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Home > England & Wales Companies > NEWDALE PROPERTIES LIMITED
Company Information for

NEWDALE PROPERTIES LIMITED

ENTERPRISE HOUSE, BEESON'S YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS,
Company Registration Number
07111006
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Newdale Properties Ltd
NEWDALE PROPERTIES LIMITED was founded on 2009-12-22 and has its registered office in Rickmansworth. The organisation's status is listed as "Active - Proposal to Strike off". Newdale Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEWDALE PROPERTIES LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE
BEESON'S YARD, BURY LANE
RICKMANSWORTH
HERTS
WD3 1DS
Other companies in RG12
 
Filing Information
Company Number 07111006
Company ID Number 07111006
Date formed 2009-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-01-07 13:40:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWDALE PROPERTIES LIMITED
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Companies with same name NEWDALE PROPERTIES LIMITED
The following companies were found which have the same name as NEWDALE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWDALE PROPERTIES LLC California Unknown
NEWDALE PROPERTIES (DUDLEY) LIMITED BROOK HOUSE MOSS GROVE KINGSWINFORD WEST MIDLANDS DY6 9HS Active Company formed on the 2022-02-09

Company Officers of NEWDALE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN SOLEY
Company Secretary 2010-01-25
SIMON BARRIE ROGERS
Director 2010-01-25
YVONNE SONIA ROGERS
Director 2010-01-25
JOHN SOLEY
Director 2010-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2009-12-22 2010-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON BARRIE ROGERS FAST TRACK SERVICES (SOUTHERN) LIMITED Director 2013-06-01 CURRENT 2007-10-15 Active
SIMON BARRIE ROGERS S.R. INDUSTRIAL LIMITED Director 1991-11-30 CURRENT 1985-07-03 Active
SIMON BARRIE ROGERS UNIT 42 LIMITED Director 1991-06-14 CURRENT 1987-12-04 Active
JOHN SOLEY FAST TRACK SERVICES (SOUTHERN) LIMITED Director 2013-06-01 CURRENT 2007-10-15 Active
JOHN SOLEY S.R. INDUSTRIAL LIMITED Director 1991-11-30 CURRENT 1985-07-03 Active
JOHN SOLEY UNIT 42 LIMITED Director 1991-06-14 CURRENT 1987-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-15Voluntary dissolution strike-off suspended
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-15Application to strike the company off the register
2021-12-15DS01Application to strike the company off the register
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-03-11TM02Termination of appointment of John Soley on 2020-03-06
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SOLEY
2020-03-11PSC07CESSATION OF YVONNE SONIA ROGERS AS A PERSON OF SIGNIFICANT CONTROL
2020-03-11PSC02Notification of Holly Spring Limited as a person with significant control on 2020-03-06
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-22AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2019-06-10CH01Director's details changed for Mr John Soley on 2019-06-10
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 300000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 300000
2016-01-21AR0122/12/15 ANNUAL RETURN FULL LIST
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 300000
2015-03-19AR0122/12/14 ANNUAL RETURN FULL LIST
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/15 FROM 4 Enterprise Court Downmill Road Bracknell Berkshire RG12 1QS
2014-07-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 300000
2014-01-20AR0122/12/13 ANNUAL RETURN FULL LIST
2013-05-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0122/12/12 ANNUAL RETURN FULL LIST
2012-08-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0122/12/11 ANNUAL RETURN FULL LIST
2011-09-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-20AR0122/12/10 ANNUAL RETURN FULL LIST
2011-01-14RES09Resolution of authority to purchase a number of shares
2011-01-14SH0126/01/10 STATEMENT OF CAPITAL GBP 300000
2010-10-14AP01DIRECTOR APPOINTED YVONNE SONIA ROGERS
2010-10-01AP01DIRECTOR APPOINTED MR SIMON BARRIE ROGERS
2010-10-01AP01DIRECTOR APPOINTED JOHN SOLEY
2010-10-01AP03SECRETARY APPOINTED JOHN SOLEY
2010-08-16RES12VARYING SHARE RIGHTS AND NAMES
2010-08-16MEM/ARTSARTICLES OF ASSOCIATION
2010-08-16RES01ADOPT ARTICLES 25/01/2010
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-08-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-08-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ UNITED KINGDOM
2009-12-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEWDALE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWDALE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWDALE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 NEWDALE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of NEWDALE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWDALE PROPERTIES LIMITED
Trademarks
We have not found any records of NEWDALE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWDALE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NEWDALE PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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
Outgoings
Business Rates/Property Tax
No properties were found where NEWDALE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWDALE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWDALE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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