NEWTON GREEN PROPERTIES LIMITED
SUDBURY

Hellopages » Suffolk » Babergh » CO10 9SB

Company number 04392240
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address BIRCH TREES SUDBURY ROAD, LAVENHAM, SUDBURY, SUFFOLK, CO10 9SB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Solvency Statement dated 12/03/17; Resolutions RES06 ‐ Resolution of reduction in issued share capital This document is being processed and will be available in 5 days. ; Confirmation statement made on 12 March 2017 with updates. The most likely internet sites of NEWTON GREEN PROPERTIES LIMITED are www.newtongreenproperties.co.uk, and www.newton-green-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Bures Rail Station is 9.2 miles; to Thurston Rail Station is 10.2 miles; to Elmswell Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newton Green Properties Limited is a Private Limited Company. The company registration number is 04392240. Newton Green Properties Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Newton Green Properties Limited is Birch Trees Sudbury Road Lavenham Sudbury Suffolk Co10 9sb. . CHARITY, Jean Mary is a Secretary of the company. CHARITY, Jean Mary is a Director of the company. CHARITY, William Brian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHARITY, Jean Mary
Appointed Date: 12 March 2002

Director
CHARITY, Jean Mary
Appointed Date: 12 March 2002
86 years old

Director
CHARITY, William Brian
Appointed Date: 12 March 2002
90 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002

Persons With Significant Control

Mr William Brian Charity
Notified on: 23 July 2016
90 years old
Nature of control: Has significant influence or control

Mrs Jean Mary Charity
Notified on: 23 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWTON GREEN PROPERTIES LIMITED Events

22 Mar 2017
Solvency Statement dated 12/03/17
22 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
This document is being processed and will be available in 5 days.

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
05 Sep 2016
Micro company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 418,000

...
... and 52 more events
18 Mar 2003
Return made up to 12/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 18/03/03

03 Jul 2002
Statement of affairs
03 Jul 2002
Ad 12/03/02-11/04/02 £ si 599999@1=599999 £ ic 1/600000
12 Mar 2002
Secretary resigned
12 Mar 2002
Incorporation

NEWTON GREEN PROPERTIES LIMITED Charges

20 January 2004
Legal charge
Delivered: 24 January 2004
Status: Satisfied on 28 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23/25 wide bargate boston lincolnshire t/n LL214811. Fixed…