NEWCOMBE ESTATES COMPANY LIMITED(THE)

Active - Accounts Filed

General Information

NAME
NEWCOMBE ESTATES COMPANY LIMITED(THE)

COMPANY NUMBER
00086894

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
18/12/1905 (118 years and 11 months old)

WEBSITE
http://newcorecapital.com

CONFIRMATION STATEMENT MADE UP TO
16/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

50 MARSHALL STREET
LONDON
W1F 9BQ

Telephone: 02079250616
TPS: No

TRADING ADDRESSES

3 Fitzhardinge Street
London
W1H 6EF

Telephone: 79250616

50 Marshall Street
London
W1F 9BQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.7M

31.06%

NET WORTH

£22.3M

7.33%

TOTAL LIABILITIES

£674.2k

56.14%

NET ASSETS

£22.3M

7.33%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NEWCOMBE ESTATES COMPANY LIMITED(THE)	Active - Accounts Filed	View Report
FINCHDEAN INVESTMENTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/07/2024	Event: New Confirmation Statement filed
Date: 28/06/2024	Event: New Accounts filed
Date: 05/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEWCOMBE ESTATES COMPANY LIMITED(THE)?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NEWCOMBE ESTATES COMPANY LIMITED(THE)?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.7M

31.06%

NET WORTH

£22.3M

7.33%

TOTAL LIABILITIES

£674.2k

56.14%

NET ASSETS

£22.3M

7.33%

Accounts

KEY FINANCIALS	-
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Total Current Liabilities	-
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Bank Overdrafts	-
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Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
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Directors Emoluments	-
Shareholder Funds	-
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CASH FLOW	-
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CAPITAL RESERVES	-
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Net Worth	-

OTHER	-
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Depreciation	-
Capital Employed	-
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Working Capital	-

