Newcombe Estates Company Limited(The)

Company Name	Newcombe Estates Company Limited(The)
Company Status	Active
Company Number	00086894
Category	Private Limited Company
Incorporation Date	18 December 1905(115 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert William Newcombe
Date of Birth	August 1972 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 June 2002(96 years, 7 months after company formation)
Appointment Duration	19 years, 4 months
Role	Barrister
Country of Residence	England
Correspondence Address	3 Fitzhardinge Street London W1H 6EF

Director Name	Mrs Alexandra Clare Houghton
Date of Birth	October 1978 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 July 2011(105 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Fitzhardinge Street London W1H 6EF

Director Name	Mr Hugo William John Llewelyn
Date of Birth	May 1971 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2012(106 years, 4 months after company formation)
Appointment Duration	9 years, 6 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	3 Fitzhardinge Street London W1H 6EF

Director Name	Mr Robert Alexander Dickinson
Date of Birth	June 1964 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(112 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Fitzhardinge Street London W1H 6EF

Secretary Name	Newcore Capital Management Llp (Corporation)
Status	Current
Appointed	30 June 2014(108 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Correspondence Address	3 Fitzhardinge Street London W1H 6EF

Director Name	Mr John Langton Newcombe
Date of Birth	April 1931 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(85 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 June 1994)
Role	Solicitor
Correspondence Address	39 Manor Road Barnet Hertfordshire EN5 2JQ

Director Name	Mr John Michael Sedgwick
Date of Birth	June 1922 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(85 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 June 1998)
Role	Company Director
Correspondence Address	2 Curzon Close Orpington Kent BR6 9NP

Director Name	Kenneth Michael Symington
Date of Birth	July 1930 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(85 years, 7 months after company formation)
Appointment Duration	20 years (resigned 07 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corner Cottage Sprout Lane Seend Wiltshire SN12 6PE

Director Name	Richard Goodman Watson
Date of Birth	February 1905 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(85 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 January 1998)
Role	Solicitor
Correspondence Address	Springfield Farm Smeeton Westerby Leicester LE8 0QW

Director Name	Mr Edward Mark Newcombe
Date of Birth	May 1937 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(85 years, 7 months after company formation)
Appointment Duration	27 years, 11 months (resigned 25 June 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Bakersgate Ash Road Pirbright Woking Surrey GU24 0NA

Secretary Name	Mr John Michael Sedgwick
Nationality	British
Status	Resigned
Appointed	12 July 1991(85 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 October 1992)
Role	Company Director
Correspondence Address	2 Curzon Close Orpington Kent BR6 9NP

Secretary Name	Mr Mathew Paul Nottingham
Nationality	British
Status	Resigned
Appointed	22 October 1992(86 years, 10 months after company formation)
Appointment Duration	21 years, 8 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church View Cottage 8 The Maltings Ashley Market Harborough Leicestershire LE16 8HW

Director Name	Timothy John Adams Simon
Date of Birth	September 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(92 years, 1 month after company formation)
Appointment Duration	21 years, 5 months (resigned 25 June 2019)
Role	Chartered Surveyor/Company Dir
Country of Residence	United Kingdom
Correspondence Address	Maces Cottage Wyck Rissington Gloucestershire GL54 2PN Wales

Director Name	Ian Gavin Brown
Date of Birth	May 1942 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(92 years, 1 month after company formation)
Appointment Duration	19 years (resigned 31 December 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Oast House Winchfield Hook Hampshire RG27 8DB

Director Name	Mr Mathew Paul Nottingham
Date of Birth	June 1966 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(92 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 30 June 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Church View Cottage 8 The Maltings Ashley Market Harborough Leicestershire LE16 8HW

Director Name	Lionel John Newcombe
Date of Birth	May 1974 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(96 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2014)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Ferndale House 25 Ferndale Road Woking Surrey GU21 4AJ

Director Name	Mr Simon John Speirs
Date of Birth	August 1957 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(111 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 November 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Fitzhardinge Street London W1H 6EF

Contact

Website	www.newcorecapital.com
Telephone	020 79250616
Telephone region	London

Location

Registered Address	50 Marshall Street London W1F 9BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,652,873
Gross Profit	£1,273,703
Net Worth	£6,064,520
Cash	£369,404
Current Liabilities	£779,015

