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NEWMACE PROPERTIES LIMITED

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

Company details

5 WOODHAM DRIVE, HATFIELD PEVEREL, CHELMSFORD, ESSEX, CM3 2RR

NEWMACE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01114418
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.18
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.22
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.10.21
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ALTER ARTICLES 17/09/2015
Form type: RES01
Date: 2015.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.08.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.29
Form type: LATEST SOC
Document description: 29/08/15 STATEMENT OF CAPITAL;GBP 24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
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REGISTERED OFFICE CHANGED ON 04/02/2013 FROM, C/O COOPER HIRST LIMITED, GOLDLAY HOUSE PARKWAY, CHELMSFORD, ESSEX, CM2 7PR
Form type: AD01
Date: 2013.02.04
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SECRETARY APPOINTED MR BARRY JOHN WHITE
Form type: AP03
Date: 2013.02.04
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APPOINTMENT TERMINATED, SECRETARY COOPER HIRST LTD
Form type: TM02
Date: 2013.02.04
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APPOINTMENT TERMINATED, DIRECTOR PAUL BOCKING
Form type: TM01
Date: 2013.01.29
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.30
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DIRECTOR APPOINTED MRS JEANETTE SUSAN WHITE
Form type: AP01
Date: 2012.02.10
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APPOINTMENT TERMINATED, DIRECTOR DENNIS HADGRAFT
Form type: TM01
Date: 2012.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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APPOINTMENT TERMINATED, DIRECTOR STEVEN HITCHINGS
Form type: TM01
Date: 2011.01.17
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COOPER HIRST LTD / 22/08/2010
Form type: CH04
Date: 2010.09.20
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APPOINTMENT TERMINATED, DIRECTOR MARIE SLATOR
Form type: TM01
Date: 2010.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
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APPOINTMENT TERMINATED, DIRECTOR LAURIE MCCARTNEY
Form type: TM01
Date: 2010.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
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DIRECTOR APPOINTED MR PAUL CHRISTOPHER BOCKING
Form type: 288a
Date: 2008.07.17
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DIRECTOR APPOINTED LAURIE MCCARTNEY
Form type: 288a
Date: 2008.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.30
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.29
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.10
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.17
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RETURN MADE UP TO 22/08/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.05
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
Child documents:
Document type: ANNOTATION
Date: 2002.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
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RETURN MADE UP TO 22/08/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.20
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RETURN MADE UP TO 22/08/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13

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Company directors and board members:

