Active
Company Information for NEWFIELD INVESTMENTS LIMITED
EMERSON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
NEWFIELD INVESTMENTS LIMITED | |
Legal Registered Office | |
EMERSON HOUSE HEYES LANE ALDERLEY EDGE CHESHIRE SK9 7LF Other companies in SK9 | |
Company Number | 02730113 | |
---|---|---|
Company ID Number | 02730113 | |
Date formed | 1992-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-05 11:53:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
NEWFIELD INVESTMENTS PTY. LTD. | Active | Company formed on the 1977-10-19 | |
NEWFIELD INVESTMENTS, LLC | 103 Coco Plum Drive Marathon FL 33050 | Active | Company formed on the 2007-07-02 | |
![]() |
NEWFIELD INVESTMENTS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANNE CATHERINE WEATHERBY |
||
PETER EMERSON JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JEFFREY WHITE |
Director | ||
JOHN ARTHUR HAYFIELD |
Director | ||
STEVEN RALPH HART |
Company Secretary | ||
JOHN ARTHUR HAYFIELD |
Director | ||
BRIAN WILLIAM NEWMAN |
Director | ||
JACK SMITH |
Director | ||
JAMES PETER NEWMAN |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SECURITY SELECT LIMITED | Company Secretary | 2006-02-09 | CURRENT | 2006-02-09 | Active | |
BLINKTON LIMITED | Company Secretary | 2004-05-20 | CURRENT | 2002-09-12 | Active | |
PEACEGAZE LIMITED | Company Secretary | 2004-05-20 | CURRENT | 2003-09-03 | Active | |
CAREDAYS DEVELOPMENTS LIMITED | Company Secretary | 2004-05-20 | CURRENT | 1965-11-26 | Active | |
ALGARVE SELECT LIMITED | Company Secretary | 2004-05-20 | CURRENT | 1990-02-19 | Active | |
EMERSON PROPERTIES LIMITED | Company Secretary | 2004-05-20 | CURRENT | 1966-05-12 | Active | |
EMERSON SERVICES LIMITED | Company Secretary | 2004-05-20 | CURRENT | 1967-08-15 | Active | |
EMERSON COMMERCIAL DEVELOPMENTS LIMITED | Company Secretary | 2004-05-20 | CURRENT | 1971-06-03 | Active | |
EMERSON MANAGEMENT SERVICES LIMITED | Company Secretary | 2004-05-20 | CURRENT | 1971-08-06 | Active | |
EMERSON DEVELOPMENTS (HOLDINGS) LIMITED | Company Secretary | 2004-05-20 | CURRENT | 1974-05-15 | Active | |
EMERSON MANAGEMENT EXECUTIVE LIMITED | Company Secretary | 2004-05-20 | CURRENT | 1974-05-31 | Active | |
EMERSON HOLDINGS GROUP LIMITED | Company Secretary | 2004-05-20 | CURRENT | 1979-01-18 | Active | |
EMERSON GROUP LIMITED | Company Secretary | 2004-05-20 | CURRENT | 1979-01-22 | Active | |
EMERSON INTERNATIONAL LIMITED | Company Secretary | 2004-05-20 | CURRENT | 1981-04-06 | Active | |
DEANBANK INVESTMENTS LIMITED | Company Secretary | 2004-05-20 | CURRENT | 1981-07-02 | Active | |
EMERSON LIMITED | Company Secretary | 2004-05-20 | CURRENT | 1987-03-02 | Active | |
F.E. JONES (BUILDERS) LIMITED | Company Secretary | 2004-05-20 | CURRENT | 1989-08-29 | Active | |
JONES HOMES (PORTUGAL) LIMITED | Company Secretary | 2004-05-20 | CURRENT | 1995-04-12 | Active | |
SANDLE HEATH SUPPLIES LIMITED | Company Secretary | 2004-05-20 | CURRENT | 1992-01-22 | Active | |
