NS

NEWBARN SQUARE LIMITED

Active

Company number 03532642

Fareham, United Kingdom · Incorporated 23 March 1998

Carnac Place, Cams Hall, Fareham, Hampshire, PO16 8UY, United Kingdom

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Fareham House 69 High Street Fareham Hampshire PO16 7BB England · until 23 December 2020

10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD · until 21 October 2015

3 Church Lane East Meon Petersfield Hampshire GU32 1NL · until 28 April 2011

10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD · until 20 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2024

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

Officers

PK
PRICE, Karen Patricia
Director
24 March 2019
PA
PRICE, Andrew Michael
Director
16 November 2000
PK
PRICE, Karen Patricia
Secretary · Resigned
5 February 2001
PK
PRICE, Karen Patricia
Secretary · Resigned
5 February 2001
PK
PRICE, Karen Patricia
Director · Resigned
10 December 1998
PA
PRICE, Andrew Michael
Secretary · Resigned
23 March 1998
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
23 March 1998
AR
AUSTIN, Robin Peter
Director · Resigned
23 March 1998
PA
PRICE, Andrew Michael
Director · Resigned
23 March 1998
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
23 March 1998

Persons with significant control

PS
Mrs Karen Patricia Price
Born July 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 March 2019
PS
Mr Andrew Michael Price
Born May 1950
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Extended
Accounts
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Change Person Director Company With Change Date
Officers
6 April 2021 View
Change Person Director Company With Change Date
Officers
6 April 2021 View
Change Person Director Company With Change Date
Officers
23 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Change Person Director Company With Change Date
Officers
22 March 2016 View
Change Person Director Company With Change Date
Officers
21 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Termination Secretary Company With Name
Officers
20 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Change Account Reference Date Company Previous Extended
Accounts
20 October 2009 View
Legacy
Annual Return
28 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2009 View
Legacy
Address
3 November 2008 View
Legacy
Annual Return
10 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2008 View
Legacy
Annual Return
9 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2006 View
Legacy
Annual Return
6 April 2006 View
Legacy
Annual Return
26 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Annual Return
25 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2003 View
Legacy
Annual Return
8 April 2003 View
Legacy
Accounts
3 February 2003 View
Legacy
Annual Return
28 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2002 View
Legacy
Mortgage
3 January 2002 View
Legacy
Annual Return
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Accounts With Accounts Type Small
Accounts
29 January 2001 View
Legacy
Officers
8 December 2000 View
Legacy
Annual Return
6 April 2000 View
Resolution
Resolution
11 August 1999 View
Resolution
Resolution
11 August 1999 View
Accounts With Accounts Type Small
Accounts
11 August 1999 View
Legacy
Annual Return
13 May 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Address
16 July 1998 View
Legacy
Capital
12 May 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Address
24 April 1998 View
Incorporation Company
Incorporation
23 March 1998 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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