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 11 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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- Score change0
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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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
0 Months Ago on 05 Nov 2026
Cessation Of A Person With Significant Control
0 Months Ago on 05 Nov 2026
Cessation Of A Person With Significant Control
0 Months Ago on 05 Nov 2026
Appoint Person Director Company With Name Date
1 Month Ago on 29 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 29 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 29 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 27 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 21 Oct 2026
Legacy
1 Month Ago on 21 Oct 2026
Legacy
1 Month Ago on 13 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Group
1 Month Ago on 09 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 22 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 22 Sep 2026
Cessation Of A Person With Significant Control
4 Months Ago on 17 Jul 2026
Termination Director Company With Name Termination Date
6 Months Ago on 26 May 2026
Cessation Of A Person With Significant Control
6 Months Ago on 26 May 2026
Confirmation Statement With No Updates
11 Months Ago on 22 Dec 2025
Accounts With Accounts Type Group
1 Year 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
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
People
Officers4
Significant control (PSC)1
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 |
|---|---|---|
| Kelford Group Limited | 26 Oct 2026 | |
| Mr Simon Emmerson Penfold | May 1969 | 07 Feb 2025 |
| Mrs Irene Elizabeth Gray | Oct 1954 | 29 Feb 2024 |
| Mr Giles Leon Prego Murray | Dec 1989 | 29 Feb 2024 |
| The Governor And Company Of The Bank Of Ireland | 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 are mutual persons.
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.
PENFOLD, Simon Emmerson are mutual persons.
PENFOLD, Simon Emmerson are mutual persons.
SCOTT, Amanda Rachel 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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MURRAY, Giles Leon Prego are mutual persons.
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MURRAY, Giles Leon Prego 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.