Introduction
Watch Company
N
NEWQUAY PROPERTY LIMITED
NEWQUAY PROPERTY LIMITED is an active company incorporated on 15 August 2019 with the registered office located in Carlisle. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. NEWQUAY PROPERTY LIMITED was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12158834
LTD Company
Age
6 Years
Incorporated 15 August 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 1 March 2025 (1 year ago)
Submitted on 7 November 2025 (5 months ago)
Period: 25 February 2024 - 1 March 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 2 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
Global House Castle Street Carlisle, CA3 8SY,
Previous Addresses
One Fleet Place London EC4M 7WS England
From: 15 August 2019To: 9 September 2019
6 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CARRUTHERS, June
ActiveCastle Street, CarlisleCA3 8SY
Secretary
Appointed 05 Sept 2019
CARRUTHERS, June
Castle Street, CarlisleCA3 8SY
Secretary
05 Sept 2019
Active
JACKSON, John Robert
ActiveCastle Street, CarlisleCA3 8SY
Born October 1968
Director
Appointed 19 May 2021
JACKSON, John Robert
Castle Street, CarlisleCA3 8SY
Born October 1968
Director
19 May 2021
Active
SIMPSON, Stephen Robert
ActiveCastle Street, CarlisleCA3 8SY
Born August 1968
Director
Appointed 05 Sept 2019
SIMPSON, Stephen Robert
Castle Street, CarlisleCA3 8SY
Born August 1968
Director
05 Sept 2019
Active
DENTONS SECRETARIES LIMITED
ResignedLondonEC4M 7WS
Corporate secretary
Appointed 15 Aug 2019
Resigned 05 Sept 2019
DENTONS SECRETARIES LIMITED
LondonEC4M 7WS
Corporate secretary
15 Aug 2019
Resigned 05 Sept 2019
Resigned
FELDMAN, Jonathan Paul
Resigned43-45 Dorset Street, LondonW1U 7NA
Born June 1968
Director
Appointed 15 Aug 2019
Resigned 05 Sept 2019
FELDMAN, Jonathan Paul
43-45 Dorset Street, LondonW1U 7NA
Born June 1968
Director
15 Aug 2019
Resigned 05 Sept 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
St. Peters Square, ManchesterM2 3DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2021
Banbury Street Five Limited
St. Peters Square, ManchesterM2 3DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2021
Active
Equorium Property Company Limited
CeasedCastle Street, CarlisleCA3 8SY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2019
Ceased 19 Nov 2021
Equorium Property Company Limited
Castle Street, CarlisleCA3 8SY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Sept 2019
Ceased 19 Nov 2021
Ceased
43-45 Dorset Street, LondonW1U 7NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2019
Ceased 05 Sept 2019
Global Mutual Properties Limited
43-45 Dorset Street, LondonW1U 7NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2019
Ceased 05 Sept 2019
Ceased
Filing History
27
Description
Type
Date Filed
Document
19 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 August 2025
7 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 January 2022
6 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2022
9 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 September 2019
9 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2019
9 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2019
9 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 September 2019
9 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2019