NEW TERRITORY LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH19 3AF

Company number 04043264
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address CROWN HOUSE 37 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEW TERRITORY LIMITED are www.newterritory.co.uk, and www.new-territory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.4 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Territory Limited is a Private Limited Company. The company registration number is 04043264. New Territory Limited has been working since 31 July 2000. The present status of the company is Active. The registered address of New Territory Limited is Crown House 37 High Street East Grinstead West Sussex Rh19 3af. The company`s financial liabilities are £6.15k. It is £-1.71k against last year. The cash in hand is £45.22k. It is £19.12k against last year. And the total assets are £81.21k, which is £0.9k against last year. SMITH, Carolyn Frances is a Director of the company. Secretary STEVENS, Robert Joseph Douglas has been resigned. Secretary TOOZE, Geoffrey Brian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TOOZE, Geoffrey Brian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


new territory Key Finiance

LIABILITIES £6.15k
-22%
CASH £45.22k
+73%
TOTAL ASSETS £81.21k
+1%
All Financial Figures

Current Directors

Director
SMITH, Carolyn Frances
Appointed Date: 11 July 2002
72 years old

Resigned Directors

Secretary
STEVENS, Robert Joseph Douglas
Resigned: 04 August 2003
Appointed Date: 31 July 2000

Secretary
TOOZE, Geoffrey Brian
Resigned: 06 April 2009
Appointed Date: 04 August 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 July 2001
Appointed Date: 31 July 2000

Director
TOOZE, Geoffrey Brian
Resigned: 06 April 2009
Appointed Date: 31 July 2001
69 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000

Persons With Significant Control

Mr Roger George Smith
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carolyn Frances Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW TERRITORY LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 10

09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
09 Aug 2001
Secretary resigned
09 Aug 2001
Director resigned
09 Aug 2001
New secretary appointed
09 Aug 2001
New director appointed
31 Jul 2000
Incorporation