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NEWPORT LODGE ESTATES LIMITED

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

Company details

39 SACKVILLE ROAD, HOVE, EAST SUSSEX, BN3 3WD

NEWPORT LODGE ESTATES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00722046
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.12
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.15
£2.95
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12/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.02
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.07
£2.95
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12/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUAL AYMAS HILLIARD / 02/04/2014
Form type: CH01
Date: 2014.04.02
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
£2.95
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12/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.17
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
£2.95
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12/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.19
£2.95
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DIRECTOR APPOINTED SAMUAL AYMAS HILLIARD
Form type: AP01
Date: 2012.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAULA NEWMAN
Form type: TM01
Date: 2012.04.23
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAULA WESTON
Form type: TM01
Date: 2012.02.27
£2.95
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DIRECTOR APPOINTED MR GARY WHITELEY
Form type: AP01
Date: 2012.02.27
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12/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.21
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12/02/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.15
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
£2.95
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12/02/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA LOUISE WESTON / 12/02/2010
Form type: CH01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA NEWMAN / 12/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / SHIROMI PRIYANGANI CABRAAL / 12/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHARLES BENZIE / 12/02/2010
Form type: CH01
Date: 2010.02.15
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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ANNUAL RETURN MADE UP TO 12/02/09
Form type: 363a
Date: 2009.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/2008 FROM, 30 NEW ROAD, BRIGHTON, SUSSEX, BN1 1BN
Form type: 287
Date: 2008.12.23
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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APPOINTMENT TERMINATED SECRETARY SONJA PULLAR
Form type: 288b
Date: 2008.10.20
£2.95
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ANNUAL RETURN MADE UP TO 12/02/08
Form type: 363s
Date: 2008.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.24
£2.95
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ANNUAL RETURN MADE UP TO 12/02/07
Form type: 363s
Date: 2007.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.24
£2.95
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ANNUAL RETURN MADE UP TO 03/02/06
Form type: 363s
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.31
£2.95
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ANNUAL RETURN MADE UP TO 03/02/05
Form type: 363s
Date: 2005.05.27
Child documents:
Document type: ANNOTATION
Date: 2005.05.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.06.01
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/07/03
Form type: 225
Date: 2004.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/04 FROM:, 39 SACKVILLE ROAD, HOVE, EAST SUSSEX BN3 3WD
Form type: 287
Date: 2004.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.01
£2.95
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ANNUAL RETURN MADE UP TO 03/02/04
Form type: 363s
Date: 2004.02.08
£2.95
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ANNUAL RETURN MADE UP TO 16/12/02
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.16
£2.95
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ANNUAL RETURN MADE UP TO 16/12/01
Form type: 363s
Date: 2002.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.16
£2.95
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ANNUAL RETURN MADE UP TO 16/12/00
Form type: 363s
Date: 2001.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2001.03.06
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REGISTERED OFFICE CHANGED ON 26/02/01 FROM:, NEWPORT LODGE, 28A VENTNOR VILLAS, HOVE, SUSSEX BN3 3DE
Form type: 287
Date: 2001.02.26

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Company directors and board members:

ROBIN CHARLES BENZIE (current)
Director, RESEARCH TECHNICIAN, 1992.12.16
FLAT 4 NEWPORT LODGE 28A VENTNOR VILLAS , HOVE
BN3 3DG, E SUSSEX
SHIROMI PRIYANGANI CABRAAL (current)
Director, 2005.04.20
65 RUTLAND GARDENS , HOVE
BN3 5PD, EAST SUSSEX
SAMUEL AMYAS HILLIARD (current)
Director, 2012.03.06
39 SACKVILLE ROAD , HOVE
BN3 3WD, EAST SUSSEX
GARY WHITELEY (current)
Director, 2012.02.17
39 SACKVILLE ROAD , HOVE
BN3 3WD, EAST SUSSEX
WILLIAM PETER WOODHOUSE (current)
Director, BRANCH MANAGER, 2007.10.12
NEWPORT LODGE FLAT 2 28 VENTNOR VILLAS , HOVE
BN3 3DE, EAST SUSSEX
FRANK ALFRED PILBEAM (resigned)
Secretary, PROPERTY MANAGER, 1993.06.30 - 1995.03.06
AUSTIN GRAY 135-137 DYKE ROAD , HOVE
BN3 1TJ, EAST SUSSEX
SONJA PULLAR (resigned)
Secretary, 2007.10.03 - 2008.09.22
41 GOLDSTONE WAY , HOVE
BN3 7PA, EAST SUSSEX
JOHN ROGERS (resigned)
Secretary, 1992.12.16 - 1993.06.30
16 TARRAGON WAY , SHOREHAM-BY-SEA
BN43 6JG, W SUSSEX
HELEN JANE WILKINS (resigned)
Secretary, 1995.03.06 - 2007.05.02
FLAT 3 NEWPORT LODGE 28A VENTNOR VILLAS , HOVE
BN3 3DE, EAST SUSSEX
HUSSEIN AFSHAR (resigned)
Director, CATERING MANAGER, 1992.12.16 - 2004.03.19
FLAT 2 NEWPORT LODGE 28A VENTNOR VILLAS , HOVE
BN3 3DE, E SUSSEX
KARINA IXCHEL AGUIRRE (resigned)
Director, PR CONSULTANT, 2004.03.19 - 2005.12.18
FLAT 2 28A VENTNOR VILLAS , HOVE
BN3 3DE
CHARLES CAHUSAC (resigned)
Director, SALESMAN, 2005.12.18 - 2007.10.12
FLAT 2 28 A VENTNOR VILLAS , HOVE
BN3 3DE, EAST SUSSEX
GWEN FISHER (resigned)
Director, RETIRED, 1992.12.16 - 1999.01.13
FLAT 5 NEWPORT LODGE 28A VENTNOR VILLAS , HOVE
BN3 3DE, E SUSSEX
GERTRITUDE GREEDY (resigned)
Director, 1992.12.16 - 1993.06.30
FLAT 1 NEWPORT LODGE 28A VENTNOR VILLAS , HOVE
BN3 3DE, E SUSSEX
PAULA NEWMAN (resigned)
Director, JEWELLER, 1998.12.24 - 2012.03.06
FLAT 5 NEWPORT LODGE 28A VENTNOR VILLAS , HOVE
BN3 3DE, EAST SUSSEX
AILEEN OLGA SCHOLES (resigned)
Director, RETIRED, 1993.09.30 - 2003.05.31
FLAT 1 NEWPORT VILLAS 28A VENTNOR VILLAS , HOVE
BN3 3DE, EAST SUSSEX
PAULA LOUISE WESTON (resigned)
Director, STUDENT NURSE, 2007.05.02 - 2012.02.17
NEW PORT LODGE 28 VENTNOR VILLAS , HOVE
BN3 3DE, EAST SUSSEX
HELEN JANE WILKINS (resigned)
Director, AUXILIARY NURSE, 1993.06.30 - 2007.05.02
FLAT 3 NEWPORT LODGE 28A VENTNOR VILLAS , HOVE
BN3 3DE, EAST SUSSEX
Date 2013.07.31
Current Assets £ 307
Debtors £ 35
Shareholder Funds £ 87
Profit Loss Account Reserve £ 87
Total Assets Less Current Liabilities £ 87
Net Current Assets Liabilities £ 87
Creditors Due Within One Year £ 394
Cash Bank In Hand £ 272

Companies near to NEWPORT LODGE ESTATES ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) NEWPORT LODGE ESTATES 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: 2016.05.30. Reload the data