Introduction
Watch Company
N
NEW BEDFORD HOUSE FREEHOLD LIMITED
NEW BEDFORD HOUSE FREEHOLD LIMITED is an active company incorporated on 1 October 2020 with the registered office located in Kington. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NEW BEDFORD HOUSE FREEHOLD LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12920261
LTD Company
Age
5 Years
Incorporated 1 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 12 February 2026 (2 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
61 Bridge Street Kington, HR5 3DJ,
Previous Addresses
61 Bridge Street Kington Herefordshire HR5 3DJ England
From: 20 December 2022To: 20 December 2022
61 Bridge Street Kington Herefordshire HR5 3DJ England
From: 20 December 2022To: 20 December 2022
Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England
From: 9 December 2022To: 20 December 2022
Coolhurst Grange Doomsday Lane Coolhurst Horsham West Sussex RH13 6LE United Kingdom
From: 9 October 2021To: 9 December 2022
1a Berens Road London NW10 5DX United Kingdom
From: 1 October 2020To: 9 October 2021
7 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HORN, John Douglas
ActiveSevenoaks Drive, ReadingRG7 1AZ
Born October 1955
Director
Appointed 04 Jun 2022
HORN, John Douglas
Sevenoaks Drive, ReadingRG7 1AZ
Born October 1955
Director
04 Jun 2022
Active
MCNERNEY, Thomas Michael Gerard
ActiveBridge Street, KingtonHR5 3DJ
Born November 1963
Director
Appointed 01 Oct 2020
MCNERNEY, Thomas Michael Gerard
Bridge Street, KingtonHR5 3DJ
Born November 1963
Director
01 Oct 2020
Active
RANDALL, Duncan James
ActiveHawthorne Place, Manhasset
Born February 1974
Director
Appointed 04 Jun 2022
RANDALL, Duncan James
Hawthorne Place, Manhasset
Born February 1974
Director
04 Jun 2022
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Berens Road, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2020
Ceased 19 May 2023
Tommac Properties Limited
Berens Road, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2020
Ceased 19 May 2023
Ceased
Mr Thomas Michael Gerard Mcnerney
CeasedBridge Street, KingtonHR5 3DJ
Born November 1963
Nature of Control
Significant influence or control
Notified 01 Oct 2020
Ceased 20 Dec 2022
Mr Thomas Michael Gerard Mcnerney
Bridge Street, KingtonHR5 3DJ
Born November 1963
Significant influence or control
01 Oct 2020
Ceased 20 Dec 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
25 May 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 May 2023
19 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2023
19 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2023
20 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2022
20 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2022
20 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2022
9 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2022
9 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2021