Company Information for NEW ZEALAND SOCIETY
C/O DAVID HARLAND LTD, GROUND FLOOR, UNIT 3 SOUTHVIEW HOUSE ST AUSTELL ENTERPRISE PARK,, CARCLAZE DOWN, ST AUSTELL, CORNWALL, PL25 4EJ,
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Company Registration Number
05654421
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |||
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NEW ZEALAND SOCIETY | |||
Legal Registered Office | |||
C/O DAVID HARLAND LTD, GROUND FLOOR, UNIT 3 SOUTHVIEW HOUSE ST AUSTELL ENTERPRISE PARK, CARCLAZE DOWN ST AUSTELL CORNWALL PL25 4EJ Other companies in PL25 | |||
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Previous Names | |||
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Company Number | 05654421 | |
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Company ID Number | 05654421 | |
Date formed | 2005-12-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-01-07 13:19:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEW ZEALAND FARMERS LIMITED | Unit 6, Shepherdess Walk Buildings Underwood Street London N1 7LG | Active | Company formed on the 1980-04-17 | |
NEW ZEALAND (AYLESBURY) LTD | GREENACRES HULCOTT AYLESBURY BUCKINGHAMSHIRE HP22 5AX | Active | Company formed on the 2012-06-18 | |
NEW ZEALAND (UK FINANCE) LIMITED | MINT ADVISORY LIMITED, SUITE 6 8 TURUA STREET ST HELIERS AUCKLAND 1071 | Active | Company formed on the 2001-11-02 | |
NEW ZEALAND ARMS LIMITED | 2 LANGLEY STREET DERBY DE22 3GL | Active - Proposal to Strike off | Company formed on the 2011-12-06 | |
NEW ZEALAND AVENUE PROPERTIES 13/19 LTD | 19 NEW ZEALAND AVENUE WALTON ON THAMES SURREY KT12 1PX | Active | Company formed on the 1999-04-09 | |
NEW ZEALAND AVENUE PROPERTIES 21/27 LTD | 5 BRAYFORD SQUARE BRAYFORD SQUARE LONDON E1 0SG | Active | Company formed on the 1999-04-09 | |
NEW ZEALAND AVENUE PROPERTIES 29, 31, 33 & 35 LTD | IBEX HOUSE BAKER STREET WEYBRIDGE SURREY KT13 8AH | Active | Company formed on the 2001-12-12 | |
NEW ZEALAND AVENUE PROPERTIES 45-51 LIMITED | 22 CHERTSEY ROAD ST MARGARETS TWICKENHAM TW1 1JQ | Active | Company formed on the 2002-02-20 | |
NEW ZEALAND BIOLABS LIMITED | 2 COLLEGE STREET HIGHAM FERRERS RUSHDEN NORTHAMPTONSHIRE NN10 8DZ | Dissolved | Company formed on the 1996-10-22 | |
NEW ZEALAND CONNECTIONS LIMITED | ENBROOK PARK SANDGATE FOLKESTONE KENT CT20 3SE | Dissolved | Company formed on the 2009-10-19 | |
NEW ZEALAND CONSTRUCTION LIMITED | SECOND FLOOR GENESIS HOUSE 1-2 THE GRANGE HIGH STREET WESTERHAM TN16 1AH | Active | Company formed on the 2004-11-02 | |
NEW ZEALAND CONTRACT ENGINEERS LIMITED | 21 CULVERLANDS CLOSE STANMORE MIDDLESEX HA7 3AG | Dissolved | Company formed on the 2003-05-12 | |
NEW ZEALAND FARM CLOSE MANAGEMENT LTD | 4 NEW ZEALAND FARM CLOSE BRIDPORT DORSET DT6 3FR | Active | Company formed on the 2012-04-24 | |
NEW ZEALAND GOLF CLUB,LIMITED | WOODHAM LANE, ADDLESTONE SURREY KT15 3QD | Active | Company formed on the 1908-05-28 | |
NEW ZEALAND GOURMET PIE COMPANY LIMITED | UNIT 3B AIRPORT INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE3 2EF | Active | Company formed on the 2011-02-24 | |
NEW ZEALAND HOLDINGS (UK) LIMITED | Unit 6, Shepherdess Walk Buildings Underwood Street London N1 7LG | Active | Company formed on the 1988-10-31 | |
NEW ZEALAND LAMB COMPANY LIMITED | THE STABLES FOUR MILE STABLE BARNS CAMBRIDGE ROAD NEWMARKET SUFFOLK CB8 0TN | Dissolved | Company formed on the 2008-04-10 | |
NEW ZEALAND LAMB SHOPS LIMITED | 27 GLENBURN ROAD EAST KILBRIDE GLASGOW G74 5BA | Active | Company formed on the 1958-06-24 | |
NEW ZEALAND LANE MANAGEMENT COMPANY LIMITED | JESSOP HOUSE OUTRAMS WHARF LITTLE EATON DERBY DE21 5EL | Active | Company formed on the 2008-03-17 | |
