Active
Company Information for NEWHALL PROJECTS (THREE) LIMITED
CHURCHILL HOUSE CHURCH HILL, HARBLEDOWN, CANTERBURY, KENT, CT2 9AB,
|
Company Registration Number
05199686
Private Limited Company
Active |
Company Name | ||
---|---|---|
NEWHALL PROJECTS (THREE) LIMITED | ||
Legal Registered Office | ||
CHURCHILL HOUSE CHURCH HILL HARBLEDOWN CANTERBURY KENT CT2 9AB Other companies in CT2 | ||
Previous Names | ||
|
Company Number | 05199686 | |
---|---|---|
Company ID Number | 05199686 | |
Date formed | 2004-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB851668207 |
Last Datalog update: | 2023-09-05 12:24:01 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JON ANDREAS MOEN |
||
FREDA ELIZABETH BAYNE |
||
JON ANDREAS MOEN |
||
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 (FOUR) 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 (FOUR) 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 (FOUR) 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 (FOUR) 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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
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 | |
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 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
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 6JA | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051996860040 | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Jon Andreas Moen on 2013-08-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR JON ANDREAS MOEN on 2013-08-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051996860039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051996860038 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051996860037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051996860036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051996860035 | |
MG01 | Particulars of a mortgage or charge / charge no: 34 | |
MG01 | Particulars of a mortgage or charge / charge no: 33 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 06/08/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 56 THE CHASE NEWHALL HARLOW ESSEX CM17 6JA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM LYNSORE COURT, UPPER HARDRES CANTERBURY KENT CT4 6EE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:29 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 06/08/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
AR01 | 06/08/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 39 |
---|---|
Mortgages/Charges outstanding | 36 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC (THE BANK) | |
SUB MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
SUB-MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
SUB MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
SUB MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
SUB MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
SUB MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
SUB MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
SUB MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
SUB MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
SUB MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
SUB MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
SUB MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
SUB-MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
SUB MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
SUB-MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | 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 | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
|
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 (THREE) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NEWHALL PROJECTS (THREE) 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. |