Company Information for NEWELL HALL LIMITED
26 WORSLEY ROAD, FRIMLEY, CAMBERLEY, SURREY, GU16 9AU,
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Company Registration Number
04573528
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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NEWELL HALL LIMITED | |
Legal Registered Office | |
26 WORSLEY ROAD FRIMLEY CAMBERLEY SURREY GU16 9AU Other companies in SL5 | |
Company Number | 04573528 | |
---|---|---|
Company ID Number | 04573528 | |
Date formed | 2002-10-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 11:39:37 |
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Officer | Role | Date Appointed |
---|---|---|
BEVERLEY ROBIN WILLIAMS |
||
GERALD BRAHAM ADLER |
||
OLIVER MARK JONES |
||
BARBARA HELEN RAE SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA WARDEN |
Director | ||
STEPHEN FEARS |
Company Secretary | ||
PATRICIA HANDLEY |
Director | ||
PETER JOHN WARDEN |
Director | ||
PETER ROBERT HANDLEY |
Company Secretary | ||
PETER KIERNAN QUANTRILL |
Director | ||
CHRISTOPHER ATTWOOD MESSENGER |
Company Secretary | ||
JEANETTE MARION JARDINE |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAR SCOTT CONSULTANCY LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 09/11/22 FROM Unit 4, Anvil Court Denmark Street Wokingham RG40 2BB England | ||
Termination of appointment of Cleaver Property Management Ltd on 2022-10-31 | ||
Appointment of Kites Property Services Limited as company secretary on 2022-11-01 | ||
AP04 | Appointment of Kites Property Services Limited as company secretary on 2022-11-01 | |
TM02 | Termination of appointment of Cleaver Property Management Ltd on 2022-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/22 FROM Unit 4, Anvil Court Denmark Street Wokingham RG40 2BB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR BARBARA HELEN RAE SCOTT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA HELEN RAE SCOTT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR CHARLES ALEXANDER BRYANT | ||
AP01 | DIRECTOR APPOINTED MR CHARLES ALEXANDER BRYANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD BRAHAM ADLER | |
PSC08 | Notification of a person with significant control statement | |
TM02 | Termination of appointment of Beverley Robin Williams on 2021-11-08 | |
AP04 | Appointment of Cleaver Property Management Ltd as company secretary on 2021-11-08 | |
PSC07 | CESSATION OF BEVERLEY ROBIN SKIPPER WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/21 FROM 62 High Street Sunninghill Ascot SL5 9NN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CHERYL CONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MARK JONES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Oliver Mark Jones on 2018-11-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BEVERLEY ROBIN WILLIAMS on 2018-11-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/18 FROM C/O Beverley Williams & Associates 62 High Street London Road Ascot Berkshire SL5 7EG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR OLIVER MARK JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WARDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Barbara Walden on 2014-06-16 | |
AP01 | DIRECTOR APPOINTED MRS BARBARA WALDEN | |
AP03 | Appointment of Mr Beverley Robin Williams as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HANDLEY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN FEARS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/14 FROM Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED BARBARA HELEN RAE SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WARDEN | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA HANDLEY | |
AP03 | SECRETARY APPOINTED MR STEPHEN FEARS | |
AP01 | DIRECTOR APPOINTED MR PETER WARDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HANDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER QUANTRILL | |
AR01 | 25/10/12 NO MEMBER LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/11 NO MEMBER LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/10 NO MEMBER LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 25/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KIERNAN QUANTRILL / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD BRAHAM ADLER / 18/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
225 | PREVEXT FROM 31/10/2008 TO 31/12/2008 | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 25/10/08 | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MESSENGER | |
288b | APPOINTMENT TERMINATED DIRECTOR JEANETTE JARDINE | |
288a | DIRECTOR APPOINTED PETER KIERNAN QUANTRILL | |
288a | SECRETARY APPOINTED PETER ROBERT HANDLEY | |
288a | DIRECTOR APPOINTED GERRY ADLER | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 42B BELL STREET HENLEY ON THAMES OXFORDSHIRE RG9 2BG | |
363s | ANNUAL RETURN MADE UP TO 25/10/07 | |
363s | ANNUAL RETURN MADE UP TO 25/10/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
GAZ1 | FIRST GAZETTE | |
363s | ANNUAL RETURN MADE UP TO 25/10/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | ANNUAL RETURN MADE UP TO 25/10/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | ANNUAL RETURN MADE UP TO 25/10/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2007-04-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 NEWELL HALL LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as NEWELL HALL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | NEWELL HALL LIMITED | Event Date | 2007-04-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |