3 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 August 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
12 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2023
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
23 March 2023
RP04AP01RP04AP01
Accounts With Accounts Type Total Exemption Full
29 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
15 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 November 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
2 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
1 November 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
26 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
20 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 January 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
8 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 March 2019
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
26 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
26 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
26 February 2019
PSC01Notification of Individual PSC
Confirmation Statement With Updates
20 March 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 March 2018
AP01Appointment of Director
Incorporation Company
9 October 2017
NEWINCIncorporation