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NEWBOLD BUILDINGS LIMITED
Active
05176704 · incorporated 2004-07-12
NEWBOLD BUILDINGS LIMITED is an active UK private limited company, incorporated on 12 July 2004 at Companies House (number 05176704; OpenRegistry canonical ID GB-05176704-newbold-buildings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
66B SMITH STREET, WARWICK, CV34 4HU
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-01-31 . Next accounts due 2026-10-31 . Financial year-end: 31/01 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-07-28 . Next confirmation statement due 2026-08-11 .
Mortgages and charges
8 charges recorded against the company at Companies House:
8 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control NEWBOLD BUILDINGS LIMITED has 2 persons with significant control on file:
Mr Thomas Finbar O'Sullivan born 1988 resident in England, Irish national. Notified 2024-10-30. Owns 25–50% of shares Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Mr Martin Lucey born 1989 resident in England, British national. Notified 2024-10-30. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm 2 historical PSC records have ceased:
Mr Arthur Martin Lucey born 1957 resident in England, Irish national. Notified 2016-07-28. Ceased 2024-10-30. Has significant influence or control Mr John Thomas O'Sullivan born 1957 resident in England, Irish national. Notified 2016-07-28. Ceased 2024-10-30. Has significant influence or control Similar UK companies Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in Warwick:
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