About

Registered Number: 03367199
Date of Incorporation: 08/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 8 Crown Meadow, Lower Broadheath, Worcester, WR2 6QJ,

 

Based in Worcester, Newgrange Associates Ltd was setup in 1997, it's status is listed as "Active". There is one director listed as Wroughton, Esther Louise for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WROUGHTON, Esther Louise 08 May 1997 01 January 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Trevor Wroughton/
1951-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 08 May 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 09 May 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 17 May 2017
AA - Annual Accounts 31 March 2017
AD01 - Change of registered office address 16 March 2017
AR01 - Annual Return 11 May 2016
TM02 - Termination of appointment of secretary 11 May 2016
TM02 - Termination of appointment of secretary 11 May 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 31 March 2012
AA01 - Change of accounting reference date 22 December 2011
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 04 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 June 2010
CH01 - Change of particulars for director 29 April 2010
AD01 - Change of registered office address 29 April 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 27 May 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 22 May 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 30 June 2006
AA - Annual Accounts 20 February 2006
363s - Annual Return 13 June 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 08 June 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 03 June 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 31 May 2002
AA - Annual Accounts 12 February 2002
363s - Annual Return 26 July 2001
AA - Annual Accounts 22 February 2001
363s - Annual Return 13 June 2000
287 - Change in situation or address of Registered Office 09 May 2000
AA - Annual Accounts 05 February 2000
225 - Change of Accounting Reference Date 05 February 2000
AA - Annual Accounts 12 November 1999
363s - Annual Return 10 June 1999
363s - Annual Return 11 June 1998
288b - Notice of resignation of directors or secretaries 04 June 1997
288b - Notice of resignation of directors or secretaries 04 June 1997
288a - Notice of appointment of directors or secretaries 04 June 1997
288a - Notice of appointment of directors or secretaries 04 June 1997
287 - Change in situation or address of Registered Office 04 June 1997
NEWINC - New incorporation documents 08 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.