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NEWLANDGLEBE LIMITED

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

Company details

12 CHARTERHOUSE SQUARE, LONDON, EC1M 6AX

NEWLANDGLEBE LIMITED on the map

Company type: Private Limited Company
Company number: 01117517
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.08
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.02.06
documents available: 1

Mortgages:

JOHN HUNT AND OTHERS AS TRUSTEES OF THE DIPLOMA HOLDINGS PLC UK PENSION SCHEME
LEGAL CHARGE - Outstanding on 2011.02.17

List of company documents:

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DIRECTOR APPOINTED MR STUART GRAHAM BELL
Form type: AP01
Date: 2016.04.04
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.24
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06/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.16
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.02
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.24
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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SECRETARY APPOINTED MR ANTHONY JAMES GALLAGHER
Form type: AP03
Date: 2013.01.23
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APPOINTMENT TERMINATED, SECRETARY NIGEL LINGWOOD
Form type: TM02
Date: 2013.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MCKENZIE THOMPSON / 12/12/2012
Form type: CH01
Date: 2012.12.19
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.14
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.02.17
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.16
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER LINGWOOD / 01/10/2009
Form type: CH01
Date: 2010.02.17
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.21
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL PETER LINGWOOD / 01/10/2009
Form type: CH03
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MCKENZIE THOMPSON / 01/10/2009
Form type: CH01
Date: 2009.10.09
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.29
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REGISTERED OFFICE CHANGED ON 19/07/07 FROM:, 20 BUNHILL ROW, LONDON, EC1Y 8UD
Form type: 287
Date: 2007.07.19
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.18
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.18
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.18
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REGISTERED OFFICE CHANGED ON 18/10/02 FROM:, C/O WILLIAMSON CLIFF LTD, LITTLE CASTERTON ROAD, STAMFORD, LINCOLNSHIRE PE9 4DA
Form type: 287
Date: 2002.10.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
Child documents:
Document type: ANNOTATION
Date: 2002.03.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/03/02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.20

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Company directors and board members:

ANTHONY JAMES GALLAGHER (current)
Secretary, 2013.01.16
12 CHARTERHOUSE SQUARE LONDON ,
EC1M 6AX
STUART GRAHAM BELL (current)
Director, 2016.03.31
12 CHARTERHOUSE SQUARE LONDON ,
EC1M 6AX
NIGEL PETER LINGWOOD (current)
Director, CHARTERED ACCOUNTANT, 2001.07.17
12 CHARTERHOUSE SQUARE LONDON ,
EC1M 6AX
BRUCE MCKENZIE THOMPSON (current)
Director, GROUP DIRECTOR, 2002.09.05
12 CHARTERHOUSE SQUARE LONDON ,
EC1M 6AX
JAMES HENRY CRABB (resigned)
Secretary, 1992.02.21 - 2002.09.05
WOODBURY WATER LANE THURLBY , BOURNE
PE10 0HS, LINCS
NIGEL PETER LINGWOOD (resigned)
Secretary, 2002.09.05 - 2013.01.16
12 CHARTERHOUSE SQUARE LONDON ,
EC1M 6AX
ANDREW MICHAEL REAY PARKINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.27 - 2001.07.03
TADLOW HOUSE TADLOW , ROYSTON
SG8 0EL, HERTFORDSHIRE
AUBREY JOHN CHRISTOPHER THOMAS (resigned)
Director, COMPANY DIRECTOR, 1992.02.21 - 2004.01.07
STIRTLOE HOUSE STIRTLOE , HUNTINGDON
PE18 9XW, CAMBRIDGESHIRE

Companies near to NEWLANDGLEBE ltd.

Information about the Private Limited Company NEWLANDGLEBE 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