Company number 04613933
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address HELM BANK, NATLAND, KENDAL, CUMBRIA, LA9 7PS
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 fifty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Gary Middlebrook as a director on 6 April 2016. The most likely internet sites of NEWCLOSE PROPERTIES LIMITED are www.newcloseproperties.co.uk, and www.newclose-properties.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-two years and twelve months. Newclose Properties Limited is a Private Limited Company.
The company registration number is 04613933. Newclose Properties Limited has been working since 11 December 2002.
The present status of the company is Active. The registered address of Newclose Properties Limited is Helm Bank Natland Kendal Cumbria La9 7ps. The company`s financial liabilities are £2273.11k. It is £953.53k against last year. The cash in hand is £2435.91k. It is £748.25k against last year. And the total assets are £2572.39k, which is £884.58k against last year. KUBLER, Claire Elizabeth is a Director of the company. Secretary HENNEBERRY, Philip has been resigned. Secretary JONES, Gill has been resigned. Secretary MIDDLEBROOK, Lesley Ann has been resigned. Secretary WRIGHT, Karen has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MIDDLEBROOK, Gary has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
newclose properties Key Finiance
LIABILITIES
£2273.11k
+72%
CASH
£2435.91k
+44%
TOTAL ASSETS
£2572.39k
+52%
All Financial Figures
Current Directors
Resigned Directors
Secretary
JONES, Gill
Resigned: 10 February 2014
Appointed Date: 10 February 2014
Secretary
WRIGHT, Karen
Resigned: 10 February 2014
Appointed Date: 21 January 2011
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 January 2003
Appointed Date: 11 December 2002
Director
MIDDLEBROOK, Gary
Resigned: 06 April 2016
Appointed Date: 17 January 2003
70 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 January 2003
Appointed Date: 11 December 2002
Persons With Significant Control
NEWCLOSE PROPERTIES LIMITED Events
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Termination of appointment of Gary Middlebrook as a director on 6 April 2016
21 Apr 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
21 Apr 2016
Particulars of variation of rights attached to shares
...
... and 46 more events
07 Feb 2003
New director appointed
07 Feb 2003
New secretary appointed
07 Feb 2003
Director resigned
07 Feb 2003
Secretary resigned
11 Dec 2002
Incorporation
21 October 2011
Legal charge
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: Coutts and Company
Description: Barkers nursery whalley road clitheroe lancashire.
3 October 2006
Legal charge
Delivered: 5 October 2006
Status: Satisfied
on 11 October 2013
Persons entitled: Furness Building Society
Description: Land at ribble valley enterprise park, hey road, barrow…
4 June 2003
Legal charge
Delivered: 17 June 2003
Status: Satisfied
on 11 October 2013
Persons entitled: William Barker and Barbara Barker
Description: F/H land being primrose nursery on the east side of whalley…