Newhall Projects (Two) Limited

Active04533339 Private limited company
Incorporated
12 September 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Churchill House Church Hill
Harbledown
Canterbury
CT2 9AB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
12 September 2002
Appointed Moen, Jon Andreas, Dr as Secretary
12 September 2002
Appointed Bayne, Freda Elizabeth as Director
12 September 2002
Appointed Moen, Jon Andreas, Dr as Director
12 September 2002
Appointed Soper, Philip Andrew as Director
12 September 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
12 September 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
12 September 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
12 September 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
12 September 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
12 September 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05199686

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Newhall Projects (Two) Limited This company Owns 75–100% of shares
North Chase Management Limited Owns 75–100% of shares

Financials

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

Net Assets
(£1,318,872)
Cash
£69

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£1,318,872) (£1,318,872) (£1,318,872) (£1,318,872) (£1,318,872) (£1,318,872) (£1,318,872)
Balance sheet detail
2025202420232022202120202019
Debtors£80£80£80£80£80£80£80
Cash£69£69£69£69£69£69£69
Creditors (> 1 year)£1,319,021£1,319,021£1,319,021£1,319,021£1,319,021£1,319,021£1,319,021
Net Assets(£1,318,872)(£1,318,872)(£1,318,872)(£1,318,872)(£1,318,872)(£1,318,872)(£1,318,872)
Shareholder Funds(£1,318,872)(£1,318,872)(£1,318,872)(£1,318,872)(£1,318,872)(£1,318,872)(£1,318,872)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Total exemption full accounts30 September 2025
12 September 2025Confirmation statement with no updates12 September 2025
7 February 2025Total exemption full accounts30 September 2024
30 September 2024Confirmation statement with no updates12 September 2024
30 May 2024Satisfaction of a charge in full
Show all recent filings

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