Introduction
Watch Company
N
NEWBOURNE (CATFORD HILL) LIMITED
NEWBOURNE (CATFORD HILL) LIMITED is an active company incorporated on 5 August 2021 with the registered office located in Wokingham. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. NEWBOURNE (CATFORD HILL) LIMITED was registered 4 years ago.(SIC: 41202)
Status
active
Active since 4 years ago
Company No
13549578
LTD Company
Age
4 Years
Incorporated 5 August 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 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 5 August 2025 (7 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham, RG41 5TS,
Previous Addresses
18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom
From: 5 August 2021To: 16 January 2025
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HARRIS, Matthew Trevor
Active1010 Eskdale Road, WokinghamRG41 5TS
Born February 1976
Director
Appointed 05 Aug 2021
HARRIS, Matthew Trevor
1010 Eskdale Road, WokinghamRG41 5TS
Born February 1976
Director
05 Aug 2021
Active
HARRIS, Trevor Frank
Active1010 Eskdale Road, WokinghamRG41 5TS
Born July 1945
Director
Appointed 05 Aug 2021
HARRIS, Trevor Frank
1010 Eskdale Road, WokinghamRG41 5TS
Born July 1945
Director
05 Aug 2021
Active
ROBERTS, Eamon
Active1010 Eskdale Road, WokinghamRG41 5TS
Born January 1976
Director
Appointed 05 Aug 2021
ROBERTS, Eamon
1010 Eskdale Road, WokinghamRG41 5TS
Born January 1976
Director
05 Aug 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
1010 Eskdale Road, WokinghamRG41 5TS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2021
Newbourne Properties Limited
1010 Eskdale Road, WokinghamRG41 5TS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2025
16 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2025
16 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2025
8 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 August 2023
25 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2023
25 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2023
3 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 May 2023