Newship Limited

04151389

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FERNSIDE PLACE, WEYBRIDGE, KT13 0AH

Incorporated 31/01/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Richard John Newman

director · Since 01/12/2008

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr David Anthony Thornton

director · Since 31/03/2016

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Andrew Harrison

secretary · Since 29/09/2022

Mr John Watson Newman Fca

director · Since 25/11/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 34 other boards

Persons with Significant Control

Newship Group Limited

75–100% shares

75–100% votes

Fernside Place, 179 Queens Road, Weybridge, KT13 0AH

Reg: 1382145 · England · Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 21/10/2024Registered 22/10/2024

Charge

outstanding

COMMERCIAL DEVELOPMENT PROJECTS LIMITED

Created 18/09/2019Registered 19/09/2019

charge

satisfied

HSBC BANK PLC

Created 02/06/2011Registered 04/06/2011Satisfied 09/04/2026