NEWTON HEATH LIMITED
MAGMA HOUSE, 16 DAVY COURT, CASTLE MOUND WAY, RUGBY CV23 0UZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07509126
- Last Updated: 01 Mar 2023
Company Profile
NEWTON HEATH LIMITED was incorporated on Friday, January 28, 2011 as a Private Limited Company with registered address in RUGBY. NEWTON HEATH LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 14 years and 26 days.
| Name | NEWTON HEATH LIMITED |
|---|---|
| Company number | 07509126 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY RUGBY CV23 0UZ |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Andrew Garner Associates Limited 16 Davy Court, Castle Mound Way, CV23 0UZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEWTON HEATH LIMITED | 28 Jan 2011 |
| ANDREW GARNER ASSOCIATES LIMITED | 03 Oct 2018 |
| THOROUGHBRED ASSOCIATES LIMITED | 29 Jul 2022 |