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Home > England & Wales Companies > NEWHALL PROJECTS LIMITED
Company Information for

NEWHALL PROJECTS LIMITED

CHURCHILL HOUSE CHURCH HILL, HARBLEDOWN, CANTERBURY, KENT, CT2 9AB,
Company Registration Number
03078889
Private Limited Company
Active

Company Overview

About Newhall Projects Ltd
NEWHALL PROJECTS LIMITED was founded on 1995-07-12 and has its registered office in Canterbury. The organisation's status is listed as "Active". Newhall Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEWHALL PROJECTS LIMITED
 
Legal Registered Office
CHURCHILL HOUSE CHURCH HILL
HARBLEDOWN
CANTERBURY
KENT
CT2 9AB
Other companies in CT2
 
Previous Names
NEW HALL PROJECTS LIMITED20/06/2006
Filing Information
Company Number 03078889
Company ID Number 03078889
Date formed 1995-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 06:16:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWHALL PROJECTS LIMITED
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Companies with same name NEWHALL PROJECTS LIMITED
The following companies were found which have the same name as NEWHALL PROJECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWHALL PROJECTS (FOUR) LIMITED CHURCHILL HOUSE CHURCH HILL HARBLEDOWN CANTERBURY KENT CT2 9AB Active Company formed on the 2004-08-06
NEWHALL PROJECTS (THREE) LIMITED CHURCHILL HOUSE CHURCH HILL HARBLEDOWN CANTERBURY KENT CT2 9AB Active Company formed on the 2004-08-06
NEWHALL PROJECTS (TWO) LIMITED CHURCHILL HOUSE CHURCH HILL HARBLEDOWN CANTERBURY KENT CT2 9AB Active Company formed on the 2002-09-12

