Company number 05929712
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address 97 NEW ZEALAND LANE, QUENIBOROUGH, LEICESTER, LE7 3FU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty events have happened. The last three records are Current accounting period extended from 30 September 2016 to 30 March 2017; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NEWSTONE PROPERTIES LIMITED are www.newstoneproperties.co.uk, and www.newstone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Newstone Properties Limited is a Private Limited Company.
The company registration number is 05929712. Newstone Properties Limited has been working since 08 September 2006.
The present status of the company is Active. The registered address of Newstone Properties Limited is 97 New Zealand Lane Queniborough Leicester Le7 3fu. . SHAW, Paul is a Secretary of the company. SHAW, Ian is a Director of the company. SHAW, Paul is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director BOTT, Jon Stephen has been resigned. Director GADSBY, Gareth has been resigned. Director HAYWOOD, Stephen has been resigned. Director SMITH, Mitchell has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Director
SHAW, Ian
Appointed Date: 08 September 2006
58 years old
Director
SHAW, Paul
Appointed Date: 08 September 2006
59 years old
Resigned Directors
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 08 September 2006
Appointed Date: 08 September 2006
Director
BOTT, Jon Stephen
Resigned: 20 April 2007
Appointed Date: 08 September 2006
41 years old
Director
GADSBY, Gareth
Resigned: 19 April 2010
Appointed Date: 08 September 2006
40 years old
Director
HAYWOOD, Stephen
Resigned: 19 April 2010
Appointed Date: 08 September 2006
64 years old
Director
SMITH, Mitchell
Resigned: 16 April 2010
Appointed Date: 08 September 2006
43 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 08 September 2006
Appointed Date: 08 September 2006
NEWSTONE PROPERTIES LIMITED Events
15 Sep 2016
Current accounting period extended from 30 September 2016 to 30 March 2017
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
22 Sep 2006
New secretary appointed;new director appointed
22 Sep 2006
New director appointed
22 Sep 2006
New director appointed
22 Sep 2006
New director appointed
08 Sep 2006
Incorporation