Active
Company Information for NEW HALL ESTATES LIMITED
3 WATERFRONT BUSINESS PARK, BRIERLEY HILL, WEST MIDLANDS, DY5 1LX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NEW HALL ESTATES LIMITED | |
Legal Registered Office | |
3 WATERFRONT BUSINESS PARK BRIERLEY HILL WEST MIDLANDS DY5 1LX Other companies in WS10 | |
Company Number | 00874513 | |
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Company ID Number | 00874513 | |
Date formed | 1966-03-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB436763863 |
Last Datalog update: | 2024-08-05 06:17:13 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEW HALL ESTATES HOLDINGS LIMITED | 3 WATERFRONT BUSINESS PARK BRIERLEY HILL WEST MIDLANDS DY5 1LX | Active | Company formed on the 2021-11-18 | |
NEW HALL ESTATES GROUP LIMITED | 3 Waterfront Business Park Brierley Hill WEST MIDLANDS DY5 1LX | Active - Proposal to Strike off | Company formed on the 2021-12-23 |
Officer | Role | Date Appointed |
---|---|---|
ELAINE EATON |
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RICHARD MARK JENKINS |
||
KEVIN GERALD MCGUIGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES WILLIAM OWEN |
Director | ||
ALFRED DAVID OWEN |
Director | ||
ROBERT JAMES OWEN |
Director | ||
JOHN ERNEST OWEN |
Director | ||
BRIAN WALTER LEATHER |
Company Secretary | ||
BRIAN WALTER LEATHER |
Director | ||
THEODORE JAMES BUTLER |
Company Secretary | ||
WILLIAM HOLMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TECHTRON LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1980-06-09 | Active | |
SHUKERS LTD | Company Secretary | 2008-11-01 | CURRENT | 1939-03-30 | Active - Proposal to Strike off | |
LANGLEY HEATH BARNS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2008-07-07 | Active | |
MOLD ENVIRONMENT AND HYGIENE LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
PHOENIX CALIBRATION & SERVICES LIMITED | Company Secretary | 2006-09-12 | CURRENT | 2002-10-16 | Active - Proposal to Strike off | |
J.E.BRASSEY & SON,LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1900-06-28 | Dissolved 2015-09-08 | |
BRITISH RACING MOTORS LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1948-03-22 | Active | |
RHINOG ESTATES LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1972-10-03 | Active - Proposal to Strike off | |
RUBERY OWEN DISTRIBUTORS LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1908-07-09 | Active - Proposal to Strike off | |
RUBERY OWEN HOLDINGS LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1920-04-14 | Active | |
RUBERY OWEN GROUP ESTATES LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1944-09-28 | Active - Proposal to Strike off | |
RUBERY OWEN (DARLASTON) LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1963-10-10 | Active - Proposal to Strike off | |
ROZONE LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1936-01-27 | Active | |
BES GROUP TESTING ROTECH LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1956-03-16 | Active | |
B.R.M. LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1956-10-19 | Active - Proposal to Strike off | |
CAMBRIAN GARAGES LIMITED | Director | 2017-03-07 | CURRENT | 1997-10-08 | Active - Proposal to Strike off | |
PRESTFELDE SCHOOL LIMITED | Director | 2016-11-28 | CURRENT | 2004-01-23 | Active | |
PHOENIX MATERIALS TESTING LTD | Director | 2016-10-05 | CURRENT | 2003-03-18 | Active | |
B.N.M. SERVICES LIMITED | Director | 2016-10-05 | CURRENT | 2006-08-31 | Active - Proposal to Strike off | |
MERLIN POWDER CHARACTERISATION LIMITED | Director | 2016-10-05 | CURRENT | 2010-08-18 | Active | |
MOLD ENVIRONMENT AND HYGIENE LIMITED | Director | 2014-12-22 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
PHOENIX CALIBRATION & SERVICES LIMITED | Director | 2014-12-22 | CURRENT | 2002-10-16 | Active - Proposal to Strike off | |
SHUKERS LTD | Director | 2014-12-22 | CURRENT | 1939-03-30 | Active - Proposal to Strike off | |
RHINOG ESTATES LIMITED | Director | 2014-12-22 | CURRENT | 1972-10-03 | Active - Proposal to Strike off | |
RUBERY OWEN GROUP ESTATES LIMITED | Director | 2014-12-22 | CURRENT | 1944-09-28 | Active - Proposal to Strike off | |
RUBERY OWEN (DARLASTON) LIMITED | Director | 2014-12-22 | CURRENT | 1963-10-10 | Active - Proposal to Strike off | |
ROZONE LIMITED | Director | 2014-12-22 | CURRENT | 1936-01-27 | Active | |
TECHTRON LIMITED | Director | 2014-12-22 | CURRENT | 1980-06-09 | Active | |
BES GROUP TESTING ROTECH LIMITED | Director | 2014-12-22 | CURRENT | 1956-03-16 | Active | |
BURROWS (G.M.) LIMITED | Director | 2014-12-22 | CURRENT | 1951-03-29 | Active | |
PHOENIX INNOVATION CENTRE LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
