Introduction
Watch Company
N
NEWCREST (CAMBOURNE NO 2) LIMITED
NEWCREST (CAMBOURNE NO 2) LIMITED is an active company incorporated on 13 December 2017 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 (CAMBOURNE NO 2) LIMITED was registered 8 years ago.(SIC: 41100, 68100)
Status
active
Active since 8 years ago
Company No
11110691
LTD Company
Age
8 Years
Incorporated 13 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
40 Kimbolton Road Bedford, MK40 2NR,
5 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MASON, Duncan Francis
ActiveKimbolton Road, BedfordMK40 2NR
Born May 1963
Director
Appointed 13 Dec 2017
MASON, Duncan Francis
Kimbolton Road, BedfordMK40 2NR
Born May 1963
Director
13 Dec 2017
Active
HILL-LINES, Quinton Roderick
ResignedKimbolton Road, BedfordMK40 2NR
Born February 1971
Director
Appointed 13 Dec 2017
Resigned 21 Jan 2021
HILL-LINES, Quinton Roderick
Kimbolton Road, BedfordMK40 2NR
Born February 1971
Director
13 Dec 2017
Resigned 21 Jan 2021
Resigned
STAFFORD, James Granville, The Marquis Of
ResignedKimbolton Road, BedfordMK40 2NR
Born August 1975
Director
Appointed 13 Dec 2017
Resigned 21 Jan 2021
STAFFORD, James Granville, The Marquis Of
Kimbolton Road, BedfordMK40 2NR
Born August 1975
Director
13 Dec 2017
Resigned 21 Jan 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Quinton Roderick Hill-Lines
CeasedKimbolton Road, BedfordMK40 2NR
Born February 1971
Nature of Control
Voting rights 25 to 50 percent
Notified 13 Dec 2017
Ceased 21 Jan 2021
Mr Quinton Roderick Hill-Lines
Kimbolton Road, BedfordMK40 2NR
Born February 1971
Voting rights 25 to 50 percent
13 Dec 2017
Ceased 21 Jan 2021
Ceased
The Marquis Of James Granville Stafford
CeasedKimbolton Road, BedfordMK40 2NR
Born August 1975
Nature of Control
Voting rights 25 to 50 percent
Notified 13 Dec 2017
Ceased 21 Jan 2021
The Marquis Of James Granville Stafford
Kimbolton Road, BedfordMK40 2NR
Born August 1975
Voting rights 25 to 50 percent
13 Dec 2017
Ceased 21 Jan 2021
Ceased
Mr Duncan Francis Mason
ActiveKimbolton Road, BedfordMK40 2NR
Born May 1963
Nature of Control
Significant influence or control
Notified 13 Dec 2017
Mr Duncan Francis Mason
Kimbolton Road, BedfordMK40 2NR
Born May 1963
Significant influence or control
13 Dec 2017
Active
Filing History
23
Description
Type
Date Filed
Document
8 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 June 2022
21 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2021
21 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2021
19 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 December 2017