Newbury Lodge Freehold Company Limited

Active05115794 Private limited company
Incorporated
29 April 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Barnaby Daniel Newman
Christopher John Loy
Heather Mcgill
Controlled by
Christopher Loy
Barnaby Daniel Newman
Heather Mcgill
Accounts type
Micro entity
Region
Greater London
Address
Flat 7 Newbury Lodge
Hamilton Park West
London
N5 1AD

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mcgill, Heather
Secretary · Appointed 21 November 2013
Newman, Barnaby Daniel
Director · Appointed 21 November 2013
British
Born October 1961 (65)
Loy, Christopher John
Director · Appointed 29 April 2004
British
Born July 1961 (65)
Mcgill, Heather
Director · Appointed 29 April 2004
British
Born February 1961 (65)
Officer history (3 former)
21 November 2013
Appointed Mcgill, Heather as Secretary
21 November 2013
Appointed Newman, Barnaby Daniel as Director
21 November 2013
Resigned Loy, Christopher John as Secretary
29 April 2004
Appointed Loy, Christopher John as Director
29 April 2004
Appointed Mcgill, Heather as Director
29 April 2004
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
29 April 2004
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
29 April 2004
Appointed Bourse Nominees Limited as Corporate Nominee Director
29 April 2004
Resigned Bourse Nominees Limited as Corporate Nominee Director
29 April 2004
Appointed Loy, Christopher John as Secretary

Ownership 3 active

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

Christopher Loy
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1961 (65)
Barnaby Daniel Newman
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1961 (65)
Heather Mcgill
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1961 (65)

Financials

Net Assets
(£9,852)
Debt Ratio
134%

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£14,791) (£14,601) (£8,157) (£14,684) (£10,392) (£9,852)
Balance sheet detail
202520242023202220212020
Fixed Assets£26,799£26,799£26,799£26,799£26,799£26,799
Current Assets£1,973£1,433£1,493£1,880£5,028£4,838
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£38,624£38,624£42,976£36,836£46,428£46,428
Net Current Assets£1,973£1,433£1,493£1,880£5,028£4,838
Net Assets(£9,852)(£10,392)(£14,684)(£8,157)(£14,601)(£14,791)
Shareholder Funds(£9,852)(£10,392)(£14,684)(£8,157)(£14,601)(£14,791)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates1 May 2026
22 July 2025Micro company accounts30 April 2025
1 May 2025Confirmation statement with no updates1 May 2025
6 June 2024Micro company accounts30 April 2024
1 May 2024Confirmation statement with no updates1 May 2024
Show all recent filings

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