Accounts

Latest Accounts	31 December 2020 (9 months, 3 weeks ago)
Next Accounts Due	30 September 2022 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	26 July 2021 (3 months ago)
Next Return Due	9 August 2022 (9 months, 2 weeks from now)

Charges

28 December 2017	Delivered on: 8 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
28 December 2017	Delivered on: 8 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
28 December 2017	Delivered on: 8 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
28 December 2017	Delivered on: 8 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
17 August 2017	Delivered on: 24 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
17 August 2017	Delivered on: 24 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
1 July 2015	Delivered on: 3 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 July 2015	Delivered on: 3 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
6 September 2013	Delivered on: 23 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: 175 long lane. Addiscombe. Croydon. Surrey. T/no: SGL550642 (f/h) and SGL587940 (f/h). Notification of addition to or amendment of charge. Outstanding
5 August 2003	Delivered on: 13 August 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 st mary's road, market harborough, leicestershire t/n LT294696. Outstanding
4 August 2003	Delivered on: 12 August 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of variation to legal charge dated 20 december 2002 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property amounting to lots 8,9,10 and 11 tyntesfield estate wraxall (aka charlton farm). Outstanding
20 December 2002	Delivered on: 27 December 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold lots 8,9,10 and 11 tyntesfield estate,wraxall,bristol,somerset. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
31 October 2000	Delivered on: 3 November 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a the rotunda old london road hertford t/n HD280798. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
11 May 2000	Delivered on: 12 May 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a waveney forest, nr great yarmouth norfolk t/n NK193815 and NK242155. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
5 February 1999	Delivered on: 10 February 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 255.1 hectares or thereabouts forming part of kidlandlee forest alwinton northumberland. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
9 October 1998	Delivered on: 10 October 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever provided that all such amounts of money and liabilities relate to advances or facilities extended by the bank on any account(s) held by the mortgagor with the bank designated "clifford park" or in the title to which the words "clifford park" appear with or without addition. Particulars: F/H part of the putteridge bury estate luton beds. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
27 June 1997	Delivered on: 2 July 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever provided that all such amounts money and liabilities have been incurred or relate to advances or facilities extended by the bank on any account or accounts held by the mortgagor with the bank designated or styled "clifford park" or in the title to which the words "clifford park" appear with or without addition. Particulars: F/H property k/a or being plot 14 on the mortgagors bellbrook business park on the west side of bell lane uckfield east sussex part t/n ESX121094. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
20 September 1996	Delivered on: 28 September 1996 Persons entitled: Woolwich Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the coach house 36 southampton road ringwood hampshire t/n: HP375287, and f/h property k/a 77 grand parade brighton east sussex t/n: SX138981 assigns the goodwill of the business (if any), the benefit of all licences, assigns the benefit of all rental income. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
19 January 1993	Delivered on: 21 January 1993 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on east side of redehall road burston surrey tog: with all fixtures and fittingstitle no: SY197804 and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 November 1991	Delivered on: 12 November 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at whitehall bishops stortford hertfordshire. Outstanding
8 May 1991	Delivered on: 23 May 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17, northumberland avenue, l/b of city of westminster title no ngl 563712. Outstanding
15 February 1991	Delivered on: 16 February 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in plough lane, smallfield, horley county of surrey title no sy 190755 with a:-. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
24 December 2001	Delivered on: 10 January 2002 Satisfied on: 4 July 2015 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Third party deed of charge over securities Secured details: All monies due or to become due from the company and friars house investments limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the companys present and future legal and beneficial rights title and interest in and to all of the issued share capital being at the date hereof 320,000 ordinary shares of £1 each and any other shares stocks and securities all interest dividends (cash or otherwise) bonus issues distributions allotments offers by way of rights proceeds and entitlements arising from or attaching to any of the securities referred to above. Fully Satisfied
29 October 1997	Delivered on: 3 December 1997 Satisfied on: 22 September 2005 Persons entitled: Barclays Bank PLC Classification: A standard security which was presented in scotland on 12 november 1997 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lady jane's wood near fettercairn kincardineshire. Fully Satisfied
25 March 1997	Delivered on: 2 April 1997 Satisfied on: 22 September 2005 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 26-28 camden road tunbridge wells kent t/n K115477, together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon, fixed charge all present and future book and other debts, assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
25 March 1997	Delivered on: 2 April 1997 Satisfied on: 22 September 2005 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 69 calverley road tunbridge wells kent K594113 (part only), together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon, fixed charge all present and future book and other debts, assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
25 March 1997	Delivered on: 2 April 1997 Satisfied on: 22 September 2005 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 57-59 calverley road tunbridge wells kent t/n K409089 (part only), together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon, fixed charge all present and future book and other debts, assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
26 September 1996	Delivered on: 1 October 1996 Satisfied on: 9 June 2000 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 330.35 acres or thereabouts forming part of the caldecott hall estate fritton norfolk together with all buildings and fixtures thereon the goodwill of the business all rental monies payable to the company by any tenant. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
24 June 1994	Delivered on: 27 June 1994 Satisfied on: 9 August 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat no 1 cowdray road hove east sussex with buildings & fixtures the goodwill of the business & benefit of all agreements & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 May 1991	Delivered on: 29 May 1991 Satisfied on: 25 March 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or J.G. gray limited and gillitt properties limited to the chargee on any account whatsoever. Particulars: Pieces of land situate on the bellbrook business park, uckfield and known as plots 14, 15 and 19 bellbrook business park and land reserved as an open space, east sussex part of title no 121094. Fully Satisfied
15 February 1991	Delivered on: 16 February 1991 Satisfied on: 2 February 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in redehall rd smallfield, horley county of surrey title no sy 193804 with a:-. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