WILMSLOW MOTORS (CHESHIRE) LIMITED | Company Secretary | 2004-05-20 | CURRENT | 1992-04-28 | Active | |
WOODBLANE INVESTMENTS LIMITED | Company Secretary | 2004-05-20 | CURRENT | 1992-07-24 | Active | |
NORTH WEST PORTFOLIO LIMITED | Company Secretary | 2004-05-20 | CURRENT | 1992-08-12 | Active | |
SUMMERFIELDS (WILMSLOW) LIMITED | Company Secretary | 2004-05-20 | CURRENT | 1993-12-22 | Active | |
P.E.JONES(CONTRACTORS) LIMITED | Company Secretary | 2004-05-20 | CURRENT | 1996-04-16 | Active | |
SPACESOLVE LIMITED | Company Secretary | 2004-05-20 | CURRENT | 1996-05-01 | Active | |
RIVERSIDE BUSINESS PARK (BOLTON) LIMITED | Company Secretary | 2004-05-20 | CURRENT | 1996-05-28 | Active | |
SANDLE HEATH NURSERIES LIMITED | Company Secretary | 2004-05-20 | CURRENT | 1999-06-14 | Active | |
STARGAZE WINDOWS LIMITED | Company Secretary | 2004-05-20 | CURRENT | 1999-11-11 | Active | |
FITNESS ACADEMIES (NORTH WEST) LIMITED | Company Secretary | 2004-05-20 | CURRENT | 2000-04-25 | Active | |
SHOPSAVE LIMITED | Company Secretary | 2004-05-20 | CURRENT | 2003-08-07 | Active | |
WOODBLANE DEVELOPMENTS LIMITED | Company Secretary | 2004-05-20 | CURRENT | 1972-05-24 | Active | |
WOODBLANE DEVELOPMENTS (HOLDINGS) LIMITED | Company Secretary | 2004-05-20 | CURRENT | 1978-11-20 | Active | |
WOODBLANE DEVELOPMENTS (COMMERCIAL) LIMITED | Company Secretary | 2004-05-20 | CURRENT | 1978-11-20 | Active | |
JONES RESIDENTIAL LIMITED | Company Secretary | 2004-05-20 | CURRENT | 1990-11-14 | Active | |
HOLIDAYS SELECT LIMITED | Company Secretary | 2004-05-20 | CURRENT | 1972-12-22 | Active | |
ORBIT SOUTHERN (CONSTRUCTION) LIMITED | Company Secretary | 2004-05-20 | CURRENT | 1987-09-30 | Active | |
JONES RETIREMENT HOMES LIMITED | Company Secretary | 2004-05-20 | CURRENT | 1988-01-06 | Active | |
NORTH WEST DEVELOPMENT PROPERTIES LIMITED | Company Secretary | 2004-05-20 | CURRENT | 1990-11-23 | Active | |
ORBIT NORTHERN LIMITED | Company Secretary | 2004-05-20 | CURRENT | 1994-02-02 | Active | |
MIDDLEBROOK HORWICH LIMITED | Company Secretary | 2004-05-20 | CURRENT | 1996-09-02 | Active | |
PROPERTIES PORTFOLIO (NORTH WEST) LIMITED | Company Secretary | 2004-05-20 | CURRENT | 1998-08-11 | Active | |
QUIETGAZE LIMITED | Company Secretary | 2004-05-20 | CURRENT | 2002-09-12 | Active | |
GROVE PARKING LIMITED | Company Secretary | 2004-05-20 | CURRENT | 2002-11-07 | Active | |
STONEBRIDGE LAND LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
STONEBRIDGE (PORTUGAL) LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
INVESTMENT PROPERTIES (NORTH WEST) LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
NORTH WEST PORTFOLIO (NO.3) LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
NORTH WEST PORTFOLIO HOTELS GROUP LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
NORTH WEST PORTFOLIO (NO.4) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
