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NEW CENTURY PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Century Properties Limited. The company was founded 31 years ago and was given the registration number 02794202. The firm's registered office is in WATLINGTON. You can find them at Watlington Business Centre, 1high Street, Watlington, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NEW CENTURY PROPERTIES LIMITED
Company Number:02794202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1993
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Watlington Business Centre, 1high Street, Watlington, England, OX49 5PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
218, Bridgewater Road, Wembley, England, HA0 1AS

Secretary07 May 1993Active
Watlington Business Centre, High Street, Watlington, England, OX49 5PH

Director15 September 2015Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary26 February 1993Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director26 February 1993Active
Rose Cottage, Blounce, South Warnborough Hook, Basingstoke, RG29 1RX

Director07 May 1993Active
Basset Manor, Checkendon, Reading, RG8 0TD

Director07 May 1993Active
Swallows Loft Buckhold, Pangbourne, Reading, RG8 8QB

Director07 May 1993Active

People with Significant Control

Pinstone Securities Holdings Limited
Notified on:03 February 2017
Status:Active
Country of residence:England
Address:Southfield House, Greys Road, Henley-On-Thames, England, RG9 1RY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice compulsory.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type micro entity.

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2023-01-08Address

Change registered office address company with date old address new address.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

Download
2020-03-28Confirmation statement

Confirmation statement with no updates.

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2019-12-22Accounts

Accounts with accounts type micro entity.

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2019-06-18Officers

Change person director company with change date.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-03-14Address

Change registered office address company with date old address new address.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type micro entity.

Download
2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-09-16Officers

Appoint person director company with name date.

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2015-09-15Officers

Termination director company with name termination date.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Officers

Change person secretary company with change date.

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2015-01-20Accounts

Accounts with accounts type total exemption full.

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