0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

NEW CAPITAL PROPERTIES LIMITED

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

Company details

39A CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DG

NEW CAPITAL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00912811
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.08.09
dissolution date: 2014.12.09
last member list: 2013.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Company NEW CAPITAL PROPERTIES LIMITED was a Private Limited Company, registration number 00912811, established in United Kingdom on the 9. August 1967. The company was dissolved. The company was in business for 49 years and 3 months. Previous names of this company were: BARRETTDRIVE LIMITED, NEW CAPITAL PROPERTIES LIMITED. The company used to be located at 39A CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DG. Business of the company NEW CAPITAL PROPERTIES LIMITED by SIC and NACE code was "68320 - Management of real estate on a fee or contract basis". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.12.09. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2013.08.16. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.08.16
documents available: 1

Mortgages:

THE GREEHAM HOUSE ESTATE COMPANY LIMITED
SECURED LOAN NOTE - Outstanding on 1979.02.28
THE GREEHAM HOUSE ESTATE COMPANY LIMITED
DEBENTURE - Outstanding on 1980.12.30
CHESHIRE COUNTY COUNCIL
DEED OF INDEMNITY - Outstanding on 1998.08.18

List of company documents:

buy all documents
Find out more information about NEW CAPITAL PROPERTIES LIMITED. Our website makes it possible to view other available documents related to NEW CAPITAL PROPERTIES 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.12.09
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.08.26
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.08.19
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.28
£2.95
Add to cart
16/08/13 FULL LIST
Form type: AR01
Date: 2013.09.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.27
Form type: LATEST SOC
Document description: 27/09/13 STATEMENT OF CAPITAL;GBP 200
£2.95
Add to cart
16/08/12 FULL LIST
Form type: AR01
Date: 2012.09.24
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.02
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
£2.95
Add to cart
16/08/11 FULL LIST
Form type: AR01
Date: 2011.09.22
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.26
£2.95
Add to cart
16/08/10 FULL LIST
Form type: AR01
Date: 2010.08.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE BOYENS / 16/08/2010
Form type: CH01
Date: 2010.08.19
£2.95
Add to cart
RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.07
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
Add to cart
RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
Add to cart
RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/11/06 FROM:, 68 HIGH STREET, WEYBRIDGE, SURREY KT13 8BL
Form type: 287
Date: 2006.11.13
£2.95
Add to cart
RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
£2.95
Add to cart
RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
Add to cart
RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
Add to cart
RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
Add to cart
RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.09
£2.95
Add to cart
COMPANY NAME CHANGED, BARRETTDRIVE LIMITED, CERTIFICATE ISSUED ON 20/11/01
Form type: CERTNM
Date: 2001.11.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
Add to cart
RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/10/01
£2.95
Add to cart
RE ALLOTTMENT OF SHARES 04/10/00
Form type: ORES13
Date: 2000.12.12
£2.95
Add to cart
AD 04/10/00---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 2000.12.12
£2.95
Add to cart
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2000.12.12
£2.95
Add to cart
ALTER MEM AND ARTS 04/10/00
Form type: SRES01
Date: 2000.12.12
£2.95
Add to cart
£ NC 100/1000, 04/10/0
Form type: SRES04
Date: 2000.12.12
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 04/10/00
Form type: 123
Date: 2000.12.12
Order cannot be placed (digitalisation not planned)
£100 04/10/00
Form type: ORES14
Date: 2000.12.12
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 04/10/00
Form type: SRES12
Date: 2000.12.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.20
£2.95
Add to cart
RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
Child documents:
Document type: ANNOTATION
Date: 2000.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/00
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
Add to cart
RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
Add to cart
COMPANY NAME CHANGED, NEW CAPITAL PROPERTIES LIMITED, CERTIFICATE ISSUED ON 27/07/99
Form type: CERTNM
Date: 1999.07.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
Add to cart
RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.18
£2.95
Add to cart
RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/01/97 FROM:, CHERTSEY HOUSE, PANNELLS COURT, GUILDFORD, SURREY GU1 4EU
Form type: 287
Date: 1997.01.26
£2.95
Add to cart
RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/10/96 FROM:, RUTLAND HOUSE, 44 MASONS HILL BROMLEY, KENT, BR2 9EQ
Form type: 287
Date: 1996.10.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/03/96 FROM:, CHERTSEY HOUSE, PANNELLS COURT, GUILDFORD, SURREY GUI 4EU
Form type: 287
Date: 1996.03.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
Add to cart
RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CATHERINE JANE BOYENS (dissolve)
Secretary, 1992.12.31 - 2014.12.09
4 SALISBURY PLACE DARTNELL PARK ROAD , WEST BYFLEET
KT14 6SW, SURREY
CATHERINE JANE BOYENS (dissolve)
Director, 1992.12.31 - 2014.12.09
4 SALISBURY PLACE DARTNELL PARK ROAD , WEST BYFLEET
KT14 6SW, SURREY
MICHAEL BOYENS (dissolve)
Director, 1992.08.16 - 2014.12.09
4 SALISBURY PLACE DARTNELL PARK ROAD , WEST BYFLEET
KT14 6SW, SURREY
KAREN ANN CLARK (dissolve)
Secretary, 1992.08.16 - 1992.12.31
36 ELDER STREET , LONDON
E1 6BT
IAN PETER COWIE (dissolve)
Director, 1994.06.24 - 2000.05.26
WESTON LODGE THE STREET ALBURY , GUILDFORD
GU5 9AE, SURREY
ALFRED PATRICK STIRLING (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.16 - 1992.12.31
36 ELDER STREET , LONDON
E1 6BT
Date 2013.12.31
Fixed Assets £ 657
Tangible Fixed Assets £ 657
Current Assets £ 20,546
Debtors £ 3,055
Shareholder Funds £ 3,608
Profit Loss Account Reserve £ 3,408
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 3,608
Total Assets Less Current Liabilities £ 3,784
Net Current Assets Liabilities £ 3,127
Creditors Due Within One Year £ 17,419
Cash Bank In Hand £ 17,491
Share Capital Allotted Called Up Paid £ 200
Par Value Share 1.00 1.00
Number Shares Allotted £ 200
Amount Due From To Related Party £ 4,954

Companies near to NEW CAPITAL PROPERTIES ltd.

Information about the Private Limited Company NEW CAPITAL 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: 2016.06.16. Reload the data