NEWBOROUGH ESTATES LIMITED
Company details
- Registered name
- NEWBOROUGH ESTATES LIMITED
- Company number
- 00391191
- Registered office
- BURWOOD HOUSE, 14-16 CAXTON STREET, LONDON, SW1H 0QY · 29 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 November 1944
- Status
- Active
- Age
- 81 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 Mar 2027
- Confirmation statement — last
- 28 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 12 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 9 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/02/2023 | Director resigned | TRIAY, Louis William | — |
| 02/03/2020 | Secretary resigned | FORD, Barbara Ann | — |
| 13/08/2018 | Director resigned | FORD, Barbara Ann | — |
| 13/08/2018 | Director appointed | — | COWLEY, Graham Arthur |
| 24/10/2017 | Director appointed | — | RUDD, Clare |
| 05/05/2017 | Director resigned | FRANKS, John Alexander | — |
| 07/07/2000 | Director resigned | FRANKS, Michael Morris | — |
| 29/10/1999 | Director appointed | — | FRANKS, Michael Morris |
| 11/05/1992 | Director resigned | WOOD, Anthony John | — |
| 11/05/1992 | Director resigned | NEWMAN, Eric John | — |
| 11/05/1992 | Director resigned | CLEWS, Denis | — |
| 11/05/1992 | Secretary resigned | NEWMAN, Eric John | — |
| 11/05/1992 | Director appointed | — | FRANKS, John Alexander |
| 11/05/1992 | Director appointed | — | FORD, Barbara Ann |
| 11/05/1992 | Secretary appointed | — | FORD, Barbara Ann |
| 05/09/1966 | Charge registered | — | Legal charge |
| 10/02/1961 | Charge registered | — | Mortgage |
| 10/02/1961 | Charge registered | — | Mortgage |
| 10/02/1961 | Charge registered | — | Mortgage |
| 10/02/1961 | Charge registered | — | Mortgage |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 367 ▼ 0.8% | 370 |
| Net assets | 300 ▼ 0.9% | 303 |
| Employees (avg) | 2 | 2 |
Documents for NEWBOROUGH ESTATES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 10 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About NEWBOROUGH ESTATES LIMITED (00391191)
NEWBOROUGH ESTATES LIMITED is a private limited company incorporated on 16 November 1944 and registered in the United Kingdom under company number 00391191. Its registered office is at BURWOOD HOUSE, 14-16 CAXTON STREET, LONDON, SW1H 0QY. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record . 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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