Newmac Freeholds Limited

Active06683284 Private limited company
Incorporated
28 August 2008 (18 years)
Previously known as
Bishops Grove Limited (until 24 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
East of England
Address
8 Burywick
Harpenden
AL5 2AE

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Spence, Gregory
Secretary · Appointed 28 August 2015
Director · Appointed 28 October 2013
British
Born May 1971 (55)
Director · Appointed 30 September 2013
British
Born April 1960 (66)
Officer history (2 former)
28 August 2015
Appointed Spence, Gregory as Secretary
31 October 2013
Resigned Spence, Gregory Gavin James as Director
28 October 2013
Appointed Newman, Paul John as Director
28 October 2013
Resigned Crook, Paul Roger as Director
30 September 2013
Appointed Mcdonagh, John Francis as Director
28 August 2008
Appointed Crook, Paul Roger as Director
28 August 2008
Appointed Spence, Gregory Gavin James as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Newmac Properties Ltd
Reg. no. 6260477

Financials

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

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates23 May 2026
23 April 2026Director's details changed
23 April 2026Accounts for a dormant company31 August 2025
4 June 2025Confirmation statement with no updates23 May 2025
15 April 2025Registered office address changed
Show all recent filings

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