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NEW ROAD (PROPERTIES) LIMITED

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

Company details

26 LONGMEAD AVENUE, CHELMSFORD, ESSEX, CM2 7EG

NEW ROAD (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00693409
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.05
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

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.17
Form type: LATEST SOC
Document description: 17/01/16 STATEMENT OF CAPITAL;GBP 70000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE ELAINE PAGE / 01/12/2015
Form type: CH01
Date: 2016.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/2016 FROM, 30 BRITTEN CRESCENT, GREAT BADDOW, CHELMSFORD, ESSEX, CM2 7ER
Form type: AD01
Date: 2016.01.17
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.18
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.26
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES LEE / 31/12/2012
Form type: CH01
Date: 2013.01.13
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.29
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.23
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.07
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE ELAINE PAGE / 31/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES LEE / 31/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.26
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/02 FROM:, 3 CLERKS PIECE, CHURCH LANE, LOUGHTON, ESSEX IG10 1NR
Form type: 287
Date: 2002.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.02.29
£2.95
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ALTER MEM AND ARTS 23/02/96
Form type: SRES01
Date: 1996.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/11/92
Form type: ELRES
Date: 1992.11.20
Child documents:
Document type: ANNOTATION
Date: 1992.11.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/11/92
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 22/10/92
Form type: ELRES
Date: 1992.11.10
Child documents:
Document type: ANNOTATION
Date: 1992.11.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/10/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.14

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Company directors and board members:

TRACEY KIM CUFFLEY (current)
Secretary, 1991.12.31
10 ASHWORTH PLACE CHURCH LANGLEY WAY , HARLOW
CM17 9PU, ESSEX
ALAN CHARLES LEE (current)
Director, RETIRED, 1991.12.31
30 BRITTEN CRESCENT GREAT BADDOW , CHELMSFORD
CM2 7ER, ESSEX
GERALDINE ELAINE PAGE (current)
Director, 1991.12.31
26 LONGMEAD AVENUE , CHELMSFORD
CM2 7EG, ESSEX
ENGLAND
Date 2013.04.05
Fixed Assets £ 228,728
Tangible Fixed Assets £ 225,117
Current Assets £ 1,158,235
Tangible Fixed Assets Depreciation £ 10,062
Provisions For Liabilities Charges £ 558
Debtors £ 452
Shareholder Funds £ 1,385,172
Profit Loss Account Reserve £ 1,315,172
Called Up Share Capital £ 70,000
Net Assets Liabilities Including Pension Asset Liability £ 1,385,172
Total Assets Less Current Liabilities £ 1,385,172
Net Current Assets Liabilities £ 1,156,444
Creditors Due Within One Year £ 1,791
Cash Bank In Hand £ 13,652
Stocks Inventory £ 1,144,131
Share Capital Allotted Called Up Paid £ 70,000
Number Shares Allotted £ 70,000
Tangible Fixed Assets Cost Or Valuation £ 225,117
Tangible Fixed Assets Depreciation Charged In Period £ 786

Companies near to NEW ROAD (PROPERTIES) ltd.

Information about the Private Limited Company NEW ROAD (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: 2016.05.27. Reload the data