Company number 04160487
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address 18 NORTHGATE, SLEAFORD, LINCOLNSHIRE, NG34 7BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 6
. The most likely internet sites of NEWMOORE PROPERTIES LIMITED are www.newmooreproperties.co.uk, and www.newmoore-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and nine months. The distance to to Ruskington Rail Station is 3.1 miles; to Heckington Rail Station is 5.1 miles; to Ancaster Rail Station is 5.3 miles; to Metheringham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newmoore Properties Limited is a Private Limited Company.
The company registration number is 04160487. Newmoore Properties Limited has been working since 14 February 2001.
The present status of the company is Active. The registered address of Newmoore Properties Limited is 18 Northgate Sleaford Lincolnshire Ng34 7bj. The company`s financial liabilities are £102.81k. It is £35.34k against last year. The cash in hand is £500.51k. It is £-2.37k against last year. And the total assets are £643.25k, which is £10.06k against last year. NEWMAN, Melvyn Keith is a Secretary of the company. HOULDEN, Nicholas John is a Director of the company. NEWMAN, Melvyn Keith is a Director of the company. NEWMAN, Russell Mark is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
newmoore properties Key Finiance
LIABILITIES
£102.81k
+52%
CASH
£500.51k
-1%
TOTAL ASSETS
£643.25k
+1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001
Persons With Significant Control
Mr Nicholas John Houlden
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Melvyn Keith Newman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Mark Newman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEWMOORE PROPERTIES LIMITED Events
20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
23 May 2016
Total exemption small company accounts made up to 30 November 2015
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
21 Jan 2016
Director's details changed for Mr Nicholas John Houlden on 21 January 2016
08 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 36 more events
21 Feb 2001
Director resigned
21 Feb 2001
New secretary appointed;new director appointed
21 Feb 2001
New director appointed
21 Feb 2001
New director appointed
14 Feb 2001
Incorporation