Active
Company Information for HT (NEWPORT) LTD
THE ESTATES OFFICE, 25-26 GOLD TOPS, NEWPORT, GWENT, NP20 4PG,
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Company Registration Number
06855911
Private Limited Company
Active |
Company Name | ||||||
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HT (NEWPORT) LTD | ||||||
Legal Registered Office | ||||||
THE ESTATES OFFICE 25-26 GOLD TOPS NEWPORT GWENT NP20 4PG Other companies in NP20 | ||||||
Previous Names | ||||||
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Company Number | 06855911 | |
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Company ID Number | 06855911 | |
Date formed | 2009-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB980298877 |
Last Datalog update: | 2024-01-08 12:33:46 |
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Officer | Role | Date Appointed |
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MARIE ANNICK AVIS |
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ROBERT JOHN LOCKER |
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HAYDN CYRIL THOMAS |
Officer | Role | Date Appointed | Date Resigned |
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JUSTIN JAMES KINGDON |
Director | ||
DAVID RUSCOMBE PUGSLEY MRICS BA HONS |
Director | ||
DAVID JONES |
Director | ||
GRAHAM ROBERTSON STEPHENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEMPTONBRIDGE ESTATES LIMITED | Director | 2017-06-08 | CURRENT | 1986-04-11 | Active - Proposal to Strike off | |
KEMP ESTATES LIMITED | Director | 2017-03-09 | CURRENT | 2010-07-19 | Active | |
DRAIG ESTATES LIMITED | Director | 2017-03-09 | CURRENT | 2011-06-13 | Active | |
MARBLE COUNTY LIMITED | Director | 2014-07-14 | CURRENT | 2014-05-09 | Active | |
CLARKENCO LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
ORU DESIGN LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active | |
LMN TWO LIMITED | Director | 2010-10-27 | CURRENT | 2000-08-25 | Active | |
LMN ONE LIMITED | Director | 2010-10-27 | CURRENT | 2000-08-25 | Active | |
DEANHILL ESTATES LIMITED | Director | 2010-10-27 | CURRENT | 2000-09-01 | Active | |
ARMWORTH HOUSE (UK) LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
MITRO HOLDINGS LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-17 | Active - Proposal to Strike off | |
CNC PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2007-09-07 | CURRENT | 2007-07-11 | Active | |
MAPLE PARK (WENTWORTH) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
T.N. PROPERTIES LIMITED | Director | 2004-12-01 | CURRENT | 1998-07-17 | Dissolved 2016-03-17 | |
GIIT REALISATIONS 5 LIMITED | Director | 2004-05-17 | CURRENT | 2003-04-11 | Dissolved 2014-09-30 | |
CNC ASHFORD LIMITED | Director | 2001-04-10 | CURRENT | 2000-04-25 | Dissolved 2016-03-29 | |
NCNA PROPERTIES LIMITED | Director | 2000-06-27 | CURRENT | 1887-01-19 | Dissolved 2016-10-20 | |
BEACONTREE ESTATES LIMITED | Director | 1998-03-03 | CURRENT | 1988-08-31 | Dissolved 2016-09-29 | |
CNC (CITY) LIMITED | Director | 1998-03-03 | CURRENT | 1988-05-13 | Dissolved 2016-09-29 | |
CNC PROPERTY FUND MANAGEMENT LIMITED | Director | 1991-10-19 | CURRENT | 1904-12-30 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | |
16/12/22 STATEMENT OF CAPITAL GBP 3 | ||
SH01 | 16/12/22 STATEMENT OF CAPITAL GBP 3 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MARIE ANNICK AVIS | ||
Termination of appointment of Marie Annick Avis on 2022-01-31 | ||
Appointment of Ms Julie Baugh as company secretary on 2022-01-31 | ||
AP03 | Appointment of Ms Julie Baugh as company secretary on 2022-01-31 | |
TM02 | Termination of appointment of Marie Annick Avis on 2022-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE ANNICK AVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MARIE ANNICK AVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN LOCKER | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN LOCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN JAMES KINGDON | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUSCOMBE PUGSLEY MRICS BA HONS | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID JONES | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/14 FROM 7Th Floor Clarence House Clarence Place Newport Gwent NP19 7AA United Kingdom | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 07/01/2013 | |
CERTNM | Company name changed hutchings & thomas newport LIMITED\certificate issued on 07/01/13 | |
RES15 | CHANGE OF NAME 15/10/2012 | |
CERTNM | Company name changed ht (newport) LTD\certificate issued on 11/12/12 | |
AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 7TH FLOOR CLARENCE PLACE NEWPORT GWENT NP19 7AA WALES | |
AA01 | CURREXT FROM 21/10/2012 TO 31/12/2012 | |
AA | 21/10/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM SUMMIT HOUSE 2 BLENHEIM AVENUE MAGOR SOUTH WALES NP26 3NB | |
AP01 | DIRECTOR APPOINTED MR JUSTIN JAMES KINGDON | |
AP03 | SECRETARY APPOINTED MRS MARIE ANNICK AVIS | |
AP01 | DIRECTOR APPOINTED MR JUSTIN JAMES KINGDON | |
AA01 | PREVEXT FROM 31/08/2011 TO 21/10/2011 | |
AR01 | 15/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/10 FULL LIST | |
AR01 | 23/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM SUMMIT HOUSE 5 GOLD TOPS NEWPORT GWENT NP20 4PG UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN CYRIL THOMAS / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSCOMBE PUGSLEY MRICS BA HONS / 23/03/2010 | |
AA01 | CURREXT FROM 31/03/2010 TO 31/08/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CERTNM | COMPANY NAME CHANGED URBANCHARTER LIMITED CERTIFICATE ISSUED ON 02/06/09 | |
288a | DIRECTOR APPOINTED MR HAYDN CYRIL THOMAS | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK | |
288a | DIRECTOR APPOINTED MR DAVID RUSCOMBE PUGSLEY | |
88(2) | AD 15/05/09 GBP SI 1@1=1 GBP IC 1/2 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 HT (NEWPORT) LTD
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as HT (NEWPORT) LTD 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. |