NEWELL PROPERTIES DEVELOPMENTS LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 1BJ

Company number 05061594
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, ENGLAND, CM8 1BJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Director's details changed for Mr Douglas John Carroll on 3 March 2017; Confirmation statement made on 2 March 2017 with updates; Secretary's details changed for Ms Mandy Carroll on 22 November 2016. The most likely internet sites of NEWELL PROPERTIES DEVELOPMENTS LIMITED are www.newellpropertiesdevelopments.co.uk, and www.newell-properties-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Newell Properties Developments Limited is a Private Limited Company. The company registration number is 05061594. Newell Properties Developments Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Newell Properties Developments Limited is Dickens House Guithavon Street Witham Essex England Cm8 1bj. . CARROLL, Mandy is a Secretary of the company. CARROLL, Douglas John is a Director of the company. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CARROLL, Mandy
Appointed Date: 16 March 2004
Director
CARROLL, Douglas John
Appointed Date: 16 March 2004
72 years old

Resigned Directors

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 16 March 2004
Appointed Date: 02 March 2004
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 16 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Mr Douglas John Carroll
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

NEWELL PROPERTIES DEVELOPMENTS LIMITED Events

13 Mar 2017
Director's details changed for Mr Douglas John Carroll on 3 March 2017
13 Mar 2017
Confirmation statement made on 2 March 2017 with updates
16 Feb 2017
Secretary's details changed for Ms Mandy Carroll on 22 November 2016
16 Feb 2017
Registered office address changed from 2nd Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE to Dickens House Guithavon Street Witham Essex CM8 1BJ on 16 February 2017
16 Feb 2017
Director's details changed for Mr Douglas John Carroll on 22 November 2016
...
... and 42 more events
23 Mar 2004
Accounting reference date extended from 31/03/05 to 31/08/05
23 Mar 2004
Secretary resigned
23 Mar 2004
Director resigned
23 Mar 2004
Registered office changed on 23/03/04 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
02 Mar 2004
Incorporation

NEWELL PROPERTIES DEVELOPMENTS LIMITED Charges

18 October 2013
Charge code 0506 1594 0007
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 1 & 2 whitehouse business centre, lovetofts drive…
7 October 2013
Charge code 0506 1594 0006
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Connaught house 850 the crescent colchester business park…
8 July 2011
First legal charge
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Douglas John Carroll, Mandy Deborah Carroll and Alfa Trustees Limited
Description: 4 porters wood st albans hertfordshire t/n HD380327.
6 October 2010
Legal charge
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: The property k/a 969 romford road and land at romford road…
6 October 2010
Legal charge
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: The property k/a 10 and 11 freebournes road witham t/nos…
30 January 2007
Legal mortgage
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land and buildings on the north side of roydon road harlow…
29 September 2004
Rent deposit deed
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Nafield Properties Limited
Description: The balance of the deposit account.

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