Introduction
Watch Company
N
NEW FARM TOWER LIMITED
NEW FARM TOWER LIMITED is an active company incorporated on 10 December 2020 with the registered office located in Royston. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NEW FARM TOWER LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13075761
LTD Company
Age
5 Years
Incorporated 10 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (4 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
Up to Date
Last Filed
Made up to 9 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
Wisbridge Farm Reed Royston, SG8 8AH,
Previous Addresses
1-2 Tollgate Business Park Tollgate West Stanway Colchester CO3 8AB England
From: 10 December 2020To: 25 November 2024
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DUKE, Rachel Louise
ActiveReed, RoystonSG8 8AH
Born September 1972
Director
Appointed 10 Dec 2020
DUKE, Rachel Louise
Reed, RoystonSG8 8AH
Born September 1972
Director
10 Dec 2020
Active
GREIG, Joanna Louise
ActiveReed, RoystonSG8 8AH
Born July 1968
Director
Appointed 10 Dec 2020
GREIG, Joanna Louise
Reed, RoystonSG8 8AH
Born July 1968
Director
10 Dec 2020
Active
SCHÖNBERGER, Lucinda
ActiveReed, RoystonSG8 8AH
Born September 1962
Director
Appointed 10 Dec 2020
SCHÖNBERGER, Lucinda
Reed, RoystonSG8 8AH
Born September 1962
Director
10 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Reed, RoystonSG8 8AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2020
Wisbridge Developments Limited
Reed, RoystonSG8 8AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2020
Active
Filing History
14
Description
Type
Date Filed
Document
18 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2026
25 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2023
7 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 July 2022