NEW ZEALAND LOFTS (LONDON) LTD | LAWRENCE HOUSE 5 ST. ANDREWS HILL NORWICH NORFOLK NR2 1AD | Liquidation | Company formed on the 2011-07-15 |
Officer | Role | Date Appointed |
---|---|---|
KERRYN FIONA KIRI BEECHING |
||
JUSTINE ALEXANDRA REDFEARN |
||
CLARENCE MING CHYE TAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBYN MARY ALLARDICE-BOURNE |
Director | ||
CHARLES NOEL AMATO |
Director | ||
JOHN ERIKSEN GREAGER |
Director | ||
ANNETTE KAY ARNOLD |
Director | ||
TANIA MARIE BEARSLEY |
Director | ||
KATHLEEN MCCOY |
Director | ||
KATHLEEN DRUM |
Director | ||
KATRINA LOUISE SMITH |
Director | ||
HELEN MARGARET CAMPBELL |
Director | ||
MICHELLE JANET MARSH |
Director | ||
DIANE MARION BEECHAM |
Director | ||
ROSEMARY BRANDEIS |
Director | ||
KARYN RUTH NEWMAN |
Director | ||
SUSAN MARGARET GRACE |
Company Secretary | ||
ALAN STUART HAWLEY |
Director | ||
FRANCES MARIA WICKENS |
Director | ||
MARTIN STANLEY CONWAY |
Director | ||
ALAN STUART HAWLEY |
Company Secretary | ||
RACHEL CATHERINE BROADMORE |
Director | ||
ALAN ANDREW GROVER |
Director | ||
JANINE RUTH BRINSDON |
Director | ||
SUSAN JANE CHRISTIAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIG UMBRELLA RECRUITMENT LIMITED | Director | 2015-11-08 | CURRENT | 2013-11-07 | Active - Proposal to Strike off | |
REDFEARN FOOD SOLUTIONS LTD | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
166 WALM LANE LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 30/01/23 FROM 35 High Cross Street St Austell Cornwall PL25 4AN | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
Unaudited abridged accounts made up to 2021-03-31 | ||
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JUSTINE ALEXANDRA REDFEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREAGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBYN ALLARDICE-BOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES AMATO | |
AP01 | DIRECTOR APPOINTED THE HONOURABLE CLARENCE MING CHYE TAN | |
AP01 | DIRECTOR APPOINTED MS KERRYN FIONA KIRI BEECHING | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MCCOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANIA BEARSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE ARNOLD | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ROBYN MARY ALLARDICE-BOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DRUM | |
CH01 | Director's details changed for Mrs Tania Marie Bearsley on 2015-09-11 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Kathleen Drum on 2014-12-14 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-03-31 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS TANIA MARIE BEARSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATRINA SMITH | |
AR01 | 14/12/12 NO MEMBER LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS KATRINA LOUISE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MARSH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHLEEN DRUM / 22/05/2012 | |
AR01 | 14/12/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERIKSEN GREAGER / 13/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE JANET MARSH / 13/12/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS KATHLEEN MCCOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE BEECHAM | |
AP01 | DIRECTOR APPOINTED MISS KATHLEEN DRUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARYN NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BRANDEIS | |
AP01 | DIRECTOR APPOINTED MR JOHN ERIKSEN GREAGER | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN GRACE | |