25 June 2021	Satisfaction of charge 41 in full (1 page)
25 June 2021	Satisfaction of charge 70 in full (1 page)
25 June 2021	Satisfaction of charge 000868940075 in full (1 page)
30 March 2021	Secretary's details changed for Newcore Capital Management Llp on 1 January 2021 (1 page)
12 October 2020	Termination of appointment of Hugo William John Llewelyn as a director on 10 October 2020 (1 page)
16 July 2020	Group of companies' accounts made up to 31 December 2019 (21 pages)
3 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
9 December 2019	Director's details changed for Mr Hugo William John Llewelyn on 19 December 2018 (2 pages)
20 August 2019	Group of companies' accounts made up to 31 December 2018 (23 pages)
4 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
3 July 2019	Director's details changed for Mrs Alexandra Clare Houghton on 3 July 2019 (2 pages)
1 July 2019	Termination of appointment of Edward Mark Newcombe as a director on 25 June 2019 (1 page)
1 July 2019	Termination of appointment of Timothy John Adams Simon as a director on 25 June 2019 (1 page)
4 July 2018	Confirmation statement made on 3 July 2018 with updates (8 pages)
31 May 2018	Group of companies' accounts made up to 31 December 2017 (23 pages)
25 April 2018	Appointment of Mr Robert Alexander Dickinson as a director on 1 April 2018 (2 pages)
23 April 2018	Satisfaction of charge 69 in full (2 pages)
8 January 2018	Registration of charge 000868940080, created on 28 December 2017 (52 pages)
8 January 2018	Registration of charge 000868940081, created on 28 December 2017 (55 pages)
8 January 2018	Registration of charge 000868940082, created on 28 December 2017 (55 pages)
8 January 2018	Registration of charge 000868940083, created on 28 December 2017 (53 pages)
21 November 2017	Termination of appointment of Simon John Speirs as a director on 18 November 2017 (1 page)
21 November 2017	Termination of appointment of Simon John Speirs as a director on 18 November 2017 (1 page)
24 August 2017	Registration of charge 000868940078, created on 17 August 2017 (54 pages)
24 August 2017	Registration of charge 000868940079, created on 17 August 2017 (52 pages)
24 August 2017	Registration of charge 000868940078, created on 17 August 2017 (54 pages)
24 August 2017	Registration of charge 000868940079, created on 17 August 2017 (52 pages)
5 July 2017	Confirmation statement made on 3 July 2017 with updates (8 pages)
5 July 2017	Confirmation statement made on 3 July 2017 with updates (8 pages)
16 May 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
16 May 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
1 February 2017	Appointment of Mr Simon John Speirs as a director on 1 January 2017 (2 pages)
1 February 2017	Appointment of Mr Simon John Speirs as a director on 1 January 2017 (2 pages)
10 January 2017	Termination of appointment of Ian Gavin Brown as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Ian Gavin Brown as a director on 31 December 2016 (1 page)
22 December 2016	Secretary's details changed for Newcore Capital Management Llp on 22 December 2016 (1 page)
22 December 2016	Secretary's details changed for Newcore Capital Management Llp on 22 December 2016 (1 page)
12 July 2016	Confirmation statement made on 3 July 2016 with updates (7 pages)
12 July 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
12 July 2016	Confirmation statement made on 3 July 2016 with updates (7 pages)
12 July 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
23 December 2015	Registered office address changed from 14 Buckingham Street London WC2N 6DF to 3 Fitzhardinge Street London W1H 6EF on 23 December 2015 (1 page)
23 December 2015	Registered office address changed from 14 Buckingham Street London WC2N 6DF to 3 Fitzhardinge Street London W1H 6EF on 23 December 2015 (1 page)
15 October 2015	Director's details changed for Mr Robert William Newcombe on 10 August 2015 (2 pages)
15 October 2015	Director's details changed for Mr Robert William Newcombe on 10 August 2015 (2 pages)
31 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 38,557 (16 pages)
31 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 38,557 (16 pages)
31 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 38,557 (16 pages)
23 July 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
23 July 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
4 July 2015	Satisfaction of charge 71 in full (5 pages)
4 July 2015	Satisfaction of charge 71 in full (5 pages)
3 July 2015	Registration of charge 000868940076, created on 1 July 2015 (42 pages)
3 July 2015	Registration of charge 000868940077, created on 1 July 2015 (41 pages)
3 July 2015	Registration of charge 000868940076, created on 1 July 2015 (42 pages)
3 July 2015	Registration of charge 000868940077, created on 1 July 2015 (41 pages)
3 July 2015	Registration of charge 000868940076, created on 1 July 2015 (42 pages)
3 July 2015	Registration of charge 000868940077, created on 1 July 2015 (41 pages)
7 April 2015	Termination of appointment of Lionel John Newcombe as a director on 31 December 2014 (2 pages)
7 April 2015	Termination of appointment of Lionel John Newcombe as a director on 31 December 2014 (2 pages)
20 November 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
20 November 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
24 September 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 38,557 (16 pages)
24 September 2014	Director's details changed for Mr Hugo William John Llewelyn on 11 July 2014 (2 pages)
24 September 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 38,557 (16 pages)
24 September 2014	Director's details changed for Mr Hugo William John Llewelyn on 11 July 2014 (2 pages)
15 July 2014	Appointment of Newcore Capital Management Llp as a secretary on 30 June 2014 (3 pages)
15 July 2014	Appointment of Newcore Capital Management Llp as a secretary on 30 June 2014 (3 pages)
8 July 2014	Termination of appointment of Mathew Nottingham as a secretary (2 pages)
8 July 2014	Termination of appointment of Mathew Nottingham as a director (2 pages)
8 July 2014	Termination of appointment of Mathew Nottingham as a secretary (2 pages)
8 July 2014	Termination of appointment of Mathew Nottingham as a director (2 pages)
23 September 2013	Registration of charge 000868940075 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (47 pages)
23 September 2013	Registration of charge 000868940075 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (47 pages)
9 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 38,557 (18 pages)
9 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 38,557 (18 pages)
31 July 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
31 July 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
20 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (18 pages)
20 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (18 pages)
18 July 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
18 July 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
13 June 2012	Director's details changed for Alexandra Clare Houghton on 13 June 2012 (2 pages)
13 June 2012	Director's details changed for Alexandra Clare Houghton on 13 June 2012 (2 pages)
5 April 2012	Appointment of Hugo Llewelyn as a director (3 pages)
5 April 2012	Appointment of Hugo Llewelyn as a director (3 pages)
23 August 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
23 August 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
8 August 2011	Appointment of Alexandra Clare Houghton as a director (3 pages)
8 August 2011	Appointment of Alexandra Clare Houghton as a director (3 pages)
19 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (16 pages)
19 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (16 pages)
18 July 2011	Termination of appointment of Kenneth Symington as a director (1 page)
18 July 2011	Termination of appointment of Kenneth Symington as a director (1 page)
3 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (17 pages)
3 August 2010	Director's details changed for Kenneth Michael Symington on 12 July 2010 (2 pages)
3 August 2010	Director's details changed for Robert William Newcombe on 12 July 2010 (2 pages)
3 August 2010	Director's details changed for Lionel John Newcombe on 12 July 2010 (2 pages)
3 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (17 pages)
3 August 2010	Director's details changed for Robert William Newcombe on 12 July 2010 (2 pages)
