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NEW HALL ESTATES LIMITED

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

Company details

SUITE 1.02 GROSVENOR HOUSE HOLLINSWOOD ROAD, CENTRAL PARK, TELFORD, SHROPSHIRE, ENGLAND, TF2 9TW

NEW HALL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00874513
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.21
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 12/04/2016 FROM, PO BOX10 BOOTH STREET, DARLASTON WEDNESBURY, WEST MIDLANDS, WS10 8JD
Form type: AD01
Date: 2016.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.30
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 600
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.06.22
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APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN
Form type: TM01
Date: 2015.04.14
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DIRECTOR APPOINTED MR CHARLES WILLIAM OWEN
Form type: AP01
Date: 2015.04.14
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APPOINTMENT TERMINATED, DIRECTOR ALFRED OWEN
Form type: TM01
Date: 2015.04.14
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ADOPT ARTICLES 03/03/2015
Form type: RES01
Date: 2015.04.02
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DIRECTOR APPOINTED MR RICHARD MARK JENKINS
Form type: AP01
Date: 2015.01.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN
Form type: TM01
Date: 2015.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES OWEN / 17/10/2014
Form type: CH01
Date: 2014.10.20
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.15
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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SECRETARY'S CHANGE OF PARTICULARS / ELAINE EATON / 11/02/2013
Form type: CH03
Date: 2013.02.11
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.14
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CURREXT FROM 30/09/2012 TO 31/12/2012
Form type: AA01
Date: 2012.05.10
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST OWEN / 27/01/2011
Form type: CH01
Date: 2011.01.27
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.15
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.02
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.07
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.19
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RETURN MADE UP TO 23/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 23/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
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FULL ACCOUNTS MADE UP TO 28/09/01
Form type: AA
Date: 2002.06.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/98
Form type: AA
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/97
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/95
Form type: AA
Date: 1996.06.03
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05

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Company directors and board members:

ELAINE EATON (current)
Secretary, 2001.10.01
SUITE 1.02 GROSVENOR HOUSE HOLLINSWOOD ROAD CENTRAL PARK , TELFORD
TF2 9TW, SHROPSHIRE
ENGLAND
RICHARD MARK JENKINS (current)
Director, COMPANY DIRECTOR, 2014.12.22
SUITE 1.02 GROSVENOR HOUSE HOLLINSWOOD ROAD CENTRAL PARK , TELFORD
TF2 9TW, SHROPSHIRE
ENGLAND
CHARLES WILLIAM OWEN (current)
Director, CHARTERED ACCOUNTANT, 2015.03.03
SUITE 1.02 GROSVENOR HOUSE HOLLINSWOOD ROAD CENTRAL PARK , TELFORD
TF2 9TW, SHROPSHIRE
ENGLAND
THEODORE JAMES BUTLER (resigned)
Secretary, 1991.06.28 - 1995.10.13
3 BECKMINSTER ROAD , WOLVERHAMPTON
WV3 7DZ, WEST MIDLANDS
BRIAN WALTER LEATHER (resigned)
Secretary, 1995.10.13 - 2001.10.01
8 CARNWATH ROAD , SUTTON COLDFIELD
B73 6JP, WEST MIDLANDS
WILLIAM HOLMES (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 1992.09.30
BERRYFIELDS LONG ACRES LITTLE ASTON PARK , SUTTON COLDFIELD
WEST MIDLANDS
BRIAN WALTER LEATHER (resigned)
Director, COMPANY DIRECTOR, 1995.02.06 - 2001.10.01
8 CARNWATH ROAD , SUTTON COLDFIELD
B73 6JP, WEST MIDLANDS
ALFRED DAVID OWEN (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 2015.03.03
MILL DAM HOUSE MILL LANE ALDRIDGE , WALSALL
WS9 0NB, WEST MIDLANDS
JOHN ERNEST OWEN (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 2014.12.31
PO BOX10 BOOTH STREET DARLASTON WEDNESBURY , WEST MIDLANDS
WS10 8JD
ROBERT JAMES OWEN (resigned)
Director, COMPANY DIRECTOR, 1995.02.06 - 2015.03.03
PO BOX10 BOOTH STREET DARLASTON WEDNESBURY , WEST MIDLANDS
WS10 8JD

Companies near to NEW HALL ESTATES ltd.

Information about the Private Limited Company NEW HALL 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: 2016.06.11. Reload the data