Active
Company Information for NEWMARK DEVELOPMENTS LIMITED
3 LLYS Y BONT, PARC MENAI, BANGOR, LL57 4BN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
NEWMARK DEVELOPMENTS LIMITED | |
Legal Registered Office | |
3 LLYS Y BONT PARC MENAI BANGOR LL57 4BN Other companies in LL5 | |
Company Number | 05614426 | |
---|---|---|
Company ID Number | 05614426 | |
Date formed | 2005-11-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-06 22:39:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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NEWMARK DEVELOPMENTS PTY LTD | VIC 3123 | Active | Company formed on the 2011-08-04 |
NEWMARK DEVELOPMENTS (YORKSHIRE) LIMITED | 1 DIMPLES LANE EAST MORTON KEIGHLEY WEST YORKSHIRE BD20 5SU | Active | Company formed on the 2022-11-07 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP MARTIN BYROM |
||
PHILIP MARTIN BYROM |
||
GLYN WATKIN JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK WATKIN JONES |
Director | ||
GRAEME PETER ANDREW DEXTER |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWCASTLE STUDENT LIMITED | Company Secretary | 2009-05-12 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
CORALBLEND LIMITED | Company Secretary | 2008-12-22 | CURRENT | 2008-12-22 | Active | |
SUGARHOUSE CLOSE STUDENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
QUALITYOFFER LIMITED | Company Secretary | 2008-10-20 | CURRENT | 2008-09-30 | Active | |
GOLDCHARM LIMITED | Company Secretary | 2008-01-30 | CURRENT | 2008-01-30 | Active - Proposal to Strike off | |
D.R. (STUDENT) LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2008-01-15 | Active | |
SAXONHENGE LIMITED | Company Secretary | 2007-09-12 | CURRENT | 2007-09-10 | Active | |
TABLEWARD LIMITED | Company Secretary | 2007-09-10 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
W. J. DEVELOPMENTS (RESIDENTIAL) LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2007-08-20 | Active | |
SUPERSCHEME LIMITED | Company Secretary | 2007-08-08 | CURRENT | 2007-08-08 | Active | |
EXTRALAP LIMITED | Company Secretary | 2007-06-29 | CURRENT | 2007-06-29 | Active - Proposal to Strike off | |
FAIRLEAGUE LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2007-06-18 | Active | |
HEOL SANTES HELEN LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
WATKIN JONES (LEICESTER 1) LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2005-08-25 | Active - Proposal to Strike off | |
BROADSALE LIMITED | Company Secretary | 2007-03-23 | CURRENT | 2007-03-16 | Active | |
EXTRANEAT LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Active - Proposal to Strike off | |
ANDERSON WHARF (STUDENT) LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
STYLEGOOD LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
LNE (KINGSTON) LIMITED | Company Secretary | 2007-02-09 | CURRENT | 2006-12-01 | Active | |
MARBLELODGE LIMITED | Company Secretary | 2007-01-03 | CURRENT | 2006-12-06 | Active - Proposal to Strike off | |
GORSE STACKS DEVELOPMENT LIMITED | Company Secretary | 2005-12-31 | CURRENT | 2002-01-11 | Active | |
WATMOR LIMITED | Company Secretary | 2005-12-31 | CURRENT | 2001-10-24 | Active | |
WATKIN JONES (SHEFFIELD 1) LIMITED | Company Secretary | 2005-12-31 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
WATKIN JONES & SON LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1990-09-17 | Active | |
WATKIN JONES HOLDINGS LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1998-02-25 | Active | |
WATKIN JONES GROUP LIMITED | Company Secretary | 2005-12-31 | CURRENT | 2000-10-05 | Active | |
DEINIOL DEVELOPMENTS LIMITED | Company Secretary | 2004-06-21 | CURRENT | 2002-04-25 | Active | |
