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NEWFIELDS DEVELOPMENTS LIMITED

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

Company details

3 EAST POINT, HIGH STREET SEAL, SEVENOAKS, KENT, TN15 0EG

NEWFIELDS DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00569997
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.08
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2007.01.23
NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 2007.01.23

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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REGISTERED OFFICE CHANGED ON 16/05/2013 FROM, YORK HOUSE 37 HIGH STREET, SEAL, SEVENOAKS, KENT, TN15 0AW
Form type: AD01
Date: 2013.05.16
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PREVSHO FROM 30/06/2013 TO 05/04/2013
Form type: AA01
Date: 2013.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD WALKER / 14/02/2013
Form type: CH01
Date: 2013.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA RHODA FAY WALKER / 14/02/2013
Form type: CH01
Date: 2013.03.11
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APPOINTMENT TERMINATED, SECRETARY KLEINWORT BENSON TRUSTEES LTD
Form type: TM02
Date: 2013.03.08
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REGISTERED OFFICE CHANGED ON 29/10/2012 FROM, 14 ST GEORGE STREET MAYFAIR, LONDON, W1S 1FE
Form type: AD01
Date: 2012.10.29
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.29
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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REGISTERED OFFICE CHANGED ON 08/06/2011 FROM, 14 ST GEORGE STREET, LONDON, W1S 1FE, ENGLAND
Form type: AD01
Date: 2011.06.08
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REGISTERED OFFICE CHANGED ON 31/05/2011 FROM, 30 GRESHAM STREET, LONDON, EC2V 7PG
Form type: AD01
Date: 2011.05.31
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.12
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.30
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.28
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.23
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/06 FROM:, C/O KLEINWORT BENSON TRUSTEES, LIMITED, 10 FENCHURCH STREET, LONDON EC3M 3LB
Form type: 287
Date: 2006.04.21
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.05.11
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S366A DISP HOLDING AGM 26/04/05
Form type: ELRES
Date: 2005.05.09
Child documents:
Document type: ANNOTATION
Date: 2005.05.09
Form type: ELRES
Document description: S386 DISP APP AUDS 26/04/05
Document type: ANNOTATION
Date: 2005.05.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/04/05
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
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REGISTERED OFFICE CHANGED ON 05/10/04 FROM:, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 2004.10.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.01
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/97 FROM:, THE CLOCK HOUSE, 140 LONDON ROAD, GUILDFORD, SURREY GU1 1UW
Form type: 287
Date: 1997.12.02

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Company directors and board members:

PAUL RICHARD WALKER (current)
Secretary, 1997.01.15
4 THE CHASE BALLAKILLOWEY COLBY , CASTLETOWN
IM9 4BL, ISLE OF MAN
PAMELA RHODA FAY WALKER (current)
Director, 1993.02.14
30 LODWICK SHOEBURYNESS , SOUTHEND ON SEA
SS3 9HW, ESSEX
PAUL RICHARD WALKER (current)
Director, AIRLINE PILOT, 1993.02.14
4 THE CHASE BALLAKILLOWEY COLBY , CASTLETOWN
IM9 4BL, ISLE OF MAN
KLEINWORT BENSON TRUSTEES LTD (resigned)
Secretary, 2004.09.29 - 2013.02.14
30 GRESHAM STREET , LONDON
EC2V 7PG
ANDREW JOHN PARLANE (resigned)
Secretary, 1993.02.14 - 1997.01.15
230 MAPLIN WAY NORTH THORPE BAY , SOUTHEND ON SEA
SS1 3NT, ESSEX
ANDREW JOHN PARLANE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.14 - 1996.03.26
230 MAPLIN WAY NORTH THORPE BAY , SOUTHEND ON SEA
SS1 3NT, ESSEX
Date 2014.04.05
Current Assets £ 15,572,586
Debtors £ 14,865,467
Shareholder Funds £ 15,449,690
Profit Loss Account Reserve £ 14,870,055
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 15,449,690
Creditors Due Within One Year £ 122,896
Cash Bank In Hand £ 707,119
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 400 Ordinary shares of 25p each

Companies near to NEWFIELDS DEVELOPMENTS ltd.

Information about the Private Limited Company NEWFIELDS DEVELOPMENTS 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: 2016.05.17. Reload the data