Active - Proposal to Strike off
Company Information for NEWBY ASSOCIATES LIMITED
2ND FLOOR VENTA COURT, 20 JEWRY STREET, WINCHESTER, HAMPSHIRE, SO23 8RZ,
|
Company Registration Number
03168654
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NEWBY ASSOCIATES LIMITED | |
Legal Registered Office | |
2ND FLOOR VENTA COURT 20 JEWRY STREET WINCHESTER HAMPSHIRE SO23 8RZ Other companies in SO23 | |
Company Number | 03168654 | |
---|---|---|
Company ID Number | 03168654 | |
Date formed | 1996-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-03-31 | |
Account next due | 2017-12-24 | |
Latest return | 2016-09-30 | |
Return next due | 2017-10-14 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-21 05:28:28 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES EDWARD TUTTIETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PASS-ACCOUNTING LIMITED |
Company Secretary | ||
DAVID JOHN ELLIOTT |
Company Secretary | ||
CHRISTOPHER LEWIS BEAMISH |
Director | ||
DORIAN CHRISTIAN LAWRENCE |
Director | ||
BRIAN LAWRENCE |
Company Secretary | ||
GRANT SECRETARIES LIMITED |
Nominated Secretary | ||
GRANT DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E&J GROUND RENTS NO19 LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active - Proposal to Strike off | |
E&J GROUND RENTS NO17 LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
SF GROUND RENTS NO 18 LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
ROQUET PROPERTIES LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
E&J GROUND RENTS NO 16 LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
E&J GROUND RENTS NO 14 LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
SP FUNDING LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active | |
SF GROUND RENTS NO 15 LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active | |
SF GENERAL PARTNER (GROUND RENTS 2010) LIMITED | Director | 2015-03-31 | CURRENT | 2010-07-13 | Active | |
SF GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED | Director | 2015-03-31 | CURRENT | 2010-07-14 | Active | |
PENULT GROUND RENTS NO12 LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Active | |
ALTERMEAD NO.2 LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2016-02-23 | |
SF MEMBER NO.1 LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
SF MEMBER NO.2 LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
SF GROUND RENTS LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
SF FUNDING LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
PENULT SF LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
VEGA GROUND RENTS NO 9 LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
SF 803 LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
E&J 801 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2015-12-08 | |
E&J 802 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2015-12-08 | |
E&J 601 LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Dissolved 2015-05-12 | |
E&J 602 LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Dissolved 2015-05-12 | |
VEGA 603 LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Active | |
SF 5US LIMITED | Director | 2013-08-23 | CURRENT | 2003-09-23 | Active | |
SF GR NO5 LIMITED | Director | 2013-07-29 | CURRENT | 2006-04-11 | Active | |
ABLEMORE LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-05 | Active | |
E&J 1002 LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2016-02-23 | |
E&J 1003 LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2016-02-23 | |
E&J 502 LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2015-05-12 | |
E&J 503 LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2015-05-12 | |
E&J 501 LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2015-05-12 | |
VEGA GROUND RENTS NO 10 LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Active | |
E&J 402 LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-05-12 | |
E&J 403 LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-05-12 | |
E&J 401 LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-05-12 | |
SF 3US LIMITED | Director | 2012-02-10 | CURRENT | 2003-09-24 | Active | |
SF 105 LIMITED | Director | 2012-02-10 | CURRENT | 2003-09-26 | Active | |
G C ESTATES LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Active | |
RMB 102 LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
PENULT 202 LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
SF 201 LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
ROQUET 203 LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
