Company number 02117437
Status Active
Incorporation Date 31 March 1987
Company Type Private Limited Company
Address NEWCHURCH FARM, KINNERSLEY, HEREFORDSHIRE, HR3 6QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 110,000
. The most likely internet sites of NEWCHURCH PROPERTIES LIMITED are www.newchurchproperties.co.uk, and www.newchurch-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Newchurch Properties Limited is a Private Limited Company.
The company registration number is 02117437. Newchurch Properties Limited has been working since 31 March 1987.
The present status of the company is Active. The registered address of Newchurch Properties Limited is Newchurch Farm Kinnersley Herefordshire Hr3 6qq. . CORBETT, Sarah Angela Josephine is a Secretary of the company. CORBETT, Robert Anthony is a Director of the company. CORBETT, Sarah Angela Josephine is a Director of the company. Director COOPER, Bernice has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Newchurch Farms Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NEWCHURCH PROPERTIES LIMITED Events
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 74 more events
19 Aug 1987
Company name changed sourcenippy LIMITED\certificate issued on 20/08/87
13 Jul 1987
Director resigned;new director appointed
13 Jul 1987
Secretary resigned;new secretary appointed
13 Jul 1987
Registered office changed on 13/07/87 from: 2 baches street london N1 6EE
31 Mar 1987
Certificate of Incorporation
25 January 2013
Legal mortgage
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 upper gardens hazelhurst bishopswood…
26 November 2008
Legal mortgage
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 3 upper gardens hazelhurst bishopswood ross-on-wye…
26 February 2007
Legal mortgage
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 2 upper gardens hazelhurst bishopswood ross…
17 November 2006
Legal mortgage
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 4 upper gardens hazelhurst bishopswood…
25 May 1993
Legal charge
Delivered: 26 May 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a hazelhurst nursing home kerne bridge…
25 May 1993
Fixed and floating charge
Delivered: 26 May 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 1987
Legal charge
Delivered: 4 November 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property hazlehurst kerne bridge near ross-on-wye…