NEWINGTON BUTTS DEVELOPMENTS LIMITED

Active - Accounts Filed

General Information

NAME
NEWINGTON BUTTS DEVELOPMENTS LIMITED

COMPANY NUMBER
08240609

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
04/10/2012 (12 years and 2 months old)

WEBSITE
mace.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1ST FLOOR 7A HOWICK PLACE
LONDON
SW1P 1DZ

TRADING ADDRESSES

1st Floor 7A Howick Place
London
SW1P 1DZ

Credit Risk Overview

Want to learn more about NEWINGTON BUTTS DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£126

NET WORTH

- £72k

TOTAL LIABILITIES

£72.1k

NET ASSETS

- £72k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

3

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DYLAN JERSEY LTD	N/A	N/A
NEWINGTON BUTTS DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Confirmation Statement filed
Date: 30/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEWINGTON BUTTS DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NEWINGTON BUTTS DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NEWINGTON BUTTS DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£126

NET WORTH

- £72k

TOTAL LIABILITIES

£72.1k

NET ASSETS

- £72k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

3

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DYLAN (JERSEY) LIMITED	Owned: 99.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
DYLAN (JERSEY) LIMITED	Owned: 0.99 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonas Jacob Prince 21/10/2014 - Present (10 years and 2 months) Born in Apr 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Ryan David Prince 21/10/2014 - Present (10 years and 2 months) Born in Jan 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 24 Past: 75	View Report
Bhavin Patel 03/11/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Stephen Gerard Pycroft 04/10/2012 - Present (12 years and 2 months) Born in Oct 1958	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 46	View Report
Jarlath Delphene Wade 04/10/2012 - 22/01/2013 (3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DYLAN JERSEY LTD	N/A	N/A
NEWINGTON BUTTS DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Confirmation Statement filed
Date: 30/07/2023	Event: New Accounts filed
Date: 22/12/2022	Event: New Accounts filed
Date: 21/10/2022	Event: New Confirmation Statement filed
Date: 25/03/2022	Event: New Accounts filed
Date: 25/03/2022	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: Annette Bell (919231577) has left the board
Date: 09/11/2021	Event: New Company Secretary Bhavin Patel (928908931) Appointed
Date: 09/11/2021	Event: Annette Bell (919231577) has left the board
Date: 09/11/2021	Event: Annette Bell (919231577) has left the board
Date: 09/11/2021	Event: New Company Secretary Bhavin Patel (928908931) Appointed
Date: 09/11/2021	Event: New Company Secretary Bhavin Patel (928908931) Appointed
Date: 24/12/2020	Event: New Board Member Jonas Jacob Prince (927778198) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 20/11/2020	Event: New Accounts filed
Date: 16/10/2020	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Confirmation Statement filed
Date: 16/08/2019	Event: New Accounts filed
Date: 17/10/2018	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Accounts filed
Date: 21/02/2018	Event: David Richard Grover (908042530) has left the board
Date: 08/10/2017	Event: New Confirmation Statement filed
Date: 17/08/2017	Event: New Accounts filed
Date: 12/10/2016	Event: New Annual Return filed
Date: 11/10/2016	Event: New Accounts filed
Date: 14/01/2016	Event: New Accounts filed
Date: 10/11/2015	Event: New Annual Return filed
Date: 06/11/2015	Event: Change in Reg. Office
Date: 18/10/2015	Event: New Accounts filed
Date: 05/11/2014	Event: Stephen Gerard Pycroft (904547350) has left the board
Date: 05/11/2014	Event: David Keith Vaughan (910929922) has left the board
Date: 05/11/2014	Event: Eloise Jane Mangan (917523223) has left the board
Date: 05/11/2014	Event: New Board Member Jonas Jacob Prince (919231537) Appointed
Date: 05/11/2014	Event: New Company Secretary Annette Bell (919231577) Appointed
Date: 05/11/2014	Event: Change in Reg. Office
Date: 05/11/2014	Event: New Board Member Ryan David Prince (908568245) Appointed
Date: 10/10/2014	Event: New Annual Return filed
Date: 16/07/2014	Event: Jarlath Delphene Wade (917258682) has left the board
Date: 16/07/2014	Event: New Company Secretary Eloise Jane Mangan (917523223) Appointed
Date: 11/07/2014	Event: New Accounts filed
Date: 12/10/2013	Event: New Annual Return filed
Date: 15/10/2012	Event: New Board Member Stephen Gerard Pycroft (904547350) Appointed
Date: 15/10/2012	Event: New Board Member David Richard Grover (908042530) Appointed
Date: 15/10/2012	Event: Stephen Gerard Pycroft (917258681) has left the board
Date: 15/10/2012	Event: New Board Member David Keith Vaughan (910929922) Appointed
Date: 15/10/2012	Event: David Keith Vaughan (917258680) has left the board
Date: 15/10/2012	Event: David Richard Grover (917258679) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed

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NEWINGTON BUTTS DEVELOPMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£126

- £72k

£72.1k

- £72k

People Overview

2

3

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£126

- £72k

£72.1k

- £72k

Accounts

People Overview

2

3

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™