Newland Properties (Solihull) Limited

Company Name	Newland Properties (Solihull) Limited
Company Status	Active
Company Number	00600291
Category	Private Limited Company
Incorporation Date	11 March 1958(66 years, 2 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	Louis William Triay
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(32 years, 12 months after company formation)
Appointment Duration	33 years, 2 months
Role	Barrister At Law
Country of Residence	Gibraltar
Correspondence Address	308 Trafalgar House Rosia Road Gibraltar

Director Name	Ms Clare Rudd
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 October 2017(59 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burwood House 14-16 Caxton Street London SW1H 0QY

Director Name	Mr Graham Arthur Cowley
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 August 2018(60 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Belwell Drive Four Oaks Sutton Coldfield West Midlands B74 4AH

Director Name	Denis Clews
Date of Birth	November 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(32 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 1992)
Role	Retired Chartered Surveyor
Correspondence Address	Beechcroft Temple Road Dorridge West Midlands B93 8LF

Director Name	Eric John Newman
Date of Birth	June 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(32 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 1992)
Role	Retired Chartered Accountant
Correspondence Address	The Sheiling Tanners Lane Burford Oxfordshire OX18 4NA

Director Name	Anthony John Wood
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(32 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 1992)
Role	Solicitor
Country of Residence	England
Correspondence Address	Homer House 8 Homer Road Solihull West Midlands B91 3QQ

Secretary Name	Eric John Newman
Nationality	British
Status	Resigned
Appointed	28 February 1991(32 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 1992)
Role	Company Director
Correspondence Address	The Sheiling Tanners Lane Burford Oxfordshire OX18 4NA

Director Name	John Alexander Franks
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(34 years, 2 months after company formation)
Appointment Duration	25 years (resigned 05 May 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Randolph Mews Randolph Avenue Little Venice London W9 1AW

Director Name	Barbara Ann Ford
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(34 years, 2 months after company formation)
Appointment Duration	26 years, 3 months (resigned 13 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 West Street Stratford Upon Avon Warwickshire CV37 6DN

Secretary Name	Barbara Ann Ford
Nationality	British
Status	Resigned
Appointed	11 May 1992(34 years, 2 months after company formation)
Appointment Duration	27 years, 10 months (resigned 02 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 West Street Stratford Upon Avon Warwickshire CV37 6DN

Director Name	Michael Morris Franks
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(41 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 July 2000)
Role	Solicitor
Correspondence Address	82 Shaftesbury Avenue Kenton Harrow Middlesex HA3 0RE

Location

Registered Address	Burwood House 14-16 Caxton Street London SW1H 0QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£109,862
Cash	£73,200
Current Liabilities	£27,139

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

1 February 1962	Delivered on: 7 February 1962 Satisfied on: 2 August 2002 Persons entitled: Mrs P. M. Bell Classification: Mortgage Secured details: Â£40,000. Particulars: See doc. 38 for details. Fully Satisfied
9 October 1961	Delivered on: 12 October 1961 Satisfied on: 2 August 2002 Persons entitled: Bingley Building Society Classification: Legal charge Secured details: Â£11,500 & further advances. Particulars: See doc for details. Fully Satisfied
10 February 1961	Delivered on: 3 March 1961 Satisfied on: 2 August 2002 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: Ground rent arising out of land at the rear of 200-206 arley rd, washwood heath, birmingham together with plant machinery fixtures imnplements and utensils present and future. Fully Satisfied

