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NEW ENGLAND HOMES LIMITED

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

Company details

BRIDGE COTTAGE, ROCK LANE, HASTINGS, EAST SUSSEX, TN35 4NY

NEW ENGLAND HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00305992
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.10.14
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company NEW ENGLAND HOMES LIMITED is a Private Limited Company, registration number 00305992, established in United Kingdom on the 14. October 1935. The company is now active. The company has been in business for 81 years and 1 month. The company is based on BRIDGE COTTAGE, ROCK LANE, HASTINGS, EAST SUSSEX, TN35 4NY. Business of the company NEW ENGLAND HOMES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "17/01/16 FULL LIST" from the 2016.02.17. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2016.01.17. We do not have any information about the company NEW ENGLAND HOMES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2007.08.18
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.05.24
BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2011.05.25

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 6000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.10
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.07
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REGISTERED OFFICE CHANGED ON 11/02/2014 FROM, 27 LEWISHAM HIGH STREET, LONDON, SE13 5AF
Form type: AD01
Date: 2014.02.11
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.04.30
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.18
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE DAVINIA FURNESS / 01/03/2011
Form type: CH01
Date: 2012.01.24
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SECRETARY'S CHANGE OF PARTICULARS / GERALDINE DAVINIA FURNESS / 01/03/2011
Form type: CH03
Date: 2012.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.07.01
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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: 2011.07.01
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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: 2011.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.07.01
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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: 2011.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.07.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.05.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.27
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.30
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY BASDEN HOLME / 17/01/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE DAVINIA FURNESS / 17/01/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / GRACE ELLEN CARR / 17/01/2010
Form type: CH01
Date: 2010.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.14
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.08
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.11
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.31
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.12
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.15
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.27
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.04
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.08
£2.95
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ACC. REF. DATE EXTENDED FROM 14/10/01 TO 31/10/01
Form type: 225
Date: 2001.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/10/00
Form type: AA
Date: 2001.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/10/99
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/10/98
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/10/97
Form type: AA
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/10/96
Form type: AA
Date: 1997.07.05
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RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23

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Company directors and board members:

GERALDINE DAVINIA FURNESS (current)
Secretary, 1991.01.17
BRIDGE COTTAGE ROCK LANE , HASTINGS
TN35 4NY, EAST SUSSEX
GRACE ELLEN CARR (current)
Director, NONE, 2001.04.02
THE ORCHARD KNOWLE LODGE WALDEN ROAD , CHISLEHURST
BR7 5DN, KENT
GERALDINE DAVINIA FURNESS (current)
Director, 1991.01.17
BRIDGE COTTAGE ROCK LANE , HASTINGS
TN35 4NY, EAST SUSSEX
RICHARD HENRY BASDEN HOLME (current)
Director, CHARTERED ACCOUNTANT, 2006.07.17
57 CULVERDEN PARK , TUNBRIDGE WELLS
TN4 9QU, KENT
GRACE LYDIA ISARD (resigned)
Director, 1991.01.17 - 2000.06.13
SHALIMAR CRICKET GROUND ROAD , CHISLEHURST
BR7 5HD, KENT
Date 2015.10.31
Tangible Fixed Assets £ 5,675,212
Current Assets £ 63,080
Tangible Fixed Assets Depreciation £ 19,229
Provisions For Liabilities Charges £ 6,373
Debtors £ 11,269
Shareholder Funds £ 5,423,614
Profit Loss Account Reserve £ 290,064
Revaluation Reserve £ 5,127,550
Called Up Share Capital £ 6,000
Total Assets Less Current Liabilities £ 5,638,501
Net Current Assets Liabilities £ 36,711
Creditors Due Within One Year £ 99,791
Cash Bank In Hand £ 51,811
Share Capital Allotted Called Up Paid £ 6,000
Par Value Share Ordinary shares of £ 1 each
Number Shares Allotted £ 6,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 454,000
Tangible Fixed Assets Cost Or Valuation £ 6,144,954
Tangible Fixed Assets Depreciation Charged In Period £ 3,487
Creditors Due After One Year £ 208,514
Accruals Deferred Income £ 5,100

Companies near to NEW ENGLAND HOMES ltd.

Information about the Private Limited Company NEW ENGLAND HOMES 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: 2016.07.30. Reload the data