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NEW FOREST PROPERTY LIMITED

NEW FOREST PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameNEW FOREST PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04064034
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW FOREST PROPERTY LIMITED?

    • (7011) /

    Where is NEW FOREST PROPERTY LIMITED located?

    Registered Office Address
    16 Clarendon Park
    Lymington
    SO41 8AX Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW FOREST PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for NEW FOREST PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Sep 04, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2011

    Statement of capital on Sep 07, 2011

    • Capital: GBP 2
    		SH01

    Director's details changed for Nigel David Thomson on Sep 04, 2011

    		2 pagesCH01

    Secretary's details changed for Brian Thomson on Sep 04, 2011

    		1 pagesCH03

    Director's details changed for Adrian Douglas Thomson on Sep 04, 2011

    		2 pagesCH01

    Annual return made up to Sep 04, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Nigel David Thomson on Sep 04, 2010

    		2 pagesCH01

    Director's details changed for Adrian Douglas Thomson on Sep 04, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2009

    		9 pagesAA

    Annual return made up to Sep 04, 2009 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    		5 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    		5 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    		5 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    		5 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Sep 30, 2004

    		2 pagesAA

    legacy

    		7 pages363s

    legacy

    		 pages363(288)

    Accounts made up to Sep 30, 2003

    		2 pagesAA

    legacy

    		1 pages287
    View All Filings

    Who are the officers of NEW FOREST PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Brian
    16 Clarendon Park
    SO41 8AX Lymington
    Hampshire
    		Secretary
    16 Clarendon Park
    SO41 8AX Lymington
    Hampshire
    		British6578380002
    THOMSON, Adrian Douglas
    42 Buckleigh House
    Chaucer Way Wimbledon
    SW19 1UJ London
    		Director
    42 Buckleigh House
    Chaucer Way Wimbledon
    SW19 1UJ London
    		EnglandBritish89329460001
    THOMSON, Nigel David
    16 Clarendon Park
    SO41 8AX Lymington
    Hampshire
    		Director
    16 Clarendon Park
    SO41 8AX Lymington
    Hampshire
    		HampshireBritish71663220002
    THOMSON, Nigel David
    7 Ramley Road
    SO41 8HF Lymington
    Hampshire
    		Secretary
    7 Ramley Road
    SO41 8HF Lymington
    Hampshire
    		British71663220001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    THOMSON, Brian
    7 Ramley Road
    Pennington
    SO41 8HF Lymington
    Hampshire
    		Director
    7 Ramley Road
    Pennington
    SO41 8HF Lymington
    Hampshire
    		British6578380001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does NEW FOREST PROPERTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Mar 09, 2004
    Delivered On Mar 10, 2004
    		Outstanding
    Amount secured
    £92,625.00 due or to become due from the company to the chargee
    Short particulars
    6 nelson drive cowes isle of wight t/n IW25533.
    Persons Entitled
    • Paragon Mortgages Limited
    Transactions
    • Mar 10, 2004Registration of a charge (395)
    View Detailed Information on Charges

    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