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Companies House/Coventry/Company profile

NEWHALL CHARLOTTE LIMITED

Active
05991914·incorporated 2006-11-08

NEWHALL CHARLOTTE LIMITED is an active UK private limited company, incorporated on 8 November 2006 at Companies House (number 05991914; OpenRegistry canonical ID GB-05991914-newhall-charlotte-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 29,513 active companies registered in Coventry, West Midlands (postcode CV3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-08
Registered Address
5 ARGOSY COURT, SCIMITAR WAY WHITLEY BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV3 4GA
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of NEWHALL CHARLOTTE LIMITED

Financials

Check financials of NEWHALL CHARLOTTE LIMITED

Filings

Check filing history of NEWHALL CHARLOTTE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-18. Next confirmation statement due 2027-05-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEWHALL CHARLOTTE LIMITED has 3 persons with significant control on file:

  • Osj Investments Limited (United Kingdom reg. 13281106). Notified 2023-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ehs Investments Limited (United Kingdom reg. 13281486). Notified 2023-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mjml Investments Limited (United Kingdom reg. 13279803). Notified 2023-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Jamie Brian Skelding born 1966 resident in England, British national. Notified 2018-07-19. Ceased 2023-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Laurence Moore born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-19.
    • Owns 75% or more of shares
  • Mr Kevin Hugh Johns born 1966 resident in United Kingdom, British national. Notified 2019-04-18. Ceased 2023-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Morgan Neil Davies born 1975 resident in England, English national. Notified 2019-04-18. Ceased 2023-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NEWHALL CHARLOTTE LIMITED has previously traded as:

  • PRIME FINANCIAL LIMITED (until 2019-04-05)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05991914.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.