Company Information for NEWELL PALMER GROUP HOLDINGS LTD
Reading Bridge House, Reading Bridge, Reading, RG1 8LS,
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Company Registration Number
06045817
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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NEWELL PALMER GROUP HOLDINGS LTD | ||
Legal Registered Office | ||
Reading Bridge House Reading Bridge Reading RG1 8LS Other companies in WV1 | ||
Previous Names | ||
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Company Number | 06045817 | |
---|---|---|
Company ID Number | 06045817 | |
Date formed | 2007-01-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2022-09-08 14:25:13 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN MICHAEL HOMFRAY |
||
PETER DAVID BANNISTER |
||
FENELLA JANE BAYLISS |
||
GARRY ALLAN GODWIN |
||
KEVIN MICHAEL HOMFRAY |
||
IAN JAMES JOSH |
||
MATTHEW WILLIAM KIDD |
||
PHILIP NEWELL LINDSAY STEPP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTHONY PATRICK MCELROY |
Director | ||
PHILIP NEWELL LINDSAY STEPP |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWELL PALMER - DES LIMITED | Company Secretary | 2009-08-17 | CURRENT | 2009-08-17 | Active - Proposal to Strike off | |
NEWELL PALMER LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1975-01-29 | Active - Proposal to Strike off | |
NEWELL PALMER & ASSOCIATES LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2006-02-01 | Active - Proposal to Strike off | |
ASCOT LLOYD TRUSTEES LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2006-09-22 | Active | |
NEWELL PALMER GROUP LTD | Company Secretary | 2007-08-01 | CURRENT | 2002-03-01 | Active - Proposal to Strike off | |
NEWELL PALMER HOLDINGS LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1993-02-17 | Active - Proposal to Strike off | |
NEWELL PALMER & ASSOCIATES LIMITED | Director | 2009-03-01 | CURRENT | 2006-02-01 | Active - Proposal to Strike off | |
NEWELL PALMER GROUP (SERVICES) LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
NEWELL PALMER - DES LIMITED | Director | 2009-08-17 | CURRENT | 2009-08-17 | Active - Proposal to Strike off | |
ASCOT LLOYD TRUSTEES LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
NEWELL PALMER GROUP LTD | Director | 2002-08-01 | CURRENT | 2002-03-01 | Active - Proposal to Strike off | |
NEWELL PALMER FINANCIAL PLANNING LTD | Director | 2000-10-02 | CURRENT | 1997-01-06 | Active - Proposal to Strike off | |
MONEYFAX FPS LIMITED | Director | 2018-03-07 | CURRENT | 2004-05-24 | Active | |
NEWELL PALMER WEALTH MANAGEMENT LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active - Proposal to Strike off | |
CROMBIES FINANCIAL SERVICES LIMITED | Director | 2012-09-26 | CURRENT | 2001-11-09 | Active - Proposal to Strike off | |
NEWELL PALMER LIMITED | Director | 2010-07-01 | CURRENT | 1975-01-29 | Active - Proposal to Strike off | |
NEWELL PALMER & ASSOCIATES LIMITED | Director | 2010-07-01 | CURRENT | 2006-02-01 | Active - Proposal to Strike off | |
ASCOT LLOYD TRUSTEES LIMITED | Director | 2010-07-01 | CURRENT | 2006-09-22 | Active | |
NEWELL PALMER - DES LIMITED | Director | 2010-07-01 | CURRENT | 2009-08-17 | Active - Proposal to Strike off | |
NEWELL PALMER GROUP (SERVICES) LIMITED | Director | 2010-07-01 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
NEWELL PALMER GROUP LTD | Director | 2010-07-01 | CURRENT | 2002-03-01 | Active - Proposal to Strike off | |
NEWELL PALMER HOLDINGS LIMITED | Director | 2010-07-01 | CURRENT | 1993-02-17 | Active - Proposal to Strike off | |
NEWELL PALMER FINANCIAL PLANNING LTD | Director | 2010-07-01 | CURRENT | 1997-01-06 | Active - Proposal to Strike off | |
NEWELL PALMER - DES LIMITED | Director | 2009-08-17 | CURRENT | 2009-08-17 | Active - Proposal to Strike off | |
ASCOT LLOYD TRUSTEES LIMITED | Director | 2007-07-17 | CURRENT | 2006-09-22 | Active | |
NEWELL PALMER WEALTH MANAGEMENT LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active - Proposal to Strike off | |
NEWELL PALMER GROUP (SERVICES) LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
NEWELL PALMER - DES LIMITED | Director | 2009-08-17 | CURRENT | 2009-08-17 | Active - Proposal to Strike off | |
ASCOT LLOYD TRUSTEES LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
NEWELL PALMER & ASSOCIATES LIMITED | Director | 2006-02-13 | CURRENT | 2006-02-01 | Active - Proposal to Strike off | |
NEWELL PALMER LIMITED | Director | 2005-04-01 | CURRENT | 1975-01-29 | Active - Proposal to Strike off | |
NEWELL PALMER GROUP LTD | Director | 2003-06-18 | CURRENT | 2002-03-01 | Active - Proposal to Strike off | |
CROMBIES FINANCIAL SERVICES LIMITED | Director | 2001-12-15 | CURRENT | 2001-11-09 | Active - Proposal to Strike off | |
