NEW SQUARE PROPERTIES LIMITED
PLYMOUTH

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Company number 00657146
Status Active
Incorporation Date 22 April 1960
Company Type Private Limited Company
Address PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, PL6 8LT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEW SQUARE PROPERTIES LIMITED are www.newsquareproperties.co.uk, and www.new-square-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and six months. New Square Properties Limited is a Private Limited Company. The company registration number is 00657146. New Square Properties Limited has been working since 22 April 1960. The present status of the company is Active. The registered address of New Square Properties Limited is Plym House 3 Longbridge Road Marsh Mills Plymouth Pl6 8lt. . BERESFORD, Marjorie Anne is a Director of the company. BIRD, Rosemary Elizabeth is a Director of the company. BIRD, Simon John Orme is a Director of the company. Secretary BIRD, Alan Morris has been resigned. Director BIRD, John Denis Orme has been resigned. Director BIRD, Jonathan Peter Morris has been resigned. Director BIRD, Pamela Marjorie Mary has been resigned. Director LANGLEY, Michael Wickstead has been resigned. Director MAXFIELD, Geoffrey Duncan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BERESFORD, Marjorie Anne
Appointed Date: 24 March 2006
72 years old

Director
BIRD, Rosemary Elizabeth
Appointed Date: 24 March 2006
66 years old

Director
BIRD, Simon John Orme
Appointed Date: 23 September 2002
67 years old

Resigned Directors

Secretary
BIRD, Alan Morris
Resigned: 24 May 2008

Director
BIRD, John Denis Orme
Resigned: 24 December 2005
Appointed Date: 02 November 1995
101 years old

Director
BIRD, Jonathan Peter Morris
Resigned: 08 April 2008
Appointed Date: 25 February 2005
67 years old

Director
BIRD, Pamela Marjorie Mary
Resigned: 31 August 2011
Appointed Date: 24 March 2006
98 years old

Director
LANGLEY, Michael Wickstead
Resigned: 03 June 2004
88 years old

Director
MAXFIELD, Geoffrey Duncan
Resigned: 16 August 1992
89 years old

Persons With Significant Control

Ms Rosemary Elizabeth Bird
Notified on: 21 September 2016
66 years old
Nature of control: Has significant influence or control

NEW SQUARE PROPERTIES LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 March 2015
22 Mar 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 79 more events
04 Jan 1988
Return made up to 15/12/87; no change of members

12 Jun 1987
Return made up to 31/12/86; full list of members

28 Mar 1987
Full accounts made up to 31 March 1986

22 Dec 1986
Particulars of mortgage/charge

19 Sep 1986
Declaration of satisfaction of mortgage/charge

NEW SQUARE PROPERTIES LIMITED Charges

17 December 1986
Legal mortgage
Delivered: 22 December 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold sale shops land and premises fronting to west bars…