NEWCROFT ESTATES LIMITED
ROMSEY

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Company number 04412154
Status Active
Incorporation Date 9 April 2002
Company Type Private Limited Company
Address THE HAY BARN UPPER ASHFIELD FARM, HOE LANE, ROMSEY, HAMPSHIRE, ENGLAND, SO51 9NJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 3 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of NEWCROFT ESTATES LIMITED are www.newcroftestates.co.uk, and www.newcroft-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Redbridge Rail Station is 3.6 miles; to Swaythling Rail Station is 5 miles; to St Denys Rail Station is 5.3 miles; to Eastleigh Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newcroft Estates Limited is a Private Limited Company. The company registration number is 04412154. Newcroft Estates Limited has been working since 09 April 2002. The present status of the company is Active. The registered address of Newcroft Estates Limited is The Hay Barn Upper Ashfield Farm Hoe Lane Romsey Hampshire England So51 9nj. . MINTRAM, Malcolm is a Secretary of the company. MEEK, Nigel Ashley is a Director of the company. MINTRAM, Malcolm is a Director of the company. SHANNON, Nigel Leonard is a Director of the company. Secretary SHANNON, Christina Margaret has been resigned. Secretary STAG GATES SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MINTRAM, Malcolm
Appointed Date: 22 December 2006
Director
MEEK, Nigel Ashley
Appointed Date: 22 December 2006
60 years old
Director
MINTRAM, Malcolm
Appointed Date: 22 December 2006
68 years old
Director
SHANNON, Nigel Leonard
Appointed Date: 26 April 2002
60 years old

Resigned Directors

Secretary
SHANNON, Christina Margaret
Resigned: 22 December 2006
Appointed Date: 23 July 2002
Secretary
STAG GATES SECRETARIES LIMITED
Resigned: 23 July 2002
Appointed Date: 26 April 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 April 2002
Appointed Date: 09 April 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 April 2002
Appointed Date: 09 April 2002

NEWCROFT ESTATES LIMITED Events

22 Jun 2016
Accounts for a dormant company made up to 31 December 2015
13 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 3
10 Nov 2015
Accounts for a dormant company made up to 31 December 2014
07 May 2015
Registered office address changed from Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS to The Hay Barn Upper Ashfield Farm Hoe Lane Romsey Hampshire SO51 9NJ on 7 May 2015
06 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 3
...
... and 44 more events
15 May 2002
Nc inc already adjusted 03/05/02
15 May 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 May 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2002
Registered office changed on 05/05/02 from: 788-790 finchley road london NW11 7TJ
09 Apr 2002
Incorporation

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