About

Registered Number: 07742072
Date of Incorporation: 16/08/2011 (8 years and 2 months ago)
Company Status: Active
Registered Address: 40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR

 

Founded in 2011, Newcrest Estates Ltd have registered office in Bedford, Bedfordshire, it's status in the Companies House registry is set to "Active". This business has 4 directors listed as Hill-lines, Quinton Roderick, Mason, Duncan Francis, Stafford, James Granville, The Marquis Of, Stafford, James Granville, Marquis in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STAFFORD, James Granville, The Marquis Of 28 October 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Quinton Roderick Hill-Lines/
1971-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Duncan Francis Mason/
1963-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
The Marquis Of James Granville Stafford/
1975-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 August 2019
AA - Annual Accounts 20 June 2019
PSC04 - N/A 06 March 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 22 June 2017
CH01 - Change of particulars for director 01 March 2017
CS01 - N/A 21 August 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 14 September 2012
TM01 - Termination of appointment of director 13 September 2012
AP01 - Appointment of director 17 January 2012
SH01 - Return of Allotment of shares 11 January 2012
AA01 - Change of accounting reference date 11 January 2012
NEWINC - New incorporation documents 16 August 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.