Company number 03150525
Status Active
Incorporation Date 24 January 1996
Company Type Private Limited Company
Address DINGHURST COTTAGE THE BATCH, CHURCHILL, WINSCOMBE, AVON, BS25 5PP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 2
. The most likely internet sites of NEW LEAF CONSULTANTS LTD. are www.newleafconsultants.co.uk, and www.new-leaf-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Worle Rail Station is 5.2 miles; to Weston Milton Rail Station is 6.3 miles; to Nailsea & Backwell Rail Station is 6.5 miles; to Sea Mills Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Leaf Consultants Ltd is a Private Limited Company.
The company registration number is 03150525. New Leaf Consultants Ltd has been working since 24 January 1996.
The present status of the company is Active. The registered address of New Leaf Consultants Ltd is Dinghurst Cottage The Batch Churchill Winscombe Avon Bs25 5pp. . EDWARDS, Gordon Brian is a Secretary of the company. EDWARDS, Christine Ann is a Director of the company. Secretary WISE, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
WISE, David
Resigned: 01 August 2007
Appointed Date: 24 January 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 1996
Appointed Date: 24 January 1996
Persons With Significant Control
NEW LEAF CONSULTANTS LTD. Events
01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
12 Sep 2016
Micro company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 58 more events
21 Nov 1997
Full accounts made up to 31 March 1997
14 Feb 1997
Return made up to 24/01/97; full list of members
17 Feb 1996
Accounting reference date notified as 31/03
31 Jan 1996
Secretary resigned
24 Jan 1996
Incorporation
2 November 2007
Deed of charge
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 the crescent backwell north somerset.
8 March 2005
Deed of charge
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 61 the maples nailsea bristol, fixed charge over all rental…
9 June 2004
Mortgage
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 portland close nailsea bristol BS48 2QP by way of fixed…
28 July 2000
Mortgage
Delivered: 3 August 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 2 portland close nailsea north somerset.
28 July 2000
Floating charge
Delivered: 3 August 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
20 April 2000
Mortgage
Delivered: 4 May 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 61 the maples nailsea north somerset BS48 4RX.
20 April 2000
Floating charge
Delivered: 4 May 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
6 April 2000
Floating charge
Delivered: 14 April 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All undertakings and assets.
6 April 2000
Mortgage
Delivered: 14 April 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 21 corfe close nailsea north somerset BS48 2QN.