Active
Company Information for NEWHALL PROJECTS (FOUR) LIMITED
CHURCHILL HOUSE CHURCH HILL, HARBLEDOWN, CANTERBURY, KENT, CT2 9AB,
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Company Registration Number
05199677
Private Limited Company
Active |
Company Name | ||
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NEWHALL PROJECTS (FOUR) LIMITED | ||
Legal Registered Office | ||
CHURCHILL HOUSE CHURCH HILL HARBLEDOWN CANTERBURY KENT CT2 9AB Other companies in CT2 | ||
Previous Names | ||
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Company Number | 05199677 | |
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Company ID Number | 05199677 | |
Date formed | 2004-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-07 15:32:47 |
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Officer | Role | Date Appointed |
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JON ANDREAS MOEN |
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FREDA ELIZABETH BAYNE |
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JON ANDREAS MOEN |
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PHILIP ANDREW SOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTH CHASE MANAGEMENT LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
NEWHALL PROJECTS (THREE) LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2004-08-06 | Active | |
NEWHALL PROJECTS (TWO) LIMITED | Company Secretary | 2002-09-12 | CURRENT | 2002-09-12 | Active | |
NEWHALL PROJECTS LIMITED | Company Secretary | 1995-07-12 | CURRENT | 1995-07-12 | Active | |
NEWHALL PROJECTS (THREE) LIMITED | Director | 2004-08-06 | CURRENT | 2004-08-06 | Active | |
NEWHALL PROJECTS LIMITED | Director | 2002-12-05 | CURRENT | 1995-07-12 | Active | |
NEWHALL PROJECTS (TWO) LIMITED | Director | 2002-09-12 | CURRENT | 2002-09-12 | Active | |
SUN MILL MANAGEMENT COMPANY LIMITED | Director | 2010-11-16 | CURRENT | 2004-01-29 | Active | |
NEWHALL RESIDENTS ASSOCIATION LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-28 | Active | |
NEWHALL PROJECTS (THREE) LIMITED | Director | 2004-08-06 | CURRENT | 2004-08-06 | Active | |
NEWHALL PROJECTS LIMITED | Director | 1995-07-12 | CURRENT | 1995-07-12 | Active | |
NORTH CHASE MANAGEMENT LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
NEWHALL PROJECTS LIMITED | Director | 2006-01-18 | CURRENT | 1995-07-12 | Active | |
NEWHALL PROJECTS (THREE) LIMITED | Director | 2004-09-03 | CURRENT | 2004-08-06 | Active | |
CALA DOMUS LIMITED | Director | 2002-10-30 | CURRENT | 2002-09-19 | Dissolved 2016-01-05 | |
NEWHALL PROJECTS (TWO) LIMITED | Director | 2002-09-12 | CURRENT | 2002-09-12 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR DR JON ANDREAS MOEN on 2024-08-01 | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/14 FROM 56 the Chase Newhall Harlow Essex CM17 9JA | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Jon Andreas Moen on 2013-08-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051996770006 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/12 FROM Lynsore Court, Upper Hardres Canterbury Kent CT4 6EE | |
AR01 | 06/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 06/08/09; full list of members | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 | |
363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED NEW HALL PROJECTS (FOUR) LIMITED CERTIFICATE ISSUED ON 20/06/06 | |
363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/11/04--------- £ SI 7@1=7 £ IC 1/8 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2011-10-01 | £ 2,620,000 |
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Creditors and other liabilities
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 (FOUR) LIMITED
Called Up Share Capital | 2011-10-01 | £ 8 |
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Cash Bank In Hand | 2011-10-01 | £ 8 |
Current Assets | 2011-10-01 | £ 2,626,738 |
Debtors | 2011-10-01 | £ 2,626,730 |
Shareholder Funds | 2011-10-01 | £ 6,738 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NEWHALL PROJECTS (FOUR) LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
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TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |