Menna Overview
Here’s a quick overview of NEW WORLD (NEC) LIMITED 👀 — a Beaconsfield based business that started in 2006.
NEW WORLD (NEC) LIMITED
- Company statusactive
- Company No05848066
- Age19 years 2 months Incorporated 15 June 2006
- Officers3
Address
C/O Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, HP9 2LH, England
NEW WORLD (NEC) LIMITED is an active company incorporated on 15 June 2006 and based in Beaconsfield, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 28 June 2025. Next accounts due by 28 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 15 Jul 2025
Accounts With Accounts Type Small
2 Months Ago on 26 Jun 2025
Mortgage Charge Part Both With Charge Number
2 Months Ago on 03 Jun 2025
Mortgage Charge Part Both With Charge Number
2 Months Ago on 03 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 16 May 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jul 2024
Accounts With Accounts Type Small
1 Year Ago on 15 Feb 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 31 Jul 2023
Legacy
2 Years Ago on 31 Jul 2023
Legacy
2 Years Ago on 31 Jul 2023
Resolution
2 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2023
Mortgage Satisfy Charge Full
2 Years Ago on 04 Jul 2023
Mortgage Satisfy Charge Full
2 Years Ago on 04 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Jul 2023
Accounts With Accounts Type Small
2 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2022
Accounts With Accounts Type Small
3 Years Ago on 29 Jun 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Nov 2021
Gazette Filings Brought Up To Date
3 Years Ago on 27 Nov 2021
Gazette Notice Compulsory
3 Years Ago on 23 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 23 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLINGHAM, Frazer George | director | Dec 1987 | 11 Feb 2021 |
| CALLINGHAM, Paul Arthur | director | Jun 1958 | 07 Mar 2018 |
| SCHREIBER, Jacob | director | Jan 1974 | 07 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sbh Styles Ltd | 07 Mar 2018 | |
| Carillion Am Developments Limited | 22 Feb 2018 | |
| Carillion Capital Projects Limited | 06 Apr 2016 | |
| Graham Masterman Shepherd | Mar 1961 | 06 Apr 2016 |
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CALLINGHAM, Frazer George, BAKER, Jonathan Andrew are mutual persons.
CALLINGHAM, Frazer George, BAKER, Jonathan Andrew are mutual persons.
CALLINGHAM, Frazer George, BAKER, Jonathan Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of NEW WORLD (NEC) LIMITED 👀 — a Beaconsfield based business that started in 2006.