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NEWSOME PROPERTIES (COVENTRY) LIMITED

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

Company details

CENTRAL CHAMBERS, 45-47 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SG

NEWSOME PROPERTIES (COVENTRY) LIMITED on the map

Company type: Private Limited Company
Company number: 00882642
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.01
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 70229 - Management consultancy activities other than financial management
Company NEWSOME PROPERTIES (COVENTRY) LIMITED is a Private Limited Company, registration number 00882642, established in United Kingdom on the 1. July 1966. The company is now active. The company has been in business for 50 years and 5 months. The company is based on CENTRAL CHAMBERS, 45-47 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SG. Business of the company NEWSOME PROPERTIES (COVENTRY) LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "70229 - Management consultancy activities other than financial management". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.25. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.09.25. We do not have any information about the company NEWSOME PROPERTIES (COVENTRY) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

MARKET HARBOROUGH BUILDING SOCIETY
MORTGAGE - Outstanding on 1989.12.09

List of company documents:

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Find out more information about NEWSOME PROPERTIES (COVENTRY) LIMITED. Our website makes it possible to view other available documents related to NEWSOME PROPERTIES (COVENTRY) 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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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 10003
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.26
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.12.08
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL SAMUEL NEWSOME / 24/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PAUL SAMUEL NEWSOME / 24/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / EDWINA LOUISE GORTON DRING / 24/09/2010
Form type: CH01
Date: 2010.09.28
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTONY HAMMON / 24/09/2010
Form type: CH03
Date: 2010.09.28
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL SAMUEL NEWSOME / 24/09/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PAUL SAMUEL NEWSOME / 24/09/2009
Form type: CH01
Date: 2009.10.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.10.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWSOME / 24/09/2009
Form type: 288c
Date: 2009.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NEWSOME / 24/09/2009
Form type: 288c
Date: 2009.10.02
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.09.25
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DIRECTOR APPOINTED EDWINA LOUISE GORTON DRING
Form type: 288a
Date: 2009.07.13
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REGISTERED OFFICE CHANGED ON 29/06/2009 FROM, SOVEREIGN HOUSE, 12 WARWICK STREET, EARLSDON, COVENTRY, CV5 6ET
Form type: 287
Date: 2009.06.29
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.18
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2007.05.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
Child documents:
Document type: ANNOTATION
Date: 2004.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.08
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
Child documents:
Document type: ANNOTATION
Date: 2002.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.31
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.16
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REGISTERED OFFICE CHANGED ON 08/12/00 FROM:, HAMMON HOUSE, THE FORUM, 403 WALSGRAVE ROAD, COVENTRY CV22 4AH
Form type: 287
Date: 2000.12.08
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.09
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
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RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.03
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.24
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RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.24
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RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.25

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Company directors and board members:

MICHAEL ANTONY HAMMON (current)
Secretary, 1998.06.01
CENTRAL CHAMBERS 45-47 ALBERT STREET , RUGBY
CV21 2SG, WARWICKSHIRE
EDWINA LOUISE GORTON DRING (current)
Director, MOTHER AT HOME, 2009.05.01
CENTRAL CHAMBERS 45-47 ALBERT STREET , RUGBY
CV21 2SG, WARWICKSHIRE
CHARLES PAUL SAMUEL NEWSOME (current)
Director, FUND MANAGER, 1991.09.25
CENTRAL CHAMBERS 45-47 ALBERT STREET , RUGBY
CV21 2SG, WARWICKSHIRE
PAUL MICHAEL SAMUEL NEWSOME (current)
Director, COMPANY DIRECTOR, 1991.09.25
CENTRAL CHAMBERS 45-47 ALBERT STREET , RUGBY
CV21 2SG, WARWICKSHIRE
CAROLINE ANDREW (resigned)
Secretary, 1991.09.25 - 1998.06.01
HAMMON HOUSE THE FORUM 403 WALSGRAVE ROAD , COVENTRY
CV2 4AH, WEST MIDLANDS
Date 2013.04.30
Tangible Fixed Assets £ 144,231
Current Assets £ 2,127
Tangible Fixed Assets Depreciation £ 2,615
Provisions For Liabilities Charges £ 21
Debtors £ 1,878
Shareholder Funds £ 112,524
Profit Loss Account Reserve £ 8,198
Revaluation Reserve £ 94,323
Called Up Share Capital £ 10,003
Net Assets Liabilities Including Pension Asset Liability £ 112,524
Total Assets Less Current Liabilities £ 115,756
Net Current Assets Liabilities £ 28,475
Creditors Due Within One Year £ 30,602
Cash Bank In Hand £ 249
Share Capital Allotted Called Up Paid £ 10,003
Number Shares Allotted £ 200,060
Tangible Fixed Assets Increase Decrease From Revaluations £ 45,000
Tangible Fixed Assets Cost Or Valuation £ 190,699
Tangible Fixed Assets Depreciation Charged In Period £ 1,147
Creditors Due After One Year £ 3,211

Companies near to NEWSOME PROPERTIES (COVENTRY) ltd.

Information about the Private Limited Company NEWSOME PROPERTIES (COVENTRY) 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: 2016.06.12. Reload the data