ELLIOTT ROAD SELLY OAK LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
BOLLIN MEADOW MANAGEMENT COMPANY LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
HAREFIELD ROAD UXBRIDGE LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
BAILEY LANE STUDENT LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
KYLE STREET STUDENT LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active - Proposal to Strike off | |
IONA STREET EDINBURGH LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
BETWEEN TOWNS ROAD OXFORD LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active - Proposal to Strike off | |
TRAFFORD STREET CHESTER LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active | |
LIVERPOOL ROAD CHESTER LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
SUTTON COURT ROAD LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
MARKET STREET NEWCASTLE LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active - Proposal to Strike off | |
GARTHDEE ROAD ABERDEEN LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
PITTODRIE STREET ABERDEEN LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active - Proposal to Strike off | |
FOREST ROAD STUDENT LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
ROCKINGHAM STREET STUDENT LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
ST MUNGO AVENUE GLASGOW LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
LACUNA BELFAST LIMITED | Director | 2016-03-23 | CURRENT | 2014-04-24 | Liquidation | |
LACUNA WJ LIMITED | Director | 2016-03-23 | CURRENT | 2015-02-12 | Liquidation | |
LACUNA DUBLIN ROAD LIMITED | Director | 2016-03-23 | CURRENT | 2015-06-08 | Liquidation | |
DEINIOL DEVELOPMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2002-04-25 | Active | |
FRESH PROPERTY GROUP HOLDINGS LTD | Director | 2016-03-15 | CURRENT | 2016-02-05 | Active | |
FIVE NINE LIVING LIMITED | Director | 2016-03-15 | CURRENT | 2016-02-11 | Active | |
WATKIN JONES GROUP LIMITED | Director | 2016-03-01 | CURRENT | 2000-10-05 | Active | |
FRESH PROPERTY GROUP LTD | Director | 2016-02-26 | CURRENT | 2010-05-28 | Active | |
MEGALEAGUE LIMITED | Director | 2016-02-12 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
RUBY 99 LIMITED | Director | 2016-02-12 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
GORSE STACKS DEVELOPMENT LIMITED | Director | 2016-02-12 | CURRENT | 2002-01-11 | Active | |
BROADSALE LIMITED | Director | 2016-02-12 | CURRENT | 2007-03-16 | Active | |
HEOL SANTES HELEN LIMITED | Director | 2016-02-12 | CURRENT | 2007-05-23 | Active | |
BELLE VUE ROAD LEEDS LIMITED | Director | 2016-02-12 | CURRENT | 2014-10-01 | Active | |
GOLDCHARM RESIDENTIAL LIMITED | Director | 2016-02-12 | CURRENT | 2015-04-30 | Active | |
DUNCAN HOUSE DEVELOPMENTS LIMITED | Director | 2016-02-12 | CURRENT | 2015-07-21 | Active | |
CUSTOMHOUSE STUDENT LIMITED | Director | 2016-02-12 | CURRENT | 2015-09-08 | Active | |
GOLDCHARM STUDENT LETTINGS LIMITED | Director | 2016-02-12 | CURRENT | 2015-10-08 | Active | |
LUCAS STUDENT LETTINGS LIMITED | Director | 2016-02-12 | CURRENT | 2015-11-17 | Active | |
WATKIN JONES (SHEFFIELD 1) LIMITED | Director | 2016-02-12 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
STYLEGOOD LIMITED | Director | 2016-02-12 | CURRENT | 2007-02-12 | Active | |
SUPERSCHEME LIMITED | Director | 2016-02-12 | CURRENT | 2007-08-08 | Active | |
W. J. DEVELOPMENTS (RESIDENTIAL) LIMITED | Director | 2016-02-12 | CURRENT | 2007-08-20 | Active | |
SAXONHENGE LIMITED | Director | 2016-02-12 | CURRENT | 2007-09-10 | Active | |
TABLEWARD LIMITED | Director | 2016-02-12 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
