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Newincco 1072 Limited

07485811

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Hilmore House, Gain Lane, Bradford, BD3 7DL
Incorporated 07/01/2011

Compliance

Last accounts

27/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

41100
Development of building projects

Officers

Jonathan James Burke

secretary · Since 22/02/2017

Mr Jonathan James Burke

director · Since 22/02/2017

NONE

BRITISH · ENGLAND · Age 59

Also on 83 other boards

Ms Joanna Louise Goff

director · Since 22/04/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 76 other boards

Jonathan James Burke

secretary · Since 22/02/2017

Jonathan James Burke

director · Since 22/02/2017

British · England · Age 59

Joanna Louise Goff

director · Since 22/04/2022

British · United Kingdom · Age 48

Former

Olswang Directors 2 Limited

corporate director · Resigned 24/01/2011

Olswang Cosec Limited

corporate secretary · Resigned 24/01/2011

Christopher Alan Mackie

director · Resigned 24/01/2011

Olswang Directors 1 Limited

corporate director · Resigned 24/01/2011

Richard John Wise

director · Resigned 12/05/2011

John Charles Marsh

director · Resigned 09/09/2011

Michael Paul Harris

director · Resigned 27/03/2013

Muriel Shona Thorne

director · Resigned 27/03/2013

Terrance Hartwell

director · Resigned 14/11/2014

Gordon Peter Mowat

director · Resigned 01/04/2015

Mark Rowan Amsden

director · Resigned 22/02/2017

Mark Rowan Amsden

secretary · Resigned 22/02/2017

Trevor John Strain

director · Resigned 02/01/2019

Joanna Louise Goff

director · Resigned 30/01/2020

Michael Gleeson

director · Resigned 22/04/2022

Persons with Significant Control

Ascot Road Watford Limited

75–100% shares
75–100% votes
Appoint directors

Hilmore House, Gain Lane, Bradford, BD3 7DL

Reg: 07511531 · Register Of Companies In England And Wales · Limited By Shares

Notified 06/04/2016

Wm Morrison Supermarkets Limited

Significant control

Hilmore House, Gain Lane, Bradford, BD3 7DL

Reg: 00358949 · Register Of Companies In England And Wales · Public Limited Company (Listed)

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

ASCOT ROAD WATFORD LIMITED

Created 04/03/2011Registered 09/03/2011

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Hilmore House
2026-08-12

HILMORE HOUSE

post townBradford
2026-08-12

BRADFORD

officer appointedBURKE, Jonathan James
2026-08-12
officer appointedBURKE, Jonathan James
2026-08-12
officer appointedGOFF, Joanna Louise
2026-08-12