NEWLYN HOMES LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV4 6JG
Company number 04136337
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address NEWLYN HOUSE MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NEWLYN HOMES LIMITED are www.newlynhomes.co.uk, and www.newlyn-homes.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and one months. Newlyn Homes Limited is a Private Limited Company. The company registration number is 04136337. Newlyn Homes Limited has been working since 05 January 2001. The present status of the company is Active. The registered address of Newlyn Homes Limited is Newlyn House Millfields Road Ettingshall Wolverhampton West Midlands Wv4 6jg. The company`s financial liabilities are £472.4k. It is £-22.43k against last year. The cash in hand is £0.17k. It is £-1.39k against last year. And the total assets are £892.1k, which is £-0.73k against last year. DAWES, Harold Brian is a Secretary of the company. BLACKBURN, Roger William is a Director of the company. Secretary HALL, Ian William has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director CONN, David William has been resigned. Director HALL, Ian William has been resigned. Director MOSEDALE, Derek Thomas has been resigned. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


newlyn homes Key Finiance

LIABILITIES £472.4k
-5%
CASH £0.17k
-90%
TOTAL ASSETS £892.1k
-1%
All Financial Figures

Current Directors

Secretary
DAWES, Harold Brian
Appointed Date: 01 March 2008

Director
BLACKBURN, Roger William
Appointed Date: 01 April 2003
69 years old

Resigned Directors

Secretary
HALL, Ian William
Resigned: 29 February 2008
Appointed Date: 05 January 2001

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 05 January 2001
Appointed Date: 05 January 2001

Director
CONN, David William
Resigned: 29 February 2008
Appointed Date: 19 November 2001
60 years old

Director
HALL, Ian William
Resigned: 29 February 2008
Appointed Date: 05 January 2001
60 years old

Director
MOSEDALE, Derek Thomas
Resigned: 10 May 2002
Appointed Date: 05 January 2001
61 years old

Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 05 January 2001
Appointed Date: 05 January 2001

NEWLYN HOMES LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Jan 2017
Confirmation statement made on 5 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 6

01 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 60 more events
24 Jan 2001
Director resigned
24 Jan 2001
Secretary resigned
24 Jan 2001
Registered office changed on 24/01/01 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
24 Jan 2001
New director appointed
05 Jan 2001
Incorporation

NEWLYN HOMES LIMITED Charges

29 February 2008
Legal charge
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Land on the north side of rookery road st georges telford…
9 June 2005
Legal charge
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6, 8 & 10 avenue road compton wolverhampton. By way of…
21 March 2005
Mortgage debenture
Delivered: 1 April 2005
Status: Satisfied on 12 March 2008
Persons entitled: Utopia Group Limited
Description: Land at georges barracks sutton coldfield, f/h land on the…
22 June 2004
Legal charge
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the back of the vicarage high street albrighton…
6 May 2004
Debenture
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 2004
Deed of charge and covenant
Delivered: 24 January 2004
Status: Outstanding
Persons entitled: The Lichfield Diocesan Board of Finance Incorporated
Description: Land at the back of the vicarage albrighton wolverhampton…
12 December 2002
Charge of the benefit of a building contract
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First fixed equitable charge over a building contract dated…
12 December 2002
Legal charge
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land on the north side of rectory road sutton coldfield…
17 October 2001
Legal charge
Delivered: 18 October 2001
Status: Satisfied on 12 March 2008
Persons entitled: Secretary of State for Defence
Description: Land at georges barracks, sutton coldfield, west midlands.