STANNEYLANDS HOTEL LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
JONES HOMES (NORTHERN) LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
NEWFIELD CONSTRUCTION LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
COFFEE CULTURE CAFE & EATERY LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
NORTH WEST PORTFOLIO (LDV HOTELS) LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2015-05-12 | |
NORTH WEST PORTFOLIO (NGH) LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2015-05-12 | |
NORTH WEST PORTFOLIO (NGH HOTELS) LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2015-05-12 | |
LAST DROP HOTEL LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
PARKWAY OUTDOOR DIGITAL LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
TYTHERINGTON BUSINESS PARK LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
ORBIT DEVELOPMENTS (WINSFORD) LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active | |
NORTH WEST PORTFOLIO (NO.2) LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
THISTLEWOOD (WILMSLOW) LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
DATA NATIONAL LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Active | |
NATIONAL DATA LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Active | |
EMERSON SECURITIES LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active | |
EDGPRO INVESTMENTS LIMITED | Director | 2010-12-21 | CURRENT | 2010-12-21 | Active | |
HORWICH VISION LIMITED | Director | 2008-04-17 | CURRENT | 2008-04-17 | Active | |
JONES HOMES (FYLDE) LIMITED | Director | 2006-09-26 | CURRENT | 1993-04-26 | Active | |
NEWFIELD JONES HOMES LIMITED | Director | 2006-09-26 | CURRENT | 1997-03-18 | Active | |
NEWFIELD MANAGEMENT SERVICES LIMITED | Director | 2006-09-26 | CURRENT | 2000-03-14 | Active | |
SECURITY SELECT LIMITED | Director | 2006-02-09 | CURRENT | 2006-02-09 | Active | |
CAREWAYS SERVICES LIMITED | Director | 2006-01-09 | CURRENT | 2006-01-09 | Active | |
EMERGREEN LIMITED | Director | 2005-08-30 | CURRENT | 2005-08-30 | Active | |
CENTRAL PARK BOLTON LIMITED | Director | 2005-08-26 | CURRENT | 2005-08-26 | Active | |
PEACEGAZE LIMITED | Director | 2003-09-03 | CURRENT | 2003-09-03 | Active | |
MOUNTAINGAZE LIMITED | Director | 2003-09-03 | CURRENT | 2003-09-03 | Active | |
SHOPSAVE LIMITED | Director | 2003-08-07 | CURRENT | 2003-08-07 | Active | |
GROVE PARKING LIMITED | Director | 2002-11-07 | CURRENT | 2002-11-07 | Active | |
BLINKTON LIMITED | Director | 2002-11-05 | CURRENT | 2002-09-12 | Active | |
QUIETGAZE LIMITED | Director | 2002-11-05 | CURRENT | 2002-09-12 | Active | |
FAIRGAZE LIMITED | Director | 2002-11-05 | CURRENT | 2002-09-12 | Active | |
FITNESS ACADEMIES (NORTH WEST) LIMITED | Director | 2000-05-05 | CURRENT | 2000-04-25 | Active | |
BAYGAZE LIMITED | Director | 2000-05-05 | CURRENT | 2000-04-25 | Active | |
BRIDGEWAY CORPORATE TRAVEL LIMITED | Director | 2000-05-05 | CURRENT | 2000-04-25 | Active | |
