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NEWPARK PROPERTIES LIMITED

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

Company details

UPPER DECK, ADMIRALS QUARTERS,PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA

NEWPARK PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00806393
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.25
last member list: 2016.03.07
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: 24.05
next due date: 2017.02.24
overdue: NO
last made update: 2015.05.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1973.11.21
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1973.12.06
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1976.12.02
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1979.03.14
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.10.08

List of company documents:

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07/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 10000
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24/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.23
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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24/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
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REGISTERED OFFICE CHANGED ON 25/11/2014 FROM, ELM HOUSE, 17-19 CLAYGATE LANE, THAMES DITTON, SURREY, KT7 0DL
Form type: AD01
Date: 2014.11.25
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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24/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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24/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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24/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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24/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FORD / 05/08/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS FORD / 05/08/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FORD / 05/08/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS FORD / 05/08/2010
Form type: CH01
Date: 2010.08.05
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD FORD / 05/08/2010
Form type: CH03
Date: 2010.08.05
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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24/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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24/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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24/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/05/06
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/05/05
Form type: AA
Date: 2006.10.04
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/05/04
Form type: AA
Date: 2004.12.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.03
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.05.26
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2004.05.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/05/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 07/03/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.03.10
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.11
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REGISTERED OFFICE CHANGED ON 06/11/03 FROM:, ELM HOUSE, 17-19 CLAYGATE LANE, THAMES DITTON, SURREY KT7 0DL
Form type: 287
Date: 2003.11.06
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REGISTERED OFFICE CHANGED ON 01/10/03 FROM:, 157 PARK ROAD, KINGSTON 0N THAMES, SURREY, KT2 6DQ
Form type: 287
Date: 2003.10.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/05/02
Form type: AA
Date: 2003.05.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/05/01
Form type: AA
Date: 2002.07.22
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.12
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FULL ACCOUNTS MADE UP TO 24/05/00
Form type: AA
Date: 2001.06.05
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RETURN MADE UP TO 07/03/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.03.19
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RETURN MADE UP TO 07/03/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 24/05/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 24/05/98
Form type: AA
Date: 1999.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 24/05/97
Form type: AA
Date: 1998.11.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 24/05/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 07/03/94; CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.18
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RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.18
Child documents:
Document type: ANNOTATION
Date: 1996.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

RICHARD FORD (current)
Secretary, BUILDER, 2004.08.13
ELM HOUSE WILLOWBANK, CLAYGATE LANE , THAMES DITTON
KT7 0LE, SURREY
JOHN NICHOLAS FORD (current)
Director, BUILDER, 1998.02.01
ELM HOUSE WILLOWBANK, CLAYGATE LANE , THAMES DITTON
KT7 0LE, SURREY
RICHARD FORD (current)
Director, BUILDER, 2004.08.13
ELM HOUSE WILLOWBANK, CLAYGATE LANE , THAMES DITTON
KT7 0LE, SURREY
JOHN NICHOLAS FORD (resigned)
Secretary, 1992.03.07 - 2004.08.13
46 EPSOM LANE NORTH EPSOM DOWNS , EPSOM
KT18 5PY, SURREY
JOHN NICHOLAS FORD (resigned)
Director, BUILDER, 1992.03.07 - 1995.11.09
46 EPSOM LANE NORTH EPSOM DOWNS , EPSOM
KT18 5PY, SURREY
PAULINE MARGARET FORD (resigned)
Director, COMPANY DIRECTOR, 1981.09.21 - 2004.08.13
46 EPSOM LANE NORTH EPSOM DOWNS , EPSOM
KT18 5PY, SURREY
RICHARD FORD (resigned)
Director, BUILDER, 1992.03.07 - 1995.11.09
INWOOD MUNSTEAD HEATH ROAD MUNSTEAD , GODALMING
GU8 4AR, SURREY
Date 2013.05.24 2012.05.24
Fixed Assets £ 280,000 £ 280,000
Tangible Fixed Assets £ 280,000 £ 280,000
Current Assets £ 13,376 - 13.45 % £ 15,455
Tangible Fixed Assets Depreciation £ 8,090 £ 8,090
Debtors £ 9,848 - 29.95 % £ 14,059
Shareholder Funds £ 63,212 - 7.78 % £ 68,547
Profit Loss Account Reserve £ 7,994 - 40.03 % £ 13,329
Revaluation Reserve £ 40,786 £ 40,786
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 63,212 - 7.78 % £ 68,547
Total Assets Less Current Liabilities £ 150,303 - 11.88 % £ 170,575
Net Current Assets Liabilities £ 129,697 + 18.53 % £ 109,425
Creditors Due Within One Year £ 143,073 + 14.57 % £ 124,880
Cash Bank In Hand £ 3,528 + 152.72 % £ 1,396
Share Capital Allotted Called Up Paid £ 9,990 £ 9,990
Number Shares Allotted 9990 Ordinary Non-voting shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 288,090 £ 288,090
Creditors Due After One Year £ 87,091 - 14.64 % £ 102,028

Companies near to NEWPARK PROPERTIES ltd.

Information about the Private Limited Company NEWPARK 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: 2016.06.06. Reload the data