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ARTHUR NEWBERY LIMITED

Learn more about ARTHUR NEWBERY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 HEREFORD ROAD, LONDON, W2 5AJ

ARTHUR NEWBERY LIMITED on the map

Company type: Private Limited Company
Company number: 00057762
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.06.14
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Previous names:

Company ARTHUR NEWBERY LIMITED is a Private Limited Company, registration number 00057762, established in United Kingdom on the 14. June 1898. The company is now active. The company has been in business for 118 years and 5 months. This company used to be called ARTHUR NEWBERY,LIMITED. The company is based on 28 HEREFORD ROAD, LONDON, W2 5AJ. Business of the company ARTHUR NEWBERY LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4" from the 2016.01.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.28. We do not have any information about the company ARTHUR NEWBERY LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

SANTANDER UK PLC
LEGAL CHARGE - Outstanding on 2013.02.28
SANTANDER UK PLC
LEGAL CHARGE - Outstanding on 2013.02.28

List of company documents:

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Find out more information about ARTHUR NEWBERY LIMITED. Our website makes it possible to view other available documents related to ARTHUR NEWBERY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.15
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28/12/15 FULL LIST
Form type: AR01
Date: 2015.12.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.28
Form type: LATEST SOC
Document description: 28/12/15 STATEMENT OF CAPITAL;GBP 31000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.13
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28/12/14 FULL LIST
Form type: AR01
Date: 2014.12.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.03.20
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APPOINTMENT TERMINATED, SECRETARY ALLAN BROWNE
Form type: TM02
Date: 2013.02.28
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COMPANY NAME CHANGED ARTHUR NEWBERY,LIMITED, CERTIFICATE ISSUED ON 28/02/13
Form type: CERTNM
Date: 2013.02.28
Child documents:
Document type: ANNOTATION
Date: 2013.02.28
Form type: RES15
Document description: CHANGE OF NAME 28/02/2013
Document type: ANNOTATION
Date: 2013.02.28
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.02.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.02.28
£2.95
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.06
£2.95
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SECTION 519 CA 2006
Form type: MISC
Date: 2012.11.08
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY GRAHAM / 22/12/2010
Form type: CH01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RUFUS GRAHAM / 22/12/2010
Form type: CH01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN GRAHAM / 22/12/2010
Form type: CH01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LIONEL GRAHAM / 22/12/2010
Form type: CH01
Date: 2011.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.06
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN GRAHAM / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BROWNE / 21/01/2010
Form type: CH01
Date: 2010.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.02.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.02.24
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.03
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.20
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.19
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
Child documents:
Document type: ANNOTATION
Date: 2006.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.08
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REGISTERED OFFICE CHANGED ON 25/04/05 FROM:, 2 ALTON CHAMBERS, 37 CHURCH ROAD, PARKSTONE, POOLE DORSET BH14 8UF
Form type: 287
Date: 2005.04.25
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
Child documents:
Document type: ANNOTATION
Date: 2005.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.29

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Company directors and board members:

ALLAN BROWNE (current)
Director, CHARTERED ACCOUNTANT, 1990.12.28
34 FRANKLAND CRESCENT PARKSTONE , POOLE
BH14 9PX, DORSET
DAVID LIONEL GRAHAM (current)
Director, COMPANY DIRECTOR, 1990.12.28
28 HEREFORD ROAD LONDON ,
W2 5AJ
GAVIN JOHN GRAHAM (current)
Director, ART DEALER, 1990.12.28
28 HEREFORD ROAD LONDON ,
W2 5AJ
HENRY RUFUS GRAHAM (current)
Director, COMPANY DIRECTOR, 2006.07.12
28 HEREFORD ROAD LONDON ,
W2 5AJ
RICHARD ANTHONY GRAHAM (current)
Director, COMPANY DIRECTOR, 1990.12.28
28 HEREFORD ROAD LONDON ,
W2 5AJ
ALLAN BROWNE (resigned)
Secretary, 1995.07.18 - 2013.02.28
34 FRANKLAND CRESCENT PARKSTONE , POOLE
BH14 9PX, DORSET
STELLA GRAHAM (resigned)
Secretary, 1990.12.28 - 1995.07.18
2 SEAPOINT CANFORD CLIFFS , POOLE
BH13 7QF, DORSET
HAROLD GRAHAM (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 1995.07.10
2 SEAPOINT , POOLE
BH13 7QF, DORSET
STELLA GRAHAM (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 1995.07.18
2 SEAPOINT CANFORD CLIFFS , POOLE
BH13 7QF, DORSET
Date 2014.03.31
Fixed Assets £ 8,619,660
Tangible Fixed Assets £ 8,286,000
Current Assets £ 31,897
Tangible Fixed Assets Depreciation £ 12,698
Debtors £ 7,885
Shareholder Funds £ 7,486,918
Profit Loss Account Reserve £ 3,261,284
Revaluation Reserve £ 4,203,634
Called Up Share Capital £ 22,000
Net Assets Liabilities Including Pension Asset Liability £ 7,486,918
Total Assets Less Current Liabilities £ 8,254,918
Net Current Assets Liabilities £ 364,742
Creditors Due Within One Year £ 396,639
Cash Bank In Hand £ 24,012
Share Capital Allotted Called Up Paid £ 22,000
Number Shares Allotted £ 22,000
Tangible Fixed Assets Disposals £ 46,963
Tangible Fixed Assets Cost Or Valuation £ 8,239,037
Fixed Asset Investments Cost Or Valuation £ 333,660
Investments Fixed Assets £ 333,660
Creditors Due After One Year £ 768,000

Companies near to ARTHUR NEWBERY ltd.

Information about the Private Limited Company ARTHUR NEWBERY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data