Introduction
Watch Company
N
NEW SHOOTS LIMITED
NEW SHOOTS LIMITED is an active company incorporated on 20 December 2018 with the registered office located in Chichester. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01190). NEW SHOOTS LIMITED was registered 7 years ago.(SIC: 01190)
Status
active
Active since 7 years ago
Company No
11736791
LTD Company
Age
7 Years
Incorporated 20 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (3 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
Ham Farm Main Road Bosham Chichester, PO18 8EH,
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BULPITT, Elisaveta
ActiveMain Road, ChichesterPO18 8EH
Born August 1986
Director
Appointed 21 Feb 2025
BULPITT, Elisaveta
Main Road, ChichesterPO18 8EH
Born August 1986
Director
21 Feb 2025
Active
BULPITT, Thomas Peter
ActiveMain Road, ChichesterPO18 8EH
Born June 1983
Director
Appointed 20 Dec 2018
BULPITT, Thomas Peter
Main Road, ChichesterPO18 8EH
Born June 1983
Director
20 Dec 2018
Active
LANGMEAD, David Winston
ActiveMain Road, ChichesterPO18 8EH
Born December 1962
Director
Appointed 20 Dec 2018
LANGMEAD, David Winston
Main Road, ChichesterPO18 8EH
Born December 1962
Director
20 Dec 2018
Active
SCRIMSHAW, Peter James
ResignedMain Road, ChichesterPO18 8EH
Secretary
Appointed 01 Jun 2019
Resigned 07 Nov 2019
SCRIMSHAW, Peter James
Main Road, ChichesterPO18 8EH
Secretary
01 Jun 2019
Resigned 07 Nov 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Langmead Jordan Limited
ActiveMain Road, ChichesterPO18 8EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2019
Langmead Jordan Limited
Main Road, ChichesterPO18 8EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2019
Active
Mr David Winston Langmead
CeasedMain Road, ChichesterPO18 8EH
Born December 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Dec 2018
Ceased 01 Mar 2019
Mr David Winston Langmead
Main Road, ChichesterPO18 8EH
Born December 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Dec 2018
Ceased 01 Mar 2019
Ceased
Filing History
39
Description
Type
Date Filed
Document
28 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2023
17 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 February 2021
14 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 November 2019
5 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 August 2019
5 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2019