3 August 2010	Director's details changed for Lionel John Newcombe on 12 July 2010 (2 pages)
3 August 2010	Director's details changed for Kenneth Michael Symington on 12 July 2010 (2 pages)
23 July 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
23 July 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
10 September 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
10 September 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
15 July 2009	Return made up to 12/07/09; full list of members (22 pages)
15 July 2009	Return made up to 12/07/09; full list of members (22 pages)
8 April 2009	Director's change of particulars / lionel newcombe / 03/04/2009 (1 page)
8 April 2009	Director's change of particulars / lionel newcombe / 03/04/2009 (1 page)
16 December 2008	Director's change of particulars / kenneth symington / 13/12/2008 (1 page)
16 December 2008	Director's change of particulars / kenneth symington / 13/12/2008 (1 page)
18 July 2008	Return made up to 12/07/08; full list of members (29 pages)
18 July 2008	Director's change of particulars / kenneth symington / 01/12/2007 (1 page)
18 July 2008	Return made up to 12/07/08; full list of members (29 pages)
18 July 2008	Director's change of particulars / kenneth symington / 01/12/2007 (1 page)
11 July 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
11 July 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
9 April 2008	Director's change of particulars / timothy simon / 01/04/2008 (1 page)
9 April 2008	Director's change of particulars / timothy simon / 01/04/2008 (1 page)
20 August 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
20 August 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
26 July 2007	Return made up to 12/07/07; change of members (9 pages)
26 July 2007	Return made up to 12/07/07; change of members (9 pages)
24 August 2006	Return made up to 12/07/06; full list of members (19 pages)
24 August 2006	Return made up to 12/07/06; full list of members (19 pages)
17 July 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
17 July 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
22 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2005	£ sr [email protected] 25/06/04 (1 page)
20 September 2005	£ sr [email protected] 25/06/04 (1 page)
19 September 2005	Return made up to 12/07/05; change of members (17 pages)
19 September 2005	Return made up to 12/07/05; change of members (17 pages)
15 September 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
15 September 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
21 July 2004	Return made up to 12/07/04; change of members (10 pages)
21 July 2004	Return made up to 12/07/04; change of members (10 pages)
12 July 2004	Group of companies' accounts made up to 31 December 2003 (14 pages)
12 July 2004	Group of companies' accounts made up to 31 December 2003 (14 pages)
1 July 2004	£ ic 40255/39082 18/06/04 £ sr [email protected]=1173 (1 page)
1 July 2004	£ ic 40255/39082 18/06/04 £ sr [email protected]=1173 (1 page)
9 June 2004	Memorandum and Articles of Association (28 pages)
9 June 2004	Memorandum and Articles of Association (28 pages)
8 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 May 2004	Director's particulars changed (1 page)
24 May 2004	Director's particulars changed (1 page)
13 August 2003	Particulars of mortgage/charge (3 pages)
13 August 2003	Particulars of mortgage/charge (3 pages)
12 August 2003	Particulars of mortgage/charge (3 pages)
12 August 2003	Particulars of mortgage/charge (3 pages)
7 August 2003	Return made up to 12/07/03; full list of members (13 pages)
7 August 2003	Return made up to 12/07/03; full list of members (13 pages)
5 July 2003	Group of companies' accounts made up to 31 December 2002 (13 pages)
5 July 2003	Group of companies' accounts made up to 31 December 2002 (13 pages)
27 December 2002	Particulars of mortgage/charge (5 pages)
27 December 2002	Particulars of mortgage/charge (5 pages)
13 September 2002	Group of companies' accounts made up to 31 December 2001 (12 pages)
13 September 2002	Group of companies' accounts made up to 31 December 2001 (12 pages)
6 August 2002	Director's particulars changed (1 page)
