NEWMACE PROPERTIES LIMITED
CHELMSFORD

Hellopages » Essex » Braintree » CM3 2RR
Company number 01114418
Status Active
Incorporation Date 18 May 1973
Company Type Private Limited Company
Address 5 WOODHAM DRIVE, HATFIELD PEVEREL, CHELMSFORD, ESSEX, CM3 2RR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of NEWMACE PROPERTIES LIMITED are www.newmaceproperties.co.uk, and www.newmace-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Newmace Properties Limited is a Private Limited Company. The company registration number is 01114418. Newmace Properties Limited has been working since 18 May 1973. The present status of the company is Active. The registered address of Newmace Properties Limited is 5 Woodham Drive Hatfield Peverel Chelmsford Essex Cm3 2rr. The company`s financial liabilities are £14.27k. It is £-1.65k against last year. The cash in hand is £14.27k. It is £12.28k against last year. And the total assets are £44.03k, which is £13.84k against last year. WHITE, Barry John is a Secretary of the company. WHITE, Barry John is a Director of the company. WHITE, Jeanette Susan is a Director of the company. Secretary BLYTHE, William Johnathon has been resigned. Secretary CROWE, Tracey Anne has been resigned. Secretary HENDERSON, John Stuart has been resigned. Secretary COOPER HIRST LTD has been resigned. Director BLYTHE, Julie Ann has been resigned. Director BLYTHE, William Johnathon has been resigned. Director BOCKING, Paul Christopher has been resigned. Director HADGRAFT, Dennis Alan has been resigned. Director HENDERSON, John Stuart has been resigned. Director HENWOOD, Claire Jane has been resigned. Director HITCHINGS, Steven has been resigned. Director HITCHINGS, Steven has been resigned. Director MAIR, Lee Patrick has been resigned. Director MAIR, Lorraine has been resigned. Director MCCARTNEY, Laurie has been resigned. Director SLATOR, Marie has been resigned. Director SUTTON, Alexander Sidney has been resigned. Director TOMS, Anthony has been resigned. Director WALKER, Malcolm Spencer has been resigned. Director WELLS, Leslie William has been resigned. Director WHITE, Anthony Gareth has been resigned. Director WHITE, Anthony Gareth has been resigned. Director WHITE, Susan has been resigned. Director WOOLEY, Perrin has been resigned. The company operates in "Residents property management".


newmace properties Key Finiance

LIABILITIES £14.27k
-11%
CASH £14.27k
+616%
TOTAL ASSETS £44.03k
+45%
All Financial Figures

Current Directors

Secretary
WHITE, Barry John
Appointed Date: 31 January 2013
Director
WHITE, Barry John
Appointed Date: 26 November 2007
66 years old
Director
WHITE, Jeanette Susan
Appointed Date: 30 January 2012
62 years old

Resigned Directors

Secretary
BLYTHE, William Johnathon
Resigned: 10 March 1993
Appointed Date: 05 September 1991
Secretary
CROWE, Tracey Anne
Resigned: 05 September 1991
Secretary
HENDERSON, John Stuart
Resigned: 28 September 1998
Appointed Date: 10 March 1993
Secretary
COOPER HIRST LTD
Resigned: 31 January 2013
Appointed Date: 28 September 1998
Director
BLYTHE, Julie Ann
Resigned: 10 March 1993
Appointed Date: 05 September 1991
62 years old
Director
BLYTHE, William Johnathon
Resigned: 10 March 1993
58 years old
Director
BOCKING, Paul Christopher
Resigned: 28 January 2013
Appointed Date: 24 November 2007
46 years old
Director
HADGRAFT, Dennis Alan
Resigned: 30 January 2012
Appointed Date: 30 September 1999
70 years old
Director
HENDERSON, John Stuart
Resigned: 16 October 2001
82 years old
Director
HENWOOD, Claire Jane
Resigned: 31 August 2001
Appointed Date: 08 September 1997
59 years old
Director
HITCHINGS, Steven
Resigned: 15 January 2011
Appointed Date: 05 October 2002
55 years old
Director
HITCHINGS, Steven
Resigned: 28 September 2000
Appointed Date: 30 September 1999
55 years old
Director
MAIR, Lee Patrick
Resigned: 28 September 1998
Appointed Date: 05 September 1991
62 years old
Director
MAIR, Lorraine
Resigned: 28 September 1998
Appointed Date: 01 September 1993
59 years old
Director
MCCARTNEY, Laurie
Resigned: 07 November 2009
Appointed Date: 26 November 2007
62 years old
Director
SLATOR, Marie
Resigned: 09 September 2010
Appointed Date: 28 September 2000
57 years old
Director
SUTTON, Alexander Sidney
Resigned: 28 September 2000
Appointed Date: 30 September 1999
85 years old
Director
TOMS, Anthony
Resigned: 25 September 1995
68 years old
Director
WALKER, Malcolm Spencer
Resigned: 08 September 1997
78 years old
Director
WELLS, Leslie William
Resigned: 07 February 2003
Appointed Date: 10 September 1996
85 years old
Director
WHITE, Anthony Gareth
Resigned: 30 September 1999
Appointed Date: 25 September 1995
59 years old
Director
WHITE, Anthony Gareth
Resigned: 05 September 1991
59 years old
Director
WHITE, Susan
Resigned: 30 September 1999
Appointed Date: 28 September 1998
67 years old
Director
WOOLEY, Perrin
Resigned: 29 April 2002
Appointed Date: 28 September 2000
65 years old

Persons With Significant Control

Mr Barry John White
Notified on: 7 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEWMACE PROPERTIES LIMITED Events

25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Memorandum and Articles of Association
04 Oct 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 105 more events
24 Mar 1987
Registered office changed on 24/03/87 from: 26 high street, great baddow, chelmsford, essex CM2 7LP
09 Dec 1986
Director resigned;new director appointed
25 Nov 1986
Accounts for a small company made up to 30 June 1986
15 Oct 1986
Return made up to 30/06/86; full list of members
18 May 1973
Incorporation

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