Company Officers of NEWHALL PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
JON ANDREAS MOEN
 Company Secretary 1995-07-12
FREDA ELIZABETH BAYNE
 Director 2002-12-05
JON ANDREAS MOEN
 Director 1995-07-12
PHILIP ANDREW SOPER
 Director 2006-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM FILIP MOEN
 Director 1995-07-12 2002-12-16
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1995-07-12 1995-07-12
LONDON LAW SERVICES LIMITED
 Nominated Director 1995-07-12 1995-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JON ANDREAS MOEN NORTH CHASE MANAGEMENT LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Active
JON ANDREAS MOEN NEWHALL PROJECTS (FOUR) LIMITED Company Secretary 2004-08-06 CURRENT 2004-08-06 Active
JON ANDREAS MOEN NEWHALL PROJECTS (THREE) LIMITED Company Secretary 2004-08-06 CURRENT 2004-08-06 Active
JON ANDREAS MOEN NEWHALL PROJECTS (TWO) LIMITED Company Secretary 2002-09-12 CURRENT 2002-09-12 Active
FREDA ELIZABETH BAYNE NEWHALL PROJECTS (FOUR) LIMITED Director 2004-08-06 CURRENT 2004-08-06 Active
FREDA ELIZABETH BAYNE NEWHALL PROJECTS (THREE) LIMITED Director 2004-08-06 CURRENT 2004-08-06 Active
FREDA ELIZABETH BAYNE NEWHALL PROJECTS (TWO) LIMITED Director 2002-09-12 CURRENT 2002-09-12 Active
JON ANDREAS MOEN SUN MILL MANAGEMENT COMPANY LIMITED Director 2010-11-16 CURRENT 2004-01-29 Active
JON ANDREAS MOEN NEWHALL RESIDENTS ASSOCIATION LIMITED Director 2009-01-28 CURRENT 2009-01-28 Active
JON ANDREAS MOEN NEWHALL PROJECTS (FOUR) LIMITED Director 2004-08-06 CURRENT 2004-08-06 Active
JON ANDREAS MOEN NEWHALL PROJECTS (THREE) LIMITED Director 2004-08-06 CURRENT 2004-08-06 Active
PHILIP ANDREW SOPER NORTH CHASE MANAGEMENT LIMITED Director 2007-10-15 CURRENT 2007-10-15 Active
PHILIP ANDREW SOPER NEWHALL PROJECTS (FOUR) LIMITED Director 2004-09-03 CURRENT 2004-08-06 Active
PHILIP ANDREW SOPER NEWHALL PROJECTS (THREE) LIMITED Director 2004-09-03 CURRENT 2004-08-06 Active
PHILIP ANDREW SOPER CALA DOMUS LIMITED Director 2002-10-30 CURRENT 2002-09-19 Dissolved 2016-01-05
PHILIP ANDREW SOPER NEWHALL PROJECTS (TWO) LIMITED Director 2002-09-12 CURRENT 2002-09-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-17Director's details changed for Mrs Freda Elizabeth Bayne on 2024-07-01
2024-07-17Director's details changed for Mr Philip Andrew Soper on 2024-07-01
2024-07-17CONFIRMATION STATEMENT MADE ON 12/07/24, WITH NO UPDATES
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-06-30Unaudited abridged accounts made up to 2022-09-30
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-07-23PSC08Notification of a person with significant control statement
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-07-27PSC07CESSATION OF FREDA ELIZABETH BAYNE AS A PERSON OF SIGNIFICANT CONTROL
2020-07-06AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2016-08-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 4720
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-07-26CH01Director's details changed for Dr Jon Andreas Moen on 2014-09-09
2016-07-26CH03SECRETARY'S DETAILS CHNAGED FOR DR JON ANDREAS MOEN on 2014-09-09
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 4720
2015-07-24AR0112/07/15 ANNUAL RETURN FULL LIST
2015-07-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/14 FROM 56 the Chase Newhall Harlow Essex CM17 6JA
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 4720
2014-07-14AR0112/07/14 ANNUAL RETURN FULL LIST
2014-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-07-17AR0112/07/13 ANNUAL RETURN FULL LIST
2013-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 030788890016
2013-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 030788890015
2013-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 030788890014
2013-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 030788890013
2013-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 030788890012
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-08-13AR0112/07/12 ANNUAL RETURN FULL LIST
2012-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/12 FROM Lynsore Court Upper Hardres Canterbury Kent CT4 6EE
2011-12-08RES01ALTER ARTICLES 23/11/2011
2011-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-07-29AR0112/07/11 FULL LIST
2010-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-07-26AR0112/07/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDA ELIZABETH BAYNE / 01/10/2009
2009-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-07-13363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2008-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-09-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-08-29363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-08-29190LOCATION OF DEBENTURE REGISTER
2008-08-29353LOCATION OF REGISTER OF MEMBERS
2008-02-01363sRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-04-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-10-24363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-09-01395PARTICULARS OF MORTGAGE/CHARGE
2006-09-01395PARTICULARS OF MORTGAGE/CHARGE
2006-09-01395PARTICULARS OF MORTGAGE/CHARGE
2006-06-28395PARTICULARS OF MORTGAGE/CHARGE
2006-06-20CERTNMCOMPANY NAME CHANGED NEW HALL PROJECTS LIMITED CERTIFICATE ISSUED ON 20/06/06
2006-01-26288aNEW DIRECTOR APPOINTED
2005-10-18363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-03-26395PARTICULARS OF MORTGAGE/CHARGE
2005-03-18395PARTICULARS OF MORTGAGE/CHARGE
2004-11-25395PARTICULARS OF MORTGAGE/CHARGE
2004-09-09288cDIRECTOR'S PARTICULARS CHANGED
2004-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-31363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-08-12363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-01-14288aNEW DIRECTOR APPOINTED
2002-12-22288bDIRECTOR RESIGNED
2002-12-19288aNEW DIRECTOR APPOINTED
2002-08-15363(287)REGISTERED OFFICE CHANGED ON 15/08/02
2002-08-15363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-08-15363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEWHALL PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWHALL PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-01 Outstanding LLOYDS TSB BANK PLC
2013-07-01 Outstanding LLOYDS TSB BANK PLC
2013-07-01 Outstanding LLOYDS TSB BANK PLC
2013-07-01 Outstanding LLOYDS TSB BANK PLC
2013-07-01 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-09-20 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2006-09-01 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2006-09-01 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-09-01 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2006-06-28 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2005-03-24 Satisfied ESSEX COUNTY COUNCIL
LEGAL CHARGE 2005-03-08 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2004-11-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-01-25 Satisfied BARCLAYS BANK PLC
DEBENTURE 1999-07-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-07-30 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 NEWHALL PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of NEWHALL PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWHALL PROJECTS LIMITED
Trademarks
We have not found any records of NEWHALL PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWHALL PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NEWHALL PROJECTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where NEWHALL PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWHALL PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWHALL PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CT2 9AB