6 August 2002	Director's particulars changed (1 page)
22 July 2002	Return made up to 12/07/02; change of members (8 pages)
22 July 2002	Return made up to 12/07/02; change of members (8 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
10 January 2002	Particulars of mortgage/charge (6 pages)
10 January 2002	Particulars of mortgage/charge (6 pages)
24 September 2001	Director's particulars changed (1 page)
24 September 2001	Director's particulars changed (1 page)
9 August 2001	Return made up to 12/07/01; full list of members (26 pages)
9 August 2001	Return made up to 12/07/01; full list of members (26 pages)
28 July 2001	Declaration of mortgage charge released/ceased (1 page)
28 July 2001	Declaration of mortgage charge released/ceased (1 page)
28 July 2001	Declaration of mortgage charge released/ceased (1 page)
28 July 2001	Declaration of mortgage charge released/ceased (1 page)
28 July 2001	Declaration of mortgage charge released/ceased (1 page)
28 July 2001	Declaration of mortgage charge released/ceased (1 page)
28 July 2001	Declaration of mortgage charge released/ceased (1 page)
28 July 2001	Declaration of mortgage charge released/ceased (1 page)
28 July 2001	Declaration of mortgage charge released/ceased (1 page)
28 July 2001	Declaration of mortgage charge released/ceased (1 page)
28 July 2001	Declaration of mortgage charge released/ceased (1 page)
28 July 2001	Declaration of mortgage charge released/ceased (1 page)
28 July 2001	Declaration of mortgage charge released/ceased (1 page)
28 July 2001	Declaration of mortgage charge released/ceased (1 page)
28 July 2001	Declaration of mortgage charge released/ceased (1 page)
28 July 2001	Declaration of mortgage charge released/ceased (1 page)
28 July 2001	Declaration of mortgage charge released/ceased (1 page)
28 July 2001	Declaration of mortgage charge released/ceased (1 page)
28 July 2001	Declaration of mortgage charge released/ceased (1 page)
28 July 2001	Declaration of mortgage charge released/ceased (1 page)
28 July 2001	Declaration of mortgage charge released/ceased (1 page)
28 July 2001	Declaration of mortgage charge released/ceased (1 page)
28 July 2001	Declaration of mortgage charge released/ceased (1 page)
28 July 2001	Declaration of mortgage charge released/ceased (1 page)
28 July 2001	Declaration of mortgage charge released/ceased (1 page)
28 July 2001	Declaration of mortgage charge released/ceased (1 page)
28 July 2001	Declaration of mortgage charge released/ceased (1 page)
28 July 2001	Declaration of mortgage charge released/ceased (1 page)
28 July 2001	Declaration of mortgage charge released/ceased (1 page)
28 July 2001	Declaration of mortgage charge released/ceased (1 page)
28 July 2001	Declaration of mortgage charge released/ceased (1 page)
28 July 2001	Declaration of mortgage charge released/ceased (1 page)
28 July 2001	Declaration of mortgage charge released/ceased (1 page)
28 July 2001	Declaration of mortgage charge released/ceased (1 page)
28 July 2001	Declaration of mortgage charge released/ceased (1 page)
28 July 2001	Declaration of mortgage charge released/ceased (1 page)
2 July 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
2 July 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
11 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
13 March 2001	Declaration of mortgage charge released/ceased (2 pages)
13 March 2001	Declaration of mortgage charge released/ceased (2 pages)
13 March 2001	Declaration of mortgage charge released/ceased (2 pages)
13 March 2001	Declaration of mortgage charge released/ceased (2 pages)
6 March 2001	Declaration of mortgage charge released/ceased (2 pages)
6 March 2001	Declaration of mortgage charge released/ceased (2 pages)
6 March 2001	Declaration of mortgage charge released/ceased (2 pages)
6 March 2001	Declaration of mortgage charge released/ceased (2 pages)
6 March 2001	Declaration of mortgage charge released/ceased (2 pages)
6 March 2001	Declaration of mortgage charge released/ceased (2 pages)
6 March 2001	Declaration of mortgage charge released/ceased (2 pages)
6 March 2001	Declaration of mortgage charge released/ceased (2 pages)
6 March 2001	Declaration of mortgage charge released/ceased (2 pages)
