About

Registered Number: 08971285
Date of Incorporation: 01/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Beachamwell Hall, Beachamwell, Swaffham, Norfolk, PE37 8BQ,

 

Founded in 2014, Newstead Park Ltd have registered office in Swaffham in Norfolk, it's status is listed as "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONNING, Jane Marina 01 April 2014 - 1
DIECKMANN, Richard Allan 01 April 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jane Marina Bonning/
1936-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 06 June 2019
CS01 - N/A 10 April 2019
RESOLUTIONS - N/A 13 November 2018
CONNOT - N/A 13 November 2018
MR01 - N/A 18 October 2018
AA - Annual Accounts 17 April 2018
RESOLUTIONS - N/A 13 April 2018
SH19 - Statement of capital 13 April 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 April 2018
CAP-SS - N/A 13 April 2018
CS01 - N/A 12 April 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 February 2018
SH10 - Notice of particulars of variation of rights attached to shares 13 February 2018
RESOLUTIONS - N/A 09 February 2018
RESOLUTIONS - N/A 09 February 2018
MA - Memorandum and Articles 09 February 2018
CH01 - Change of particulars for director 09 February 2018
CH01 - Change of particulars for director 09 February 2018
AD01 - Change of registered office address 09 February 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 28 April 2016
AA01 - Change of accounting reference date 03 December 2015
SH01 - Return of Allotment of shares 08 October 2015
AA - Annual Accounts 11 August 2015
AA01 - Change of accounting reference date 11 August 2015
AR01 - Annual Return 20 April 2015
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 October 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.