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NEW SQUARE PROPERTIES LIMITED

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

Company details

PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, PL6 8LT

NEW SQUARE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00657146
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.22
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.12.22

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.13
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.08
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22/09/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.06.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.07
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REGISTERED OFFICE CHANGED ON 09/01/2015 FROM, 59 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1UJ
Form type: AD01
Date: 2015.01.09
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE ANNE BERESFORD / 01/01/2013
Form type: CH01
Date: 2013.12.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN ORME BIRD / 01/06/2012
Form type: CH01
Date: 2012.12.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.06.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.03
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR PAMELA BIRD
Form type: TM01
Date: 2011.12.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN ORME BIRD / 22/09/2010
Form type: CH01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ELIZABETH BIRD / 22/09/2010
Form type: CH01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARJORIE MARY BIRD / 22/09/2010
Form type: CH01
Date: 2010.12.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
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22/09/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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APPOINTMENT TERMINATED SECRETARY ALAN BIRD
Form type: 288b
Date: 2009.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE BERESFORD / 01/06/2007
Form type: 288c
Date: 2009.04.14
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.09
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APPOINTMENT TERMINATED DIRECTOR JONATHAN BIRD
Form type: 288b
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 22/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.04
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.22
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16

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Company directors and board members:

MARJORIE ANNE BERESFORD (current)
Director, A & C ASSISTANT, 2006.03.24
6 CHURCH ROAD DARLEY DALE , MATLOCK
DE4 2GG, DERBYSHIRE
ENGLAND
ROSEMARY ELIZABETH BIRD (current)
Director, TEACHER, 2006.03.24
4 TRENOWETH TERRACE , PENRYN
TR10 9JJ, CORNWALL
SIMON JOHN ORME BIRD (current)
Director, SELF EMPLOYED, 2002.09.23
1 BRIDGE COURT KINGSMILL ROAD , SALTASH
PL12 6LS, CORNWALL
ENGLAND
ALAN MORRIS BIRD (resigned)
Secretary, 1991.09.22 - 2008.05.24
CHERRY TREE COTTAGE THE CLIFF , MATLOCK
DE4 5EZ, DERBYSHIRE
JOHN DENIS ORME BIRD (resigned)
Director, 1995.11.02 - 2005.12.24
ANGARRACK WAYFIELD ROAD MYLOR BRIDGE CHURCH TOWN , FALMOUTH
TR11 5UE, CORNWALL
JONATHAN PETER MORRIS BIRD (resigned)
Director, ACCOUNTANT, 2005.02.25 - 2008.04.08
76 RECTORY LANE BREADSALL VILLAGE , DERBY
DE21 5LL, DERBYSHIRE
PAMELA MARJORIE MARY BIRD (resigned)
Director, A & W, 2006.03.24 - 2011.08.31
ANGARRICK MYLOR CHURCHTOWN , FALMOUTH
TR11 5UE, CORNWALL
MICHAEL WICKSTEAD LANGLEY (resigned)
Director, MANAGER, 1992.08.18 - 2004.06.03
35 OXCROFT LANE BOLSOVER , CHESTERFIELD
S44 6DJ, DERBYSHIRE
GEOFFREY DUNCAN MAXFIELD (resigned)
Director, PHARMACIST, 1991.09.22 - 1992.08.16
241 LONGEDGE LANE WINGERWORTH , CHESTERFIELD
S42 6PS, DERBYSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,455,230 + 3.46 % £ 1,406,530
Tangible Fixed Assets £ 1,454,930 + 3.46 % £ 1,406,230
Current Assets £ 648,515 - 11.01 % £ 728,716
Debtors £ 155,498 + 9.87 % £ 141,534
Shareholder Funds £ 2,008,443 + 1.85 % £ 1,972,027
Profit Loss Account Reserve £ 909,585 + 4.17 % £ 873,169
Revaluation Reserve £ 1,093,858 £ 1,093,858
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 2,008,443 + 1.85 % £ 1,972,027
Total Assets Less Current Liabilities £ 2,008,443 + 1.85 % £ 1,972,027
Net Current Assets Liabilities £ 553,213 - 2.17 % £ 565,497
Creditors Due Within One Year £ 95,302 - 41.61 % £ 163,219
Cash Bank In Hand £ 493,017 - 16.04 % £ 587,182
Tangible Fixed Assets Cost Or Valuation £ 1,454,930 + 3.46 % £ 1,406,230
Investments Fixed Assets £ 300 £ 300

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Information about the Private Limited Company NEW SQUARE PROPERTIES 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: 2016.05.26. Reload the data