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NEW MILL PROPERTIES LIMITED

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

Company details

HIGHER CRANKAN FARM, NEW MILL, PENZANCE, CORNWALL, TR20 8UT

NEW MILL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00731233
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.30
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1965.01.25

List of company documents:

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Find out more information about NEW MILL PROPERTIES LIMITED. Our website makes it possible to view other available documents related to NEW MILL PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.07
£2.95
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HURSON ROWE / 29/10/2015
Form type: CH01
Date: 2015.10.29
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.20
£2.95
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.19
£2.95
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.10
£2.95
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01/10/12 NO CHANGES
Form type: AR01
Date: 2012.10.12
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.19
£2.95
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15/09/11 NO CHANGES
Form type: AR01
Date: 2011.09.29
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.23
£2.95
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CYNTHIA ROWE
Form type: 288b
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.29
£2.95
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SECRETARY APPOINTED WILLIAM HURSON ROWE
Form type: 288a
Date: 2009.08.29
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AAMD
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99
Form type: 225
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.23
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AAMD
Date: 1995.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1995.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 10/10/94
Form type: SRES03
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.29

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Company directors and board members:

WILLIAM HURSON ROWE (current)
Secretary, RETIRED, 2009.08.27
HIGHER CRANKAN NEW MILL , PENZANCE
TR20 8UT, CORNWALL
WILLIAM HURSON ROWE (current)
Director, FARMER, 1991.09.30
HIGHER CRANKAN FARM NEWMILL , PENZANCE
TR20 8UT, CORNWALL
CYNTHIA ANN ROWE (resigned)
Secretary, 1991.09.30 - 2009.08.27
HIGHER CRANKAN FARM NEWMILL , PENZANCE
TR20 8UT, CORNWALL
CYNTHIA ANN ROWE (resigned)
Director, CLERK, 1991.09.30 - 2009.08.27
HIGHER CRANKAN FARM NEWMILL , PENZANCE
TR20 8UT, CORNWALL
Date 2015.03.31 2014.03.31
Shareholder Funds £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,000 £ 1,000
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 1,000 £ 1,000

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Information about the Private Limited Company NEW MILL 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: 2016.05.31. Reload the data