NEWELL PALMER FINANCIAL PLANNING LTD | Director | 1997-01-17 | CURRENT | 1997-01-06 | Active - Proposal to Strike off | |
NEWELL PALMER HOLDINGS LIMITED | Director | 1993-02-18 | CURRENT | 1993-02-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/07/20 TO 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/07/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/19 | |
PSC05 | Change of details for Cpl Bidco Limited as a person with significant control on 2020-06-19 | |
PSC05 | Change of details for Cpl Bidco Limited as a person with significant control on 2018-12-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060458170002 | |
PSC02 | Notification of Cpl Bidco Limited as a person with significant control on 2018-12-05 | |
PSC07 | CESSATION OF CAPITAL PROFESSIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES MOORE | |
PSC07 | CESSATION OF CPL BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Capital Professional Limited as a person with significant control on 2019-07-31 | |
AA01 | Previous accounting period extended from 30/03/19 TO 31/07/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/19 FROM Cleveland Court Cleveland Street Wolverhampton WV1 3HR | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-07-31 GBP 1 | |
CAP-SS | Solvency Statement dated 31/07/19 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FENELLA JANE BAYLISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWELL LINDSAY STEPP | |
TM02 | Termination of appointment of Kevin Michael Homfray on 2019-01-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060458170002 | |
RES01 | ADOPT ARTICLES 17/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | |
SH01 | 05/12/18 STATEMENT OF CAPITAL GBP 2077.08 | |
AP01 | DIRECTOR APPOINTED MR NIGEL GEOFFREY STOCKTON | |
RES13 | Resolutions passed:
| |
SH01 | 07/06/07 STATEMENT OF CAPITAL GBP 2048.88 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHARLES MOORE | |
PSC02 | Notification of Cpl Bidco Limited as a person with significant control on 2018-12-05 | |
PSC07 | CESSATION OF PHILIP STEPP AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
SH01 | 21/08/18 STATEMENT OF CAPITAL GBP 1918.39 | |
SH01 | 03/09/18 STATEMENT OF CAPITAL GBP 2048.88 | |
RES11 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2018-07-13 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 09/07/18 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2017-12-22 GBP 1,608 | |
RES09 | Resolution of authority to purchase a number of shares | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 1608 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 09/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GARRY ALLAN GODWIN | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES JOSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCELROY | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 09/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/13 FULL LIST | |
AR01 | 09/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR KEVIN MICHAEL HOMFRAY | |
AR01 | 09/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEWELL LINDSAY STEPP / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY PATRICK MCELROY / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM KIDD / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS FENELLA JANE BAYLISS / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BANNISTER / 06/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL HOMFRAY / 06/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED NEWELL PALMER PARTNERSHIPS HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/12/08 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/06/07--------- £ SI 1000@1=1000 £ IC 2/1002 | |
RES04 | £ NC 50000/100000 15/02 | |
123 | NC INC ALREADY ADJUSTED 15/02/07 | |
123 | NC INC ALREADY ADJUSTED 15/02/07 | |
RES04 | £ NC 100/50000 15/02/ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC |
Creditors Due After One Year | 2011-04-01 | £ 391,328 |
---|---|---|
Creditors Due Within One Year | 2011-04-01 | £ 681,255 |
Creditors and other liabilities
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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 PALMER GROUP HOLDINGS LTD
Called Up Share Capital | 2011-04-01 | £ 2,000 |
---|---|---|
Cash Bank In Hand | 2011-04-01 | £ 5,083 |
Current Assets | 2011-04-01 | £ 455,083 |
Debtors | 2011-04-01 | £ 360,000 |
Fixed Assets | 2011-04-01 | £ 938,748 |
Shareholder Funds | 2011-04-01 | £ 321,248 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NEWELL PALMER GROUP HOLDINGS LTD are:
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. |