RATIOS	-
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Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
E.M. NEWCOMBE	Owned: 7.61 %	Shares: 2,345	Price per share: £1.00	Total Value: £2,345.00
PKN 2001 PROTECTIVE TRUST	Owned: 4.81 %	Shares: 1,480	Price per share: £1.00	Total Value: £1,480.00
A.C. HOUGHTON	Owned: 4.80 %	Shares: 1,479	Price per share: £1.00	Total Value: £1,479.00
J.M. TREVLYN	Owned: 6.68 %	Shares: 2,057	Price per share: £1.00	Total Value: £2,057.00
L.J. NEWCOMBE	Owned: 6.49 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
J.M. TREVLYN	Owned: 3.43 %	Shares: 1,058	Price per share: £1.00	Total Value: £1,058.00
R.W. NEWCOMBE	Owned: 6.30 %	Shares: 1,942	Price per share: £1.00	Total Value: £1,942.00
L.J. NEWCOMBE	Owned: 3.30 %	Shares: 1,016	Price per share: £1.00	Total Value: £1,016.00
R.W. NEWCOMBE	Owned: 3.30 %	Shares: 1,015	Price per share: £1.00	Total Value: £1,015.00
R W NEWCOMBE & L J NEWCOMBE	Owned: 3.25 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
L.J. NEWCOMBE & R.W. NEWCOMBE & L.M.E. NEWCOMBE	Owned: 3.25 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ST DUNSTANS (THE SECRETARY)	Owned: 3.05 %	Shares: 940	Price per share: £1.00	Total Value: £940.00
L.M.E. NEWCOMBE	Owned: 2.97 %	Shares: 915	Price per share: £1.00	Total Value: £915.00
J.C.D. NEWCOMBE	Owned: 2.40 %	Shares: 740	Price per share: £1.00	Total Value: £740.00
EMMA NEWCOMBE	Owned: 2.40 %	Shares: 739	Price per share: £1.00	Total Value: £739.00
L.J. NEWCOMBE	Owned: 2.32 %	Shares: 715	Price per share: £1.00	Total Value: £715.00
P.J. COX	Owned: 1.94 %	Shares: 599	Price per share: £1.00	Total Value: £599.00
J.M. WALLER	Owned: 1.94 %	Shares: 599	Price per share: £1.00	Total Value: £599.00
A.E. RUMBLE	Owned: 1.94 %	Shares: 598	Price per share: £1.00	Total Value: £598.00
MARK SEXTON	Owned: 1.62 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
E.A.D. NEWCOMBE	Owned: 1.62 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
DAVID SEXTON	Owned: 1.62 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
E.A.D. NEWCOMBE	Owned: 1.40 %	Shares: 431	Price per share: £1.00	Total Value: £431.00
E.M. NEWCOMBE	Owned: 1.40 %	Shares: 431	Price per share: £1.00	Total Value: £431.00
E.A.D. NEWCOMBE	Owned: 1.05 %	Shares: 324	Price per share: £1.00	Total Value: £324.00
THE EM & EAD NEWCOMBE GRANDCHILDRENS' SETTLEMENT FOR KATIE GRACE ANNE NEWCOMBE & LUCIE JANE HOPE NEWCOMBE & MARTHA JOY ELIZABETH DYMOKE NEWCOMBE	Owned: 0.97 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
T.E. FURNELL	Owned: 0.86 %	Shares: 266	Price per share: £1.00	Total Value: £266.00
E.M. NEWCOMBE	Owned: 5.73 %	Shares: 1,765	Price per share: £1.00	Total Value: £1,765.00
A.E. RUMBLE	Owned: 0.86 %	Shares: 264	Price per share: £1.00	Total Value: £264.00
P.J. COX	Owned: 0.85 %	Shares: 263	Price per share: £1.00	Total Value: £263.00
R.H. FURNELL	Owned: 0.83 %	Shares: 256	Price per share: £1.00	Total Value: £256.00
EDWARD SMITH	Owned: 0.65 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
TOM G. FURNELL	Owned: 0.43 %	Shares: 133	Price per share: £1.00	Total Value: £133.00
THE EM & EAD NEWCOMBE GRANDCHILDRENS' SETTLEMENT FOR EDWARD ROSS HOUGHTON & WILLIAM PETER HOUGHTON	Owned: 0.65 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
R.H. FURNELL	Owned: 0.42 %	Shares: 129	Price per share: £1.00	Total Value: £129.00
THE EM & EAD NEWCOMBE GRANDCHILDREN'S SETTLEMENT FOR JAMES EDWARDS NEWCOMBE & OLIVER LUKE NEWCOMBE	Owned: 0.65 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
T.E. FURNELL	Owned: 0.42 %	Shares: 128	Price per share: £1.00	Total Value: £128.00
D.J.T. WARING	Owned: 0.41 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
W. MCGEOGH	Owned: 0.41 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
JUDITH M. RILEY	Owned: 0.41 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
J.C. GREGORY	Owned: 0.37 %	Shares: 115	Price per share: £1.00	Total Value: £115.00
M.C. ANDREWS	Owned: 0.32 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
A.C. BAMFORD	Owned: 0.32 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ANN MARGARET MIALL	Owned: 0.32 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
STEPHEN LAMBERT	Owned: 0.22 %	Shares: 68	Price per share: £1.00	Total Value: £68.00
HENRY A. FURNELL	Owned: 0.21 %	Shares: 64	Price per share: £1.00	Total Value: £64.00
TOM G. FURNELL	Owned: 0.21 %	Shares: 64	Price per share: £1.00	Total Value: £64.00
R.W. NEWCOMBE & L.J. NEWCOMBE & L.M.E. NEWCOMBE	Owned: 0.19 %	Shares: 58	Price per share: £1.00	Total Value: £58.00
