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CNEWR ESTATE LIMITED(THE)

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

Company details

CNEWR ESTATE OFFICE, SENNYBRIDGE, BRECON, POWYS, LD3 8SP

CNEWR ESTATE LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00557540
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.11.21
last member list: 2015.11.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

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

Returns:

next due date: 2016.12.02
overdue: NO
last made update: 2015.11.04
documents available: 1

List of company documents:

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04/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 50000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
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04/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE OFFER
Form type: TM01
Date: 2014.11.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
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04/11/13 FULL LIST
Form type: AR01
Date: 2013.11.24
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SECRETARY'S CHANGE OF PARTICULARS / DR NIGEL KEOHANE / 01/08/2013
Form type: CH03
Date: 2013.11.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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04/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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04/11/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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04/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR RUTH KEOHANE
Form type: TM01
Date: 2010.04.09
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04/11/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD MOORE THOMAS / 20/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL MACKENZIE CHAPEL / 20/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE MCQUEEN WORDSWORTH / 20/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE MARY OFFER / 20/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCTURK / 20/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS MARNER LLOYD / 20/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH KEOHANE / 20/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / EDMUND PATRICK KEOHANE / 20/01/2010
Form type: CH01
Date: 2010.01.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
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APPOINTMENT TERMINATED SECRETARY CATHERINE OFFER
Form type: 288b
Date: 2008.06.12
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SECRETARY APPOINTED DR NIGEL KEOHANE
Form type: 288a
Date: 2008.06.12
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RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.13
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AAMD
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.06
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RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
Child documents:
Document type: ANNOTATION
Date: 2001.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
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RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.29

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Company directors and board members:

NIGEL KEOHANE (current)
Secretary, 2008.05.12
46 WOODSIDE WAY , REDHILL
RH1 4DD
ENGLAND
RACHEL MACKENZIE CHAPEL (current)
Director, AGRICULTURE, 1992.09.12
MERRYMOUTH COTTAGE HIGH STREET, FIFIELD , CHIPPING NORTON
OX7 6HL, OXFORDSHIRE
EDMUND PATRICK KEOHANE (current)
Director, MAGAZINES & EXHIBITIONS, 1999.01.01
SHUCKNALL HOUSE SHUCKNALL , HEREFORD
HR1 3SJ
DAVID THOMAS MARNER LLOYD (current)
Director, FARMER, 1991.11.03
ABERSENNY SENNYBRIDGE , BRECON
LD3 8SP
ROBERT MCTURK (current)
Director, AGENT AGRIC FEEDS, 2006.09.23
THE OLD GAS HOUSE 87 DRUMLANRIG STREET , THORNHILL
DG3 5LU, DUMFRIESSHIRE
DAVID RICHARD MOORE THOMAS (current)
Director, PERSONNEL MANAGER, 1991.11.03
99A THETFORD ROAD , NEW MALDEN
KT3 5DS, SURREY
EMMA JANE MCQUEEN WORDSWORTH (current)
Director, NONE, 2006.09.23
AMSTERDAM COTTAGE CRAVEN ROAD INKPEN , HUNGERFORD
RG17 9DZ, BERKSHIRE
CATHERINE MARY OFFER (resigned)
Secretary, 1991.11.03 - 2008.05.12
26 THE CLOSE , NORWICH
NR1 4DZ, NORFOLK
RUTH KEOHANE (resigned)
Director, HOUSEWIFE, 1991.11.03 - 2010.03.31
SHUCKNALL HOUSE SHUCKNALL , HEREFORD
HR1 3SJ, HEREFORDSHIRE
ELISABETH JEAN MCQUEEN LLOYD (resigned)
Director, MEDICAL PRACTITIONER, 1991.11.03 - 1996.09.14
THE OLD ORCHARD MERRIVALE LANE , ROSS ON WYE
HR9 5JL, HEREFORDSHIRE
GEORGE MARNER LLOYD (resigned)
Director, MEDICAL PRACTITIONER, 1991.11.03 - 1992.09.12
THE OLD ORCHARD MERRIVALE LANE , ROSS ON WYE
HR9 5JL, HEREFORDSHIRE
THOMAS MCTURK (resigned)
Director, FARMER, 1991.11.03 - 1991.03.29
GATESIDE LOCHFOOT , DUMFRIED
CATHERINE MARY OFFER (resigned)
Director, MEDICAL CONSULTANT, 1991.11.03 - 2014.09.20
CHASE HOUSE PETERSTOW , ROSS-ON-WYE
HR9 6JX, HEREFORDSHIRE
ELISABETH ANN REEVE (resigned)
Director, HOUSEWIFE, 1991.11.03 - 2004.09.11
64 MILESTONE DRIVE HAGLEY , STOURBRIDGE
DY9 0LH, WEST MIDLANDS
JANE THOMAS (resigned)
Director, RETIRED, 1991.11.03 - 1998.09.12
TREGARNON MALOCCA FARM , WEST CLAWDON
GU4 7UP, SURREY
Date 2012.12.31
Fixed Assets £ 913,601
Tangible Fixed Assets £ 911,141
Current Assets £ 1,405,092
Tangible Fixed Assets Depreciation £ 313,384
Provisions For Liabilities Charges £ 40,758
Debtors £ 202,992
Shareholder Funds £ 2,156,013
Profit Loss Account Reserve £ 1,938,758
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 2,156,013
Total Assets Less Current Liabilities £ 2,196,771
Net Current Assets Liabilities £ 1,283,170
Creditors Due Within One Year £ 121,922
Cash Bank In Hand £ 1,021,043
Stocks Inventory £ 181,057
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Disposals £ 64,760
Tangible Fixed Assets Additions £ 106,933
Tangible Fixed Assets Cost Or Valuation £ 1,271,557
Tangible Fixed Assets Depreciation Charged In Period £ 40,868
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 45,727
Capital Redemption Reserve £ 167,255
Investments Fixed Assets £ 2,460

Companies near to CNEWR ESTATE LIMITED(THE)

Information about the Private Limited Company CNEWR ESTATE 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: 2016.05.16. Reload the data