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NEWHAM PROPERTIES LIMITED

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

Company details

8 HIGH STREET, YARM, STOCKTON ON TEES, TS15 9AE

NEWHAM PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00868723
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.01.11
last member list: 2004.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.02.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.08.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.05.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.31
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REGISTERED OFFICE CHANGED ON 14/04/04 FROM:, BENTLEY HOUSE, 60 NORTHALLERTON ROAD BROMPTON, NORTHALLERTON, NORTH YORKSHIRE DL6 2QH
Form type: 287
Date: 2004.04.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.04.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.04.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.04.05
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
Child documents:
Document type: ANNOTATION
Date: 2004.03.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/03/04 FROM:, GROUND FLOOR NEWHAM HOUSE, 96-98 BOROUGH ROAD, MIDDLESBROUGH, TEESSIDE TS1 2HJ
Form type: 287
Date: 2004.03.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
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REGISTERED OFFICE CHANGED ON 27/11/01 FROM:, NEWHAM HOUSE 96-98 BOROUGH ROAD, MIDDLESBROUGH, CLEVELAND TS1 2HJ
Form type: 287
Date: 2001.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
£2.95
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ACC. REF. DATE EXTENDED FROM 24/03/00 TO 31/03/00
Form type: 225
Date: 2000.05.10
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REGISTERED OFFICE CHANGED ON 05/05/00 FROM:, 1 MILL WYND, YARM, CLEVELAND, TS15 9AF
Form type: 287
Date: 2000.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.30
Child documents:
Document type: ANNOTATION
Date: 1999.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96
Form type: AA
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.18
Child documents:
Document type: ANNOTATION
Date: 1996.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/95 FROM:, LONGACRE, EAST HARLSEY, NORTHALLERTON, N.YORKS DL6 2BL
Form type: 287
Date: 1995.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95
Form type: AA
Date: 1995.08.04
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.08
Child documents:
Document type: ANNOTATION
Date: 1995.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/02 TO 24/03
Form type: 225(1)
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/08/92
Form type: ELRES
Date: 1992.09.18
Child documents:
Document type: ANNOTATION
Date: 1992.09.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/08/92
Document type: ANNOTATION
Date: 1992.09.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/08/92
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 25/08/92
Form type: SRES01
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.27

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Company directors and board members:

BERYL GRAY (dissolve)
Secretary, 1991.02.28
BENTLY HOUSE 60 NORTHALLERTON ROAD BROMPTON , NORTHALLERTON
DL6 2QH
BERYL GRAY (dissolve)
Director, SECRETARY, 1991.02.28
BENTLY HOUSE 60 NORTHALLERTON ROAD BROMPTON , NORTHALLERTON
DL6 2QH
PETER GRAY (dissolve)
Director, MANAGER, 1991.02.28
2 CLOCKWOOD GARDENS , YARM
TS15 9RW, CLEVELAND
STEPHEN GRAY (dissolve)
Director, TECHNICAL CONSULTANT, 1991.02.28
7 ROWALLANE GARDENS INGLEBY BARWICK , STOCKTON ON TEES
TS17 0YQ, CLEVELAND
THOMAS EDWARD GRAY (dissolve)
Director, BUILDER, 1991.02.28
BENTLEY HOUSE 60 NORTHALLERTON ROAD BROMPTON , NORTHALLERTON
DL6 2QH
LEO LAWRENCE COATES (dissolve)
Secretary, 1992.02.28 - 1992.10.31
36 SPEETON AVENUE ACKLAM , MIDDLESBROUGH
TS5 7JG, CLEVELAND

Companies near to NEWHAM PROPERTIES ltd.

Information about the Private Limited Company NEWHAM 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: 2016.06.10. Reload the data