NEWCASTLE STUDENT LIMITED | Director | 2016-02-12 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
QUALITYOFFER LIMITED | Director | 2016-02-12 | CURRENT | 2008-09-30 | Active | |
WISEDEED LIMITED | Director | 2016-02-12 | CURRENT | 2009-02-20 | Active | |
OXFORD STUDENT LIMITED | Director | 2016-02-12 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
URBANCLOUD LIMITED | Director | 2016-02-12 | CURRENT | 2010-01-12 | Active - Proposal to Strike off | |
SUPERTRY LIMITED | Director | 2016-02-12 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
SPIRITBOND STOCKWELL GREEN LIMITED | Director | 2016-02-12 | CURRENT | 2010-05-24 | Active | |
MANANA MANANA LIMITED | Director | 2016-02-12 | CURRENT | 2010-06-30 | Active - Proposal to Strike off | |
WATKIN JONES BOURNEMOUTH STUDENT LIMITED | Director | 2016-02-12 | CURRENT | 2011-12-29 | Active - Proposal to Strike off | |
NEW BRIDEWELL LIMITED | Director | 2016-02-12 | CURRENT | 2014-05-07 | Active | |
NEW BRIDEWELL 2 LIMITED | Director | 2016-02-12 | CURRENT | 2014-07-15 | Active | |
NEW BRIDEWELL 1 LIMITED | Director | 2016-02-12 | CURRENT | 2014-07-15 | Active | |
QUARTER HOUSE STUDIOS LIMITED | Director | 2016-02-12 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
WATKIN JONES LIVERPOOL STUDENT LIMITED | Director | 2016-02-12 | CURRENT | 2014-10-14 | Active - Proposal to Strike off | |
ONEGA CENTRE BATH LIMITED | Director | 2016-02-12 | CURRENT | 2015-07-14 | Active | |
EXTRANEAT LIMITED | Director | 2016-02-12 | CURRENT | 2007-03-16 | Active - Proposal to Strike off | |
FAIRLEAGUE LIMITED | Director | 2016-02-12 | CURRENT | 2007-06-18 | Active | |
FINEFASHION LIMITED | Director | 2016-02-12 | CURRENT | 2008-09-02 | Active | |
POLARPEAK LIMITED | Director | 2016-02-12 | CURRENT | 2008-09-02 | Active | |
BAYBREEZE LIMITED | Director | 2016-02-12 | CURRENT | 2008-11-14 | Active | |
ATHENA HALL LIMITED | Director | 2016-02-12 | CURRENT | 2009-12-24 | Active | |
DIZZY 9 LIMITED | Director | 2016-02-12 | CURRENT | 2010-07-15 | Active | |
OLD DUMBARTON ROAD LIMITED | Director | 2016-02-12 | CURRENT | 2011-12-29 | Active - Proposal to Strike off | |
BLACKHORSE LANE STUDENT LIMITED | Director | 2016-02-12 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
CHRISTCHURCH ROAD BOURNEMOUTH LIMITED | Director | 2016-02-12 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
NEW CENTURY HOUSE BOURNEMOUTH LIMITED | Director | 2016-02-12 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
HUNTER STREET CHESTER LIMITED | Director | 2016-02-12 | CURRENT | 2015-03-20 | Active | |
BRIDGE STREET STUDENT LIMITED | Director | 2016-02-12 | CURRENT | 2015-09-08 | Active - Proposal to Strike off | |
EXTRALAP LIMITED | Director | 2016-02-12 | CURRENT | 2007-06-29 | Active - Proposal to Strike off | |
WHITECHAPEL STUDENT LIMITED | Director | 2016-02-12 | CURRENT | 2010-01-08 | Active - Proposal to Strike off | |
AMBER 9 LIMITED | Director | 2016-02-12 | CURRENT | 2010-07-15 | Active | |
BROUGHAM HAYES STUDENT LIMITED | Director | 2016-02-12 | CURRENT | 2014-05-28 | Active | |
SUFFOLK ROAD STUDENT LIMITED | Director | 2016-02-12 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
NORTH HANOVER STREET STUDENT LIMITED | Director | 2016-02-12 | CURRENT | 2015-07-10 | Active - Proposal to Strike off | |
VICTORIA PARK BATH LIMITED | Director | 2016-02-12 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
WATKIN JONES AM LIMITED | Director | 2016-01-12 | CURRENT | 2010-07-21 | Active | |
WATKIN JONES PLC | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
HDCO2 LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
THE WHARF (DROYLSDEN MARINA) MANAGEMENT COMPANY LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
