Company Information for

NEWBURY NEW BUILD LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY,

Company Registration Number

09075168

Private Limited Company

Liquidation

About Newbury New Build Ltd

NEWBURY NEW BUILD LIMITED was founded on 2014-06-06 and has its registered office in Finchley. The organisation's status is listed as "Liquidation". Newbury New Build Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
NEWBURY NEW BUILD LIMITED
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
FINCHLEY
LONDON
N12 8LY
Other companies in RG14
Previous Names
RESSANCE CONSTRUCTION LIMITED
09/02/2021

Filing Information

Company Number09075168
Date formed2014-06-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2019
Account next due30/12/2021
Latest filing return06/06/2016
Filing return next due04/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-09-08 17:26:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nigel Jones Company Secretary 2014-06-06
Duncan Timothy Crook Director DIRECTOR 2014-06-06 ENGLAND
Nigel Lawrence Jones Director DIRECTOR 2014-06-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Paul Grant Director 2015-05-31 2017-01-31

Related Directorships for Duncan Timothy Crook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Timothy Crook SILVERTON VOTEC LIMITEDDirector 2018-07-04 CURRENT 2018-05-18 Active
Duncan Timothy Crook PAUW NO 1 LIMITEDDirector 2018-01-23 CURRENT 2018-01-23 Active
Duncan Timothy Crook RESSANCE LAND NO 52 LIMITEDDirector 2018-01-23 CURRENT 2018-01-23 Active
Duncan Timothy Crook GUARDIAN REALTY LTDDirector 2016-09-15 CURRENT 2014-01-17 Active
Duncan Timothy Crook PAUW NO 5 LIMITEDDirector 2014-07-10 CURRENT 2014-07-10 Live but Receiver Manager on at least one charge
Duncan Timothy Crook RESSANCE LAND NO 4 LIMITEDDirector 2014-04-30 CURRENT 2014-04-30 Active - Proposal to Strike off
Duncan Timothy Crook PAUW NO 3 LIMITEDDirector 2013-10-24 CURRENT 2013-10-24 Active
Duncan Timothy Crook GUARDIAN REALTY NO 1 LTDDirector 2012-10-08 CURRENT 2012-10-08 Active
Duncan Timothy Crook HAUW LIMITEDDirector 2011-07-29 CURRENT 2011-07-29 Liquidation
Duncan Timothy Crook GUARDIAN REALTY NO 2 LTDDirector 2011-07-29 CURRENT 2011-07-29 Active
Duncan Timothy Crook RESSANCE LAND NO 1 LIMITEDDirector 2011-07-28 CURRENT 2011-07-28 Dissolved 2015-11-10
Duncan Timothy Crook RESSANCE LAND NO 2 LIMITEDDirector 2011-07-28 CURRENT 2011-07-28 Active - Proposal to Strike off

Related Directorships for Nigel Lawrence Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Lawrence Jones RESSANCE LAND NO 62 LIMITEDDirector 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
Nigel Lawrence Jones RESSANCE LAND NO 16 LIMITEDDirector 2018-01-23 CURRENT 2018-01-23 Active
Nigel Lawrence Jones PAUW NO 1 LIMITEDDirector 2018-01-23 CURRENT 2018-01-23 Active
Nigel Lawrence Jones RESSANCE LAND NO 52 LIMITEDDirector 2018-01-23 CURRENT 2018-01-23 Active
Nigel Lawrence Jones THE ASHES (FARNHAM) MANAGEMENT COMPANY LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Nigel Lawrence Jones RESSANCE COMMERCIAL LIMITEDDirector 2017-08-29 CURRENT 2012-10-30 Active - Proposal to Strike off
Nigel Lawrence Jones RESSANCE LAND NO 21 LIMITEDDirector 2017-03-09 CURRENT 2017-03-09 Active
Nigel Lawrence Jones HENWICK VIEW MANAGEMENT COMPANY LTDDirector 2016-09-19 CURRENT 2016-09-19 Active
Nigel Lawrence Jones MERCHANTS COURT (NEWBURY) MANAGEMENT COMPANY LIMITEDDirector 2015-10-27 CURRENT 2015-10-27 Active
Nigel Lawrence Jones PAUW NO 5 LIMITEDDirector 2014-07-10 CURRENT 2014-07-10 Live but Receiver Manager on at least one charge
Nigel Lawrence Jones RESSANCE LAND NO 4 LIMITEDDirector 2014-04-30 CURRENT 2014-04-30 Active - Proposal to Strike off
Nigel Lawrence Jones PAUW NO 3 LIMITEDDirector 2013-10-24 CURRENT 2013-10-24 Active
Nigel Lawrence Jones RESSANCE LAND NO 56 LIMITEDDirector 2013-09-04 CURRENT 2013-09-04 Active
Nigel Lawrence Jones AURORA HOUSE LAND LIMITEDDirector 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off
Nigel Lawrence Jones CASTLE STREET FREEHOLD LIMITEDDirector 2012-12-10 CURRENT 2012-12-10 Active
Nigel Lawrence Jones GUARDIAN REALTY NO 1 LTDDirector 2012-10-08 CURRENT 2012-10-08 Active
Nigel Lawrence Jones HAUW LIMITEDDirector 2011-07-29 CURRENT 2011-07-29 Liquidation
Nigel Lawrence Jones GUARDIAN REALTY NO 2 LTDDirector 2011-07-29 CURRENT 2011-07-29 Active
Nigel Lawrence Jones RESSANCE LAND NO 1 LIMITEDDirector 2011-07-28 CURRENT 2011-07-28 Dissolved 2015-11-10
Nigel Lawrence Jones RESSANCE LAND NO 2 LIMITEDDirector 2011-07-28 CURRENT 2011-07-28 Active - Proposal to Strike off
Nigel Lawrence Jones RESSANCE LAND LIMITEDDirector 2010-09-29 CURRENT 2010-09-29 Active
Nigel Lawrence Jones RESSANCE LIMITEDDirector 2010-07-19 CURRENT 2010-02-16 Active
Nigel Lawrence Jones PAUW NO 2 LIMITEDDirector 2008-03-27 CURRENT 2008-03-27 Active
Nigel Lawrence Jones ROMAN MEWS MANAGEMENT COMPANY LIMITEDDirector 2008-03-04 CURRENT 2008-03-04 Active
Nigel Lawrence Jones SET APART LIMITEDDirector 2007-09-05 CURRENT 2007-09-05 Dissolved 2015-11-10
Nigel Lawrence Jones ROCKINGHAM GATE LIMITEDDirector 2007-03-26 CURRENT 2007-03-26 Active
Nigel Lawrence Jones ROCKINGHAM HOUSE LIMITEDDirector 2007-03-26 CURRENT 2007-03-26 Active
Nigel Lawrence Jones NEWBURY PROPERTY INVESTMENT LIMITEDDirector 2005-07-08 CURRENT 2004-07-23 Dissolved 2013-11-20
Nigel Lawrence Jones PORTUGAL PARADISE LIMITEDDirector 2004-08-06 CURRENT 2004-08-06 Active
Nigel Lawrence Jones FARADAY DEVELOPMENT LIMITEDDirector 2004-06-25 CURRENT 2004-06-25 Active
Nigel Lawrence Jones RENAISSANCE HABITAT LTDDirector 2003-09-05 CURRENT 2003-04-01 Liquidation
Nigel Lawrence Jones EQUINOX SOLUTIONS THROUGH PARTNERSHIP LIMITEDDirector 1994-04-25 CURRENT 1992-10-21 Dissolved 2015-10-27