AR01 | 14/12/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARYN RUTH NEWMAN / 15/12/2010 | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE JANET MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES WICKENS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES MARIA WICKENS / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARYN RUTH NEWMAN / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART HAWLEY / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN MARGARET CAMPBELL / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE BEECHAM / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNETTE KAY ARNOLD / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NOEL AMATO / 14/12/2009 | |
288a | DIRECTOR APPOINTED DIANE BEECHAM | |
288a | DIRECTOR APPOINTED ROSEMARY BRANDEIS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN CONWAY | |
363a | ANNUAL RETURN MADE UP TO 14/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM 35 HIGH CROSS STREET SAINT AUSTELL CORNWALL PL25 4AN | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN GROVER | |
288b | APPOINTMENT TERMINATED DIRECTOR RACHEL BROADMORE | |
288a | SECRETARY APPOINTED MRS SUSAN MARGARET GRACE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED SECRETARY ALAN HAWLEY | |
287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 425 PETTICOAT SQUARE LONDON E1 7EB | |
363a | ANNUAL RETURN MADE UP TO 14/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
363s | ANNUAL RETURN MADE UP TO 14/12/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED NEW ZEALAND SOCIETY LIMITED CERTIFICATE ISSUED ON 11/07/06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
Creditors Due Within One Year | 2013-03-31 | £ 3,326 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 4,797 |
Creditors and other liabilities
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 NEW ZEALAND SOCIETY
Cash Bank In Hand | 2013-03-31 | £ 31,505 |
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Cash Bank In Hand | 2012-03-31 | £ 30,834 |
Current Assets | 2013-03-31 | £ 45,124 |
Current Assets | 2012-03-31 | £ 37,250 |
Debtors | 2013-03-31 | £ 12,133 |
Debtors | 2012-03-31 | £ 2,720 |
Shareholder Funds | 2013-03-31 | £ 43,048 |
Shareholder Funds | 2012-03-31 | £ 32,953 |
Stocks Inventory | 2013-03-31 | £ 1,486 |
Stocks Inventory | 2012-03-31 | £ 3,696 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as NEW ZEALAND SOCIETY are:
VOLUNTARY ACTION WESTMINSTER | £ 528,093 |
BUCKINGHAMSHIRE ADVANTAGE | £ 203,322 |
TOGETHER COLLECTIVE | £ 173,085 |
CITIZENS ADVICE LIMITED | £ 168,571 |
WAI YIN SOCIETY | £ 164,497 |
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE | £ 161,513 |
HOME-START SHROPSHIRE LTD | £ 155,917 |
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED | £ 106,925 |
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP | £ 88,864 |
MENTORING AND BEFRIENDING FOUNDATION | £ 84,999 |
MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
YOUNG DEVON | £ 5,874,442 |
NEWCASTLE NE1 LIMITED | £ 5,506,098 |
CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
KENT COMMUNITY FOUNDATION | £ 2,979,400 |
VISIT BATH LTD | £ 2,714,250 |
NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
YOUNG DEVON | £ 5,874,442 |
NEWCASTLE NE1 LIMITED | £ 5,506,098 |
CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
KENT COMMUNITY FOUNDATION | £ 2,979,400 |
VISIT BATH LTD | £ 2,714,250 |
NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
YOUNG DEVON | £ 5,874,442 |
NEWCASTLE NE1 LIMITED | £ 5,506,098 |
CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
KENT COMMUNITY FOUNDATION | £ 2,979,400 |
VISIT BATH LTD | £ 2,714,250 |
NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
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. |