Introduction
Watch Company
N
NEW SARUM HOUSE LTD
NEW SARUM HOUSE LTD is an active company incorporated on 8 March 2019 with the registered office located in Eastleigh. The company operates in the Construction sector, specifically engaged in other construction installation. NEW SARUM HOUSE LTD was registered 7 years ago.(SIC: 43290)
Status
active
Active since 7 years ago
Company No
11868660
LTD Company
Age
7 Years
Incorporated 8 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 7 March 2025 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Next Due
Due by 21 March 2026
For period ending 7 March 2026
Address
75 Bournemouth Road Chandlers Ford Eastleigh, SO53 3AP,
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Funding Round
Aug 25
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ALLUM, Jason Paul
ActiveSouth Street, DorchesterDT1 1DF
Born January 1970
Director
Appointed 18 May 2019
ALLUM, Jason Paul
South Street, DorchesterDT1 1DF
Born January 1970
Director
18 May 2019
Active
COUSINS, Graham
ActiveBournemouth Road, EastleighSO53 3AP
Born June 1965
Director
Appointed 18 May 2019
COUSINS, Graham
Bournemouth Road, EastleighSO53 3AP
Born June 1965
Director
18 May 2019
Active
LOACH, Catherine Philippa
ActiveBournemouth Road, EastleighSO53 3AP
Born June 1962
Director
Appointed 18 May 2019
LOACH, Catherine Philippa
Bournemouth Road, EastleighSO53 3AP
Born June 1962
Director
18 May 2019
Active
WINGROVE, Barrie Frederick John
ResignedBournemouth Road, EastleighSO53 3AP
Born March 1966
Director
Appointed 08 Mar 2019
Resigned 23 Oct 2025
WINGROVE, Barrie Frederick John
Bournemouth Road, EastleighSO53 3AP
Born March 1966
Director
08 Mar 2019
Resigned 23 Oct 2025
Resigned
WOODCOCK, David
ResignedBournemouth Road, EastleighSO53 3AP
Born May 1955
Director
Appointed 18 May 2019
Resigned 19 Apr 2022
WOODCOCK, David
Bournemouth Road, EastleighSO53 3AP
Born May 1955
Director
18 May 2019
Resigned 19 Apr 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Barrie Frederick John Wingrove
CeasedBournemouth Road, EastleighSO53 3AP
Born March 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2019
Ceased 18 Feb 2020
Mr Barrie Frederick John Wingrove
Bournemouth Road, EastleighSO53 3AP
Born March 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2019
Ceased 18 Feb 2020
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2025
22 August 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 August 2025
22 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2022