THENEWLEAFCOMPANY LTD

active Company number 05739825

Private Limited by Shares · Incorporated on 13th Mar 2006

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SIC code: 82990
Registered office: Poole, BH12 4AS
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

THENEWLEAFCOMPANY LTD is a private limited by shares company based in Poole. It was incorporated on 13th Mar 2006 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

3 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Poole (BH) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Philip Baker	Director	26th Feb 2026	This company	British	View profile
Martin Lucas	Director	10th Nov 2022	This company	British	View profile
Christopher Nicholson	Director	1st Apr 2024	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 2

Company	Number	Incorporated	Status
OLD BAKERY PHOTOGRAPHIC STUDIO LIMITED	11436718	27th Jun 2018	dissolved
ROUND TABLE CHILDREN'S WISH LIMITED	03298944	6th Jan 1997	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Mar 2006
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

13th Mar 2006 Company incorporated
13th Mar 2006 BOURNEMOUTH CHURCHES HOUSING ASSOCIATION appointed as Director
13th Mar 2006 Martin Hancock appointed as Secretary
25th May 2006 BOURNEMOUTH CHURCHES HOUSING ASSOCIATION resigned as Director
25th May 2006 Peter Kegg appointed as Director
25th May 2006 Richard Lacey appointed as Director
25th May 2006 Graham Exon appointed as Director
25th May 2006 Martin Slade appointed as Director
25th May 2006 Martin Hancock appointed as Director
26th May 2006 Graham Manville appointed as Director
28th Apr 2008 Peter Kegg resigned as Director
28th Apr 2008 Stephen Fraser appointed as Director
28th Apr 2008 Martin Hancock resigned as Secretary
28th Apr 2008 Stephen Fraser appointed as Secretary
23rd Oct 2008 Richard Lacey resigned as Director
25th Feb 2009 Mine Karatas Ozkan appointed as Director
28th Apr 2010 Peter Hoyle appointed as Director
19th Oct 2011 Adrian Trevett appointed as Director
21st Dec 2011 Roy King-Underwood appointed as Director
9th Feb 2012 Graham Manville resigned as Director
13th Jun 2012 Stephen Fraser resigned as Director
13th Jun 2012 Stephen Fraser resigned as Secretary
10th Jun 2013 Mine Karatas Ozkan resigned as Director
1st Mar 2014 Graham Exon resigned as Director
29th Aug 2014 Martin Slade resigned as Director
25th Sep 2014 Patrick Myers appointed as Director
25th Sep 2014 Alan Clevett appointed as Director
25th Sep 2014 Gillian Smith appointed as Director
23rd Mar 2015 Rebecca House appointed as Director
17th Apr 2015 Nick Chetwood appointed as Director
21st Sep 2015 Rebecca House resigned as Director
21st Oct 2015 Peter Hoyle resigned as Director
18th Nov 2015 Julie Leigh appointed as Director
15th Jan 2016 Patrick Myers resigned as Director
10th Feb 2016 Ian Lock appointed as Director
3rd Mar 2016 Alan Clevett resigned as Director
3rd Oct 2016 Roy King-Underwood resigned as Director
12th Jan 2017 Adrian Trevett resigned as Director
1st Mar 2017 Dee O'Neill appointed as Director
8th Aug 2018 Julie Leigh resigned as Director
20th Sep 2019 Des Day appointed as Director
24th Jun 2020 Martin Hancock resigned as Director
7th Sep 2020 Gillian Smith resigned as Director
18th Mar 2021 Nick Chetwood resigned as Director
18th Mar 2021 Ian Lock resigned as Director
18th Mar 2021 Julie Leigh appointed as Director
17th May 2021 Des Day resigned as Director
10th Nov 2022 Julie Leigh resigned as Director
10th Nov 2022 Dee O'Neill resigned as Director
10th Nov 2022 Michael Wood appointed as Director
10th Nov 2022 Martin Lucas appointed as Director
31st Mar 2024 Michael Wood resigned as Director
1st Apr 2024 Christopher Nicholson appointed as Director
26th Feb 2026 Philip Baker appointed as Director
4th Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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