New England Projects Ltd

Active05117292 Private limited company
Incorporated
4 May 2004 (22 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Dougal Gavin Wynn Reed
Accounts type
Dormant
Region
North East
Address
Gellesfield Sunniside Road
Whickham
Newcastle Upon Tyne
NE16 5AB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2024
British
Born June 2004 (22)
Director · Appointed 8 February 2013
British
Born September 1961 (65)
Officer history (7 former)
1 December 2024
Appointed Burns Reed, Elysia Rose as Director
1 December 2024
Resigned Burns Reed, Elysia Rose as Director
1 December 2024
Appointed Burns Reed, Elysia Rose as Director
11 February 2013
Resigned Duxbury, Nicholas James as Director
8 February 2013
Appointed Reed, Dougal Gavin Wynn as Director
1 March 2011
Resigned Rosewood Corporate Finance Limited as Corporate Secretary
22 June 2004
Resigned Lamont Belcher, Mark Anthony as Director
22 June 2004
Appointed Rosewood Corporate Finance Limited as Corporate Secretary
22 June 2004
Resigned Duxbury, Nicholas James as Secretary
2 June 2004
Appointed Lamont Belcher, Mark Anthony as Director
2 June 2004
Appointed Duxbury, Nicholas James as Director
2 June 2004
Appointed Duxbury, Nicholas James as Secretary
4 May 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 May 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 May 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
4 May 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 February 2017
Owns 75–100% of shares
British
Born September 1961 (65)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates24 August 2026
14 July 2026Accounts for a dormant company31 October 2025
3 September 2025Confirmation statement with no updates24 August 2025
4 July 2025Current accounting period extended
7 December 2024Termination of appointment of a director
Show all recent filings

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