Menna Overview
Here’s a quick overview of NEWLYN PLC 👀 — a Henley-On-Thames, Oxfordshire based business that started in 1999.
NEWLYN PLC
- Company statusactive
- Company No03770985
- Age27 years 6 months Incorporated 14 May 1999
- Officers7
Address
Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England
NEWLYN PLC is an active company incorporated on 14 May 1999 and based in Henley-On-Thames, Oxfordshire, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
2 Months Ago on 04 Sep 2026
Termination Secretary Company With Name Termination Date
3 Months Ago on 17 Aug 2026
Accounts With Accounts Type Full
5 Months Ago on 30 Jun 2026
Confirmation Statement With Updates
5 Months Ago on 21 Jun 2026
Change Person Director Company With Change Date
11 Months Ago on 16 Dec 2025
Legacy
1 Year Ago on 21 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 23 May 2025
Change Person Director Company With Change Date
1 Year Ago on 23 May 2025
Confirmation Statement With Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Full
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 29 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 16 May 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Accounts With Accounts Type Full
3 Years Ago on 09 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 18 May 2023
Change To A Person With Significant Control
3 Years Ago on 18 May 2023
Change Person Director Company With Change Date
3 Years Ago on 17 May 2023
Change Person Director Company With Change Date
3 Years Ago on 16 May 2023
Change Person Director Company With Change Date
3 Years Ago on 16 May 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DURANT, Terry Michael | director | Mar 1978 | 01 Nov 2010 |
| FENNER, Michele June | director | Mar 1969 | 01 Aug 2008 |
| SARGENT, Lucy Jayne | director | Mar 1973 | 01 Aug 2008 |
| SMITH, David Robert | director | Mar 1960 | 12 Jul 1999 |
| VICKERS, Cheryl | director | Aug 1959 | 01 Nov 2010 |
| WHITE, Adrian James | director | Mar 1974 | 01 Aug 2017 |
| WHITE, Helen | director | Jan 1973 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newlyn Group Holding Ltd | 10 Apr 2018 | |
| Mr Kevin Charles Mccarthy | Jun 1953 | 06 Apr 2016 |
| Mr David Robert Smith | Mar 1960 | 06 Apr 2016 |
| Justin Mccarthy | Mar 1983 | 06 Apr 2016 |
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FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
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FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
COYNE, Mary are mutual persons.
KAUR, Iqwinder Randhawa are mutual persons.
MCCARTHY, Kevin Charles are mutual persons.
FIRST DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of NEWLYN PLC 👀 — a Henley-On-Thames, Oxfordshire based business that started in 1999.