Introduction
Watch Company
N
NEWLYNN HOMES (KIRTON LINDSEY) LTD
NEWLYNN HOMES (KIRTON LINDSEY) LTD is an active company incorporated on 25 November 2022 with the registered office located in Nottingham. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. NEWLYNN HOMES (KIRTON LINDSEY) LTD was registered 3 years ago.(SIC: 41202)
Status
active
Active since 3 years ago
Company No
14506545
LTD Company
Age
3 Years
Incorporated 25 November 2022
Size
N/A
Accounts
ARD: 30/11Overdue
Last Filed
Made up to 30 November 2023 (2 years ago)
Submitted on 30 August 2024 (1 year ago)
Period: 25 November 2022 - 30 November 2023(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2025
Period: 1 December 2023 - 30 November 2024
Confirmation Statement
Overdue
Last Filed
Made up to 17 July 2024 (1 year ago)
Submitted on 31 July 2024 (1 year ago)
Next Due
Due by 31 July 2025
For period ending 17 July 2025
Address
18 The Ropewalk Nottingham, NG1 5DT,
Previous Addresses
Station House Station Road London SW13 0HT England
From: 6 September 2024To: 20 January 2025
, 18 the Ropewalk, Nottingham, NG1 5DT, England
From: 25 November 2022To: 6 September 2024
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
HAWES, Craig Thomas
ActiveThe Ropewalk, NottinghamNG1 5DT
Born November 1983
Director
Appointed 25 Nov 2022
HAWES, Craig Thomas
The Ropewalk, NottinghamNG1 5DT
Born November 1983
Director
25 Nov 2022
Active
GARDINER, Andrew Ralph
ResignedThe Ropewalk, NottinghamNG1 5DT
Born July 1985
Director
Appointed 06 Sept 2024
Resigned 30 Jan 2025
GARDINER, Andrew Ralph
The Ropewalk, NottinghamNG1 5DT
Born July 1985
Director
06 Sept 2024
Resigned 30 Jan 2025
Resigned
KEMSLEY, Christopher Neil
ResignedThe Ropewalk, NottinghamNG1 5DT
Born May 1967
Director
Appointed 06 Sept 2024
Resigned 30 Jan 2025
KEMSLEY, Christopher Neil
The Ropewalk, NottinghamNG1 5DT
Born May 1967
Director
06 Sept 2024
Resigned 30 Jan 2025
Resigned
VERDIN, Richard James
ResignedStation Road, LondonSW13 0HT
Born October 1962
Director
Appointed 06 Sept 2024
Resigned 30 Jan 2025
VERDIN, Richard James
Station Road, LondonSW13 0HT
Born October 1962
Director
06 Sept 2024
Resigned 30 Jan 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Alpha Re Ltd
ActiveStation Road, LondonSW13 0HT
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Notified 13 Jul 2023
Alpha Re Ltd
Station Road, LondonSW13 0HT
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
13 Jul 2023
Active
Newlynn Holdings Ltd
ActiveThe Ropewalk, NottinghamNG1 5DT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Nov 2022
Newlynn Holdings Ltd
The Ropewalk, NottinghamNG1 5DT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Nov 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
REC2REC2
17 March 2026
24 February 2026
REC2REC2
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
REC2REC2
24 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2025
20 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2025
6 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2024
7 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2023
7 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2023
7 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2023
17 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 July 2023
17 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 July 2023