NEWSTAR PROPERTIES LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS11 9TX
Company number 02953698
Status Active
Incorporation Date 28 July 1994
Company Type Private Limited Company
Address OFFICE 1, THE COACH HOUSE 24-26 STATION ROAD, SHIREHAMPTON, BRISTOL, BS11 9TX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NEWSTAR PROPERTIES LIMITED are www.newstarproperties.co.uk, and www.newstar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Bristol Temple Meads Rail Station is 4.8 miles; to Filton Abbey Wood Rail Station is 5 miles; to Bristol Parkway Rail Station is 6 miles; to Caldicot Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newstar Properties Limited is a Private Limited Company. The company registration number is 02953698. Newstar Properties Limited has been working since 28 July 1994. The present status of the company is Active. The registered address of Newstar Properties Limited is Office 1 The Coach House 24 26 Station Road Shirehampton Bristol Bs11 9tx. . DENNEHY, Rita is a Secretary of the company. DENNEHY, Robert is a Director of the company. Secretary COMER, Luke Andrew has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Director COMER, Luke Andrew has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DENNEHY, Rita
Appointed Date: 22 November 2006
Director
DENNEHY, Robert
Appointed Date: 03 August 1994
66 years old

Resigned Directors

Secretary
COMER, Luke Andrew
Resigned: 22 November 2006
Appointed Date: 03 August 1994
Nominee Secretary
CONWAY, Robert
Resigned: 03 August 1994
Appointed Date: 28 July 1994
Director
COMER, Luke Andrew
Resigned: 22 November 2006
Appointed Date: 03 August 1994
73 years old
Nominee Director
COWAN, Graham Michael
Resigned: 03 August 1994
Appointed Date: 28 July 1994
82 years old

Persons With Significant Control

Robert Dennehy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

NEWSTAR PROPERTIES LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 28 July 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
30 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 60 more events
26 Jan 1995
Particulars of mortgage/charge
18 Dec 1994
Director resigned;new director appointed
18 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
18 Dec 1994
Registered office changed on 18/12/94 from: 31 church road hendon london NW4 4EB
28 Jul 1994
Incorporation

NEWSTAR PROPERTIES LIMITED Charges

19 July 2012
Deed of legal mortgage
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First floor flat 8 beaufort court easton bristol all plant…
19 July 2012
Deed of legal mortgage
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First floor flat 7, beaufort court, easton, bristol;. All…
19 July 2012
Deed of legal mortgage
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 2, beaufort court, easton, bristol;. All plant and…
19 July 2012
Deed of legal mortgage
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Second floor flat 14, beaufort court, easton, bristol;. All…
19 July 2012
Deed of legal mortgage
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ground floor flat 3, beaufort court, easton, bristol;. All…
19 July 2012
Legal mortgage
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbaken Ab (Publ)
Description: Second floor flat 13, beaufrot court, easton, bristol all…
19 July 2012
Legal mortgage
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Second floor flat, 12 beaufort court, easton, bristol all…
19 July 2012
Mortgage debenture
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
13 March 2007
Debenture
Delivered: 16 March 2007
Status: Satisfied on 6 November 2012
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
13 March 2007
Legal mortgage
Delivered: 16 March 2007
Status: Satisfied on 17 August 2012
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at beaufort court stapleton road bristol t/no…
20 January 1995
Legal charge
Delivered: 26 January 1995
Status: Satisfied on 6 November 2012
Persons entitled: Birmingham Midshires Building Society
Description: F/H property k/a beaufort court stapleton road easton…
20 January 1995
Fixed and floating charge
Delivered: 26 January 1995
Status: Satisfied on 6 November 2012
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…

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