Menna Overview
Here’s a quick overview of NEWCO A 13 LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2013.
NEWCO A 13 LIMITED
- Company statusactive
- Company No08812984
- Age12 years 7 months Incorporated 12 December 2013
- Officers4
Address
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England
NEWCO A 13 LIMITED is an active company incorporated on 12 December 2013 and based in Borehamwood, Hertfordshire, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 20 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 27 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 24 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 24 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 24 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 24 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 19 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Mar 2024
Resolution
2 Years Ago on 09 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 09 Mar 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 09 Mar 2024
Capital Alter Shares Consolidation
2 Years Ago on 09 Mar 2024
Memorandum Articles
2 Years Ago on 09 Mar 2024
Resolution
2 Years Ago on 09 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Mar 2024
Capital Allotment Shares
2 Years Ago on 08 Mar 2024
Capital Allotment Shares
2 Years Ago on 06 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
People
Officers4
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Irene Elizabeth | director | Oct 1954 | 02 Jul 2014 |
| MURRAY, Giles Leon Prego | director | Dec 1989 | 29 Feb 2024 |
| PENFOLD, Simon Emmerson | director | May 1969 | 07 Feb 2025 |
| SCOTT, Amanda Rachel | director | Oct 1966 | 06 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Emmerson Penfold | May 1969 | 07 Feb 2025 |
| The Governor And Company Of The Bank Of Ireland | 29 Feb 2024 | |
| Mr Giles Leon Prego Murray | Dec 1989 | 29 Feb 2024 |
| Mrs Irene Elizabeth Gray | Oct 1954 | 29 Feb 2024 |
| Mrs Amanda Rachel Scott | Oct 1966 | 06 Dec 2019 |
| Mr Paul Richard Preston | Apr 1955 | 26 Feb 2019 |
| Mr Colin Haig | Dec 1958 | 06 Apr 2016 |
| Mr Paul Brian Musgrave | Oct 1972 | 06 Apr 2016 |
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MURRAY, Giles Leon Prego, PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
MURRAY, Giles Leon Prego, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PRESTON, Paul Richard are mutual persons.
PRESTON, Paul Richard are mutual persons.
PRESTON, Paul Richard are mutual persons.
PRESTON, Paul Richard are mutual persons.
PRESTON, Paul Richard are mutual persons.
PRESTON, Paul Richard are mutual persons.
PRESTON, Paul Richard are mutual persons.
PRESTON, Paul Richard are mutual persons.
PRESTON, Paul Richard are mutual persons.
PRESTON, Paul Richard are mutual persons.
PRESTON, Paul Richard are mutual persons.
PRESTON, Paul Richard are mutual persons.
PRESTON, Paul Richard are mutual persons.
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Here’s a quick overview of NEWCO A 13 LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2013.