UK LAND LIMITED	Owned: 0.10 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
ANDREW BUSWELL	Owned: 0.05 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
RUTH WILLIAMS	Owned: 0.05 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
S E LAND & ESTATES LIMITED	Owned: 0.03 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ANDREW BUSWELL	Owned: 0.01 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
BRIDGET MARY GAVIN-BROWN	Owned: 0.64 %	Shares: 196	Price per share: £1.00	Total Value: £196.00
DENISE BRUCE-SMITH	Owned: 0.59 %	Shares: 182	Price per share: £1.00	Total Value: £182.00
RALPH A.N STANGER	Owned: 0.47 %	Shares: 146	Price per share: £1.00	Total Value: £146.00
RUTH WILLIAMS	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENRY A. FURNELL	Owned: 0.43 %	Shares: 133	Price per share: £1.00	Total Value: £133.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert William Newcombe 25/06/2002 - Present (22 years and 5 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 8 Past: 8	View Report
Alexandra Clare Houghton 07/07/2011 - Present (13 years and 4 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
NEWCORE CAPITAL MANAGEMENT LLP 30/06/2014 - Present (10 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 19 Past: 5	View Report
Robert Alexander Dickinson 01/04/2018 - Present (6 years and 8 months) Born in Jun 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Michael Sedgwick Director: 12/07/1991 - 24/06/1998 (6 years and 11 months) Secretary: 12/07/1991 - 22/10/1992 (1 years and 3 months) Born in Jun 1922	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NEWCOMBE ESTATES COMPANY LIMITED(THE)	Active - Accounts Filed	View Report
FINCHDEAN INVESTMENTS LIMITED	Active - Accounts Filed	View Report
FRIARS HOUSE INVESTMENTS LIMITED	Active - Accounts Filed	View Report
FH GREAT SHELFORD LIMITED	Active - Accounts Filed	View Report
LONGMOOR LAND LIMITED	Active - Accounts Filed	View Report
NEWCOMBE ESTATES INVESTMENTS LIMITED	Active - Accounts Filed	View Report
NEWCOMBE ESTATES UCKFIELD LIMITED	Active - Accounts Filed	View Report
NEWCOMBE FORESTRY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/07/2024	Event: New Confirmation Statement filed
Date: 28/06/2024	Event: New Accounts filed
Date: 05/09/2023	Event: New Accounts filed
Date: 21/08/2023	Event: New Confirmation Statement filed
Date: 23/08/2022	Event: New Accounts filed
Date: 09/08/2022	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: Hugo William John Llewelyn (916364793) has left the board
Date: 21/07/2020	Event: New Accounts filed
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 23/08/2019	Event: New Accounts filed
Date: 09/07/2019	Event: New Confirmation Statement filed
Date: 03/07/2019	Event: Edward Mark Newcombe (901408470) has left the board
Date: 03/07/2019	Event: Timothy John Adams Simon (900232584) has left the board
Date: 08/07/2018	Event: New Confirmation Statement filed
Date: 05/06/2018	Event: New Accounts filed
Date: 27/04/2018	Event: New Board Member Robert Alexander Dickinson (924571659) Appointed
Date: 23/11/2017	Event: Simon John Speirs (917228863) has left the board
Date: 10/07/2017	Event: New Confirmation Statement filed
Date: 19/05/2017	Event: New Accounts filed
Date: 03/02/2017	Event: New Board Member Simon John Speirs (917228863) Appointed
Date: 12/01/2017	Event: Ian Gavin Brown (900201972) has left the board
Date: 23/07/2016	Event: New Confirmation Statement filed
Date: 15/07/2016	Event: New Accounts filed
Date: 25/12/2015	Event: Change in Reg. Office
Date: 05/08/2015	Event: New Confirmation Statement filed
Date: 27/07/2015	Event: New Accounts filed
Date: 09/04/2015	Event: Lionel John Newcombe (908514126) has left the board
Date: 09/04/2015	Event: New Accounts filed
Date: 28/09/2014	Event: New Confirmation Statement filed
Date: 17/07/2014	Event: New Company Secretary NEWCORE CAPITAL MANAGEMENT LLP (918938559) Appointed
Date: 10/07/2014	Event: Mathew Paul Nottingham (902175302) has left the board
Date: 13/08/2013	Event: New Confirmation Statement filed
Date: 05/08/2013	Event: New Accounts filed

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NEWCOMBE ESTATES COMPANY LIMITED(THE)

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.7M

£22.3M

£674.2k

£22.3M

People Overview

3

12

58

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.7M

£22.3M

£674.2k

£22.3M

Accounts

People Overview

3

12

58

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™