STARGAZE WINDOWS LIMITED | Director | 1999-11-29 | CURRENT | 1999-11-11 | Active | |
SANDLE HEATH NURSERIES LIMITED | Director | 1999-06-14 | CURRENT | 1999-06-14 | Active | |
LAND RECLAMATION AND DEVELOPMENT LIMITED | Director | 1999-06-03 | CURRENT | 1999-06-03 | Active | |
CRAFTWORLD (MIDDLEBROOK) LIMITED | Director | 1999-02-24 | CURRENT | 1999-02-24 | Active | |
EMERSON RESORTS INTERNATIONAL LIMITED | Director | 1998-12-14 | CURRENT | 1998-12-01 | Active | |
PROPERTIES PORTFOLIO (NORTH WEST) LIMITED | Director | 1998-08-11 | CURRENT | 1998-08-11 | Active | |
ORBIT INVESTMENTS LIMITED | Director | 1998-08-07 | CURRENT | 1998-08-05 | Active | |
KINGSWAY INVESTMENTS (PROPERTIES) LIMITED | Director | 1998-07-06 | CURRENT | 1997-04-09 | Active | |
MIDDLEBROOK HORWICH LIMITED | Director | 1996-09-02 | CURRENT | 1996-09-02 | Active | |
MIDDLEBROOK BUSINESS PARK LIMITED | Director | 1996-09-02 | CURRENT | 1996-09-02 | Active | |
GRANGEFERN PROPERTIES LIMITED | Director | 1996-07-22 | CURRENT | 1991-10-21 | Active | |
UNITED INVESTMENTS (BOLTON) LIMITED | Director | 1996-07-22 | CURRENT | 1991-10-23 | Active | |
ORBIT INVESTMENTS (NORTHERN) LIMITED | Director | 1996-05-31 | CURRENT | 1996-05-31 | Active | |
RIVERSIDE BUSINESS PARK (BOLTON) LIMITED | Director | 1996-05-28 | CURRENT | 1996-05-28 | Active | |
SPACESOLVE LIMITED | Director | 1996-05-01 | CURRENT | 1996-05-01 | Active | |
BRIDGEWAY AIR CHARTERING LIMITED | Director | 1996-05-01 | CURRENT | 1996-05-01 | Active | |
P.E.JONES(CONTRACTORS) LIMITED | Director | 1996-04-16 | CURRENT | 1996-04-16 | Active | |
JONES HOMES (YORKSHIRE) LIMITED | Director | 1996-04-16 | CURRENT | 1996-04-16 | Active | |
EDGE WEAR PROPERTIES LIMITED | Director | 1996-03-26 | CURRENT | 1996-03-26 | Active | |
JONES HOMES (SOUTHERN) LIMITED | Director | 1995-10-20 | CURRENT | 1995-10-20 | Active | |
JONES RESIDENTIAL (LEASING) LIMITED | Director | 1995-10-18 | CURRENT | 1995-10-18 | Active | |
JONES HOMES (PORTUGAL) LIMITED | Director | 1995-04-12 | CURRENT | 1995-04-12 | Active | |
AINTREE RETAIL PARK LIMITED | Director | 1994-08-03 | CURRENT | 1994-07-15 | Active | |
SUMMERFIELDS (WILMSLOW) LIMITED | Director | 1994-02-04 | CURRENT | 1993-12-22 | Active | |
ORBIT NORTHERN LIMITED | Director | 1994-02-02 | CURRENT | 1994-02-02 | Active | |
ORBIT SOUTHERN (CONSTRUCTION) LIMITED | Director | 1992-12-28 | CURRENT | 1987-09-30 | Active | |
ORBIT DEVELOPMENTS (SOUTHERN) LIMITED | Director | 1992-12-28 | CURRENT | 1987-03-10 | Active | |
ORBIT SOUTHERN (MANAGEMENT) LIMITED | Director | 1992-12-28 | CURRENT | 1987-11-03 | Active | |
KINGS CLOSE DEVELOPMENTS LIMITED | Director | 1992-12-28 | CURRENT | 1988-01-28 | Active | |
F.E. JONES (BUILDERS) LIMITED | Director | 1992-08-29 | CURRENT | 1989-08-29 | Active | |
NORTH WEST PORTFOLIO LIMITED | Director | 1992-08-14 | CURRENT | 1992-08-12 | Active | |
WOODBLANE INVESTMENTS LIMITED | Director | 1992-07-24 | CURRENT | 1992-07-24 | Active | |
