Menna Overview
Here’s a quick overview of NEWHALL CHARLOTTE LIMITED 👀 — a Coventry, West Midlands based business that started in 2006.
NEWHALL CHARLOTTE LIMITED
- Company statusactive
- Company No05991914
- Age19 years 8 months Incorporated 8 November 2006
- Officers4
Address
5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, CV3 4GA
NEWHALL CHARLOTTE LIMITED is an active company incorporated on 8 November 2006 and based in Coventry, West Midlands. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 27 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 21 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 31 May 2022
Change To A Person With Significant Control
4 Years Ago on 31 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 May 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 22 May 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Apr 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Morgan Neil | director | Jul 1975 | 31 Mar 2019 |
| JOHNS, Helen Zeta | director | Jul 1966 | 21 May 2020 |
| JOHNS, Kevin Hugh | director | Aug 1966 | 31 Mar 2019 |
| SKELDING, Jamie Brian | director | Aug 1966 | 19 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Osj Investments Limited | 10 Jan 2023 | |
| Ehs Investments Limited | 10 Jan 2023 | |
| Mjml Investments Limited | 10 Jan 2023 | |
| Mr Kevin Hugh Johns | Aug 1966 | 18 Apr 2019 |
| Mr Morgan Neil Davies | Jul 1975 | 18 Apr 2019 |
| Mr Jamie Brian Skelding | Aug 1966 | 19 Jul 2018 |
| Mr Laurence Moore | Jan 1958 | 06 Apr 2016 |
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DAVIES, Morgan Neil, JOHNS, Kevin Hugh, SKELDING, Jamie Brian are mutual persons.
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Here’s a quick overview of NEWHALL CHARLOTTE LIMITED 👀 — a Coventry, West Midlands based business that started in 2006.