NEWPLAN PROPERTIES LIMITED
RYE

Hellopages » East Sussex » Rother » TN31 6HL

Company number 03893949
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address TUFTON PLACE TUFTON LANE, NORTHIAM, RYE, EAST SUSSEX, TN31 6HL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2,000 . The most likely internet sites of NEWPLAN PROPERTIES LIMITED are www.newplanproperties.co.uk, and www.newplan-properties.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and eleven months. The distance to to Three Oaks Rail Station is 5.9 miles; to Battle Rail Station is 6.2 miles; to Rye Rail Station is 6.8 miles; to St Leonards Warrior Square Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newplan Properties Limited is a Private Limited Company. The company registration number is 03893949. Newplan Properties Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of Newplan Properties Limited is Tufton Place Tufton Lane Northiam Rye East Sussex Tn31 6hl. The company`s financial liabilities are £1375.59k. It is £0k against last year. And the total assets are £1375.59k, which is £0k against last year. WATES, Georgina Ferres, Lady is a Secretary of the company. WATES, Christopher Stephen, Sir is a Director of the company. WATES, Georgina Ferres, Lady is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRAZIER, Richard Dudley has been resigned. Director CLARK, James Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


newplan properties Key Finiance

LIABILITIES £1375.59k
CASH n/a
TOTAL ASSETS £1375.59k
All Financial Figures

Current Directors

Secretary
WATES, Georgina Ferres, Lady
Appointed Date: 06 April 2000
Director
WATES, Christopher Stephen, Sir
Appointed Date: 06 April 2000
85 years old
Director
WATES, Georgina Ferres, Lady
Appointed Date: 06 April 2000
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 April 2000
Appointed Date: 14 December 1999
Director
BRAZIER, Richard Dudley
Resigned: 01 January 2010
Appointed Date: 01 June 2001
74 years old
Director
CLARK, James Robert
Resigned: 01 January 2010
Appointed Date: 06 April 2000
83 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 April 2000
Appointed Date: 14 December 1999

Persons With Significant Control

Tufton Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWPLAN PROPERTIES LIMITED Events

23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2,000
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2,000
...
... and 50 more events
25 Apr 2000
New secretary appointed
25 Apr 2000
New director appointed
25 Apr 2000
New director appointed
04 Apr 2000
Registered office changed on 04/04/00 from: 788-790 finchley road london NW11 7TJ
14 Dec 1999
Incorporation

NEWPLAN PROPERTIES LIMITED Charges

8 August 2006
Deed of rental guarantee
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Cheshire County Council
Description: The retention of £300,000 held in a deposit account…
3 September 2001
Legal mortgage
Delivered: 17 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a 41 east street, epsom, surrey.. With the…
31 May 2001
Debenture
Delivered: 7 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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