Company Information for

NEWCOMBE ESTATES COMPANY LIMITED(THE)

50 MARSHALL STREET, LONDON, W1F 9BQ,

Company Registration Number

00086894

Private Limited Company

Active

About Newcombe Estates Company Limited(the)

NEWCOMBE ESTATES COMPANY LIMITED(THE) was founded on 1905-12-18 and has its registered office in London. The organisation's status is listed as "Active". Newcombe Estates Company Limited(the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
NEWCOMBE ESTATES COMPANY LIMITED(THE)
Legal Registered Office
50 MARSHALL STREET
LONDON
W1F 9BQ
Other companies in WC2N

Filing Information

Company Number00086894
Date formed1905-12-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return03/07/2015
Filing return next due31/07/2016
Type of accountsGROUP
Last Datalog update:
2023-09-05 12:24:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Newcore Capital Management Llp Company Secretary 2014-06-30
Robert Alexander Dickinson Director SOLICITOR 2018-04-01 UNITED KINGDOM
Alexandra Clare Houghton Director CHARTERED SECRETARY 2011-07-07 ENGLAND
Hugo William John Llewelyn Director FUND MANAGER 2012-04-01 ENGLAND
Edward Mark Newcombe Director CHARTERED SURVEYOR 1991-07-12 ENGLAND
Robert William Newcombe Director BARRISTER 2002-06-25 ENGLAND
Timothy John Adams Simon Director CHARTERED SURVEYOR/COMPANY DIR 1998-01-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Simon John Speirs Director 2017-01-01 2017-11-18
Ian Gavin Brown Director 1998-01-01 2016-12-31
Lionel John Newcombe Director 2002-06-25 2014-12-31
Mathew Paul Nottingham Company Secretary 1992-10-22 2014-06-30
Mathew Paul Nottingham Director 1998-01-01 2014-06-30
Kenneth Michael Symington Director 1991-07-12 2011-07-07
John Michael Sedgwick Director 1991-07-12 1998-06-24
Richard Goodman Watson Director 1991-07-12 1998-01-28
John Langton Newcombe Director 1991-07-12 1994-06-23
John Michael Sedgwick Company Secretary 1991-07-12 1992-10-22

Related Directorships for Newcore Capital Management Llp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Newcore Capital Management Llp COALESCENCE CAPITAL UK LTDCompany Secretary 2018-04-24 CURRENT 2018-03-08 Active
Newcore Capital Management Llp NSS IV EPUT LIMITEDCompany Secretary 2018-02-02 CURRENT 2018-02-02 Active
Newcore Capital Management Llp NSS IV NOMINEE LIMITEDCompany Secretary 2018-01-30 CURRENT 2018-01-30 Active
Newcore Capital Management Llp NEWCOMBE FORESTRY LIMITEDCompany Secretary 2017-11-24 CURRENT 2017-11-24 Active
Newcore Capital Management Llp WALLINGFORD CARE LIMITEDCompany Secretary 2017-11-09 CURRENT 2017-11-09 Active - Proposal to Strike off
Newcore Capital Management Llp THE MANOR AT MERTON LTDCompany Secretary 2017-03-31 CURRENT 2016-09-01 Active - Proposal to Strike off
Newcore Capital Management Llp NSS III NOMINEE LIMITEDCompany Secretary 2016-12-19 CURRENT 2016-12-19 Active
Newcore Capital Management Llp NSS NOMINEE LIMITEDCompany Secretary 2015-09-23 CURRENT 2015-09-23 Active - Proposal to Strike off
Newcore Capital Management Llp NSS EPUT LIMITEDCompany Secretary 2015-09-08 CURRENT 2015-09-08 Active
Newcore Capital Management Llp FH GREAT SHELFORD LIMITEDCompany Secretary 2015-08-08 CURRENT 2015-08-08 Active
Newcore Capital Management Llp NEWCORE STRATEGIC SITUATIONS GP LIMITEDCompany Secretary 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off
Newcore Capital Management Llp NCM REAL RETURNS GP LIMITEDCompany Secretary 2014-07-07 CURRENT 2012-07-04 Active
Newcore Capital Management Llp NCM REAL RETURNS NOMINEE LIMITEDCompany Secretary 2014-07-07 CURRENT 2012-07-05 Active
Newcore Capital Management Llp NCM REAL RETURNS PROPERTY GP LIMITEDCompany Secretary 2014-07-07 CURRENT 2012-07-05 Active
Newcore Capital Management Llp FRIARS HOUSE INVESTMENTS LIMITEDCompany Secretary 2014-06-30 CURRENT 1988-04-29 Active
Newcore Capital Management Llp FINCHDEAN INVESTMENTS LIMITEDCompany Secretary 2014-06-30 CURRENT 1990-11-29 Active
Newcore Capital Management Llp SCANREACH LIMITEDCompany Secretary 2014-06-30 CURRENT 1988-10-18 Active
Newcore Capital Management Llp LONGMOOR LAND LIMITEDCompany Secretary 2014-06-30 CURRENT 1991-09-24 Active
Newcore Capital Management Llp LONGMOOR LAND (BRISTOL) LIMITEDCompany Secretary 2014-06-30 CURRENT 2002-04-04 Active

