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NEWBOLD ESTATES LIMITED

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

Company details

C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ

NEWBOLD ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00811571
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.06
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company NEWBOLD ESTATES LIMITED is a Private Limited Company, registration number 00811571, established in United Kingdom on the 6. July 1964. The company is now active. The company has been in business for 52 years and 5 months. The company is based on C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ. Business of the company NEWBOLD ESTATES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "05/04/15 TOTAL EXEMPTION SMALL" from the 2015.08.21. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.07.21. We do not have any information about the company NEWBOLD ESTATES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.18

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.21
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 120
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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12/02/14 STATEMENT OF CAPITAL GBP 120
Form type: SH01
Date: 2014.02.25
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REGISTERED OFFICE CHANGED ON 11/02/2014 FROM, HARWOOD HOUSE, PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TX
Form type: AD01
Date: 2014.02.11
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.04
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD ARTHUR NEWBOLD / 21/07/2010
Form type: CH01
Date: 2010.09.02
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.05
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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ADOPT MEM AND ARTS 03/05/2008
Form type: RES01
Date: 2008.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.18
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RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.29
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RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.11
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RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/09/92
Form type: 363(287)
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.25

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Company directors and board members:

CAROLYN JANE NEWBOLD (current)
Secretary, 1991.08.05
43 JOHNSON ROAD BIRSTALL , LEICESTER
LE4 3AT, LEICESTERSHIRE
DONALD ARTHUR NEWBOLD (current)
Director, COMPANY DIRECTOR, 1991.08.05
43 JOHNSON ROAD BIRSTALL , LEICESTER
LE4 3AT, LEICESTERSHIRE
Date 2014.04.05
Fixed Assets £ 1,654,047
Tangible Fixed Assets £ 1,645,000
Current Assets £ 8,156
Tangible Fixed Assets Depreciation £ 13,606
Debtors £ 1,962
Shareholder Funds £ 1,575,747
Profit Loss Account Reserve £ 93,216
Revaluation Reserve £ 1,482,516
Called Up Share Capital £ 15
Net Assets Liabilities Including Pension Asset Liability £ 1,575,747
Total Assets Less Current Liabilities £ 1,627,493
Net Current Assets Liabilities £ 26,554
Creditors Due Within One Year £ 34,710
Cash Bank In Hand £ 6,194
Share Capital Allotted Called Up Paid £ 15
Number Shares Allotted £ 120
Tangible Fixed Assets Cost Or Valuation £ 1,645,000
Tangible Fixed Assets Depreciation Charged In Period £ 1,837
Creditors Due After One Year £ 51,746

Companies near to NEWBOLD ESTATES ltd.

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