12 NEW STREET LIMITED

35 BOOTHFIELDS, KNUTSFORD  WA16 8JU
  • Active
  • Private Limited Company
  • Company No. 12338050
  • Last Updated: 01 Mar 2024

Company Profile

12 NEW STREET LIMITED was incorporated on Thursday, November 28, 2019 as a Private Limited Company with registered address in KNUTSFORD. 12 NEW STREET 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 4 years 10 months and 29 days.

Name 12 NEW STREET LIMITED
Company number 12338050
Company type Private Limited Company
Incorporation date 28 Nov 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 35 BOOTHFIELDS
KNUTSFORD
WA16 8JU
Country Of Origin ENGLAND

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
Mr James Henry Southall Nationality: British Dates: Tuesday, April 5, 2022 - present
ownership of shares 25 to 50 percent
Mr James Edward Clarke Nationality: British Dates: Thursday, November 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr James Henry Southall Nationality: British Dates: Thursday, November 28, 2019 - Thursday, July 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (64 days left)
Latest accounts 31 March 2023
Next confirmation statement due 26 December 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
12 NEW STREET LIMITED 28 Nov 2019