NEWCOMEN HOUSE LIMITED
BRISTOL

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Company number 05364562
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address 1 EMILY PLACE, CAMP ROAD, BRISTOL, ENGLAND, BS8 3ND
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 7 . The most likely internet sites of NEWCOMEN HOUSE LIMITED are www.newcomenhouse.co.uk, and www.newcomen-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Newcomen House Limited is a Private Limited Company. The company registration number is 05364562. Newcomen House Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of Newcomen House Limited is 1 Emily Place Camp Road Bristol England Bs8 3nd. . SIMMONDS, James Christopher is a Secretary of the company. BARNARD, Ronald is a Director of the company. NOBLE, Eric is a Director of the company. SEVERNE, Roma is a Director of the company. SIMMONDS, James is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Secretary SCORER, Christopher Derek has been resigned. Secretary SEVERNE, Roma has been resigned. Director BLUNDRED, Peter Charles has been resigned. Director BOTTERILL, Edward Benjamin James has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. Director HARDY, Betty Mavis has been resigned. Director MAISHMAN, Madeleine Celia has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SIMMONDS, James Christopher
Appointed Date: 31 December 2015
Director
BARNARD, Ronald
Appointed Date: 19 December 2005
75 years old
Director
NOBLE, Eric
Appointed Date: 18 October 2012
76 years old
Director
SEVERNE, Roma
Appointed Date: 15 February 2005
93 years old
Director
SIMMONDS, James
Appointed Date: 29 October 2010
64 years old

Resigned Directors

Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005
Secretary
SCORER, Christopher Derek
Resigned: 31 December 2015
Appointed Date: 12 June 2005
Secretary
SEVERNE, Roma
Resigned: 12 June 2005
Appointed Date: 15 February 2005
Director
BLUNDRED, Peter Charles
Resigned: 18 October 2012
Appointed Date: 14 September 2007
74 years old
Director
BOTTERILL, Edward Benjamin James
Resigned: 29 October 2010
Appointed Date: 15 February 2005
54 years old
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005
Director
HARDY, Betty Mavis
Resigned: 30 September 2013
Appointed Date: 29 October 2010
82 years old
Director
MAISHMAN, Madeleine Celia
Resigned: 16 December 2005
Appointed Date: 15 February 2005
71 years old

NEWCOMEN HOUSE LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
11 May 2016
Total exemption small company accounts made up to 29 February 2016
21 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 7
01 Feb 2016
Registered office address changed from Waterloo House 15a Duke Street Dartmouth Devon TQ6 9PZ to 1 Emily Place Camp Road Bristol BS8 3nd on 1 February 2016
01 Feb 2016
Appointment of Mr James Christopher Simmonds as a secretary on 31 December 2015
...
... and 38 more events
03 Mar 2005
Ad 15/02/05--------- £ si 7@1=7 £ ic 1/8
24 Feb 2005
Director resigned
24 Feb 2005
Secretary resigned
24 Feb 2005
Registered office changed on 24/02/05 from: central house 582-586 kingsbury road birmingham B24 9ND
15 Feb 2005
Incorporation

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