0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CLAREMONT PROPERTIES (NEWCASTLE) LIMITED

Learn more about CLAREMONT PROPERTIES (NEWCASTLE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIFTEEN ROSEHILL, MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CA1 2RW

CLAREMONT PROPERTIES (NEWCASTLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00401534
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.19
THE AGRICULTURAL MORTGAGE CORPORATION PLC
FURTHER CHARGE. - Outstanding on 1990.06.01
BARCLAYS BANK PLC
- Outstanding on 2014.10.16

List of company documents:

buy all documents
Find out more information about CLAREMONT PROPERTIES (NEWCASTLE) LIMITED. Our website makes it possible to view other available documents related to CLAREMONT PROPERTIES (NEWCASTLE) 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.
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 12298
£2.95
Add to cart
30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.04
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.11.27
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004015340005
Form type: MR01
Date: 2014.10.16
£2.95
Add to cart
30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
Add to cart
30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
Add to cart
30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ELSE FIELD
Form type: TM01
Date: 2011.10.21
£2.95
Add to cart
30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ELSE FIELD
Form type: TM02
Date: 2011.06.27
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
Add to cart
30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORMAN HAZON FIELD / 31/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSE FIELD / 31/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRYAN STUART HAZON FIELD / 31/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
Add to cart
30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.16
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
Add to cart
30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/04/07 FROM:, DODD+CO, WARWICK HOUSE, ALLENBROOK ROAD ROSEHILL, CARLISLE CA1 2UT
Form type: 287
Date: 2007.04.04
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.11
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
Add to cart
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.06.01
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.01
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.06.01
£2.95
Add to cart
AD 19/04/02---------, £ SI [email protected]=100, £ IC 12198/12298
Form type: 88(2)R
Date: 2002.06.01
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 13/05/02 TO 30/09/02
Form type: 225
Date: 2002.03.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/05/01
Form type: AA
Date: 2002.03.15
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/00
Form type: AA
Date: 2001.03.27
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/99
Form type: AA
Date: 2000.03.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/98
Form type: AA
Date: 1999.03.15
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
Child documents:
Document type: ANNOTATION
Date: 1999.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/97
Form type: AA
Date: 1998.03.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/96
Form type: AA
Date: 1997.03.04
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/95
Form type: AA
Date: 1996.03.14
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
Child documents:
Document type: ANNOTATION
Date: 1996.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/96
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/95
Form type: 363(287)
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/93
Form type: AA
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/92
Form type: AA
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.12.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BRYAN STUART HAZON FIELD (current)
Director, CIVIL ENGINEER, 1992.12.31
ORCHARD HOUSE WETHERAL PASTURE , CARLISLE
CA4 8HR, CUMBRIA
RICHARD NORMAN HAZON FIELD (current)
Director, FARMER, 2003.03.18
HAY CLOSE CALTHWAITE , PENRITH
CA11 9PX, CUMBRIA
ELSE FIELD (resigned)
Secretary, 1992.12.31 - 2011.06.13
HAY CLOSE FARM CALTHWAITE , PENRITH
CA11 9PX, CUMBRIA
ELSE FIELD (resigned)
Director, FARMER, 1992.12.31 - 2011.09.21
HAY CLOSE FARM CALTHWAITE , PENRITH
CA11 9PX, CUMBRIA
GEORGE HAZON FIELD (resigned)
Director, FARMER, 1992.12.31 - 1994.03.18
HAY CLOSE FARM CALTHWAITE , PENRITH
CA11 9PX, CUMBRIA

Companies near to CLAREMONT PROPERTIES (NEWCASTLE) ltd.

Information about the Private Limited Company CLAREMONT PROPERTIES (NEWCASTLE) 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