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Company Information for

NEWTREE PROPERTIES LIMITED

HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN,
Company Registration Number
04255416
Private Limited Company
Active

Company Overview

About Newtree Properties Ltd
NEWTREE PROPERTIES LIMITED was founded on 2001-07-19 and has its registered office in Liverpool. The organisation's status is listed as "Active". Newtree Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEWTREE PROPERTIES LIMITED
 
Legal Registered Office
HANOVER BUILDINGS
11-13 HANOVER STREET
LIVERPOOL
MERSEYSIDE
L1 3DN
Other companies in L1
 
Filing Information
Company Number 04255416
Company ID Number 04255416
Date formed 2001-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 09:56:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWTREE PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERC ACCOUNTANTS & BUSINESS ADVISERS LIMITED   ERC TRUSTEES LIMITED
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Company Officers of NEWTREE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JANETTE CATHERINE CAINE
 Company Secretary 2001-07-19
JANETTE CATHERINE CAINE
 Director 2001-07-19
PHILIP RONALD CAINE
 Director 2001-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2001-07-19 2001-07-19
CHETTLEBURGH'S LIMITED
 Nominated Director 2001-07-19 2001-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANETTE CATHERINE CAINE MORNPOINT LIMITED Company Secretary 1991-12-31 CURRENT 1987-12-30 Active
PHILIP RONALD CAINE MONKSWOOD PROPERTIES LTD Director 2012-03-01 CURRENT 2004-04-05 Active
PHILIP RONALD CAINE MULBERRY (HUYTON) MANAGEMENT COMPANY LIMITED Director 2011-08-04 CURRENT 2008-09-22 Active
PHILIP RONALD CAINE MORNPOINT LIMITED Director 1994-12-16 CURRENT 1987-12-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05Amended account full exemption
2023-10-0531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08Change of details for Mr Philip Ronald Caine as a person with significant control on 2023-06-08
2023-06-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANETTE CATHRINE CAINE
2023-05-23CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-03-0131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-12-1631/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15PSC09Withdrawal of a person with significant control statement on 2021-07-15
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-10-19AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-07-01AP03Appointment of Mr Philip Ronald Caine as company secretary on 2020-07-01
2020-07-01AP03Appointment of Mr Philip Ronald Caine as company secretary on 2020-07-01
2020-07-01TM02Termination of appointment of Janette Catherine Caine on 2020-07-01
2020-07-01TM02Termination of appointment of Janette Catherine Caine on 2020-07-01
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JANETTE CATHERINE CAINE
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JANETTE CATHERINE CAINE
2020-02-14AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2018-12-19AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-12-04AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP RONALD CAINE
2016-10-14AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-10-23AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-17AR0114/08/15 ANNUAL RETURN FULL LIST
2014-11-04AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-14AR0119/07/14 ANNUAL RETURN FULL LIST
2013-10-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0119/07/13 ANNUAL RETURN FULL LIST
2013-02-07AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0117/07/12 ANNUAL RETURN FULL LIST
2012-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/12 FROM Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2012 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL L1 3DN UNITED KINGDOM
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2012 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BJ UNITED KINGDOM
2011-12-22AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0119/07/11 ANNUAL RETURN FULL LIST
2011-07-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANETTE CAINE on 2011-07-01
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE CAINE / 01/07/2011
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RONALD CAINE / 01/07/2011
2011-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/11 FROM Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ United Kingdom
2011-01-14AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0119/07/10 FULL LIST
2010-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2010 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET LIVERPOOL MERSEYSIDE L3 4BJ ENGLAND
2010-04-01AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-02363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-01-29AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM SUITE 24 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET, LIVERPOOL MERSEYSIDE L3 4BJ
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-12-18287REGISTERED OFFICE CHANGED ON 18/12/07 FROM: SUITE 26 CENTURY BUILDINGS BUNSWICK BUSINESS PARK ST JOHN'S ROAD BRASENOSE IND EST LIVERPOOL L3 4BJ
2007-07-31363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 70 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9AF
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-31363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-24363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-16363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-06-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-08-12363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2002-10-15395PARTICULARS OF MORTGAGE/CHARGE
2002-10-15395PARTICULARS OF MORTGAGE/CHARGE
2002-10-15395PARTICULARS OF MORTGAGE/CHARGE
2002-08-23363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-02-12395PARTICULARS OF MORTGAGE/CHARGE
2001-10-20395PARTICULARS OF MORTGAGE/CHARGE
2001-10-10395PARTICULARS OF MORTGAGE/CHARGE
2001-09-0388(2)RAD 19/07/01--------- £ SI 1@1=1 £ IC 1/2
2001-08-28288aNEW DIRECTOR APPOINTED
2001-08-28288bSECRETARY RESIGNED
2001-08-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-28287REGISTERED OFFICE CHANGED ON 28/08/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2001-08-28288bDIRECTOR RESIGNED
2001-08-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to NEWTREE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWTREE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-10-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-10-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-10-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-02-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-10-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2001-10-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-08-01 £ 157,943

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWTREE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2012-07-31 £ 2
Called Up Share Capital 2011-07-31 £ 2
Current Assets 2012-08-01 £ 95,166
Current Assets 2012-07-31 £ 109,676
Current Assets 2011-07-31 £ 117,631
Debtors 2012-08-01 £ 95,166
Debtors 2012-07-31 £ 109,676
Debtors 2011-07-31 £ 117,631
Fixed Assets 2012-08-01 £ 695,000
Fixed Assets 2012-07-31 £ 695,000
Fixed Assets 2011-07-31 £ 695,000
Shareholder Funds 2012-08-01 £ 632,223
Shareholder Funds 2012-07-31 £ 646,672
Shareholder Funds 2011-07-31 £ 660,876
Tangible Fixed Assets 2012-08-01 £ 695,000
Tangible Fixed Assets 2012-07-31 £ 695,000
Tangible Fixed Assets 2011-07-31 £ 695,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWTREE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWTREE PROPERTIES LIMITED
Trademarks
We have not found any records of NEWTREE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWTREE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NEWTREE PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where NEWTREE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWTREE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWTREE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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