Related Directorships for Hugo William John Llewelyn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugo William John Llewelyn NSS NOMINEE LIMITEDDirector 2015-09-23 CURRENT 2015-09-23 Active - Proposal to Strike off
Hugo William John Llewelyn NSS EPUT LIMITEDDirector 2015-09-08 CURRENT 2015-09-08 Active
Hugo William John Llewelyn FH GREAT SHELFORD LIMITEDDirector 2015-08-08 CURRENT 2015-08-08 Active
Hugo William John Llewelyn NEWCORE STRATEGIC SITUATIONS GP LIMITEDDirector 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off
Hugo William John Llewelyn PENPERGWM HOUSE LIMITEDDirector 2014-10-01 CURRENT 2002-08-01 Active
Hugo William John Llewelyn NCM REAL RETURNS NOMINEE LIMITEDDirector 2012-07-05 CURRENT 2012-07-05 Active
Hugo William John Llewelyn NCM REAL RETURNS PROPERTY GP LIMITEDDirector 2012-07-05 CURRENT 2012-07-05 Active
Hugo William John Llewelyn NCM REAL RETURNS GP LIMITEDDirector 2012-07-04 CURRENT 2012-07-04 Active
Hugo William John Llewelyn FRIARS HOUSE INVESTMENTS LIMITEDDirector 2012-04-25 CURRENT 1988-04-29 Active
Hugo William John Llewelyn FINCHDEAN INVESTMENTS LIMITEDDirector 2012-04-25 CURRENT 1990-11-29 Active
Hugo William John Llewelyn LONGMOOR LAND LIMITEDDirector 2012-04-25 CURRENT 1991-09-24 Active
Hugo William John Llewelyn CARTE BLANCHE WINES LIMITEDDirector 2012-01-01 CURRENT 2009-10-05 Active

Related Directorships for Edward Mark Newcombe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Mark Newcombe NEWCOMBE FORESTRY LIMITEDDirector 2017-11-24 CURRENT 2017-11-24 Active
Edward Mark Newcombe LONGMOOR LAND (BRISTOL) LIMITEDDirector 2002-04-22 CURRENT 2002-04-04 Active
Edward Mark Newcombe SCANREACH LIMITEDDirector 1994-02-28 CURRENT 1988-10-18 Active
Edward Mark Newcombe FINCHDEAN INVESTMENTS LIMITEDDirector 1991-11-29 CURRENT 1990-11-29 Active
Edward Mark Newcombe LONGMOOR LAND LIMITEDDirector 1991-11-20 CURRENT 1991-09-24 Active
Edward Mark Newcombe ROTHLEY TEMPLE ESTATES LIMITEDDirector 1991-09-30 CURRENT 1925-01-07 Active
Edward Mark Newcombe FRIARS HOUSE INVESTMENTS LIMITEDDirector 1991-07-12 CURRENT 1988-04-29 Active

Related Directorships for Robert William Newcombe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert William Newcombe NEWCOMBE FORESTRY LIMITEDDirector 2017-11-24 CURRENT 2017-11-24 Active
Robert William Newcombe SCANREACH LIMITEDDirector 2016-06-29 CURRENT 1988-10-18 Active
Robert William Newcombe LONGMOOR LAND LIMITEDDirector 2016-06-29 CURRENT 1991-09-24 Active
Robert William Newcombe LONGMOOR LAND (BRISTOL) LIMITEDDirector 2016-06-29 CURRENT 2002-04-04 Active
Robert William Newcombe FRIARS HOUSE INVESTMENTS LIMITEDDirector 2015-08-10 CURRENT 1988-04-29 Active
Robert William Newcombe FINCHDEAN INVESTMENTS LIMITEDDirector 2015-08-10 CURRENT 1990-11-29 Active
Robert William Newcombe FH GREAT SHELFORD LIMITEDDirector 2015-08-08 CURRENT 2015-08-08 Active