Newprop (PF) Limited

Active04926850 Private limited company
Incorporated
9 October 2003 (23 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Dormant
Region
Greater London
Address
Freshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
British
Born November 1967
Bale, Martin David Eldridge
Secretary · Appointed 30 September 2020
Southgate, James Stephen
Secretary · Appointed 30 September 2020
Director · Appointed 9 October 2003
British
Born April 1948 (78)
Officer history (4 former)
24 February 2026
Appointed Southgate, James Stephen as Director
1 May 2025
Resigned Davis, David as Director
30 September 2020
Appointed Bale, Martin David Eldridge as Secretary
30 September 2020
Appointed Southgate, James Stephen as Secretary
30 September 2020
Resigned Jenner, Mark Roy Mason as Secretary
9 October 2003
9 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 October 2003
Appointed Instant Companies Limited as Corporate Nominee Director
9 October 2003
Resigned Instant Companies Limited as Corporate Nominee Director
9 October 2003
Appointed Jenner, Mark Roy Mason as Secretary
9 October 2003
Appointed Davis, David as 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 473750

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Bastion Products Limited Owns 75–100% of shares
Brigade Properties Limited Owns 75–100% of shares
Kayville Properties Limited Owns 75–100% of shares
Centremanor Limited Owns 50–75% of shares
Distinctive Investments Limited Owns 75–100% of shares
Hazelgate Investment Co. Limited Owns 75–100% of shares
Centremanor (E.S.) Limited Owns 75–100% of shares
Freshwater Family Holdings Limited Owns 75–100% of shares
Arasta Finance Limited Owns 75–100% of shares
Freshwater Family Enterprises Limited Owns 75–100% of shares
Limegate Investment Co. Limited Owns 75–100% of shares
Parkside Estates Limited Owns 75–100% of shares
Skillgreat Limited Owns 75–100% of shares
Todaymedix Limited Owns 75–100% of shares
Charles Development Company Limited Owns 75–100% of shares
Cherry Orchard Properties Limited Owns 75–100% of shares
Endsleigh Court Services Limited Owns 75–100% of shares
Keenwake Limited Owns 75–100% of shares
L K B Investments Limited Owns 75–100% of shares
LKB (Endsleigh) Limited Owns 75–100% of shares
Newprop Company Limited Owns 75–100% of shares
Newprop (PF) Limited This company Owns 75–100% of shares
Owen Cooper(properties)limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Appointment of a director
31 December 2025Accounts for a dormant company31 March 2025
27 October 2025Confirmation statement with no updates9 October 2025
9 June 2025Termination of appointment of a director
5 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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