NEWCLOSE PROPERTIES LIMITED
Overview
| Company Name | NEWCLOSE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04613933 |
| 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 NEWCLOSE PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NEWCLOSE PROPERTIES LIMITED located?
| Registered Office Address | Helm Bank Natland LA9 7PS Kendal Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWCLOSE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWCLOSE PROPERTIES LTD | Aug 04, 2003 | Aug 04, 2003 |
| CHALFONT SCENE LIMITED | Dec 11, 2002 | Dec 11, 2002 |
What are the latest accounts for NEWCLOSE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NEWCLOSE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | No |
What are the latest filings for NEWCLOSE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Termination of appointment of Gary Middlebrook as a director on Apr 06, 2016 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Sub-division of shares on Feb 01, 2016 | 5 pages | SH02 | ||||||||||
Appointment of Mrs Claire Kubler as a director on Mar 24, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Who are the officers of NEWCLOSE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KUBLER, Claire Elizabeth | Director | Stork House Drive Lambourn RG17 8ND Hungerford 16 Berkshire England | England | British | Director | 206447610001 | ||||
| HENNEBERRY, Philip | Secretary | 3 Inglemere Drive Arnside LA5 0BY Carnforth Lancashire | British | 96677880001 | ||||||
| JONES, Gill | Secretary | Helm Bank Natland LA9 7PS Kendal Cumbria | 187839120001 | |||||||
| MIDDLEBROOK, Lesley Ann | Secretary | Wood Farm Ecclerigg LA23 1LG Windermere Cumbria | British | 1520280001 | ||||||
| WRIGHT, Karen | Secretary | Helm Bank Natland LA9 7PS Kendal Cumbria | 157870600001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| MIDDLEBROOK, Gary, Mr. | Director | Wood Farm Ecclerigg LA23 1LG Windermere Cumbria | England | British | Company Director | 1520300001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of NEWCLOSE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Claire Elizabeth Kubler | Apr 06, 2016 | Helm Bank Natland LA9 7PS Kendal Cumbria | No |
Nationality: British Country of Residence: England | |||
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