Company Information for NEWGROUND PROPERTIES LIMITED
FIELDFARE LODGE OLD MALTHOUSE LANE, FORD, SALISBURY, WILTSHIRE, SP4 6DR,
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Company Registration Number
07492195
Private Limited Company
Active |
Company Name | |
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NEWGROUND PROPERTIES LIMITED | |
Legal Registered Office | |
FIELDFARE LODGE OLD MALTHOUSE LANE FORD SALISBURY WILTSHIRE SP4 6DR Other companies in SP4 | |
Company Number | 07492195 | |
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Company ID Number | 07492195 | |
Date formed | 2011-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB111574935 |
Last Datalog update: | 2024-11-05 14:52:42 |
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Officer | Role | Date Appointed |
---|---|---|
ALBERT JOHN BAILEY |
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JEREMY DAVID BAILEY |
||
JONATHAN PETER BAILEY |
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JOSEPHINE BARBARA ANNE BAILEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REDDINGS COMPANY SECRETARY LIMITED |
Company Secretary | ||
DIANA ELIZABETH REDDING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIELDFARE FARMS LIMITED | Director | 1991-04-09 | CURRENT | 1983-05-11 | Active | |
TRINITY GRAIN LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
FIELDFARE FARMS LIMITED | Director | 1991-04-09 | CURRENT | 1983-05-11 | Active | |
FIELDFARE FARMS LIMITED | Director | 1991-04-09 | CURRENT | 1983-05-11 | Active | |
FIELDFARE FARMS LIMITED | Director | 1991-04-09 | CURRENT | 1983-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of share class name or designation | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
25/03/24 STATEMENT OF CAPITAL GBP 1043 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS ELAINE BAILEY | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | |
PSC04 | Change of details for Mr Jonathan Peter Bailey as a person with significant control on 2020-01-19 | |
PSC04 | Change of details for Mr Jonathan Peter Bailey as a person with significant control on 2020-01-19 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 1042 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 1042 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1042 | |
SH01 | 15/07/15 STATEMENT OF CAPITAL GBP 1042 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 18/03/15 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/01/12 TO 31/12/11 | |
SH01 | 31/01/11 STATEMENT OF CAPITAL GBP 250 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA REDDING | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY REDDINGS COMPANY SECRETARY LIMITED | |
AP01 | DIRECTOR APPOINTED JONATHAN PETER BAILEY | |
AP01 | DIRECTOR APPOINTED JOSEPHINE BARBARA ANNE BAILEY | |
AP01 | DIRECTOR APPOINTED JEREMY DAVID BAILEY | |
AP01 | DIRECTOR APPOINTED ALBERT JOHN BAILEY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due After One Year | 2013-12-31 | £ 270,000 |
---|---|---|
Creditors Due After One Year | 2012-12-31 | £ 250,000 |
Creditors Due After One Year | 2012-12-31 | £ 250,000 |
Creditors Due After One Year | 2011-12-31 | £ 250,000 |
Creditors Due Within One Year | 2013-12-31 | £ 7,765 |
Creditors Due Within One Year | 2012-12-31 | £ 4,234 |
Creditors Due Within One Year | 2012-12-31 | £ 4,234 |
Creditors Due Within One Year | 2011-12-31 | £ 4,066 |
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 NEWGROUND PROPERTIES LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 5,270 |
Cash Bank In Hand | 2012-12-31 | £ 6,426 |
Cash Bank In Hand | 2012-12-31 | £ 6,426 |
Cash Bank In Hand | 2011-12-31 | £ 6,393 |
Current Assets | 2013-12-31 | £ 9,000 |
Current Assets | 2012-12-31 | £ 7,325 |
Current Assets | 2012-12-31 | £ 7,325 |
Current Assets | 2011-12-31 | £ 6,393 |
Debtors | 2013-12-31 | £ 3,730 |
Debtors | 2012-12-31 | £ 0 |
Shareholder Funds | 2013-12-31 | £ 14,757 |
Shareholder Funds | 2012-12-31 | £ 5,496 |
Shareholder Funds | 2012-12-31 | £ 5,496 |
Shareholder Funds | 2011-12-31 | £ 4,577 |
Tangible Fixed Assets | 2013-12-31 | £ 283,522 |
Tangible Fixed Assets | 2012-12-31 | £ 252,405 |
Tangible Fixed Assets | 2012-12-31 | £ 252,405 |
Tangible Fixed Assets | 2011-12-31 | £ 252,250 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NEWGROUND PROPERTIES LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |