Pruce Newman Properties Limited. net worth, address, company information. Free

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Pruce Newman Properties Limited (number 06035951) is a private limited company founded on 2006-12-21. The firm is situated at Ayton Road, Wymondham, Wymondham NR18 0QJ. Pruce Newman Properties Limited is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Pruce Newman Properties Limited
Number	06035951
Date of Incorporation:	Thursday 21st December 2006
End of financial year:	31 May
Address:	Ayton Road, Wymondham, Wymondham, NR18 0QJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the aforementioned business, we can name: Darren R. (in the company from 01 October 2019), Jamie K. (appointment date: 01 October 2019). The Companies House indexes 6 persons of significant control, namely: Pruce Newman (Holdings) Limited can be found at Ayton Road, NR18 0QJ Wymondham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alan P. has substantial control or influence, Pruce Newman Group Limited can be found at Ayton Road, NR18 0QJ Wymondham, Norfolk. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Total Assets Less Current Liabilities	600,000	600,000	685,000	685,000	685,000	795,000	795,000	795,000	875,000	875,000
Fixed Assets	600,000	600,000	-	-	-	-	-	-	-	-
Shareholder Funds	600,000	600,000	-	-	-	-	-	-	-	-
Tangible Fixed Assets	600,000	600,000	-	-	-	-	-	-	-	-

People with significant control

Pruce Newman (Holdings) Limited

20 February 2020

Address	C/O Pruce Newman Pipework Ayton Road, Wymondham, NR18 0QJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Uk Register Of Companies
Registration number	12180788
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan P.

6 April 2016 - 1 December 2022

Nature of control:	significiant influence or control

Pruce Newman Group Limited

1 December 2022 - 1 December 2022

Address	C/O Pruce Newman Pipework Ayton Road, Wymondham, Norfolk, NR18 0QJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Luimited By Shares
Country registered	England And Wales
Place registered	Uk Register Of Companies
Registration number	13904281
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pruce Newman (Holdings) Limited

26 February 2020 - 1 December 2022

Address	C/O Pruce Newman Pipework Ayton Road, Wymondham, NR18 0QJ, England
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House (Uk)
Registration number	12180788
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graham N.

6 April 2016 - 1 December 2022

Nature of control:	significiant influence or control

Timothy M.

6 April 2016 - 17 June 2022

Nature of control:	significiant influence or control

Filings

Categories:

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(MA) Memorandum and Articles of Association filed on: 6th, March 2024 \| incorporation	Free Download (11 pages)

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(MA) Memorandum and Articles of Association filed on: 6th, March 2024 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, March 2024 \| resolution	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2023 filed on: 5th, February 2024 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: September 30, 2023 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2022 filed on: 21st, February 2023 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: December 1, 2022 filed on: 13th, December 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, June 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 27th, June 2022 \| incorporation	Free Download (11 pages)
(TM01) Director appointment termination date: June 17, 2022 filed on: 19th, June 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2021 filed on: 13th, October 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2020 filed on: 21st, May 2021 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, March 2020 \| resolution	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2019 filed on: 13th, December 2019 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, October 2019 \| resolution	Free Download (12 pages)
(AP01) On October 1, 2019 new director was appointed. filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
(AP01) On October 1, 2019 new director was appointed. filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2018 filed on: 3rd, October 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 25th, September 2017 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to May 31, 2016 filed on: 10th, January 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to December 21, 2015 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2015 filed on: 17th, August 2015 \| accounts	Free Download (7 pages)
(TM02) Secretary appointment termination on August 14, 2015 filed on: 14th, August 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 14, 2015 filed on: 14th, August 2015 \| officers	Free Download (1 page)
(CH01) On August 14, 2015 director's details were changed filed on: 14th, August 2015 \| officers	Free Download (2 pages)
(CH01) On August 14, 2015 director's details were changed filed on: 14th, August 2015 \| officers	Free Download (2 pages)
(CH01) On August 14, 2015 director's details were changed filed on: 14th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 21, 2014 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to May 31, 2014 filed on: 17th, October 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to December 21, 2013 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on January 9, 2014: 600000.00 GBP capital
(AA) Dormant company accounts made up to May 31, 2013 filed on: 30th, August 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to December 21, 2012 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 15th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to December 21, 2011 with full list of members filed on: 2nd, March 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 17th, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to December 21, 2010 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2010 filed on: 21st, September 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to December 21, 2009 with full list of members filed on: 5th, February 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2009 filed on: 17th, September 2009 \| accounts	Free Download (9 pages)
(363a) Annual return made up to January 8, 2009 filed on: 8th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2008 filed on: 7th, October 2008 \| accounts	Free Download (9 pages)
(363a) Annual return made up to January 14, 2008 filed on: 14th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to January 14, 2008 filed on: 14th, January 2008 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 599999 shares on May 31, 2007. Value of each share 1 £, total number of shares: 600000. filed on: 11th, September 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 599999 shares on May 31, 2007. Value of each share 1 £, total number of shares: 600000. filed on: 11th, September 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, February 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, February 2007 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, February 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, February 2007 \| resolution	Free Download
(225) Accounting reference date extended from 31/12/07 to 31/05/08 filed on: 10th, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/07 to 31/05/08 filed on: 10th, February 2007 \| accounts	Free Download (1 page)
(288a) On February 10, 2007 New director appointed filed on: 10th, February 2007 \| officers	Free Download (2 pages)
(288a) On February 10, 2007 New director appointed filed on: 10th, February 2007 \| officers	Free Download (2 pages)
(288a) On February 10, 2007 New director appointed filed on: 10th, February 2007 \| officers	Free Download (2 pages)
(288a) On February 10, 2007 New director appointed filed on: 10th, February 2007 \| officers	Free Download (2 pages)
(288a) On February 10, 2007 New director appointed filed on: 10th, February 2007 \| officers	Free Download (2 pages)
(288a) On February 10, 2007 New director appointed filed on: 10th, February 2007 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, December 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 21st, December 2006 \| incorporation	Free Download (17 pages)

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