Newbury Property Limited

Active04445882 Private limited company
Incorporated
23 May 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Katie Malkin
Rosanna Malkin
Lucy Malkin
Accounts type
Total exemption full
Region
West Midlands
Address
Charter House
56 High Street
Sutton Coldfield
B72 1UJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 May 2002
British
Director · Appointed 31 May 2002
British
Born November 1963
Officer history (3 former)
10 August 2017
Resigned Cox, Paul Nigel as Director
6 June 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 June 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
31 May 2002
Appointed Malkin, Eileen Teresa as Secretary
31 May 2002
Appointed Malkin, Eileen Teresa as Director
31 May 2002
Appointed Cox, Paul Nigel as Director
23 May 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 May 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Katie Malkin
Individual · Notified 15 August 2017
Owns 25–50% of shares
British
Born August 1988 (38)
Rosanna Malkin
Individual · Notified 15 August 2017
Owns 25–50% of shares
British
Born April 1992 (34)
Lucy Malkin
Individual · Notified 10 August 2017
Owns 25–50% of shares
British
Born April 1992 (34)
Former controllers (1)
10 August 2017
Ceased Evesham Properties Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£19,548
Cash
£24
Employees
1

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £12,846 £23,176 £26,351 £20,842 £19,773 £19,548
Balance sheet detail
202520242023202220212020
Current Assets£19,548£19,638£76,523£94,605£121,967£180,032
Debtors£76,500£86,000£102,000£180,000
Cash£24£64£23£8,605£19,967£32
Creditors (< 1 year)(£135)£68,254£98,791£167,186
Net Assets£19,548£19,773£20,842£26,351£23,176£12,846
Shareholder Funds£26,351£23,176£12,846

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates23 May 2026
23 March 2026Total exemption full accounts30 June 2025
27 May 2025Confirmation statement with no updates23 May 2025
11 March 2025Total exemption full accounts30 June 2024
28 May 2024Confirmation statement with no updates23 May 2024
Show all recent filings

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