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NEWCOMBE ESTATES COMPANY LIMITED(THE)

Learn more about NEWCOMBE ESTATES COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 FITZHARDINGE STREET, LONDON, ENGLAND, W1H 6EF

NEWCOMBE ESTATES COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00086894
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.12.18
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

Mortgages:

THE NATIONAL PROVINCIAL BANK OF ENGLAND LTD
LEGAL MORTGAGE - Outstanding on 1911.02.28
E.E. WHITE
MORTGAGE - Outstanding on 1912.02.29
J. HODGE
GRANT OF PERPETUAL YEARLY RENT CHARGE - Outstanding on 1913.04.04
J. HODGE
GRANT OF PERPETUAL YEARLY RENT CHARGE - Outstanding on 1913.04.04
H. BEVAN
MORTGAGE - Outstanding on 1913.05.20
H. BEVAN
MORTGAGE - Outstanding on 1913.05.20
H. BEVAN
MORTGAGE - Outstanding on 1913.05.20
H. BEVAN
MORTGAGE - Outstanding on 1913.05.20
H. BEVAN
MORTGAGE - Outstanding on 1913.05.20
H. BEVAN
MORTGAGE - Outstanding on 1913.05.20
LLOYDS BANK PLC
MEMO. OF DEPOSIT - PART of the property or undertaking no longer forms part of charge on 1972.09.29
MIDLAND BANK PLC
MORTGAGE - PART of the property or undertaking no longer forms part of charge on 1973.08.15
LLOYDS BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking no longer forms part of charge on 1977.09.19
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1979.10.18
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1979.10.18
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1979.10.18
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1980.01.30
MIDLAND BANK PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1981.01.20
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1982.02.16
BARCLAYS BANK PLC
MORTGAGE - PART of the property or undertaking no longer forms part of charge on 1982.04.20
LLOYDS BANK PLC
MEM OF DEPOSIT - PART of the property or undertaking no longer forms part of charge on 1982.07.08
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - PART of the property or undertaking no longer forms part of charge on 1982.10.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.11.01
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1986.04.04
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1986.04.09
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1987.05.06
MIDLAND BANK PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1988.07.08
MIDLAND BANK PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1988.07.08
MIDLAND BANK PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1989.12.14
LLOYDS BANK PLC
MORTGAGE - PART of the property or undertaking no longer forms part of charge on 1990.09.12

List of company documents:

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REGISTERED OFFICE CHANGED ON 23/12/2015 FROM, 14 BUCKINGHAM STREET, LONDON, WC2N 6DF
Form type: AD01
Date: 2015.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM NEWCOMBE / 10/08/2015
Form type: CH01
Date: 2015.10.15
£2.95
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 38557
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71
Form type: MR04
Date: 2015.07.04
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REGISTRATION OF A CHARGE / CHARGE CODE 000868940077
Form type: MR01
Date: 2015.07.03
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REGISTRATION OF A CHARGE / CHARGE CODE 000868940076
Form type: MR01
Date: 2015.07.03
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APPOINTMENT TERMINATED, DIRECTOR LIONEL NEWCOMBE
Form type: TM01
Date: 2015.04.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.20
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO WILLIAM JOHN LLEWELYN / 11/07/2014
Form type: CH01
Date: 2014.09.24
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CORPORATE SECRETARY APPOINTED NEWCORE CAPITAL MANAGEMENT LLP
Form type: AP04
Date: 2014.07.15
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APPOINTMENT TERMINATED, SECRETARY MATHEW NOTTINGHAM
Form type: TM02
Date: 2014.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATHEW NOTTINGHAM
Form type: TM01
Date: 2014.07.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000868940075
Form type: MR01
Date: 2013.09.23
Child documents:
Document type: ANNOTATION
Date: 2013.09.23
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.31
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA CLARE HOUGHTON / 13/06/2012
Form type: CH01
Date: 2012.06.13
£2.95
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DIRECTOR APPOINTED HUGO LLEWELYN
Form type: AP01
Date: 2012.04.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
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DIRECTOR APPOINTED ALEXANDRA CLARE HOUGHTON
Form type: AP01
Date: 2011.08.08
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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APPOINTMENT TERMINATED, DIRECTOR KENNETH SYMINGTON
Form type: TM01
Date: 2011.07.18
£2.95
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL SYMINGTON / 12/07/2010
Form type: CH01
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM NEWCOMBE / 12/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / LIONEL JOHN NEWCOMBE / 12/07/2010
Form type: CH01
Date: 2010.08.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LIONEL NEWCOMBE / 03/04/2009
Form type: 288c
Date: 2009.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SYMINGTON / 13/12/2008
Form type: 288c
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SYMINGTON / 01/12/2007
Form type: 288c
Date: 2008.07.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON / 01/04/2008
Form type: 288c
Date: 2008.04.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
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RETURN MADE UP TO 12/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.26
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.22
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£ SR [email protected], 25/06/04
Form type: 169
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 12/07/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
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RETURN MADE UP TO 12/07/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
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£ IC 40255/39082, 18/06/04, £ SR [email protected]=1173
Form type: 169
Date: 2004.07.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.06.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.08
Child documents:
Document type: ANNOTATION
Date: 2004.06.08
Form type: RES13
Document description: APPROVE AGREEMENT 21/05/04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05