SF P101 LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
SF 103 LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
SF GR 2010A LIMITED | Director | 2010-11-10 | CURRENT | 2007-05-03 | Active | |
SF GR2 LIMITED | Director | 2010-06-18 | CURRENT | 2006-03-17 | Active | |
SF GR PROPERTIES NO 2 LIMITED | Director | 2010-02-02 | CURRENT | 1980-08-28 | Active | |
SF GROUND RENT NO.1 LIMITED | Director | 2009-06-08 | CURRENT | 2006-03-17 | Active | |
PENULT HOLDINGS LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Active | |
PENULT CAPITAL PARTNERS LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Active | |
CITY SOUTH LIFE MANAGEMENT LIMITED | Director | 2009-01-30 | CURRENT | 2007-07-16 | Active | |
WILTON HOLDINGS LIMITED | Director | 2008-10-21 | CURRENT | 2005-02-04 | Active | |
WILTON PROPERTY MANAGEMENT (BURLEY) LIMITED | Director | 2008-10-21 | CURRENT | 1983-03-28 | Active | |
ALTERMEAD LIMITED | Director | 2007-03-07 | CURRENT | 1991-08-27 | Active | |
HAMBLEDON ROAD MANAGEMENT LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Active | |
NEIL T102 LIMITED | Director | 2006-02-06 | CURRENT | 1993-04-14 | Active | |
SF T105 LIMITED | Director | 2006-02-06 | CURRENT | 1984-09-26 | Active | |
NEIL T101 LIMITED | Director | 2006-01-01 | CURRENT | 2004-11-19 | Active | |
RMB 101 LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active | |
SF PROPERTY (SOUTH) LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active | |
SF 104 LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
SF T101 LIMITED | Director | 2005-12-14 | CURRENT | 1993-08-04 | Active | |
KEYSTONE PROPERTY COMPANY LIMITED | Director | 2005-02-10 | CURRENT | 1994-09-06 | Active | |
R.M.B. TRADING LIMITED | Director | 2004-08-02 | CURRENT | 1997-10-22 | Active - Proposal to Strike off | |
EYRE & JOHNSON LIMITED | Director | 1999-09-29 | CURRENT | 1996-01-23 | Active | |
A E L PROPERTIES (SOUTHERN) LIMITED | Director | 1998-03-27 | CURRENT | 1998-03-27 | Active | |
A E L PROPERTIES (LONDON) LIMITED | Director | 1998-03-27 | CURRENT | 1998-03-27 | Active | |
OAKDENE (FAIR OAK) PROPERTY MANAGEMENT CO. LTD. | Director | 1997-11-16 | CURRENT | 1990-11-14 | Active | |
ASHCORN ESTATES LIMITED | Director | 1994-07-01 | CURRENT | 1992-05-13 | Active | |
JAMES TUTTIETT DEVELOPMENTS LIMITED | Director | 1991-11-23 | CURRENT | 1987-11-23 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 122 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr James Edward Tuttiet on 2016-06-16 | |
CH01 | Director's details changed for Mr James Edward Tuttiet on 2016-04-14 | |
AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 122 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Pass-Accounting Limited on 2015-04-16 | |
AD02 | Register inspection address changed from Unit 1C Belmore Hill Court Morestead Road Owslebury Winchester Hampshire SO21 1JW England to Vaughan House Moorside Road Winchester Hampshire SO23 7SA | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 122 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 122 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | 24/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/12 FROM 1C Belmore Hill Court Morestead Road, Owslebury Winchester Hampshire SO21 1JW | |
AA | 24/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | 24/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PASS-ACCOUNTING LIMITED on 2010-09-30 | |
AA | 24/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 1C BELMORE HILL COURT, OWSLEBURY WINCHESTER HAMPSHIRE SO21 1JW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/01/06 FROM: 58 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05 | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/03 | |
363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 24/03/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
SRES01 | ADOPT MEM AND ARTS 05/12/97 | |
122 | DIV 29/09/97 | |
ORES13 | DIVISION OF SHARES 29/09/97 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/97 | |
88(2)R | AD 29/09/97--------- £ SI 2400@.05=120 £ IC 2/122 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
288a | NEW SECRETARY APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
288 | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
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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 NEWBY ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as NEWBY ASSOCIATES 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. |