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NEWELL PROPERTIES DEVELOPMENTS LIMITED

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

This company is commonly known as Newell Properties Developments Limited. The company was founded 20 years ago and was given the registration number 05061594. The firm's registered office is in WITHAM. You can find them at Dickens House, Guithavon Street, Witham, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NEWELL PROPERTIES DEVELOPMENTS LIMITED
Company Number:05061594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Dickens House, Guithavon Street, Witham, Essex, England, CM8 1BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Thornwood House, 102 New London Road, Checlmsford, England, CM2 0RG

Secretary16 March 2004Active
First Floor, Thornwood House, 102 New London Road, Chelmsford, England, CM2 0RG

Director16 March 2004Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary02 March 2004Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Director02 March 2004Active

People with Significant Control

Mr Douglas John Carroll
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:Malborough House, 20 Shardelow Avenue, Chelmsford, United Kingdom, CM1 6BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-05Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Accounts with accounts type unaudited abridged.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2021-07-08Accounts

Accounts with accounts type unaudited abridged.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2021-02-26Mortgage

Mortgage satisfy charge full.

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2021-02-26Mortgage

Mortgage satisfy charge full.

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2021-02-26Mortgage

Mortgage satisfy charge full.

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2021-02-26Mortgage

Mortgage satisfy charge full.

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2021-02-26Mortgage

Mortgage satisfy charge full.

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2020-12-22Accounts

Accounts with accounts type unaudited abridged.

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2020-05-28Incorporation

Memorandum articles.

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2020-05-28Resolution

Resolution.

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2020-05-28Resolution

Resolution.

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2020-05-28Resolution

Resolution.

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2020-05-28Capital

Capital allotment shares.

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2020-05-28Capital

Capital allotment shares.

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2020-05-28Capital

Capital allotment shares.

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2020-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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