WILMSLOW MOTORS (CHESHIRE) LIMITED | Director | 1992-05-01 | CURRENT | 1992-04-28 | Active | |
SANDLE HEATH SUPPLIES LIMITED | Director | 1992-01-22 | CURRENT | 1992-01-22 | Active | |
ALGARVE SELECT LIMITED | Director | 1991-12-28 | CURRENT | 1990-02-19 | Active | |
DEANBANK INVESTMENTS LIMITED | Director | 1991-12-28 | CURRENT | 1981-07-02 | Active | |
ORBIT DEVELOPMENTS (MANCHESTER) LIMITED | Director | 1991-12-28 | CURRENT | 1971-05-04 | Active | |
NORTH WEST DEVELOPMENT PROPERTIES LIMITED | Director | 1991-11-23 | CURRENT | 1990-11-23 | Active | |
JONES RESIDENTIAL LIMITED | Director | 1991-11-14 | CURRENT | 1990-11-14 | Active | |
NEWFIELD CARE LTD | Director | 1991-05-24 | CURRENT | 1987-01-16 | Active | |
JONES HOMES (LANCASHIRE) LIMITED | Director | 1991-05-24 | CURRENT | 1976-05-17 | Active | |
LYME GREEN BUSINESS PARK LIMITED | Director | 1990-12-31 | CURRENT | 1987-12-17 | Active | |
CAREDAYS DEVELOPMENTS LIMITED | Director | 1990-12-28 | CURRENT | 1965-11-26 | Active | |
EMERSON PROPERTIES LIMITED | Director | 1990-12-28 | CURRENT | 1966-05-12 | Active | |
EMERSON SERVICES LIMITED | Director | 1990-12-28 | CURRENT | 1967-08-15 | Active | |
EMERSON COMMERCIAL DEVELOPMENTS LIMITED | Director | 1990-12-28 | CURRENT | 1971-06-03 | Active | |
EMERSON MANAGEMENT SERVICES LIMITED | Director | 1990-12-28 | CURRENT | 1971-08-06 | Active | |
EMERSON DEVELOPMENTS (HOLDINGS) LIMITED | Director | 1990-12-28 | CURRENT | 1974-05-15 | Active | |
EMERSON MANAGEMENT EXECUTIVE LIMITED | Director | 1990-12-28 | CURRENT | 1974-05-31 | Active | |
EMERSON HOLDINGS GROUP LIMITED | Director | 1990-12-28 | CURRENT | 1979-01-18 | Active | |
EMERSON GROUP LIMITED | Director | 1990-12-28 | CURRENT | 1979-01-22 | Active | |
EMERSON INTERNATIONAL LIMITED | Director | 1990-12-28 | CURRENT | 1981-04-06 | Active | |
EMERSON LIMITED | Director | 1990-12-28 | CURRENT | 1987-03-02 | Active | |
JONES HOMES (NORTH WEST) LIMITED | Director | 1990-12-28 | CURRENT | 1959-04-24 | Active | |
HOLIDAYS SELECT LIMITED | Director | 1990-12-28 | CURRENT | 1972-12-22 | Active | |
CAREDAYS HOMES LIMITED | Director | 1990-12-28 | CURRENT | 1972-05-25 | Active | |
BROOKSIDE MANOR LIMITED | Director | 1990-12-28 | CURRENT | 1987-09-29 | Active | |
CAREDAYS GROUP LIMITED | Director | 1990-12-28 | CURRENT | 1987-09-29 | Active | |
JONES RETIREMENT HOMES LIMITED | Director | 1990-12-28 | CURRENT | 1988-01-06 | Active | |
TOUCHSTONE PROPERTIES LIMITED | Director | 1990-12-28 | CURRENT | 1972-08-30 | Active | |
VICTOR NEW HOMES LIMITED | Director | 1990-12-28 | CURRENT | 1973-01-31 | Active | |
P. E. JONES CONTRACTORS (HOMES) LIMITED | Director | 1990-12-28 | CURRENT | 1971-05-19 | Active | |
ORBIT DEVELOPMENTS LIMITED | Director | 1990-12-28 | CURRENT | 1974-10-11 | Active | |
ORBIT DEVELOPMENTS (PROPERTIES) LIMITED | Director | 1990-12-28 | CURRENT | 1973-12-06 | Active | |
LIFETREND RETIREMENT HOMES LIMITED | Director | 1990-12-28 | CURRENT | 1987-09-14 | Active | |
