Menna Overview
Here’s a quick overview of NEWBOLD BUILDINGS LIMITED 👀 — a Warwick based business that started in 2004.
NEWBOLD BUILDINGS LIMITED
- Company statusactive
- Company No05176704
- Age22 years Incorporated 12 July 2004
- Officers6
Address
66b Smith Street, Warwick, CV34 4HU
NEWBOLD BUILDINGS LIMITED is an active company incorporated on 12 July 2004 and based in Warwick. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 09 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 27 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 May 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 25 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUCEY, Martin | secretary | 30 Oct 2024 | |
| LUCEY, Clare | director | Mar 1985 | 09 Sept 2021 |
| LUCEY, Martin | director | Jun 1989 | 30 Oct 2024 |
| LUCEY, Roisin | director | Mar 1987 | 09 Sept 2021 |
| O'SULLIVAN, Hannah | director | Apr 1991 | 09 Sept 2021 |
| O'SULLIVAN, Thomas Finbar | director | Oct 1988 | 30 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Finbar O'Sullivan | Oct 1988 | 30 Oct 2024 |
| Mr Martin Lucey | Jun 1989 | 30 Oct 2024 |
| Mr Arthur Martin Lucey | May 1957 | 28 Jul 2016 |
| Mr John Thomas O'Sullivan | Dec 1957 | 28 Jul 2016 |
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LUCEY, Arthur Martin are mutual persons.
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LUCEY, Arthur Martin, O'SULLIVAN, John Thomas are mutual persons.
LUCEY, Arthur Martin, O'SULLIVAN, John Thomas are mutual persons.
LUCEY, Arthur Martin, O'SULLIVAN, John Thomas are mutual persons.
OCS CORPORATE SECRETARIES LIMITED, OCS DIRECTORS LIMITED are mutual persons.
OCS CORPORATE SECRETARIES LIMITED, OCS DIRECTORS LIMITED are mutual persons.
OCS CORPORATE SECRETARIES LIMITED, OCS DIRECTORS LIMITED are mutual persons.
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O'SULLIVAN, Thomas Finbar, LUCEY, Arthur Martin are mutual persons.
BEDDOE CARE LIMITED
LUCEY, Arthur Martin are mutual persons.
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Here’s a quick overview of NEWBOLD BUILDINGS LIMITED 👀 — a Warwick based business that started in 2004.