Newgrove Consultants Limited

Company Name	Newgrove Consultants Limited
Director	Jonathan Fergus Boylan
Company Status	Active - Proposal to Strike off
Company Number	05797002
Category	Private Limited Company
Incorporation Date	26 April 2006(18 years ago)
Previous Name	Newgrove Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Jonathan Fergus Boylan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Challoner House 19 21 Clerkenwell Close London

Director Name	Mr Hugh Treanor Boylan
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Scott Farm Close Thames Ditton Surrey KT7 0AN

Secretary Name	Mr Jonathan Fergus Boylan
Nationality	British
Status	Resigned
Appointed	26 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Challoner House 19-21 Clerkenwell Close London EC1R 0RR

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	26 April 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 April 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.newgrove.com
Email address	[email protected]
Telephone	020 33974711
Telephone region	London

Location

Registered Address	34 Ely Place London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Mr Hugh Treanor Boylan 50.00% Ordinary
1 at £1	Mr Jonathan Fergus Boylan 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

14 December 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
6 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
8 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
8 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
8 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
16 December 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
16 December 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
23 February 2017	Registered office address changed from Challoner House 19-21 Clerkenwell Close London EC1R 0RR to 34 Ely Place London EC1N 6TD on 23 February 2017 (1 page)
23 February 2017	Registered office address changed from Challoner House 19-21 Clerkenwell Close London EC1R 0RR to 34 Ely Place London EC1N 6TD on 23 February 2017 (1 page)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
16 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (3 pages)
16 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (3 pages)
29 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
29 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
20 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (3 pages)
20 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (3 pages)
12 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
12 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
20 June 2014	Change of name notice (2 pages)
20 June 2014	Company name changed newgrove LIMITED\certificate issued on 20/06/14 RES15 ‐ Change company name resolution on 2014-06-14 (2 pages)
20 June 2014	Company name changed newgrove LIMITED\certificate issued on 20/06/14 RES15 ‐ Change company name resolution on 2014-06-14 (2 pages)
20 June 2014	Change of name notice (2 pages)
21 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (3 pages)
21 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (3 pages)
13 May 2014	Termination of appointment of Jonathan Boylan as a secretary (1 page)
13 May 2014	Termination of appointment of Jonathan Boylan as a secretary (1 page)
13 May 2014	Termination of appointment of Hugh Boylan as a director (1 page)
13 May 2014	Termination of appointment of Hugh Boylan as a director (1 page)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
8 January 2014	Registered office address changed from 30 Scott Farm Close Thames Ditton Surrey KT7 0AN on 8 January 2014 (1 page)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
8 January 2014	Registered office address changed from 30 Scott Farm Close Thames Ditton Surrey KT7 0AN on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from 30 Scott Farm Close Thames Ditton Surrey KT7 0AN on 8 January 2014 (1 page)
27 November 2013	Director's details changed for Mr Jonathan Fergus Boylan on 1 September 2013 (2 pages)
27 November 2013	Director's details changed for Mr Jonathan Fergus Boylan on 1 September 2013 (2 pages)
27 November 2013	Director's details changed for Mr Jonathan Fergus Boylan on 1 September 2013 (2 pages)
26 November 2013	Secretary's details changed for Mr Jonathan Fergus Boylan on 1 September 2013 (2 pages)
26 November 2013	Secretary's details changed for Mr Jonathan Fergus Boylan on 1 September 2013 (2 pages)
26 November 2013	Secretary's details changed for Mr Jonathan Fergus Boylan on 1 September 2013 (2 pages)
9 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
3 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
3 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
31 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
26 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
13 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
13 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
18 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
5 May 2009	Return made up to 25/04/09; full list of members (4 pages)
5 May 2009	Return made up to 25/04/09; full list of members (4 pages)
4 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
4 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
25 April 2008	Return made up to 25/04/08; full list of members (4 pages)
25 April 2008	Return made up to 25/04/08; full list of members (4 pages)
8 May 2007	Return made up to 26/04/07; full list of members (2 pages)
8 May 2007	Return made up to 26/04/07; full list of members (2 pages)
8 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
8 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
18 May 2006	New secretary appointed;new director appointed (2 pages)
18 May 2006	New secretary appointed;new director appointed (2 pages)
18 May 2006	New director appointed (1 page)
18 May 2006	New director appointed (1 page)
18 May 2006	Registered office changed on 18/05/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
18 May 2006	Registered office changed on 18/05/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
11 May 2006	Secretary resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Secretary resigned (1 page)
26 April 2006	Incorporation (6 pages)
26 April 2006	Incorporation (6 pages)

Newgrove Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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