Company number 05367829
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address 17 ST. PETERS PLACE, FLEETWOOD, LANCASHIRE, FY7 6EB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 100
. The most likely internet sites of NEWLANDS PROPERTIES (NORTH WEST) LIMITED are www.newlandspropertiesnorthwest.co.uk, and www.newlands-properties-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Newlands Properties North West Limited is a Private Limited Company.
The company registration number is 05367829. Newlands Properties North West Limited has been working since 17 February 2005.
The present status of the company is Active. The registered address of Newlands Properties North West Limited is 17 St Peters Place Fleetwood Lancashire Fy7 6eb. . PUGH, David Nicholas is a Secretary of the company. O'ROURKE, Daniel Joseph is a Director of the company. PUGH, David Nicholas is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 22 February 2005
Appointed Date: 17 February 2005
Persons With Significant Control
Mr Daniel Joseph O'Rourke
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Nicholas Pugh
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEWLANDS PROPERTIES (NORTH WEST) LIMITED Events
07 Mar 2017
Confirmation statement made on 17 February 2017 with updates
24 Nov 2016
Micro company accounts made up to 31 May 2016
08 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
10 Nov 2015
Total exemption small company accounts made up to 31 May 2015
27 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 30 more events
28 Feb 2005
New director appointed
28 Feb 2005
Secretary resigned
28 Feb 2005
New secretary appointed;new director appointed
28 Feb 2005
Registered office changed on 28/02/05 from: crown house, 64 whitchurch road, cardiff, south glamorgan CF14 3LX
17 Feb 2005
Incorporation
20 December 2005
Legal charge
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 7 woodside whitehills park blackpool lancashire. By…
20 December 2005
Legal charge
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 6 woodside whitehills park blackpool lancashire. By…
20 December 2005
Legal charge
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 5 woodside whitehills park blackpool lancashire. By…
9 May 2005
Debenture
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…