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NEWBOROUGH ESTATES LIMITED

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

Company details

BURWOOD HOUSE, 14-16 CAXTON STREET, LONDON, SW1H 0QY

NEWBOROUGH ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00391191
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.11.16
last member list: 2016.02.28
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
Company NEWBOROUGH ESTATES LIMITED is a Private Limited Company, registration number 00391191, established in United Kingdom on the 16. November 1944. The company is now active. The company has been in business for 72 years . The company is based on BURWOOD HOUSE, 14-16 CAXTON STREET, LONDON, SW1H 0QY. Business of the company NEWBOROUGH ESTATES LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.03.14. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.02.28. We do not have any information about the company NEWBOROUGH ESTATES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1952.08.01
NAT PROV BANK LTD
MORTGAGE - Outstanding on 1952.08.01
NAT PROV BANK LTD
LEGAL CHARGE - Outstanding on 1952.09.09
ROYAL INSURANCE CO LTD
LEGAL CHARGE - Outstanding on 1958.10.15
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1960.08.30
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1960.08.30
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1961.03.03
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1961.03.03
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1961.03.03
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1961.03.03
THE SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY
MORTGAGE VARIED BY A DEED OF COVENANT DATED 12/2/70 - Outstanding on 1970.03.05

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.14
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 101
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.03
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.19
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REGISTERED OFFICE CHANGED ON 26/03/2012 FROM, C/O WILLIAM STURGES & CO, BURWOOD HOUSE, 14-16 CAXTON STREET, LONDON, SW1H 0QY
Form type: AD01
Date: 2012.03.26
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / LOUIS WILLIAM TRIAY / 28/02/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN FORD / 28/02/2010
Form type: CH01
Date: 2010.03.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.23
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
Child documents:
Document type: ANNOTATION
Date: 2005.03.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
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REGISTERED OFFICE CHANGED ON 11/01/04 FROM:, ALLIAQNCE HOUSE, 12 CAXTON STREET, LONDON, SW1H 0QY
Form type: 287
Date: 2004.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/03 FROM:, 5TH FLOOR, COLMORE GATE, 2 COLMORE ROW, BIRMINGHAM B3 2BN
Form type: 287
Date: 2003.01.27
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/95 FROM:, BEAUFORT HOUSE 1ST FLOOR, NEWHALL STREET, BIRMINGHAM, B3 1PA
Form type: 287
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09

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Company directors and board members:

BARBARA ANN FORD (current)
Secretary, PROPERTY MANAGER, 1992.05.11
36 WEST STREET , STRATFORD UPON AVON
CV37 6DN, WARWICKSHIRE
BARBARA ANN FORD (current)
Director, PROPERTY MANAGER, 1992.05.11
36 WEST STREET , STRATFORD UPON AVON
CV37 6DN, WARWICKSHIRE
JOHN ALEXANDER FRANKS (current)
Director, SOLICITOR, 1992.05.11
8 RANDOLPH MEWS RANDOLPH AVENUE LITTLE VENICE , LONDON
W9 1AW
LOUIS WILLIAM TRIAY (current)
Director, BARRISTER AT LAW, 1992.02.28
308 TRAFALGAR HOUSE ROSIA ROAD , GIBRALTAR
GIBRALTAR
ERIC JOHN NEWMAN (resigned)
Secretary, 1992.02.28 - 1992.05.11
THE SHEILING TANNERS LANE , BURFORD
OX18 4NA, OXFORDSHIRE
DENIS CLEWS (resigned)
Director, RETIRED CHARTERED SURVEYOR, 1992.02.28 - 1992.05.11
BEECHCROFT TEMPLE ROAD , DORRIDGE
B93 8LF, WEST MIDLANDS
MICHAEL MORRIS FRANKS (resigned)
Director, SOLICITOR, 1999.10.29 - 2000.07.07
82 SHAFTESBURY AVENUE KENTON , HARROW
HA3 0RE, MIDDLESEX
ERIC JOHN NEWMAN (resigned)
Director, RETIRED CHARTERED ACCOUNTANT, 1992.02.28 - 1992.05.11
THE SHEILING TANNERS LANE , BURFORD
OX18 4NA, OXFORDSHIRE
ANTHONY JOHN WOOD (resigned)
Director, SOLICITOR, 1992.02.28 - 1992.05.11
HOMER HOUSE 8 HOMER ROAD , SOLIHULL
B91 3QQ, WEST MIDLANDS
Date 2013.12.31
Tangible Fixed Assets £ 13,951
Current Assets £ 37,519
Debtors £ 505
Shareholder Funds £ 45,322
Profit Loss Account Reserve £ 39,110
Revaluation Reserve £ 6,111
Called Up Share Capital £ 101
Total Assets Less Current Liabilities £ 45,322
Net Current Assets Liabilities £ 31,371
Creditors Due Within One Year £ 6,148
Cash Bank In Hand £ 37,014
Share Capital Allotted Called Up Paid £ 101
Number Shares Allotted £ 101
Tangible Fixed Assets Disposals £ 1,631
Tangible Fixed Assets Cost Or Valuation £ 12,320

Companies near to NEWBOROUGH ESTATES ltd.

Information about the Private Limited Company NEWBOROUGH ESTATES 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: 2016.04.30. Reload the data