Company number OC315357
Status Active
Incorporation Date 26 September 2005
Company Type Limited Liability Partnership
Address 184E CHESTER ROAD, STREETLY, SUTTON COLDFIELD, WEST MIDLANDS, B74 3NA
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 27 September 2015. The most likely internet sites of NEWHALL HOUSE PROPERTIES LLP are www.newhallhouseproperties.co.uk, and www.newhall-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Newhall House Properties Llp is a Limited Liability Partnership.
The company registration number is OC315357. Newhall House Properties Llp has been working since 26 September 2005.
The present status of the company is Active. The registered address of Newhall House Properties Llp is 184e Chester Road Streetly Sutton Coldfield West Midlands B74 3na. . PHILLIPS, John Francis Pattison is a LLP Designated Member of the company. PHILLIPS, Mark Jonathan is a LLP Designated Member of the company.
Current Directors
Persons With Significant Control
Mr Mark Jonathan Phillips
Notified on: 27 September 2016
67 years old
Nature of control: Has significant influence or control
NEWHALL HOUSE PROPERTIES LLP Events
05 Oct 2016
Confirmation statement made on 27 September 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 June 2015
15 Oct 2015
Annual return made up to 27 September 2015
28 Aug 2015
Total exemption small company accounts made up to 30 June 2014
11 Jul 2015
Compulsory strike-off action has been discontinued
...
... and 23 more events
29 Mar 2007
Registered office changed on 29/03/07 from: james house northgate aldridge west midlands WS9 8TH
06 Oct 2006
Annual return made up to 27/09/06
12 Nov 2005
Particulars of mortgage/charge
10 Nov 2005
Particulars of mortgage/charge
26 Sep 2005
Incorporation
1 July 2008
Legal charge
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Perth Consulting Limited and Gamble Management Limited Trading as the Pergam Partnership
Description: Land at gilfach road tonyrefail porth wales t/no's…
1 July 2008
Legal charge
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at trane farm, tonyrefail, porth, rhondda t/no…
1 July 2008
Legal charge
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at trane farm, tonyrefail, porth, rhondda…
10 November 2005
Legal charge
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at 43 westfield close dorridge solihull…
4 November 2005
Debenture
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…