DARLEY STUDENT ACCOMMODATION LIMITED | Director | 2013-07-01 | CURRENT | 2013-06-26 | Active | |
D.R. (STUDENT) LIMITED | Director | 2013-07-01 | CURRENT | 2008-01-15 | Active | |
SUGARHOUSE CLOSE STUDENT LIMITED | Director | 2012-05-30 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
TOP LASER LIMITED | Director | 2011-07-11 | CURRENT | 2011-04-04 | Active - Proposal to Strike off | |
FRESHERS PBSH (S) GENERAL PARTNER LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Dissolved 2013-09-20 | |
NESTON MANAGEMENT COMPANY LTD | Director | 2010-12-06 | CURRENT | 2010-12-06 | Dissolved 2016-01-26 | |
SCARLET P LIMITED | Director | 2010-10-11 | CURRENT | 2010-05-28 | Active | |
LOGIE GREEN DEVELOPMENTS LIMITED | Director | 2010-10-01 | CURRENT | 2007-05-22 | Active - Proposal to Strike off | |
NICELOOK LIMITED | Director | 2010-03-24 | CURRENT | 2010-02-04 | Active | |
SWIFTMATCH LIMITED | Director | 2010-03-24 | CURRENT | 2010-02-04 | Active | |
VITALSHIFT LIMITED | Director | 2010-03-02 | CURRENT | 2010-03-02 | Active - Proposal to Strike off | |
GOLDCHARM LIMITED | Director | 2009-09-30 | CURRENT | 2008-01-30 | Active - Proposal to Strike off | |
GORSE STACKS RUFUS LIMITED | Director | 2009-02-09 | CURRENT | 2009-02-09 | Dissolved 2016-01-05 | |
CORALBLEND LIMITED | Director | 2008-12-22 | CURRENT | 2008-12-22 | Active | |
WATKIN JONES (LEICESTER 1) LIMITED | Director | 2007-04-12 | CURRENT | 2005-08-25 | Active - Proposal to Strike off | |
LNE (KINGSTON) LIMITED | Director | 2007-02-09 | CURRENT | 2006-12-01 | Active | |
MARBLELODGE LIMITED | Director | 2007-01-03 | CURRENT | 2006-12-06 | Active - Proposal to Strike off | |
WATKIN JONES & SON LIMITED | Director | 2002-12-11 | CURRENT | 1990-09-17 | Active | |
FITZROY HOUSE MANAGEMENT LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
PE (MOUNT CARMEL) LIMITED | Director | 2016-06-19 | CURRENT | 2016-02-01 | Active | |
TOPLOCATION 5 LIMITED | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
GWEL Y LLAN MANAGEMENT COMPANY LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
WATKIN PROPERTY VENTURES DEVELOPMENTS LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
HDCO2 LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
BANGOR STUDENT ACCOMMODATION LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
JUMBY HOLDINGS LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
TOPLOCATION 3 LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active - Proposal to Strike off | |
TOPLOCATION 2 LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active - Proposal to Strike off | |
LACUNA HANWELL LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Dissolved 2016-12-13 | |
SPIRITBOND ELEPHANT & CASTLE LIMITED | Director | 2013-04-01 | CURRENT | 2013-01-29 | Active | |
TOPLOCATION LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
WJ STUDENT PROPERTY FINANCE LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Dissolved 2016-01-19 | |
FRESHERS PBSH (GENERAL PARTNER) LIMITED | Director | 2011-03-01 | CURRENT | 2011-02-25 | Dissolved 2015-07-14 | |
PLAS Y COED LTD | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active - Proposal to Strike off | |
FRESHERS PBSH CHESTER (GENERAL PARTNER) LIMITED | Director | 2010-07-23 | CURRENT | 2010-07-23 | Active | |
WARMSHADE LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-14 | Dissolved 2018-01-23 | |
SPIRITBOND FINSBURY PARK LIMITED | Director | 2009-11-03 | CURRENT | 2009-10-29 | Active | |
CHAMBERS 51 STUDENT LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-21 | Active - Proposal to Strike off | |
NICOLSON STREET LIMITED | Director | 2009-08-07 | CURRENT | 2009-06-03 | Dissolved 2014-07-04 | |
