NEWMAR PROPERTIES LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 1TT

Company number 09815406
Status Active
Incorporation Date 8 October 2015
Company Type Private Limited Company
Address CUSTOM HOUSE, PENARTH PORTWAY, PENARTH, SOUTH GLAMORGAN, WALES, CF64 1TT
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 ten events have happened. The last three records are Previous accounting period shortened from 31 October 2016 to 30 April 2016; Confirmation statement made on 7 October 2016 with updates; Registration of charge 098154060002, created on 23 June 2016. The most likely internet sites of NEWMAR PROPERTIES LIMITED are www.newmarproperties.co.uk, and www.newmar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Cardiff Queen Street Rail Station is 2.6 miles; to Cathays Rail Station is 3.1 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newmar Properties Limited is a Private Limited Company. The company registration number is 09815406. Newmar Properties Limited has been working since 08 October 2015. The present status of the company is Active. The registered address of Newmar Properties Limited is Custom House Penarth Portway Penarth South Glamorgan Wales Cf64 1tt. The company`s financial liabilities are £33.26k. It is £33.26k against last year. . MARTINEZ, Nataniel Benigno is a Director of the company. NEWBERY, Dudley is a Director of the company. REYES, Juan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


newmar properties Key Finiance

LIABILITIES £33.26k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MARTINEZ, Nataniel Benigno
Appointed Date: 08 October 2015
38 years old
Director
NEWBERY, Dudley
Appointed Date: 08 October 2015
68 years old
Director
REYES, Juan
Appointed Date: 11 October 2015
58 years old

Persons With Significant Control

Mr Nataniel Benigno Martinez
Notified on: 7 October 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dudley Newberry
Notified on: 7 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWMAR PROPERTIES LIMITED Events

22 Feb 2017
Previous accounting period shortened from 31 October 2016 to 30 April 2016
14 Oct 2016
Confirmation statement made on 7 October 2016 with updates
11 Jul 2016
Registration of charge 098154060002, created on 23 June 2016
17 May 2016
Registration of charge 098154060001, created on 17 May 2016
14 Dec 2015
Registered office address changed from Custom House Penarth Marina Penarth South Glamorgan CF64 1TT United Kingdom to Custom House Penarth Portway Penarth South Glamorgan CF64 1TT on 14 December 2015
...
... and 0 more events
14 Dec 2015
Appointment of Juan Reyes as a director on 11 October 2015
23 Oct 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2015
Change of share class name or designation
20 Oct 2015
Director's details changed for Mr Dudley Newbury on 20 October 2015
08 Oct 2015
Incorporation
Statement of capital on 2015-10-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

NEWMAR PROPERTIES LIMITED Charges

23 June 2016
Charge code 0981 5406 0002
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The miskin arms, hensol road, miskin, pontyclun, CF72 8JQ…
17 May 2016
Charge code 0981 5406 0001
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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