Newco B (stockbridge) Limited. Head office in Warminster. Check Director.

Newco B (stockbridge) Limited, Warminster

Newco B (Stockbridge) Limited is a private limited company. Situated at 40 George Street, Warminster BA12 8QB, this 11 years old firm was incorporated on 2012-10-30 and is officially categorised as "licensed restaurants" (Standard Industrial Classification code: 56101).
3 directors can be found in this business: Simon H. (appointed on 30 October 2012), Sean P. (appointed on 30 October 2012), Lucy T. (appointed on 30 October 2012).

About
Name: Newco B (stockbridge) Limited
Number: 08272707
Incorporation date: 2012-10-30
End of financial year: 26 December


Address:	40 George Street Warminster BA12 8QB
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Newco (Stockbridge) Limited

1 June 2022

Address	40 George Street, Warminster, Wiltshire, BA12 8QB, United Kingdom
Legal authority	England & Wales
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	08259466
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Lucy T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Newco (Stockbridge) Limited

31 December 2018 - 6 April 2022

Legal authority	England & Wales
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	08259466
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Simon H.

6 April 2016 - 31 December 2018

Nature of control:	25-50% shares

Sean P.

6 April 2016 - 31 December 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2021-12-31	2022-12-31
Current Assets	94,096	188,091	154,479	153,816	136,051	183,702	199,057
Fixed Assets	115,316	149,912	204,871	-	-	398,229	513,184
Total Assets Less Current Liabilities	127,173	144,657	126,610	139,265	234,951	269,131	336,826
Shareholder Funds	11,924	28,638	56,904	-	-	-	-
Tangible Fixed Assets	115,316	149,912	204,871	-	-	-	-

The target date for Newco B (Stockbridge) Limited confirmation statement filing is 2024-06-24. The most current confirmation statement was submitted on 2023-06-10. The target date for a subsequent annual accounts filing is 15 December 2023. Latest accounts filing was submitted for the time up until 31 December 2021.

5 persons of significant control are listed in the Companies House, namely: Newco (Stockbridge) Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at George Street, BA12 8QB Warminster, Wiltshire. Lucy T. that has 1/2 or less of shares, 1/2 or less of voting rights. Newco (Stockbridge) Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 7th, December 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 7th, December 2023 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from 2022-12-27 to 2022-12-26 filed on: 15th, September 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2023-06-10 filed on: 20th, June 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 8th, December 2022 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2021-12-28 to 2021-12-27 filed on: 23rd, September 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2022-06-10 filed on: 26th, July 2022 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2022-06-01 filed on: 26th, July 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2022-06-01 filed on: 26th, July 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-04-06 filed on: 6th, April 2022 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2022-04-06 filed on: 6th, April 2022 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2022-04-06 filed on: 6th, April 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 22nd, December 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2021-10-30 filed on: 2nd, November 2021 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened from 2020-12-29 to 2020-12-28 filed on: 23rd, September 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 8th, January 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2020-10-30 filed on: 17th, November 2020 \| confirmation statement	Free Download (5 pages)
CH01	On 2020-02-28 director's details were changed filed on: 4th, March 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 14th, December 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2019-10-30 filed on: 30th, October 2019 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened from 2018-12-30 to 2018-12-29 filed on: 11th, September 2019 \| accounts	Free Download (1 page)
CH01	On 2019-06-28 director's details were changed filed on: 11th, July 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016-04-06 filed on: 2nd, July 2019 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018-12-31 filed on: 2nd, July 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-12-31 filed on: 2nd, July 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018-12-31 filed on: 2nd, July 2019 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2019-07-02 filed on: 2nd, July 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019-07-02 director's details were changed filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019-07-02 filed on: 2nd, July 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019-06-28 director's details were changed filed on: 28th, June 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-06-06 filed on: 14th, June 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from 2 Butlers Close Lockerley Romsey SO51 0LY to 40 George Street Warminster Wiltshire BA12 8QB on 2019-06-06 filed on: 6th, June 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2018-10-30 filed on: 19th, December 2018 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2018-03-31: 180.00 GBP filed on: 19th, December 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 18th, December 2018 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from 2017-12-31 to 2017-12-30 filed on: 29th, September 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-10-30 filed on: 25th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2016-10-30 filed on: 5th, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 22nd, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-10-30 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-21: 140.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
MR01	Registration of charge 082727070001, created on 2015-03-05 filed on: 13th, March 2015 \| mortgage	Free Download (30 pages)
AR01	Annual return made up to 2014-10-30 with full list of members filed on: 18th, January 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-18: 140.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-10-30 with full list of members filed on: 4th, January 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-04: 140.00 GBP capital
AA01	Previous accounting period extended from 2013-10-31 to 2013-12-31 filed on: 4th, January 2014 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2012-11-30: 75.00 GBP filed on: 21st, October 2013 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 30th, October 2012 \| incorporation

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