Newventure Limited
- Company number
- 03364144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 May 1997
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONUSWORTH LIMITED | Corporate-Director | 1 May 1997 | 16 May 1997 |
| WING, Clifford Donald | Secretary | 1 May 1997 | 16 May 1997 |
| SWEETING, Mary Louise | Secretary | 13 Nov 1998 | 12 Jan 2000 |
| ISIS REGISTRARS LIMITED | Corporate-Secretary | 16 May 1997 | 12 Jan 2000 |
| WOOD, Philip Malcolm | Director | 16 May 1997 | 10 Jul 2000 |
| WHEATLEY, Andrew Ross | Director | 10 Jul 2000 | 2 Feb 2025 |
| WHEATLEY, Andrew Ross | Director | 2 Feb 2025 | |
| WHEATLEY, Charmian Elizabeth | Secretary | 12 Jan 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alistair Richard Andrew Wheatley | Significant Influence Or Control As Firm | 5 Apr 2022 | 5 Apr 2022 |
| The Wheatley Trust | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2022 | 5 Apr 2022 |
| Mr Andrew Ross Wheatley | Ownership Of Shares 25 To 50 Percent | 1 May 2017 | 5 Apr 2022 |
| Mrs Charmian Elizabeth Wheatley | Ownership Of Shares 25 To 50 Percent | 1 May 2017 | 5 Apr 2022 |
| Mr Nigel Ian Sheldrake | Significant Influence Or Control As Trust | 5 Apr 2022 | |
| Mr Alistair Richard Andrew Wheatley | Significant Influence Or Control As Trust | 5 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £297,527 | - | 0 |
| 31 Mar 2024 | £268,481 | - | 1 |
| 31 Mar 2023 | £239,034 | - | 1 |
| 31 Mar 2022 | £212,759 | - | 1 |
| 31 Mar 2021 | £192,560 | - | 1 |
| 31 Mar 2020 | - | - | 1 |
| 31 Mar 2019 | £176,076 | - | - |
| 31 Mar 2018 | £180,446 | - | - |
| 31 Mar 2017 | £174,982 | - | - |
| 31 Mar 2016 | £152,682 | £4,697 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | £108,637 | £1,951 | - |
| 31 Mar 2013 | £69,982 | £1,678 | - |
| 31 Mar 2012 | £79,978 | £2,953 | - |
| 31 Mar 2011 | £63,549 | £1,825 | - |
| 31 Mar 2010 | £74,184 | £3 | - |
| 31 Mar 2009 | £68,747 | -£94 | - |
| 31 Mar 2008 | £54,242 | £18 | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
Connections
Companies at the same address
- 1211 Bramham Ltd (09890402)
- APL Roofing & Maintenance Services Limited (13202751)
- Behari Property Limited (10931083)
- Blue Dot Property Development Ltd (12213762)
- Braintree Cricket Club Limited (03160066)
- Briar House Partners Limited (11634784)
- Broton Construction Limited (11622949)
- Casa Moneta Ltd (10201095)
- Chapel Business Solutions Limited (09212328)
- Coastway Properties Limited (03490982)