LACUNA EDINBURGH LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-03 | Liquidation | |
W J HAFOD ELFYN LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Active | |
GOLDCHARM LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-30 | Active - Proposal to Strike off | |
MAJORBLEND LIMITED | Director | 2007-09-19 | CURRENT | 2007-09-19 | Active - Proposal to Strike off | |
ROCKINGHAM HOUSE STUDENT ACCOMMODATION LIMITED | Director | 2007-05-01 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
BROSNA ESTATES LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-27 | Active - Proposal to Strike off | |
TENSELL LIMITED | Director | 2007-02-06 | CURRENT | 2006-12-14 | Dissolved 2017-03-14 | |
CHESTER STUDENT LIMITED | Director | 2006-09-26 | CURRENT | 2006-06-06 | Dissolved 2016-02-16 | |
BRISTOL STUDENT LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
CAMLIN DEVELOPMENTS LIMITED | Director | 2006-07-17 | CURRENT | 2006-07-17 | Active - Proposal to Strike off | |
WATMOR LIMITED | Director | 2006-07-01 | CURRENT | 2001-10-24 | Active | |
CARLTON (HERITAGE PARK) LIMITED | Director | 2006-01-09 | CURRENT | 2006-01-09 | Active - Proposal to Strike off | |
CELTIC CENTRE CAERNARFON LIMITED | Director | 2006-01-03 | CURRENT | 2006-01-03 | Active - Proposal to Strike off | |
FALMER STUDENT BRIGHTON LIMITED | Director | 2005-06-13 | CURRENT | 1993-08-25 | Active | |
PLANEHOUSE RESIDENTIAL LIMITED | Director | 2005-06-06 | CURRENT | 2005-06-06 | Active - Proposal to Strike off | |
CASTLE HOTEL (BANGOR) LIMITED | Director | 2004-07-05 | CURRENT | 1985-11-04 | Active - Proposal to Strike off | |
WATKIN PROPERTY VENTURES INVESTMENTS LIMITED | Director | 2003-11-12 | CURRENT | 2003-09-15 | Active | |
W.J. DEVELOPMENTS (GWYNEDD) LIMITED | Director | 2003-08-07 | CURRENT | 1997-09-03 | Active | |
WATKIN DEVELOPMENTS LIMITED | Director | 1998-02-26 | CURRENT | 1998-02-25 | Active | |
CARLTON (NORTH WALES) LIMITED | Director | 1991-05-07 | CURRENT | 1943-09-29 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED SIMON DAVID AINSLIE JONES | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH JANE SERGEANT | ||
CONFIRMATION STATEMENT MADE ON 07/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES SIMPSON | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/22 FROM Llandygai Industrial Estate Bangor Gwynedd LL5 7YH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN BYROM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN BYROM | |
Appointment of Kerry Anne Watson as company secretary on 2021-12-06 | ||
Termination of appointment of Philip Martin Byrom on 2021-12-06 | ||
TM02 | Termination of appointment of Philip Martin Byrom on 2021-12-06 | |
AP03 | Appointment of Kerry Anne Watson as company secretary on 2021-12-06 | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE SERGEANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILES DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WATKIN JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WATKIN JONES | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056144260005 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 07/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR PHILIP MARTIN BYROM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN WATKIN JONES / 07/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INVESTEC BANK PLC | ||
CHARGE OVER SHARES | Outstanding | INVESTEC BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | |
THIRD PARTY CHARGE OF SECURITIES (UK) | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as NEWMARK DEVELOPMENTS LIMITED are:
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