OVER NEWBOLD PROPERTIES LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Chesterfield » S40 1LA

Company number 03713995
Status Active
Incorporation Date 16 February 1999
Company Type Private Limited Company
Address 93-97 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1LA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 14.9 . The most likely internet sites of OVER NEWBOLD PROPERTIES LIMITED are www.overnewboldproperties.co.uk, and www.over-newbold-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Over Newbold Properties Limited is a Private Limited Company. The company registration number is 03713995. Over Newbold Properties Limited has been working since 16 February 1999. The present status of the company is Active. The registered address of Over Newbold Properties Limited is 93 97 Saltergate Chesterfield Derbyshire S40 1la. The company`s financial liabilities are £40.35k. It is £3k against last year. The cash in hand is £40.35k. It is £3k against last year. And the total assets are £40.35k, which is £3k against last year. HARDY, Joyce Hilary is a Secretary of the company. HARDY, Joyce Hilary is a Director of the company. HARDY, Julia is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HARDY, John has been resigned. Director HARDY, Michelle Suzanne has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


over newbold properties Key Finiance

LIABILITIES £40.35k
+8%
CASH £40.35k
+8%
TOTAL ASSETS £40.35k
+8%
All Financial Figures

Current Directors

Secretary
HARDY, Joyce Hilary
Appointed Date: 16 February 1999
Director
HARDY, Joyce Hilary
Appointed Date: 16 February 1999
83 years old
Director
HARDY, Julia
Appointed Date: 16 February 1999
54 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 February 1999
Appointed Date: 16 February 1999
Director
HARDY, John
Resigned: 02 July 2010
Appointed Date: 16 November 1999
89 years old
Director
HARDY, Michelle Suzanne
Resigned: 16 November 1999
Appointed Date: 16 February 1999
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 February 1999
Appointed Date: 16 February 1999

Persons With Significant Control

Mrs Joyce Hilary Hardy
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OVER NEWBOLD PROPERTIES LIMITED Events

23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 14.9
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 14.9
...
... and 41 more events
01 Mar 1999
Secretary resigned
01 Mar 1999
Director resigned
01 Mar 1999
New secretary appointed;new director appointed
01 Mar 1999
New director appointed
16 Feb 1999
Incorporation

OVER NEWBOLD PROPERTIES LIMITED Charges

22 December 1999
Legal charge
Delivered: 6 January 2000
Status: Outstanding
Persons entitled: John Hardy and Joyce Hilary Hardy
Description: F/H land and buildings on the south west of newbold road…

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