6 March 2001	Declaration of mortgage charge released/ceased (2 pages)
3 November 2000	Particulars of mortgage/charge (5 pages)
3 November 2000	Particulars of mortgage/charge (5 pages)
15 October 2000	Full group accounts made up to 31 December 1999 (26 pages)
15 October 2000	Full group accounts made up to 31 December 1999 (26 pages)
17 August 2000	Return made up to 12/07/00; change of members (8 pages)
17 August 2000	Return made up to 12/07/00; change of members (8 pages)
9 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000	Particulars of mortgage/charge (5 pages)
12 May 2000	Particulars of mortgage/charge (5 pages)
12 August 1999	Return made up to 12/07/99; no change of members (6 pages)
12 August 1999	Return made up to 12/07/99; no change of members (6 pages)
5 July 1999	Full group accounts made up to 31 December 1998 (12 pages)
5 July 1999	Full group accounts made up to 31 December 1998 (12 pages)
10 February 1999	Particulars of mortgage/charge (5 pages)
10 February 1999	Particulars of mortgage/charge (5 pages)
10 October 1998	Particulars of mortgage/charge (8 pages)
10 October 1998	Particulars of mortgage/charge (8 pages)
21 July 1998	Return made up to 12/07/98; full list of members (8 pages)
21 July 1998	Return made up to 12/07/98; full list of members (8 pages)
16 July 1998	Full group accounts made up to 31 December 1997 (12 pages)
16 July 1998	Full group accounts made up to 31 December 1997 (12 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (3 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (3 pages)
3 December 1997	Particulars of mortgage/charge (4 pages)
3 December 1997	Particulars of mortgage/charge (4 pages)
21 August 1997	Return made up to 12/07/97; full list of members (10 pages)
21 August 1997	Return made up to 12/07/97; full list of members (10 pages)
17 July 1997	Full group accounts made up to 31 December 1996 (20 pages)
17 July 1997	Full group accounts made up to 31 December 1996 (20 pages)
2 July 1997	Particulars of mortgage/charge (8 pages)
2 July 1997	Particulars of mortgage/charge (8 pages)
2 April 1997	Particulars of mortgage/charge (4 pages)
2 April 1997	Particulars of mortgage/charge (4 pages)
25 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1996	Particulars of mortgage/charge (3 pages)
1 October 1996	Particulars of mortgage/charge (3 pages)
28 September 1996	Particulars of mortgage/charge (7 pages)
28 September 1996	Particulars of mortgage/charge (7 pages)
5 July 1996	Return made up to 12/07/96; no change of members (4 pages)
5 July 1996	Full group accounts made up to 31 December 1995 (20 pages)
5 July 1996	Return made up to 12/07/96; no change of members (4 pages)
5 July 1996	Full group accounts made up to 31 December 1995 (20 pages)
14 March 1996	Registered office changed on 14/03/96 from: 14 buckinham street london WC2B 6DF (1 page)
14 March 1996	Registered office changed on 14/03/96 from: 14 buckinham street london WC2B 6DF (1 page)
7 March 1996	Registered office changed on 07/03/96 from: 17 northumberland avenue london WC2N 5AP (1 page)
7 March 1996	Registered office changed on 07/03/96 from: 17 northumberland avenue london WC2N 5AP (1 page)
25 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 1995	Full group accounts made up to 31 December 1994 (19 pages)
18 July 1995	Full group accounts made up to 31 December 1994 (19 pages)
6 December 1973	Memorandum and Articles of Association (39 pages)
6 December 1973	Memorandum and Articles of Association (39 pages)
6 December 1973	Memorandum and Articles of Association (39 pages)
6 December 1973	Memorandum and Articles of Association (39 pages)
8 August 1960	Statement of affairs (11 pages)
8 August 1960	Statement of affairs (11 pages)
28 February 1911	Particulars of mortgage/charge (4 pages)
28 February 1911	Particulars of mortgage/charge (4 pages)
2 January 1911	Particulars of mortgage/charge (4 pages)
2 January 1911	Particulars of mortgage/charge (4 pages)
22 January 1909	Listing of particulars (11 pages)
22 January 1909	Listing of particulars (11 pages)
18 December 1905	Certificate of incorporation (1 page)
18 December 1905	Certificate of incorporation (1 page)

Newcombe Estates Company Limited(The)

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