RUBERY OWEN GROUP ESTATES LIMITED | Director | 2017-06-20 | CURRENT | 1944-09-28 | Active - Proposal to Strike off | |
RUBERY OWEN HOLDINGS LIMITED | Director | 2017-05-25 | CURRENT | 1920-04-14 | Active | |
CAMBRIAN GARAGES LIMITED | Director | 2017-03-07 | CURRENT | 1997-10-08 | Active - Proposal to Strike off | |
PHOENIX MATERIALS TESTING LTD | Director | 2016-10-05 | CURRENT | 2003-03-18 | Active | |
B.N.M. SERVICES LIMITED | Director | 2016-10-05 | CURRENT | 2006-08-31 | Active - Proposal to Strike off | |
MERLIN POWDER CHARACTERISATION LIMITED | Director | 2016-10-05 | CURRENT | 2010-08-18 | Active | |
MOLD ENVIRONMENT AND HYGIENE LIMITED | Director | 2016-07-15 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
SHUKERS LTD | Director | 2016-07-15 | CURRENT | 1939-03-30 | Active - Proposal to Strike off | |
ROZONE LIMITED | Director | 2016-07-15 | CURRENT | 1936-01-27 | Active | |
TECHTRON LIMITED | Director | 2016-07-15 | CURRENT | 1980-06-09 | Active | |
BES GROUP TESTING ROTECH LIMITED | Director | 2016-07-15 | CURRENT | 1956-03-16 | Active | |
BURROWS (G.M.) LIMITED | Director | 2016-07-15 | CURRENT | 1951-03-29 | Active |
Date | Document Type | Document Description |
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30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008745130006 | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/03/23 TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
Current accounting period extended from 31/12/22 TO 31/03/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES | |
PSC02 | Notification of New Hall Estates Holdings Limited as a person with significant control on 2022-03-01 | |
PSC07 | CESSATION OF RUBERY OWEN TRADING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 01/03/22 STATEMENT OF CAPITAL GBP 2092600 | |
RES13 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
PSC02 | Notification of Rubery Owen Trading Limited as a person with significant control on 2022-03-01 | |
PSC07 | CESSATION OF RUBERY OWEN HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008745130006 | |
REGISTERED OFFICE CHANGED ON 11/01/22 FROM Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW England | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/01/22 FROM Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Elaine Eaton on 2020-12-01 | |
AP04 | Appointment of Higgs Secretarial Limited as company secretary on 2020-12-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Kevin Gerald Mcguigan on 2019-07-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
PSC02 | Notification of Rubery Owen Holdings Ltd as a person with significant control on 2016-04-06 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN GERALD MCGUIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM OWEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/16 FROM Po Box10 Booth Street Darlaston Wednesbury West Midlands WS10 8JD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILLIAM OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED OWEN | |
RES01 | ADOPT ARTICLES 02/04/15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ERNEST OWEN | |
CH01 | Director's details changed for Robert James Owen on 2014-10-17 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELAINE EATON on 2013-02-11 | |
AR01 | 23/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
AR01 | 23/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST OWEN / 27/01/2011 | |
AR01 | 23/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 23/06/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 23/06/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/09/02 | |
363s | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/01 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/00 | |
363s | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/10/99 | |
363s | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/10/98 | |
363s | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/09/97 | |
363s | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/09/96 | |
363s | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/95 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/10/93 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/07/93 | |
363s | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/10/92 | |
288 | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 10/08/92 | |
AA | FULL ACCOUNTS MADE UP TO 27/09/91 | |
AA | FULL ACCOUNTS MADE UP TO 28/09/90 | |
363b | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/89 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK LTD | |
Satisfied | A D OWEN |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW HALL ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NEW HALL ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |