PRUCE NEWMAN PROPERTIES LIMITED
AYTON ROAD, WYMONDHAM NR18 0QJ- Active
- Private Limited Company
- Company No. 06035951
- Last Updated: 01 Mar 2024
Company Profile
PRUCE NEWMAN PROPERTIES LIMITED was incorporated on Thursday, December 21, 2006 as a Private Limited Company with no registered address. PRUCE NEWMAN PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 2 months and 3 days.
| Name | PRUCE NEWMAN PROPERTIES LIMITED |
|---|---|
| Company number | 06035951 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pruce Newman Group Limited Ayton Road, NR18 0QJ |
Dates: Thursday, December 1, 2022 - Thursday, December 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pruce Newman (Holdings) Limited Ayton Road, NR18 0QJ |
Dates: Wednesday, February 26, 2020 - Thursday, December 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pruce Newman (Holdings) Limited Ayton Road, NR18 0QJ |
Dates: Thursday, February 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy William Moorse Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 17, 2022
significant influence or control
|
| Mr Alan John Pruce Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2022
significant influence or control
|
| Mr Graham Brian Newman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PRUCE NEWMAN PROPERTIES LIMITED | 21 Dec 2006 |