NEW HALL ESTATES LIMITED
Overview
| Company Name | NEW HALL ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00874513 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW HALL ESTATES LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is NEW HALL ESTATES LIMITED located?
| Registered Office Address | 3 Waterfront Business Park Dudley Road DY5 1LX Brierley Hill West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW HALL ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUBERY OWEN GROUP TRANSPORT LIMITED | Mar 21, 1966 | Mar 21, 1966 |
What are the latest accounts for NEW HALL ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for NEW HALL ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for NEW HALL ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Nov 30, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX United Kingdom to 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX on Jun 11, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 008745130006 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 12 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Nov 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of New Hall Estates Holdings Limited as a person with significant control on Mar 01, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Rubery Owen Trading Limited as a person with significant control on Mar 01, 2022 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Mar 01, 2022
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 01, 2022
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Rubery Owen Trading Limited as a person with significant control on Mar 01, 2022 | 4 pages | PSC02 | ||||||||||
Cessation of Rubery Owen Holdings Ltd as a person with significant control on Mar 01, 2022 | 3 pages | PSC07 | ||||||||||
Registration of charge 008745130006, created on Mar 01, 2022 | 51 pages | MR01 | ||||||||||
Registered office address changed from Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW England to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX on Jan 11, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of NEW HALL ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGGS SECRETARIAL LIMITED | Secretary | Waterfront Business Park Dudley Road DY5 1LX Brierley Hill 3 West Midlands United Kingdom |
| 188613990001 | ||||||||||
| JENKINS, Richard Mark | Director | Waterfront Business Park Dudley Road DY5 1LX Brierley Hill 3 West Midlands England | United Kingdom | British | 193834820001 | |||||||||
| MCGUIGAN, Kevin Gerald | Director | Waterfront Business Park Dudley Road DY5 1LX Brierley Hill 3 West Midlands England | England | British,Irish | 207507770002 | |||||||||
| BUTLER, Theodore James | Secretary | 3 Beckminster Road WV3 7DZ Wolverhampton West Midlands | British | 9030460001 | ||||||||||
| EATON, Elaine | Secretary | Hollinswood Road Central Park TF2 9TW Telford Suite 1.02 Grosvenor House Shropshire England | British | 78257200001 | ||||||||||
| LEATHER, Brian Walter | Secretary | 8 Carnwath Road B73 6JP Sutton Coldfield West Midlands | British | 5733340001 | ||||||||||
| HOLMES, William | Director | Berryfields Long Acres Little Aston Park Sutton Coldfield West Midlands | British | 2881540001 | ||||||||||
| LEATHER, Brian Walter | Director | 8 Carnwath Road B73 6JP Sutton Coldfield West Midlands | United Kingdom | British | 5733340001 | |||||||||
| OWEN, Alfred David | Director | Mill Dam House Mill Lane Aldridge WS9 0NB Walsall West Midlands | England | British | 7038720001 | |||||||||
| OWEN, Charles William | Director | Hollinswood Road Central Park TF2 9TW Telford Suite 1.02 Grosvenor House Shropshire England | England | British | 62225890002 | |||||||||
| OWEN, John Ernest | Director | PO BOX10 Booth Street Darlaston Wednesbury WS10 8JD West Midlands | England | British | 5733350002 | |||||||||
| OWEN, Robert James | Director | PO BOX10 Booth Street Darlaston Wednesbury WS10 8JD West Midlands | United Kingdom | British | 13638440001 |
Who are the persons with significant control of NEW HALL ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rubery Owen Trading Limited | Mar 01, 2022 | Waterfront Business Park DY5 1LX Brierley Hill 3 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| New Hall Estates Holdings Limited | Mar 01, 2022 | Waterfront Business Park DY5 1LX Brierley Hill 3 West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rubery Owen Holdings Ltd | Apr 06, 2016 | Hollinswood Road Central Park TF2 9TW Telford Suite 1.02 Grosvenor House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0