| Company Name | Newcombe Forestry Limited |
|---|---|
| Company Status | Active |
| Company Number | 11081951 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2017(6 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0201 | Forestry & logging |
| SIC 02100 | Silviculture and other forestry activities |
Directors
| Director Name | Mr Edward Mark Newcombe |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2017(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 50 Marshall Street London W1F 9BQ |
| Director Name | Mr Robert William Newcombe |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2017(same day as company formation) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 50 Marshall Street London W1F 9BQ |
| Director Name | Alexandra Clare Houghton |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2020(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 50 Marshall Street London W1F 9BQ |
| Secretary Name | Newcore Capital Management Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 November 2017(same day as company formation) |
| Correspondence Address | 3 Fitzhardinge Street London W1H 6EF |
| Director Name | Mr Hugo William John Llewelyn |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2017(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 3 Fitzhardinge Street London W1H 6EF |
Location
| Registered Address | 50 Marshall Street London W1F 9BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Charges
| 6 August 2018 | Delivered on: 10 August 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Chattlehope forest northumberland and kidlandlee forest alwinton northumberland. Outstanding |
|---|---|
| 6 August 2018 | Delivered on: 10 August 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Waveney forest fritton norfolk. Outstanding |
| 8 August 2018 | Delivered on: 8 August 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 25 July 2018 | Delivered on: 25 July 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
Filing History
| 6 December 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
|---|---|
| 18 August 2023 | Full accounts made up to 31 December 2022 (21 pages) |
| 2 May 2023 | Secretary's details changed for Newcore Capital Management Llp on 1 January 2023 (2 pages) |
| 23 November 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 18 August 2022 | Accounts for a small company made up to 31 December 2021 (15 pages) |
| 6 December 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 5 August 2021 | Registered office address changed from 3 Fitzhardinge Street London W1H 6EF United Kingdom to 50 Marshall Street London W1F 9BQ on 5 August 2021 (1 page) |
| 4 August 2021 | Accounts for a small company made up to 31 December 2020 (15 pages) |
| 30 March 2021 | Secretary's details changed for Newcore Capital Management Llp on 1 January 2021 (1 page) |
| 18 February 2021 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 12 October 2020 | Termination of appointment of Hugo William John Llewelyn as a director on 10 October 2020 (1 page) |
| 15 September 2020 | Appointment of Alexandra Clare Houghton as a director on 9 September 2020 (2 pages) |
| 16 July 2020 | Accounts for a small company made up to 31 December 2019 (14 pages) |
| 28 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 20 August 2019 | Accounts for a small company made up to 31 December 2018 (13 pages) |
| 16 June 2019 | Satisfaction of charge 110819510002 in full (1 page) |
| 28 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 10 August 2018 | Registration of charge 110819510004, created on 6 August 2018 (41 pages) |
| 10 August 2018 | Registration of charge 110819510003, created on 6 August 2018 (40 pages) |
| 8 August 2018 | Registration of charge 110819510002, created on 8 August 2018 (18 pages) |
| 25 July 2018 | Registration of charge 110819510001, created on 25 July 2018 (43 pages) |
| 5 December 2017 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 24 November 2017 | Incorporation Statement of capital on 2017-11-24
|
| 24 November 2017 | Incorporation Statement of capital on 2017-11-24
|