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Company Information for

NEWGROVE LIMITED

34 Ely Place, London, EC1N 6TD,
Company Registration Number
02775618
Private Limited Company
Active

Company Overview

About Newgrove Ltd
NEWGROVE LIMITED was founded on 1992-12-21 and has its registered office in London. The organisation's status is listed as "Active". Newgrove Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEWGROVE LIMITED
 
Legal Registered Office
34 Ely Place
London
EC1N 6TD
Other companies in EC1R
 
Previous Names
NEWGROVE CONSULTANTS LIMITED20/06/2014
Filing Information
Company Number 02775618
Company ID Number 02775618
Date formed 1992-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB666297882  
Last Datalog update: 2024-04-10 12:35:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWGROVE LIMITED
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Companies with same name NEWGROVE LIMITED
The following companies were found which have the same name as NEWGROVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWGROVE (AUST) PTY LTD VIC 3219 Active Company formed on the 1991-03-28
NEWGROVE AND 40TH ST WEST LLC California Unknown
NewGrove Business Consultants Inc. Unknown
NEWGROVE CONSTRUCTION LIMITED UNIT C6 FREETRADE HOUSE LOWTHER ROAD STANMORE MIDDLESEX HA7 1EP Dissolved Company formed on the 2012-11-01
NEWGROVE CONSULTANTS LIMITED 34 Ely Place London EC1N 6TD Active Company formed on the 2006-04-26
NEWGROVE CARPENTRY LIMITED NEWGROVE TULLAGHANSTOWN NAVAN CO. MEATH NAVAN, MEATH, IRELAND Active Company formed on the 2012-08-01
NEWGROVE CONSTRUCTION LIMITED NEWGROVE TULLA CO. CLARE Dissolved Company formed on the 2004-07-20
NEWGROVE CONSTRUCTION LIMITED 2ND FLOOR, GADD HOUSE ARCADIA AVENUE LONDON N3 2JU Active - Proposal to Strike off Company formed on the 2017-02-02
NEWGROVE DEALS LTD 2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0TL Active Company formed on the 2020-11-04
NEWGROVE FLEET LIMITED BEDFORD HOUSE 16 BEDFORD STREET BELFAST ANTRIM BT2 7DT Dissolved Company formed on the 1985-12-06
NEWGROVE FURNITURE LTD C/O SMYTH MCILHONE MACMULLAN 60 MAIN STREET SAINTFIELD BT24 7AB Active Company formed on the 2014-03-12
NEWGROVE FOODS PRIVATE LIMITED 25 Gandhi Purshottam Park Naranpura Char Rasta Naranpura Ahmedabad Gujarat 380013 ACTIVE Company formed on the 2015-03-09
Newgrove Global Enterprises, LLC 1718 Capitol Ave Cheyenne WY 82001 Active Company formed on the 2017-03-20
NEWGROVE HOUSE LTD 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ Dissolved Company formed on the 2013-01-29
NEWGROVE HOUSING ASSOCIATION UNIT 10D BECKETT WAY PARKWEST BUSINESS PARK DUBLIN 12, DUBLIN, IRELAND Active Company formed on the 1999-06-21
NEWGROVE HAMMOCK, LLC 200 E. Broward Blvd. Ft. Lauderdale FL 33301 Active Company formed on the 2003-05-28
NEWGROVE HOLDINGS PTY LTD Active Company formed on the 2022-02-23
NEWGROVE HOMES LTD 69A LAMPARD GROVE LONDON N16 6XA Active Company formed on the 2022-06-23
NEWGROVE INVESTMENTS LIMITED 230B GOLDERS GREEN ROAD GOLDERS GREEN LONDON UNITED KINGDOM NW11 9AT Dissolved Company formed on the 2011-06-29
NEWGROVE INDUSTRIAL ESTATE MANAGEMENT COMPANY COMPANY LIMITED BY GUARANTEE NEWGROVE BALLINODE ROAD CO. MONAGHAN, MONAGHAN, IRELAND Active Company formed on the 2006-03-23

