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Companies House/Bedford/Company profile

NEWCREST EBBSFLEET LIMITED

Active
09973857·incorporated 2016-01-27

NEWCREST EBBSFLEET LIMITED is an active UK private limited company, incorporated on 27 January 2016 at Companies House (number 09973857; OpenRegistry canonical ID GB-09973857-newcrest-ebbsfleet-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 15,529 active companies registered in Bedford, Bedfordshire (postcode MK40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-27
Registered Address
40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NR, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Mortgages and charges

9 charges recorded against the company at Companies House: 9 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEWCREST EBBSFLEET LIMITED has 3 persons with significant control on file:

  • Mr Quinton Roderick Hill-Lines born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Duncan Francis Mason born 1963 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The Marquis Of James Granville Stafford born 1975 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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