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Company directors and board members:

NEWCORE CAPITAL MANAGEMENT LLP (current)
Secretary, 2014.06.30
14 BUCKINGHAM STREET , LONDON
WC2N 6DF
IAN GAVIN BROWN (current)
Director, SOLICITOR, 1998.01.01
THE OAST HOUSE , WINCHFIELD
RG27 8DB, HOOK HAMPSHIRE
ALEXANDRA CLARE HOUGHTON (current)
Director, CHARTERED SECRETARY, 2011.07.07
14 BUCKINGHAM STREET , LONDON
WC2N 6DF
HUGO WILLIAM JOHN LLEWELYN (current)
Director, FUND MANAGER, 2012.04.01
3 FITZHARDINGE STREET , LONDON
W1H 6EF
ENGLAND
EDWARD MARK NEWCOMBE (current)
Director, CHARTERED SURVEYOR, 1991.07.12
BAKERSGATE ASH ROAD PIRBRIGHT , WOKING
GU24 0NA, SURREY
ROBERT WILLIAM NEWCOMBE (current)
Director, BARRISTER, 2002.06.25
3 FITZHARDINGE STREET , LONDON
W1H 6EF
ENGLAND
TIMOTHY JOHN ADAMS SIMON (current)
Director, CHARTERED SURVEYOR/COMPANY DIR, 1998.01.01
MACES COTTAGE , WYCK RISSINGTON
GL54 2PN, GLOUCESTERSHIRE
MATHEW PAUL NOTTINGHAM (resigned)
Secretary, 1992.10.22 - 2014.06.30
CHURCH VIEW COTTAGE 8 THE MALTINGS ASHLEY , MARKET HARBOROUGH
LE16 8HW, LEICESTERSHIRE
JOHN MICHAEL SEDGWICK (resigned)
Secretary, 1991.07.12 - 1992.10.22
2 CURZON CLOSE , ORPINGTON
BR6 9NP, KENT
JOHN LANGTON NEWCOMBE (resigned)
Director, SOLICITOR, 1991.07.12 - 1994.06.23
39 MANOR ROAD , BARNET
EN5 2JQ, HERTFORDSHIRE
LIONEL JOHN NEWCOMBE (resigned)
Director, I T CONSULTANT, 2002.06.25 - 2014.12.31
FERNDALE HOUSE 25 FERNDALE ROAD , WOKING
GU21 4AJ, SURREY
MATHEW PAUL NOTTINGHAM (resigned)
Director, CHARTERED SECRETARY, 1998.01.01 - 2014.06.30
CHURCH VIEW COTTAGE 8 THE MALTINGS ASHLEY , MARKET HARBOROUGH
LE16 8HW, LEICESTERSHIRE
JOHN MICHAEL SEDGWICK (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 1998.06.24
2 CURZON CLOSE , ORPINGTON
BR6 9NP, KENT
KENNETH MICHAEL SYMINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 2011.07.07
CORNER COTTAGE SPROUT LANE , SEEND
SN12 6PE, WILTSHIRE
RICHARD GOODMAN WATSON (resigned)
Director, SOLICITOR, 1991.07.12 - 1998.01.28
SPRINGFIELD FARM SMEETON WESTERBY , LEICESTER
LE8 0QW

Companies near to NEWCOMBE ESTATES COMPANY LIMITED(THE)

Information about the Private Limited Company NEWCOMBE ESTATES COMPANY LIMITED(THE) 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: 2016.04.03. Reload the data