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NEWACRE PROPERTIES LIMITED

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

Company details

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

NEWACRE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00974253
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.10
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.14
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.25
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBBS
Form type: TM01
Date: 2014.02.03
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMIE GIBBS / 23/11/2012
Form type: CH01
Date: 2013.01.31
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.07
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DIRECTOR APPOINTED MS ALISON BRYONY GIBBS
Form type: AP01
Date: 2012.11.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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REGISTERED OFFICE CHANGED ON 18/03/2009 FROM, C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Form type: 287
Date: 2009.03.18
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
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REGISTERED OFFICE CHANGED ON 29/11/05 FROM:, CENTRAL HOUSE, UPPER WOBURN PLACE, LONDON, WC1H 0QA
Form type: 287
Date: 2005.11.29
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 24/01/95
Form type: ELRES
Date: 1995.01.30
Child documents:
Document type: ANNOTATION
Date: 1995.01.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/01/95
Document type: ANNOTATION
Date: 1995.01.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/01/95
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/07/94 FROM:, 32 BRUTON STREET, LONDON, WIX 7DA
Form type: 287
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/10/92
Form type: 363(287)
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/04/92 FROM:, 22 BRUTON STREET,, LONDON W1X 7DA
Form type: 287
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
£ NC 100/1000, 27/03/92
Form type: 123
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 27/03/92
Form type: ORES04
Date: 1992.04.21

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Company directors and board members:

NIGEL TREHARNE GIBBS (current)
Secretary, 1992.03.27
MARSH ACRES WILLOW LANE , WARGRAVE ON THAMES
RG10 8LH, BERKSHIRE
ALISON BRYONY GIBBS (current)
Director, 2012.11.14
MARSH ACRES WILLOW LANE , WARGRAVE-ON-THAMES
RG10 8LH, BERKSHIRE
NIGEL TREHARNE GIBBS (current)
Director, 1991.03.13
MARSH ACRES WILLOW LANE , WARGRAVE ON THAMES
RG10 8LH, BERKSHIRE
CHRISTOPHER ROBIN LANGFORD (resigned)
Secretary, 1992.03.26 - 1992.03.27
1 MILLFIELD LANE ST IPPOLLITTS , HITCHIN
SG4 7NH, HERTFORDSHIRE
DAVID WHITING (resigned)
Secretary, 1991.03.13 - 1992.03.26
EXTON FARM , EXTON
SO32 3NW, HAMPSHIRE
CHRISTOPHER JAMIE GIBBS (resigned)
Director, 1992.03.27 - 2013.05.15
THE OLD BEER HOUSE FOXS LANE , PENWOOD
RG20 9EP, NEWBURY
DAVID WHITING (resigned)
Director, 1991.03.13 - 1992.03.27
EXTON FARM , EXTON
SO32 3NW, HAMPSHIRE

Companies near to NEWACRE PROPERTIES ltd.

Information about the Private Limited Company NEWACRE 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: 2016.07.09. Reload the data