BARRY JOHN WHITE (current)
Secretary, 2013.01.31
5 WOODHAM DRIVE HATFIELD PEVEREL , CHELMSFORD
CM3 2RR
ENGLAND
BARRY JOHN WHITE (current)
Director, PROPERTY MANAGEMENT, 2007.11.26
5 WOODHAM DRIVE HATFIELD PEVEREL , CHELMSFORD
CM3 2RR, ESSEX
JEANETTE SUSAN WHITE (current)
Director, HOUSEWIFE, 2012.01.30
5 WOODHAM DRIVE HATFIELD PEVEREL , CHELMSFORD
CM3 2RR, ESSEX
WILLIAM JOHNATHON BLYTHE (resigned)
Secretary, TRAINEE ACCOUNTANT, 1991.09.05 - 1993.03.10
6 SPRINGBOK HOUSE HEYCROFT WAY GREAT BADDOW , CHELMSFORD
CM2 8JH, ESSEX
COOPER HIRST LTD (resigned)
Secretary, 1998.09.28 - 2013.01.31
GOLDLAY HOUSE 114 PARKWAY , CHELMSFORD
CM2 7PR, ESSEX
TRACEY ANNE CROWE (resigned)
Secretary, 1991.08.22 - 1991.09.05
14 SPRINGBOK HOUSE HEYCROFT WAY GREAT BADDOW , CHELMSFORD
CM2 8JH, ESSEX
JOHN STUART HENDERSON (resigned)
Secretary, MONUMENTAL MASON, 1993.03.10 - 1998.09.28
15 SPRINGBOX HOUSE HEYCROFT WAY GREAT BADDOW , CHELMSFORD
CM2 8JH, ESSEX
JULIE ANN BLYTHE (resigned)
Director, PAYROLL OFFICER, 1991.09.05 - 1993.03.10
FLAT 6 SPRINGBOK HOUSE HEYCROFT WAY GREAT BADDOW , CHELMSFORD
CM2 8JH, ESSEX
WILLIAM JOHNATHON BLYTHE (resigned)
Director, TRAINEE ACCOUNTANT, 1991.08.22 - 1993.03.10
6 SPRINGBOK HOUSE HEYCROFT WAY GREAT BADDOW , CHELMSFORD
CM2 8JH, ESSEX
PAUL CHRISTOPHER BOCKING (resigned)
Director, I.T.CONSULTANT, 2007.11.24 - 2013.01.28
5 SPRINGBOK HOUSE , CHELMSFORD
CM2 8JH, ESSEX
DENNIS ALAN HADGRAFT (resigned)
Director, CHARTERED SURVEYOR, 1999.09.30 - 2012.01.30
30 CHELMER LEA , CHELMSFORD
CM2 7QG, ESSEX
JOHN STUART HENDERSON (resigned)
Director, POSTAL WORKER, 1991.08.22 - 2001.10.16
106 DOWNSWAY , CHELMSFORD
CM1 6TU, ESSEX
CLAIRE JANE HENWOOD (resigned)
Director, UNDERWRITING ASSISTANT, 1997.09.08 - 2001.08.31
14 SPRINGBOK HOUSE HEYCROFT WAY , CHELMSFORD
CM2 8JH, ESSEX
STEVEN HITCHINGS (resigned)
Director, BENCH JOINER, 1999.09.30 - 2000.09.28
105 STANLEY AVENUE GIDEA PARK , ROMFORD
RM2 5DB, ESSEX
STEVEN HITCHINGS (resigned)
Director, CARPENTER, 2002.10.05 - 2011.01.15
105 STANLEY AVENUE GIDEA PARK , ROMFORD
RM2 5DB, ESSEX
LEE PATRICK MAIR (resigned)
Director, STORESPERSON, 1991.09.05 - 1998.09.28
FLAT 16 SPRINGBOK HOUSE HEYCROFT WAY GREAT BADDOW , CHELMSFORD
CM2 8JH, ESSEX
LORRAINE MAIR (resigned)
Director, TYPESETTER, 1993.09.01 - 1998.09.28
16 SPRINGBOK HOUSE HEYCROFT WAY GREAT BADDOW , CHELMSFORD
CM2 8JH, ESSEX
LAURIE MCCARTNEY (resigned)
Director, SNR ACCOUNTS OFFICER, 2007.11.26 - 2009.11.07
FLAT 15 SPRINGBOK HOUSE HEYCROFT WAY GREAT BADDOW , CHELMSFORD
CM2 8JH, ESSEX
MARIE SLATOR (resigned)
Director, SECRETARY, 2000.09.28 - 2010.09.09
FLAT 3 SPRINGBOK HOUSE HEYCROFT WAY GREAT BADDOW , CHELMSFORD
CM2 8JH, ESSEX
ALEXANDER SIDNEY SUTTON (resigned)
Director, SELF EMPLOYED, 1999.09.30 - 2000.09.28
8 PARKDALE DANBURY , CHELMSFORD
CM3 4EH, ESSEX
ANTHONY TOMS (resigned)
Director, DIARY ROUNDSMAN, 1991.08.22 - 1995.09.25
20 SPRINGBOX HOUSE HEYCROFT WAY GREAT BADDOW , CHELMSFORD
CM2 8JH, ESSEX
MALCOLM SPENCER WALKER (resigned)
Director, PHOTOGRAPHER, 1991.08.22 - 1997.09.08
23 SPRINGBOK HOUSE HEYCROFT WAY GREAT BADDOW , CHELMSFORD
CM2 8JH, ESSEX
LESLIE WILLIAM WELLS (resigned)
Director, REPROGRAPHICS COORDINATOR, 1996.09.10 - 2003.02.07
20 SPRINGBOCK HOUSE HEYCROFT WAY , CHELMSFORD
CM2 8JH, ESSEX
ANTHONY GARETH WHITE (resigned)
Director, RETAIL SHOP OPERATIVE NIGHTS, 1995.09.25 - 1999.09.30
9 SPRINGBOK HOUSE HEYCROFT WAY GT BADDON , CHELMSFORD
CM2 8JH
ANTHONY GARETH WHITE (resigned)
Director, NIGHT WAREHOUSEMAN, 1991.08.22 - 1991.09.05
9 SPRINGBOK HOUSE HEYCROFT WAY GT BADDON , CHELMSFORD
CM2 8JH
SUSAN WHITE (resigned)
Director, STOCK CONTROLLER, 1998.09.28 - 1999.09.30
9 SPRINGBOK HOUSE HEYCROFT WAY GREAT BADDOW , CHELMSFORD
CM2 8JH
PERRIN WOOLEY (resigned)
Director, CLENCAL ASST, 2000.09.28 - 2002.04.29
18 SPINGBOK HOUSE HEYCROFT WAY GREAT BADDOW , CHELMSFORD
CM2 8JH, ESSEX
Date 2013.12.31 2012.12.31
Current Assets £ 17,404 + 22.05 % £ 14,260
Debtors £ 17,203 + 49.32 % £ 11,521
Shareholder Funds £ 2,434 + 105.75 % £ 1,183
Profit Loss Account Reserve £ 2,458 + 103.65 % £ 1,207
Called Up Share Capital £ 24 £ 24
Net Assets Liabilities Including Pension Asset Liability £ 2,434 + 105.75 % £ 1,183
Total Assets Less Current Liabilities £ 2,434 + 105.75 % £ 1,183
Net Current Assets Liabilities £ 2,434 + 105.75 % £ 1,183
Creditors Due Within One Year £ 19,838 + 28.46 % £ 15,443
Cash Bank In Hand £ 201 - 92.66 % £ 2,739

Companies near to NEWMACE PROPERTIES ltd.

Information about the Private Limited Company NEWMACE 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: 2016.07.24. Reload the data