Company number 06503947
Status Active
Incorporation Date 14 February 2008
Company Type Private Limited Company
Address THE PLOUGH STORE NEWHOUSE FARM BUSINESS CENTRE, LANGLEY ROAD, EDSTONE, HENLEY-IN-ARDEN, ENGLAND, B95 6DL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registered office address changed from The Plough Store Edstone Wootton Wawen Henley-in-Arden West Midlands B95 6DL England to The Plough Store Newhouse Farm Business Centre Langley Road Edstone Henley-in-Arden B95 6DL on 15 February 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of NEWHOUSE FARM BUSINESS CENTRE LIMITED are www.newhousefarmbusinesscentre.co.uk, and www.newhouse-farm-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Newhouse Farm Business Centre Limited is a Private Limited Company.
The company registration number is 06503947. Newhouse Farm Business Centre Limited has been working since 14 February 2008.
The present status of the company is Active. The registered address of Newhouse Farm Business Centre Limited is The Plough Store Newhouse Farm Business Centre Langley Road Edstone Henley in Arden England B95 6dl. . CUSDIN, Neil Leonard is a Director of the company. Secretary SANDFORD, Maxine Elizabeth has been resigned. Director SANDFORD, Mark Andrew has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Andrew Sandford
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mr Neil Leonard Cusdin
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
NEWHOUSE FARM BUSINESS CENTRE LIMITED Events
27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
15 Feb 2017
Registered office address changed from The Plough Store Edstone Wootton Wawen Henley-in-Arden West Midlands B95 6DL England to The Plough Store Newhouse Farm Business Centre Langley Road Edstone Henley-in-Arden B95 6DL on 15 February 2017
13 Jun 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
01 Jul 2015
Termination of appointment of Maxine Elizabeth Sandford as a secretary on 1 July 2015
...
... and 19 more events
16 Feb 2010
Annual return made up to 14 February 2010 with full list of shareholders
16 Feb 2010
Director's details changed for Mark Andrew Sandford on 16 February 2010
29 Jun 2009
Total exemption small company accounts made up to 28 February 2009
16 Feb 2009
Return made up to 14/02/09; full list of members
14 Feb 2008
Incorporation