HAZELMERE HOUSE LIMITED | Director | 1990-12-28 | CURRENT | 1987-08-21 | Active | |
LIFETREND DEVELOPMENTS (SOUTHERN) LIMITED | Director | 1990-12-28 | CURRENT | 1987-11-23 | Active | |
LIFETREND HOMES LIMITED | Director | 1990-12-28 | CURRENT | 1988-01-11 | Active | |
LIFETREND LEISURE LIMITED | Director | 1990-12-28 | CURRENT | 1988-01-28 | Active | |
ORBIT INVESTMENTS (PROPERTIES) LIMITED | Director | 1990-12-28 | CURRENT | 1988-07-06 | Active | |
P.E.JONES(PROPERTIES)LIMITED | Director | 1990-12-28 | CURRENT | 1960-08-10 | Active | |
P.E. JONES CONTRACTS (MANCHESTER) LIMITED | Director | 1990-12-28 | CURRENT | 1978-08-14 | Active | |
KIRKHAM'S (CONTRACTORS) LIMITED | Director | 1990-12-28 | CURRENT | 1966-11-14 | Active | |
J.B.G. (PROPERTY) LIMITED | Director | 1990-12-28 | CURRENT | 1973-05-30 | Active | |
JONES HOMES GROUP LIMITED | Director | 1990-12-28 | CURRENT | 1978-04-03 | Active | |
COURTHILL PROPERTIES LIMITED | Director | 1990-12-28 | CURRENT | 1963-08-14 | Active | |
COURT PROPERTIES (PORTUGAL) LIMITED | Director | 1990-12-28 | CURRENT | 1963-11-15 | Active | |
CAREDAYS LIMITED | Director | 1990-12-28 | CURRENT | 1979-01-18 | Active | |
BRIDGEWAY ENTERPRISES LIMITED | Director | 1990-12-28 | CURRENT | 1972-01-19 | Active | |
WOODBLANE DEVELOPMENTS LIMITED | Director | 1988-12-30 | CURRENT | 1972-05-24 | Active | |
WOODBLANE DEVELOPMENTS (HOLDINGS) LIMITED | Director | 1988-12-30 | CURRENT | 1978-11-20 | Active | |
WOODBLANE DEVELOPMENTS (COMMERCIAL) LIMITED | Director | 1988-12-30 | CURRENT | 1978-11-20 | Active | |
FAIR CITY PROPERTY CO. LIMITED | Director | 1988-12-30 | CURRENT | 1972-09-13 | Active | |
CAREDAYS DEVELOPMENTS (SCOTLAND) LIMITED | Director | 1988-12-30 | CURRENT | 1978-11-20 | Active | |
LIFETREND DEVELOPMENTS LIMITED | Director | 1987-12-04 | CURRENT | 1987-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
AP03 | Appointment of Mr Varun Maharaj as company secretary on 2018-08-03 | |
TM02 | Termination of appointment of Anne Catherine Weatherby on 2018-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 10/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE | |
AR01 | 10/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 10/07/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | Return made up to 10/07/09; full list of members | |
288b | Appointment terminated director john hayfield | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 15/12/06 | |
ELRES | S80A AUTH TO ALLOT SEC 15/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: NEWFIELD HOUSE 5 FLEET STREET LYTHAM ST ANNES LANCASHIRE. FY8 2DQ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
THIRD PARTY CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
THIRD PARTY CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE. | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NEWFIELD INVESTMENTS LIMITED are:
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