Active
Company Information for NEWMACE PROPERTIES LIMITED
5 WOODHAM DRIVE, HATFIELD PEVEREL, CHELMSFORD, ESSEX, CM3 2RR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NEWMACE PROPERTIES LIMITED | |
Legal Registered Office | |
5 WOODHAM DRIVE HATFIELD PEVEREL CHELMSFORD ESSEX CM3 2RR Other companies in CM3 | |
Company Number | 01114418 | |
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Company ID Number | 01114418 | |
Date formed | 1973-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 01:55:38 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY JOHN WHITE |
||
BARRY JOHN WHITE |
||
JEANETTE SUSAN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COOPER HIRST LTD |
Company Secretary | ||
PAUL CHRISTOPHER BOCKING |
Director | ||
DENNIS ALAN HADGRAFT |
Director | ||
STEVEN HITCHINGS |
Director | ||
MARIE SLATOR |
Director | ||
LAURIE MCCARTNEY |
Director | ||
LESLIE WILLIAM WELLS |
Director | ||
PERRIN WOOLEY |
Director | ||
JOHN STUART HENDERSON |
Director | ||
CLAIRE JANE HENWOOD |
Director | ||
STEVEN HITCHINGS |
Director | ||
ALEXANDER SIDNEY SUTTON |
Director | ||
ANTHONY GARETH WHITE |
Director | ||
SUSAN WHITE |
Director | ||
JOHN STUART HENDERSON |
Company Secretary | ||
LEE PATRICK MAIR |
Director | ||
LORRAINE MAIR |
Director | ||
MALCOLM SPENCER WALKER |
Director | ||
ANTHONY TOMS |
Director | ||
WILLIAM JOHNATHON BLYTHE |
Company Secretary | ||
JULIE ANN BLYTHE |
Director | ||
WILLIAM JOHNATHON BLYTHE |
Director | ||
TRACEY ANNE CROWE |
Company Secretary | ||
ANTHONY GARETH WHITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPRINGBOK HOUSE (FREEHOLD) COMPANY LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Active | |
THE ELGIN AVENUE MANAGEMENT COMPANY LIMITED | Director | 2006-04-24 | CURRENT | 1989-01-30 | Active | |
MILDMAY ROAD (CHELMSFORD) MANAGEMENT LIMITED | Director | 1999-12-10 | CURRENT | 1999-12-10 | Active | |
TEMPLE COURT (CHELMSFORD) MANAGEMENT LIMITED | Director | 1998-03-26 | CURRENT | 1998-03-26 | Active | |
HAIG COURT RESIDENTS ASSOCIATION LIMITED | Director | 1997-01-08 | CURRENT | 1969-06-10 | Active | |
SPRINGBOK HOUSE (FREEHOLD) COMPANY LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANETTE SUSAN WHITE | ||
APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN WHITE | ||
Termination of appointment of Barry John White on 2023-02-12 | ||
Appointment of Mrs Jeanette Susan White as company secretary on 2023-02-12 | ||
CESSATION OF BARRY JOHN WHITE AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SARAH MARLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JARRETT MINERS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MISS SOPHIE ANNE BLOOMFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KAREN MINERS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS JOHN BEDWELL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/10/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/08/15 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/13 FROM , C/O Cooper Hirst Limited, Goldlay House Parkway, Chelmsford, Essex, CM2 7PR | |
AP03 | Appointment of Mr Barry John White as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COOPER HIRST LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOCKING | |
AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MRS JEANETTE SUSAN WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HADGRAFT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 22/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HITCHINGS | |
AR01 | 22/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COOPER HIRST LTD / 22/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE SLATOR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURIE MCCARTNEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR PAUL CHRISTOPHER BOCKING | |
288a | DIRECTOR APPOINTED LAURIE MCCARTNEY | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/08/03; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/08/01; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/08/00; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 NEWMACE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as NEWMACE PROPERTIES LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |