Introduction
Watch Company
N
NEW HOMESTEAD PROPERTY (INVESTMENT) COMPANY LIMITED
NEW HOMESTEAD PROPERTY (INVESTMENT) COMPANY LIMITED is an active company incorporated on 14 April 2021 with the registered office located in Tiverton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NEW HOMESTEAD PROPERTY (INVESTMENT) COMPANY LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13333108
LTD Company
Age
4 Years
Incorporated 14 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
Garden Cottage Knightshayes Tiverton, EX16 7RG,
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Left
May 21
Termination Director Company With Name T...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SYKES, Frances Anne
ActiveKnightshayes, TivertonEX16 7RG
Born January 1964
Director
Appointed 14 Apr 2021
SYKES, Frances Anne
Knightshayes, TivertonEX16 7RG
Born January 1964
Director
14 Apr 2021
Active
SYKES, Stephen Michael
ActiveKnightshayes, TivertonEX16 7RG
Born May 1965
Director
Appointed 14 Apr 2021
SYKES, Stephen Michael
Knightshayes, TivertonEX16 7RG
Born May 1965
Director
14 Apr 2021
Active
SYKES, Samuel William
ResignedKnightshayes, TivertonEX16 7RG
Born August 2000
Director
Appointed 14 Apr 2021
Resigned 11 May 2021
SYKES, Samuel William
Knightshayes, TivertonEX16 7RG
Born August 2000
Director
14 Apr 2021
Resigned 11 May 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Frances Anne Sykes
ActiveKnightshayes, TivertonEX16 7RG
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Apr 2021
Mrs Frances Anne Sykes
Knightshayes, TivertonEX16 7RG
Born January 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Apr 2021
Active
Mr Stephen Michael Sykes
ActiveKnightshayes, TivertonEX16 7RG
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Apr 2021
Mr Stephen Michael Sykes
Knightshayes, TivertonEX16 7RG
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Apr 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 April 2023
5 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2022
27 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2021