NEWLYN PROPERTIES LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 4JP

Company number 06458416
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address UNIT 9 WHITWICK BUSINESS CENTRE, STENSON ROAD, COALVILLE, LEICESTERSHIRE, LE67 4JP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 60 . The most likely internet sites of NEWLYN PROPERTIES LIMITED are www.newlynproperties.co.uk, and www.newlyn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Newlyn Properties Limited is a Private Limited Company. The company registration number is 06458416. Newlyn Properties Limited has been working since 20 December 2007. The present status of the company is Active. The registered address of Newlyn Properties Limited is Unit 9 Whitwick Business Centre Stenson Road Coalville Leicestershire Le67 4jp. . DOWLING, Christy is a Secretary of the company. DOWLING, Christy is a Director of the company. KEHOE, Robert is a Director of the company. MCGARRY, George is a Director of the company. Director ARCHBOLD, Jayne Denise has been resigned. Director ARCHBOLD, John Patrick has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DOWLING, Christy
Appointed Date: 20 December 2007
Director
DOWLING, Christy
Appointed Date: 20 December 2007
54 years old
Director
KEHOE, Robert
Appointed Date: 20 December 2007
61 years old
Director
MCGARRY, George
Appointed Date: 20 December 2007
81 years old

Resigned Directors

Director
ARCHBOLD, Jayne Denise
Resigned: 20 March 2012
Appointed Date: 17 August 2011
59 years old
Director
ARCHBOLD, John Patrick
Resigned: 18 August 2011
Appointed Date: 20 December 2007
64 years old

Persons With Significant Control

Mr Robert Kehoe
Notified on: 20 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christy Dowling
Notified on: 20 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Mcgarry
Notified on: 20 December 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWLYN PROPERTIES LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 60
14 Nov 2015
Total exemption small company accounts made up to 31 January 2015
22 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 60
...
... and 25 more events
03 Jun 2009
Accounts for a small company made up to 31 July 2008
24 Dec 2008
Return made up to 20/12/08; full list of members
07 May 2008
Accounting reference date shortened from 31/12/2008 to 31/07/2008
10 Apr 2008
Particulars of a mortgage or charge / charge no: 1
20 Dec 2007
Incorporation

NEWLYN PROPERTIES LIMITED Charges

4 April 2008
Debenture
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance
Description: Berol house and adjoining land and buildings at hardwick…

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