THE NEW ZEALAND PH LIMITED
Active
•08312142
Address
63 Buckingham Road, Aylesbury HP19 9PT
Activity
Public houses and bars
Workforce
2 employees
Incorporation
29 November 2012
Officers
Legal information
THE NEW ZEALAND PH LIMITED
Company number
08312142
Company type
Private limited company
Legal situation
active
Activity
THE NEW ZEALAND PH LIMITED
SIC Code
56302•Public houses and bars
Fields of activity
Public houses and bars
Officers
THE NEW ZEALAND PH LIMITED
2 officers
Role: Director
Appointed on: 25 June 2020
Nationality: British
Date of birth: 09/1983
Address: 63, Buckingham Road, Aylesbury HP19 9PT
Role: Director
Appointed on: 1 January 2015
Nationality: British
Date of birth: 03/1952
Address: 63, Buckingham Road, Aylesbury HP19 9PT
Ultimate beneficial owners
THE NEW ZEALAND PH LIMITED
2 ultimate beneficial owners
Andy Phipps
Current
Percentage of shares: From 25% to 50%
Nationality: British
Address: 63 Buckingham Road, Aylesbury HP19 9PT
Layla Bateman
Current
Percentage of shares: From 25% to 50%
Nationality: British
Address: 63 Buckingham Road, Aylesbury HP19 9PT
Filing history
THE NEW ZEALAND PH LIMITED
22 documents
Confirmation statement made on 24 June 2025 with no updates
Confirmation statement made on 24 June 2025 with no updates
26 August 2025
Confirmation statement made on 24 June 2024 with no updates
Confirmation statement made on 24 June 2024 with no updates
12 July 2024
Registered office address changed from Gpg House Walker Avenue Wolverton Mill Milton Keynes MK12 5TW to 63 Buckingham Road Aylesbury HP19 9PT on 7 April 2024
Registered office address changed from Gpg House Walker Avenue Wolverton Mill Milton Keynes MK12 5TW to 63 Buckingham Road Aylesbury HP19 9PT on 7 April 2024
7 April 2024
Confirmation statement made on 24 June 2023 with no updates
Confirmation statement made on 24 June 2023 with no updates
4 July 2023
Confirmation statement made on 24 June 2022 with no updates
Confirmation statement made on 24 June 2022 with no updates
4 July 2022
Confirmation statement made on 24 June 2021 with no updates
Confirmation statement made on 24 June 2021 with no updates
5 July 2021
Appointment of Mrs Layla Bateman as a director on 25 June 2020
Appointment of Mrs Layla Bateman as a director on 25 June 2020
25 June 2020
Change of details for Mr Andy Phipps as a person with significant control on 24 June 2020
Change of details for Mr Andy Phipps as a person with significant control on 24 June 2020
24 June 2020
Notification of Layla Bateman as a person with significant control on 24 June 2020
Notification of Layla Bateman as a person with significant control on 24 June 2020
24 June 2020
Confirmation statement made on 24 June 2020 with updates
Confirmation statement made on 24 June 2020 with updates
24 June 2020
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Annual accounts
THE NEW ZEALAND PH LIMITED
13 documents
Micro company accounts made up to 31 March 2025
20 November 2025
Financial statements 2024
31 March 2024
Micro company accounts made up to 31 March 2024
30 December 2024
Micro company accounts made up to 31 March 2023
4 December 2023
Micro company accounts made up to 31 March 2022
21 November 2022
Micro company accounts made up to 31 March 2021
30 November 2021
Micro company accounts made up to 31 March 2020
16 December 2020
Micro company accounts made up to 31 March 2019
14 November 2019
Micro company accounts made up to 31 March 2018
14 November 2018
Micro company accounts made up to 31 March 2017
11 December 2017
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Contact information
THE NEW ZEALAND PH LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
63 Buckingham Road, Aylesbury HP19 9PT