Company information:
Newco B (Stockbridge) Limited (No: 08272707)
Address: 40 GEORGE STREET, WARMINSTER, WILTSHIRE, BA12 8QB, UNITED KINGDOM
Status: Active
Incorporated: 30-Oct-2012
Accounts Next Due: 26-Sep-2024
Next Confirmation Statement Due: 24-Jun-2024
Industry Class: 56101 - Licensed restaurants
Current Director: SIMON FRANCIS HUNT ( DOB: Jun-1970 From: Oct-2012 )
Current Director: SIMON FRANCIS HUNT ( DOB: Jun-1970 From: Oct-2012 )
Current Director: SEAN DUDLEY PARROTT ( DOB: Jul-1965 From: Oct-2012 )
Current Director: LUCY TOWNSEND ( DOB: Aug-1973 From: Oct-2012 )
Current Director: LUCY TOWNSEND ( DOB: Aug-1973 From: Oct-2012 )
Current Secretary: MARK HOOTON ( From: Oct-2012 )
Resigned Secretary: MARK HOOTON ( From: Oct-2012 To: Jun-2019 )
Persons of Significant Control:
Newco (Stockbridge) Limited, Warminster, Wiltshire, BA12 8QB, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-12-31, Ceased: 2022-04-06)
Newco (Stockbridge) Limited, 40 George Street, Warminster, Wiltshire, BA12 8QB, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2022-06-01)
Mr Sean Dudley Parrott, The Old Rectory Rudd Lane, Michelmarsh, Romsey, Hampshire, SO51 0NU, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-31)
Ms Lucy Townsend, Warminster, Wiltshire, BA12 8QB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Simon Francis Hunt, The Old Rectory Rudd Lane, Michelmarsh, Romsey, Hampshire, SO51 0NU, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-31)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 204,871 | 211,013 | 341,690 | 273,043 | 308,051 | 204871.0,211013.0,341690.0,273043.0,308051.0 |
| Current assets / Total inventories | 22,901 | 20,306 | 21,650 | 22901.0,20306.0,21650.0,0.0,0.0 | ||
| Current assets / Debtors | 69,361 | 50,722 | 82,598 | 35,522 | 78,662 | 69361.0,50722.0,82598.0,35522.0,78662.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 6,207 | 2,480 | 17,506 | 6207.0,2480.0,17506.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 53,055 | 82,788 | 31,803 | 133,192 | 102,531 | 53055.0,82788.0,31803.0,133192.0,102531.0 |