Newbold Investments Limited (reg no 07681746) is a private limited company started on 2011-06-24. This company is situated at 1 Trinity Street, Leamington Spa CV32 5YN. Newbold Investments Limited operates SIC code: 68209 that means "other letting and operating of own or leased real estate".
Company details
| Name | Newbold Investments Limited |
| Number | 07681746 |
| Date of Incorporation: | 24th June 2011 |
| End of financial year: | 30 June |
| Address: | 1 Trinity Street, Leamington Spa, CV32 5YN |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
As for the 2 directors that can be found in the firm, we can name: Helen A. (appointed on 01 April 2022), Carol A. (appointment date: 24 June 2011). The Companies House reports 3 persons of significant control, namely: Carol A. has 1/2 or less of shares, Helen A. has 1/2 or less of shares, Charles A. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 12,260 | 2,338 | 1,701 | 1,574 | 829 | 668 | 1,154 | - | 433 | - | 3,330 | 1,858 |
| Fixed Assets | 61,160 | 55,412 | 38,895 | 23,208 | 8,158 | 6,457 | 5,131 | 4,093 | 5,484 | 4,511 | 3,721 | 3,119 |
| Total Assets Less Current Liabilities | -33,977 | -50,445 | -64,485 | -82,465 | -95,164 | -86,035 | -76,634 | -68,387 | -62,072 | -60,924 | -57,138 | - |
| Intangible Fixed Assets | 51,451 | 38,588 | 25,725 | 12,862 | - | - | - | - | - | - | - | - |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -33,977 | -41,345 | -64,485 | -82,465 | -95,164 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 9,709 | 16,824 | 13,170 | 10,346 | 8,158 | - | - | - | - | - | - | - |
People with significant control
Carol A.
24 November 2016
| Nature of control: |
25-50% shares |
Helen A.
1 July 2022
| Nature of control: |
25-50% shares |
Charles A.
1 June 2016 - 19 November 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2023/06/24 filed on: 6th, August 2023 | confirmation statement |
Free Download
(4 pages)
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