Company Officers of NEWGROVE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN FERGUS BOYLAN
 Director 2001-02-23
PETER BOYLAN
 Director 2006-01-18
MATTHEW DIAMOND
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH TREANOR BOYLAN
 Company Secretary 1992-12-21 2014-04-02
HUGH TREANOR BOYLAN
 Director 1992-12-21 2014-04-02
VICTOR GEOFFREY PLANER
 Director 2001-03-19 2008-11-14
MARTIN HAROLD LAMBERT
 Director 2003-07-29 2008-03-11
RICHARD IGNATIUS RYAN
 Director 2003-07-29 2005-04-19
HEATHER LAPENOTHERE BOYLAN
 Director 1994-01-04 2001-03-23
FIONA TAMSIN BOYLAN
 Director 1994-01-04 1995-10-31
JONATHAN FERGUS BOYLAN
 Director 1992-12-21 1995-10-31
CORPORATE NOMINEE SECRETARIES LIMITED
 Nominated Secretary 1992-12-21 1993-12-21
CORPORATE NOMINEE SERVICES LIMITED
 Nominated Director 1992-12-21 1993-12-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-03-1231/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-10-27AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-11-22AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-10-27AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2017-10-09AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-03-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/17 FROM Challoner House 19-21 Clerkenwell Close London EC1R 0RR England
2016-10-11AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22SH0129/07/16 STATEMENT OF CAPITAL GBP 6041
2016-08-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-11RES01ADOPT ARTICLES 11/08/16
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/16 FROM Challoner Hosue 19-21 Clerkenwell Close London EC1R 0RR
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 6041
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-06-27RP04SECOND FILING WITH MUD 21/12/15 FOR FORM AR01
2016-06-27RP04SECOND FILING WITH MUD 21/12/14 FOR FORM AR01
2016-06-27ANNOTATIONClarification
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 2730
2016-01-29AR0121/12/15 FULL LIST
2016-01-29AR0121/12/15 FULL LIST
2015-10-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 2730
2015-01-12AR0121/12/14 FULL LIST
2015-01-12AR0121/12/14 FULL LIST
2014-10-27AP01DIRECTOR APPOINTED MR MATTHEW DIAMOND
2014-10-13AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-23RES01ADOPT ARTICLES 23/06/14
2014-06-20CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-06-20CERTNMCompany name changed newgrove consultants LIMITED\certificate issued on 20/06/14
2014-05-16MEM/ARTSARTICLES OF ASSOCIATION
2014-05-13TM02APPOINTMENT TERMINATED, SECRETARY HUGH BOYLAN
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR HUGH BOYLAN
2014-04-25AA31/07/13 TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 2730
2014-01-08AR0121/12/13 FULL LIST
2013-05-09AA31/07/12 TOTAL EXEMPTION SMALL
2013-01-03AR0121/12/12 FULL LIST
2012-05-03AA31/07/11 TOTAL EXEMPTION SMALL
2012-03-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 6 SHERLOCK MEWS LONDON W1U 6DW UK
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2012 FROM, 6 SHERLOCK MEWS, LONDON, W1U 6DW, UK
2012-01-18AR0121/12/11 FULL LIST
2011-05-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10
2011-05-04AA31/07/10 TOTAL EXEMPTION SMALL
2011-01-13AR0121/12/10 FULL LIST
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2010-01-08AR0121/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BOYLAN / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FERGUS BOYLAN / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH TREANOR BOYLAN / 07/01/2010
2010-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR HUGH TREANOR BOYLAN / 07/01/2010
2009-09-02287REGISTERED OFFICE CHANGED ON 02/09/2009 FROM NEWGROVE CONSULTANTS LIMITED 90 FETTER LANE LONDON EC4A 1JP
2009-09-02287REGISTERED OFFICE CHANGED ON 02/09/2009 FROM, NEWGROVE CONSULTANTS LIMITED, 90 FETTER LANE, LONDON, EC4A 1JP
2009-06-03AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR VICTOR PLANER
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR MARTIN LAMBERT
2008-02-15363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-07-14ELRESS80A AUTH TO ALLOT SEC 27/06/06
2007-07-14RES04NC INC ALREADY ADJUSTED 27/06/06
2007-07-1488(2)RAD 27/06/07--------- £ SI 993@1=993 £ IC 1737/2730
2007-07-14RES06REDUCE ISSUED CAPITAL 27/06/06
2007-06-29123£ NC 2000/4000 27/06/07
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-15363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-12-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-20RES04£ NC 1829/2000 04/12/0
2006-12-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-20RES05£ NC 2000/1829 04/12/06
2006-12-2088(2)RAD 04/12/06--------- £ SI 108@1=108 £ IC 1629/1737
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-08123NC INC ALREADY ADJUSTED 18/01/06
2006-02-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-08122£ NC 2000/1715 18/01/06
2006-02-08RES04£ NC 1715/2000 18/01/0
2006-02-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-0888(2)RAD 18/01/06--------- £ SI 114@1=114 £ IC 1515/1629
2006-01-23363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2006-01-23353LOCATION OF REGISTER OF MEMBERS
2005-11-11287REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 30 SCOTT FARM CLOSE THAMES DITTON SURREY KT7 0AN
2005-11-11287REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 30 SCOTT FARM CLOSE, THAMES DITTON, SURREY, KT7 0AN
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-29288bDIRECTOR RESIGNED
2005-01-14363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-01-23363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-08-28288aNEW DIRECTOR APPOINTED
2003-08-28288aNEW DIRECTOR APPOINTED
2003-08-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-16122CONVE 29/07/03
2003-08-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-08-16RES13CONVERSION 29/07/03
2003-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-01-22363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-01-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-15363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-03-30288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to NEWGROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWGROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-03-07 Satisfied ROOKS RIDER SOLICITORS LLP
Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWGROVE LIMITED

Intangible Assets
Patents
We have not found any records of NEWGROVE LIMITED registering or being granted any patents
Domain Names

NEWGROVE LIMITED owns 5 domain names.

gisserver.co.uk   spatialserver.co.uk   address-cafe.co.uk   addresscafe.co.uk   advanced-diesel.co.uk  

Trademarks
We have not found any records of NEWGROVE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NEWGROVE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dacorum Borough Council 2014-02-25 GBP £4,750
Essex County Council 2014-01-22 GBP £2,250
Dacorum Borough Council 2013-03-14 GBP £4,750
Dacorum Borough Council 2012-04-19 GBP £4,750
Maidstone Borough Council 2012-02-10 GBP £4,188 Equipment Maintenance
Dacorum Borough Council 2011-03-10 GBP £4,750
Maidstone Borough Council 2011-03-07 GBP £3,490 Equipment Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NEWGROVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWGROVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWGROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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