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
21 April 2023	Confirmation statement made on 28 February 2023 with updates (4 pages)
15 March 2023	Termination of appointment of Louis William Triay as a director on 27 February 2023 (1 page)
23 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
7 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
2 March 2021	Micro company accounts made up to 31 December 2020 (2 pages)
1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
5 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
4 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
2 March 2020	Termination of appointment of Barbara Ann Ford as a secretary on 2 March 2020 (1 page)
8 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
6 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
31 August 2018	Appointment of Mr Graham Arthur Cowley as a director on 13 August 2018 (2 pages)
21 August 2018	Termination of appointment of Barbara Ann Ford as a director on 13 August 2018 (1 page)
27 March 2018	Micro company accounts made up to 31 December 2017 (5 pages)
5 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
31 October 2017	Appointment of Ms Clare Rudd as a director on 24 October 2017 (2 pages)
31 October 2017	Termination of appointment of John Alexander Franks as a director on 5 May 2017 (1 page)
31 October 2017	Termination of appointment of John Alexander Franks as a director on 5 May 2017 (1 page)
31 October 2017	Appointment of Ms Clare Rudd as a director on 24 October 2017 (2 pages)
31 March 2017	Micro company accounts made up to 31 December 2016 (5 pages)
31 March 2017	Micro company accounts made up to 31 December 2016 (5 pages)
9 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
14 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 101 (6 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 101 (6 pages)
3 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 101 (6 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 101 (6 pages)
6 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 101 (6 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 101 (6 pages)
13 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
26 March 2012	Registered office address changed from C/O William Sturges & Co Burwood House 14-16 Caxton Street London SW1H 0QY on 26 March 2012 (1 page)
26 March 2012	Registered office address changed from C/O William Sturges & Co Burwood House 14-16 Caxton Street London SW1H 0QY on 26 March 2012 (1 page)
26 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Louis William Triay on 28 February 2010 (2 pages)
4 March 2010	Director's details changed for Barbara Ann Ford on 28 February 2010 (2 pages)
4 March 2010	Director's details changed for Barbara Ann Ford on 28 February 2010 (2 pages)
4 March 2010	Director's details changed for Louis William Triay on 28 February 2010 (2 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 March 2009	Return made up to 28/02/09; full list of members (4 pages)
6 March 2009	Return made up to 28/02/09; full list of members (4 pages)
4 March 2008	Return made up to 28/02/08; full list of members (4 pages)
4 March 2008	Return made up to 28/02/08; full list of members (4 pages)
21 February 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 February 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 March 2007	Return made up to 28/02/07; full list of members (3 pages)
6 March 2007	Return made up to 28/02/07; full list of members (3 pages)
23 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 March 2006	Return made up to 28/02/06; full list of members (8 pages)
23 March 2006	Return made up to 28/02/06; full list of members (8 pages)
12 December 2005	Auditor's resignation (1 page)
12 December 2005	Auditor's resignation (1 page)
5 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
5 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
17 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 October 2004	Full accounts made up to 31 December 2003 (9 pages)
20 October 2004	Full accounts made up to 31 December 2003 (9 pages)
13 April 2004	Return made up to 28/02/04; full list of members (8 pages)
13 April 2004	Return made up to 28/02/04; full list of members (8 pages)
10 January 2004	Registered office changed on 10/01/04 from: alliance house 12 caxton street london SW1H 0QY (1 page)
10 January 2004	Registered office changed on 10/01/04 from: alliance house 12 caxton street london SW1H 0QY (1 page)
11 November 2003	Full accounts made up to 31 December 2002 (9 pages)
11 November 2003	Full accounts made up to 31 December 2002 (9 pages)
4 May 2003	Return made up to 28/02/03; full list of members (8 pages)
4 May 2003	Return made up to 28/02/03; full list of members (8 pages)
27 January 2003	Auditor's resignation (1 page)
27 January 2003	Registered office changed on 27/01/03 from: 5TH floor colmore gate 2 colmore row birmingham B3 2BN (1 page)
27 January 2003	Registered office changed on 27/01/03 from: 5TH floor colmore gate 2 colmore row birmingham B3 2BN (1 page)
27 January 2003	Auditor's resignation (1 page)
27 November 2002	Full accounts made up to 31 December 2001 (13 pages)
27 November 2002	Full accounts made up to 31 December 2001 (13 pages)
18 October 2002	Director's particulars changed (1 page)
18 October 2002	Director's particulars changed (1 page)
2 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2002	Return made up to 28/02/02; full list of members (8 pages)
26 June 2002	Return made up to 28/02/02; full list of members (8 pages)
2 February 2002	Full accounts made up to 31 December 2000 (13 pages)
2 February 2002	Full accounts made up to 31 December 2000 (13 pages)
24 August 2001	Return made up to 28/02/01; full list of members (8 pages)
24 August 2001	Return made up to 28/02/01; full list of members (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
7 June 2000	Return made up to 28/02/00; full list of members (8 pages)
7 June 2000	Return made up to 28/02/00; full list of members (8 pages)
23 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
23 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
22 December 1999	Articles of association (12 pages)
22 December 1999	Articles of association (12 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
1 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
19 March 1999	Return made up to 28/02/99; full list of members (6 pages)
19 March 1999	Return made up to 28/02/99; full list of members (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
15 May 1998	Return made up to 28/02/98; no change of members (4 pages)
15 May 1998	Return made up to 28/02/98; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (8 pages)
3 November 1997	Full accounts made up to 31 December 1996 (8 pages)
16 May 1997	Return made up to 28/02/97; no change of members (5 pages)
16 May 1997	Return made up to 28/02/97; no change of members (5 pages)
30 October 1996	Full accounts made up to 31 December 1995 (9 pages)
30 October 1996	Full accounts made up to 31 December 1995 (9 pages)
12 May 1996	Return made up to 28/02/96; full list of members (6 pages)
12 May 1996	Return made up to 28/02/96; full list of members (6 pages)
26 January 1996	Full accounts made up to 31 December 1994 (9 pages)
26 January 1996	Full accounts made up to 31 December 1994 (9 pages)
25 May 1995	Return made up to 28/02/95; no change of members 363(287) ‐ Registered office changed on 25/05/95 (4 pages)
25 May 1995	Return made up to 28/02/95; no change of members 363(287) ‐ Registered office changed on 25/05/95 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (80 pages)
8 November 1993	Full accounts made up to 31 December 1992 (10 pages)
8 November 1993	Full accounts made up to 31 December 1992 (10 pages)
7 February 1962	Particulars of mortgage/charge (7 pages)
7 February 1962	Particulars of mortgage/charge (6 pages)
7 February 1962	Particulars of mortgage/charge (7 pages)
7 February 1962	Particulars of mortgage/charge (6 pages)
12 October 1961	Particulars of mortgage/charge (4 pages)
12 October 1961	Particulars of mortgage/charge (4 pages)
12 October 1961	Particulars of mortgage/charge (4 pages)
12 October 1961	Particulars of mortgage/charge (4 pages)
12 October 1961	Particulars of mortgage/charge (4 pages)
12 October 1961	Particulars of mortgage/charge (4 pages)
14 April 1960	Memorandum of association (4 pages)
14 April 1960	Memorandum of association (4 pages)
1 April 1960	Memorandum of association (4 pages)
1 April 1960	Memorandum of association (4 pages)
11 March 1958	Certificate of incorporation (1 page)

Newland Properties (Solihull) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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