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NEWHILL INVESTMENTS LIMITED

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

Company details

309 BURY NEW ROAD, SALFORD, LANCASHIRE, M7 2YN

NEWHILL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00663718
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.30
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

S REICH
LEGAL CHARGE - Outstanding on 1962.04.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1962.08.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1962.08.27
ERNEST ADLER
LEGAL CHARGE - Outstanding on 1962.11.06
WESTMINSTER BANK
EQUITABLE MORTGAGE - Outstanding on 1962.12.14
WESTMINSTER BANK
EQUITABLE MORTGAGE - Outstanding on 1962.12.27
WESTMINSTER BANK
EQUITABLE MORTGAGE - Outstanding on 1963.03.27
WESTMINSTER BANK
MORTGAGE - Outstanding on 1963.04.23
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1964.01.08
BARCLAYS BANK PLC
CHARGE - PART of the property or undertaking has been released from charge on 1964.02.07
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 1996.11.19
BRITANNIA BUILDING SOCIETY
FIXED AND FLOATING CHARGE FOR COMMERCIAL PREMISES - Outstanding on 1998.05.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.01.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.01.12

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
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PREVSHO FROM 30/03/2015 TO 29/03/2015
Form type: AA01
Date: 2015.12.22
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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PREVSHO FROM 31/03/2014 TO 30/03/2014
Form type: AA01
Date: 2014.12.24
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PREVEXT FROM 25/03/2014 TO 31/03/2014
Form type: AA01
Date: 2014.12.17
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.07
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PREVSHO FROM 26/03/2013 TO 25/03/2013
Form type: AA01
Date: 2013.12.19
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR FANNY NEUMANN
Form type: TM01
Date: 2013.12.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.11
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PREVSHO FROM 27/03/2012 TO 26/03/2012
Form type: AA01
Date: 2012.12.18
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / FANNY NEUMANN / 15/10/2009
Form type: CH01
Date: 2009.11.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
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PREVSHO FROM 28/03/2008 TO 27/03/2008
Form type: 225
Date: 2009.01.22
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.27
£2.95
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ACC. REF. DATE SHORTENED FROM 29/03/07 TO 28/03/07
Form type: 225
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.03.14
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ACC. REF. DATE SHORTENED FROM 30/03/06 TO 29/03/06
Form type: 225
Date: 2007.02.07
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.30
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.24
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
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REGISTERED OFFICE CHANGED ON 03/03/00 FROM:, 4 CHELTENHAM CRESCENT, SALFORD, MANCHESTER, M7 4FP
Form type: 287
Date: 2000.03.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.24
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
Child documents:
Document type: ANNOTATION
Date: 1999.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.11
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.18
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.15
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.13

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Company directors and board members:

PINCHAS NEUMANN (current)
Secretary, 1998.10.10
18 WATERPARK ROAD , SALFORD
M7 4ET, LANCASHIRE
ARNOLD HENRY (current)
Director, 1998.10.10
5 BROOM AVENUE , SALFORD
M7 4RU, MANCHESTER
HENRY NEUMANN (current)
Director, 1998.10.10
6 BRANTWOOD ROAD , SALFORD
M7 4FL, LANCASHIRE
MAURICE NEUMANN (current)
Director, 1998.10.10
32 STANLEY ROAD , SALFORD
M7 4ES, LANCASHIRE
WALTER NEUMANN (resigned)
Secretary, 1991.10.15 - 2000.01.17
4 CHELTENHAM CRESCENT , SALFORD
M7 4FP
FANNY NEUMANN (resigned)
Director, 1991.10.15 - 2012.12.12
4 CHELTENHAM CRESCENT , SALFORD
M7 4FP, LANCASHIRE
WALTER NEUMANN (resigned)
Director, 1991.10.15 - 2000.01.17
4 CHELTENHAM CRESCENT , SALFORD
M7 4FP
Date 2013.03.31
Tangible Fixed Assets £ 99,604
Tangible Fixed Assets Depreciation £ 452
Debtors £ 60,556
Profit Loss Account Reserve £ 1,279,841
Revaluation Reserve £ 1,820
Called Up Share Capital £ 100
Creditors Due Within One Year £ 61,868
Cash Bank In Hand £ 92,919
Share Capital Allotted Called Up Paid £ 100
Par Value Share Ordinary shares of 1631 each
Tangible Fixed Assets Additions £ 406
Tangible Fixed Assets Cost Or Valuation £ 100,056
Tangible Fixed Assets Depreciation Charged In Period £ 234
Investments Fixed Assets £ 47,223

Companies near to NEWHILL INVESTMENTS ltd.

Information about the Private Limited Company NEWHILL INVESTMENTS 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