NL

NEWMARSH LIMITED

Dissolved

Company number 01566869

London, United Kingdom · Incorporated 9 June 1981

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company overview

NEWMARSH LIMITED was a private limited company incorporated on 9 June 1981 and registered in England and Wales and dissolved on 22 September 2020. Its registered office is at Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Heineken Uk Limited, which exercises significant influence or control. It is controlled by Punch Taverns (Dc) Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MOORE, Christopher John (appointed 29 August 2017), MOUNTSTEVENS, Lawson John Wembridge (appointed 29 August 2017) and PATERSON, Sean Michael (appointed 24 April 2019). 18 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent filing-exemption-subsidiary accounts, made up to 31 December 2018, are on file. Companies House holds 148 filings for this company, most recently a gazette filing on 22 September 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PS
PATERSON, Sean Michael
Director
24 April 2019
MC
MOORE, Christopher John
Director
29 August 2017
ML
MOUNTSTEVENS, Lawson John Wembridge
Director
29 August 2017
TD
TANNAHILL, David James
Director · Resigned
29 August 2017
FD
FORDE, David
Director · Resigned
29 August 2017
AF
APPLEBY, Francesca
Secretary · Resigned
7 October 2014
HC
HARRIS, Claire Louise
Secretary · Resigned
1 February 2013
TH
TYRRELL, Helen
Secretary · Resigned
6 July 2011
DS
DANDO, Stephen Peter
Director · Resigned
18 June 2010
BE
BASHFORTH, Edward Michael
Director · Resigned
1 July 2008
DP
DUTTON, Philip
Director · Resigned
17 October 2007
SC
STEWART, Claire Susan
Secretary · Resigned
30 November 2006
KD
KEMP, Deborah Jane
Director · Resigned
12 August 2002
RS
RUDD, Susan Clare
Secretary · Resigned
26 April 2002
MR
MCDONALD, Robert James
Director · Resigned
10 December 1999
PN
PRESTON, Neil David
Director · Resigned
16 June 1999
JB
JONES, Bruce Abbott
Director · Resigned
23 July 1998
BR
BELL, Richard Edgar, Llb Solicitor
Director · Resigned
6 October 1992
WG
WHITEHEAD, Gordon William George
Director · Resigned
—
WA
WILKINSON, Anthony Eric
Director · Resigned
—

Persons with significant control

PS
Heineken Uk Limited
Significant Influence Or Control
29 August 2017
PS
Punch Taverns (Dc) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Gazette Notice Voluntary
Gazette
4 February 2020 View
Dissolution Application Strike Off Company
Dissolution
27 January 2020 View
Resolution
Resolution
20 January 2020 View
Legacy
Capital
20 January 2020 View
Legacy
Insolvency
20 January 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 January 2020 View
Legacy
Other
4 November 2019 View
Legacy
Other
4 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Legacy
Accounts
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Change Account Reference Date Company Current Extended
Accounts
29 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Dormant
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Accounts With Accounts Type Dormant
Accounts
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Accounts With Accounts Type Dormant
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Accounts With Accounts Type Dormant
Accounts
22 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Accounts With Accounts Type Dormant
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Termination Secretary Company With Name
Officers
1 February 2013 View
Appoint Person Secretary Company With Name
Officers
1 February 2013 View
Accounts With Accounts Type Dormant
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Dormant
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Termination Secretary Company With Name
Officers
19 July 2011 View
Appoint Person Secretary Company With Name
Officers
19 July 2011 View
Change Person Secretary Company With Change Date
Officers
30 June 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Accounts With Accounts Type Dormant
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Accounts With Accounts Type Dormant
Accounts
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Legacy
Annual Return
25 September 2009 View
Legacy
Annual Return
7 November 2008 View
Accounts With Accounts Type Dormant
Accounts
6 October 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
12 November 2007 View
Accounts With Made Up Date
Accounts
9 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Annual Return
5 October 2007 View
Accounts With Made Up Date
Accounts
1 March 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Annual Return
9 October 2006 View
Accounts With Made Up Date
Accounts
18 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
3 November 2005 View
Legacy
Annual Return
28 October 2005 View
Accounts With Made Up Date
Accounts
10 June 2005 View
Legacy
Annual Return
12 November 2004 View
Accounts With Made Up Date
Accounts
29 June 2004 View
Legacy
Annual Return
7 November 2003 View
Legacy
Officers
9 July 2003 View
Accounts With Made Up Date
Accounts
26 June 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Officers
2 December 2002 View
Legacy
Annual Return
25 October 2002 View
Legacy
Address
6 October 2002 View
Legacy
Address
4 October 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Address
9 July 2002 View
Accounts With Made Up Date
Accounts
12 June 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Annual Return
31 October 2001 View
Accounts With Made Up Date
Accounts
7 July 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Annual Return
24 October 2000 View
Accounts With Made Up Date
Accounts
8 June 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Annual Return
22 October 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
7 July 1999 View
Accounts With Made Up Date
Accounts
24 June 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Annual Return
12 October 1998 View
Legacy
Officers
31 July 1998 View
Accounts With Made Up Date
Accounts
15 June 1998 View
Legacy
Annual Return
22 October 1997 View
Accounts With Made Up Date
Accounts
24 June 1997 View
Legacy
Annual Return
13 October 1996 View
Resolution
Resolution
4 July 1996 View
Accounts With Accounts Type Full
Accounts
4 June 1996 View
Legacy
Annual Return
26 October 1995 View
Legacy
Accounts
1 March 1995 View
Accounts With Accounts Type Full
Accounts
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 October 1994 View
Accounts With Accounts Type Full
Accounts
5 January 1994 View
Legacy
Annual Return
11 October 1993 View
Accounts With Accounts Type Full
Accounts
7 January 1993 View
Legacy
Annual Return
16 October 1992 View
Legacy
Officers
15 October 1992 View
Accounts With Made Up Date
Accounts
16 February 1992 View
Resolution
Resolution
16 February 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
15 October 1991 View
Legacy
Annual Return
15 October 1991 View
Legacy
Officers
6 August 1991 View
Accounts With Accounts Type Full
Accounts
26 April 1991 View
Legacy
Annual Return
15 March 1991 View
Accounts With Accounts Type Full
Accounts
16 January 1990 View
Legacy
Annual Return
31 October 1989 View
Legacy
Officers
25 October 1989 View
Legacy
Address
16 October 1989 View
Legacy
Annual Return
5 September 1988 View
Accounts With Accounts Type Full
Accounts
5 September 1988 View
Legacy
Officers
17 February 1988 View
Legacy
Officers
17 February 1988 View
Legacy
Annual Return
23 September 1987 View
Accounts With Accounts Type Full
Accounts
23 September 1987 View
Legacy
Officers
5 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
17 November 1986 View
Legacy
Annual Return
17 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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