| Company Name | 12 New Street Limited |
|---|---|
| Directors | James Edward Clarke and James Henry Southall |
| Company Status | Active |
| Company Number | 12338050 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2019(4 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James Edward Clarke |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2019(same day as company formation) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 3 Pavillion Way Lostock Gralam Northwich Cheshire CW9 7YE |
| Director Name | Mr James Henry Southall |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2019(same day as company formation) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 35 Boothfields Knutsford Cheshire WA16 8JU |
Location
| Registered Address | 35 Boothfields Knutsford WA16 8JU |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 1 week from now) |
Charges
| 8 December 2021 | Delivered on: 8 December 2021 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: Shipsides, 12 new street, pwllheli, gwynedd, LL53 5HP. Outstanding |
|---|
Filing History
| 27 November 2020 | Confirmation statement made on 27 November 2020 with updates (7 pages) |
|---|---|
| 18 November 2020 | Current accounting period extended from 30 November 2020 to 31 March 2021 (1 page) |
| 10 August 2020 | Change of share class name or designation (2 pages) |
| 10 August 2020 | Resolutions
|
| 23 July 2020 | Cessation of James Henry Southall as a person with significant control on 23 July 2020 (1 page) |
| 28 November 2019 | Incorporation Statement of capital on 2019-11-28
|