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Newmar Properties Limited (Companies House Registration Number 09815406) is a private limited company incorporated on 2015-10-08 originating in Wales. The company is located at Custom House, Penarth Portway, Penarth CF64 1TT. Newmar Properties Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Newmar Properties Limited
Number	09815406
Date of Incorporation:	2015-10-08
End of financial year:	28 September
Address:	Custom House, Penarth Portway, Penarth, CF64 1TT
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 3 directors that can be found in the company, we can name: Juan R. (in the company from 11 October 2015), Nataniel M. (appointment date: 08 October 2015), Dudley N. (appointed on 08 October 2015). The official register lists 2 persons of significant control, namely: Nataniel M. owns 1/2 or less of shares, Dudley N. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-29	2019-04-30	2020-09-30	2021-09-29	2022-09-28
Current Assets	-	203,477	195,862	21,495	21,495	3,346	79,133	-
Fixed Assets	553,276	553,276	553,276	553,276	553,276	553,276	553,276	553,276
Total Assets Less Current Liabilities	520,013	740,933	732,007	552,527	552,527	526,203	609,711	548,708
Number Shares Allotted	20	-	-	-	-	-	-	-
Shareholder Funds	-11,924	-	-	-	-	-	-	-
Tangible Fixed Assets	553,276	-	-	-	-	-	-	-

People with significant control

Nataniel M.

7 October 2016

Nature of control:	25-50% shares

Dudley N.

7 October 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates October 16, 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates October 16, 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 28, 2022 filed on: 17th, September 2023 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from September 29, 2022 to September 28, 2022 filed on: 27th, June 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates October 16, 2022 filed on: 22nd, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 29, 2021 filed on: 1st, August 2022 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from September 30, 2021 to September 29, 2021 filed on: 28th, June 2022 \| accounts	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 25th, January 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 25th, January 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates October 16, 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2020 filed on: 30th, September 2021 \| accounts	Free Download (4 pages)
(AA01) Accounting period ending changed to April 29, 2020 (was September 30, 2020). filed on: 26th, January 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates October 16, 2020 filed on: 16th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 29, 2019 filed on: 29th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates October 16, 2019 filed on: 19th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on April 30, 2018 filed on: 29th, January 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates October 16, 2018 filed on: 16th, October 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates October 7, 2018 filed on: 10th, October 2018 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on April 30, 2017 filed on: 24th, April 2018 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from April 30, 2017 to April 29, 2017 filed on: 31st, January 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates October 7, 2017 filed on: 16th, October 2017 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, September 2017 \| resolution	Free Download (1 page)
(SH01) Capital declared on July 1, 2017: 200.00 GBP filed on: 18th, September 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 1, 2017: 180.00 GBP filed on: 15th, September 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 1, 2017: 140.00 GBP filed on: 15th, September 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 5th, May 2017 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from October 31, 2016 to April 30, 2016 filed on: 22nd, February 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates October 7, 2016 filed on: 14th, October 2016 \| confirmation statement	Free Download (7 pages)
(MR01) Registration of charge 098154060002, created on June 23, 2016 filed on: 11th, July 2016 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge 098154060001, created on May 17, 2016 filed on: 17th, May 2016 \| mortgage	Free Download (42 pages)
(AP01) On October 11, 2015 new director was appointed. filed on: 14th, December 2015 \| officers	Free Download (3 pages)
(AD01) New registered office address Custom House Penarth Portway Penarth South Glamorgan CF64 1TT. Change occurred on December 14, 2015. Company's previous address: Custom House Penarth Marina Penarth South Glamorgan CF64 1TT United Kingdom. filed on: 14th, December 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, October 2015 \| resolution	Free Download (17 pages)
(SH08) Change of share class name or designation filed on: 23rd, October 2015 \| capital	Free Download (2 pages)
(CH01) On October 20, 2015 director's details were changed filed on: 20th, October 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 8th, October 2015 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on October 8, 2015: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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