Company number 03884287
Status Active
Incorporation Date 26 November 1999
Company Type Private Limited Company
Address 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Tina Clark as a secretary on 16 April 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NEWMAN PROPERTY & BOATING LIMITED are www.newmanpropertyboating.co.uk, and www.newman-property-boating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Newman Property Boating Limited is a Private Limited Company.
The company registration number is 03884287. Newman Property Boating Limited has been working since 26 November 1999.
The present status of the company is Active. The registered address of Newman Property Boating Limited is 46 54 High Street Ingatestone Essex Cm4 9dw. . NEWMAN, Richard Kelly is a Director of the company. Secretary CLARK, Tina has been resigned. Secretary NEWMAN, Rita has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HARRISON, Nicola Anne has been resigned. Director NEWMAN, Richard Kelly has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
CLARK, Tina
Resigned: 16 April 2016
Appointed Date: 08 March 2002
Secretary
NEWMAN, Rita
Resigned: 08 March 2002
Appointed Date: 26 November 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 November 1999
Appointed Date: 26 November 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 November 1999
Appointed Date: 26 November 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 November 1999
Appointed Date: 26 November 1999
Persons With Significant Control
Mr Philip Roy Newman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rita Newman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEWMAN PROPERTY & BOATING LIMITED Events
22 Feb 2017
Termination of appointment of Tina Clark as a secretary on 16 April 2016
04 Jan 2017
Confirmation statement made on 26 November 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
...
... and 48 more events
16 Dec 1999
New director appointed
16 Dec 1999
Registered office changed on 16/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
16 Dec 1999
Secretary resigned;director resigned
16 Dec 1999
Director resigned
26 Nov 1999
Incorporation
18 September 2007
Marine mortgage
Delivered: 22 September 2007
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship "mischievous" official no. 913426…
13 April 2007
Marine mortgage
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Hunton XRS37 hull id:- GB-HP02937HG707.
24 June 2002
Marine mortgage
Delivered: 1 July 2002
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship fairline phantom 50 -…
11 April 2002
Marine mortgage
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fairline phantom 50 - GBFLN09730E102.