New Century Properties Limited

Company Name	New Century Properties Limited
Director	Benjamin Beresford Sturdy
Company Status	Active - Proposal to Strike off
Company Number	02794202
Category	Private Limited Company
Incorporation Date	26 February 1993(31 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

Directors

Secretary Name	Mr Chandrakant Khimji Bagga
Nationality	British
Status	Current
Appointed	07 May 1993(2 months, 1 week after company formation)
Appointment Duration	31 years
Role	Secretary
Country of Residence	England
Correspondence Address	218 Bridgewater Road Wembley Middlesex HA0 1AS

Director Name	Mr Benjamin Beresford Sturdy
Date of Birth	January 1968 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	15 September 2015(22 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Watlington Business Centre High Street Watlington Oxfordshire OX49 5PH

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	26 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Mr Malcolm McLeod Scott McPhail
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(2 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Blounce South Warnborough Hook Basingstoke Hampshire RG29 1RX

Director Name	Mr Peter James Webb
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(2 months, 1 week after company formation)
Appointment Duration	4 months (resigned 08 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swallows Loft Buckhold Pangbourne Reading Berkshire RG8 8QB

Director Name	Mr Roger Beresford Sturdy
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(2 months, 1 week after company formation)
Appointment Duration	22 years, 4 months (resigned 15 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Basset Manor Checkendon Reading Berks RG8 0TD

Contact

Telephone	01444 258003
Telephone region	Haywards Heath

Location

Registered Address	6-7 Second Floor West Smithfield London EC1A 9JX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

100 at £1	Pinstone Securities Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£21,278
Current Liabilities	£21,278

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 February 2023 (1 year, 2 months ago)
Next Return Due	11 March 2024 (overdue)

Charges

1 October 1993	Delivered on: 5 October 1993 Persons entitled: Pinstone (Investment) Securities Limited Classification: Debenture Secured details: Â£500 and all monies due from the company to the chargee under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 October 1993

Delivered on: 5 October 1993
Persons entitled: Pinstone (Investment) Securities Limited

Classification: Debenture
Secured details: Â£500 and all monies due from the company to the chargee under the terms of the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
22 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 June 2019	Director's details changed for Mr Benjamin Beresford Sturdy on 18 June 2019 (2 pages)
27 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 March 2018	Registered office address changed from Southfield House 24 Greys Road Henley-on-Thames Oxfordshire RG9 1RY to Watlington Business Centre 1High Street Watlington OX49 5PH on 14 March 2018 (1 page)
12 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 April 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 May 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (4 pages)
4 May 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 September 2015	Appointment of Mr Benjamin Beresford Sturdy as a director on 15 September 2015 (2 pages)
16 September 2015	Appointment of Mr Benjamin Beresford Sturdy as a director on 15 September 2015 (2 pages)
15 September 2015	Termination of appointment of Roger Beresford Sturdy as a director on 15 September 2015 (1 page)
15 September 2015	Termination of appointment of Roger Beresford Sturdy as a director on 15 September 2015 (1 page)
2 June 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
2 June 2015	Secretary's details changed for Mr Chandrakant Khimji Bagga on 5 March 2015 (1 page)
2 June 2015	Secretary's details changed for Mr Chandrakant Khimji Bagga on 5 March 2015 (1 page)
2 June 2015	Secretary's details changed for Mr Chandrakant Khimji Bagga on 5 March 2015 (1 page)
2 June 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
20 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
20 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
8 April 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
8 April 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
13 July 2013	Compulsory strike-off action has been discontinued (1 page)
13 July 2013	Compulsory strike-off action has been discontinued (1 page)
12 July 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
12 July 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
25 June 2013	First Gazette notice for compulsory strike-off (1 page)
25 June 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
17 May 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
12 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
12 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
25 May 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
20 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
20 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
31 July 2009	Compulsory strike-off action has been discontinued (1 page)
31 July 2009	Compulsory strike-off action has been discontinued (1 page)
30 July 2009	Registered office changed on 30/07/2009 from 55 baker street london WC1 7EU (1 page)
30 July 2009	Location of register of members (1 page)
30 July 2009	Location of register of members (1 page)
30 July 2009	Return made up to 26/02/09; full list of members (3 pages)
30 July 2009	Return made up to 26/02/09; full list of members (3 pages)
30 July 2009	Registered office changed on 30/07/2009 from 55 baker street london WC1 7EU (1 page)
30 July 2009	Location of debenture register (1 page)
30 July 2009	Location of debenture register (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 January 2009	Registered office changed on 05/01/2009 from 8 baker street london WC1 (1 page)
5 January 2009	Return made up to 26/02/08; full list of members (3 pages)
5 January 2009	Registered office changed on 05/01/2009 from 8 baker street london WC1 (1 page)
5 January 2009	Return made up to 26/02/08; full list of members (3 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
1 June 2007	Return made up to 26/02/07; full list of members (6 pages)
1 June 2007	Return made up to 26/02/07; full list of members (6 pages)
15 March 2007	Return made up to 26/02/06; full list of members (6 pages)
15 March 2007	Return made up to 26/02/06; full list of members (6 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
15 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
15 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
15 August 2005	Return made up to 26/02/05; full list of members (6 pages)
15 August 2005	Return made up to 26/02/05; full list of members (6 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
12 August 2004	Return made up to 26/02/04; full list of members (6 pages)
12 August 2004	Return made up to 26/02/04; full list of members (6 pages)
9 February 2004	Return made up to 26/02/03; full list of members (6 pages)
9 February 2004	Return made up to 26/02/03; full list of members (6 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
25 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
25 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
13 June 2002	Return made up to 26/02/02; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
13 June 2002	Return made up to 26/02/02; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
21 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
21 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
23 July 2001	Return made up to 26/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 July 2001	Return made up to 26/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
23 March 2000	Return made up to 26/02/00; full list of members (6 pages)
23 March 2000	Return made up to 26/02/00; full list of members (6 pages)
21 February 2000	Full accounts made up to 31 March 1999 (10 pages)
21 February 2000	Full accounts made up to 31 March 1999 (10 pages)
27 April 1999	Return made up to 26/02/99; full list of members (6 pages)
27 April 1999	Return made up to 26/02/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
23 April 1997	Return made up to 26/02/97; full list of members (6 pages)
23 April 1997	Return made up to 26/02/97; full list of members (6 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
10 May 1996	Return made up to 26/02/96; no change of members (4 pages)
10 May 1996	Return made up to 26/02/96; no change of members (4 pages)
9 February 1996	Full accounts made up to 31 March 1995 (10 pages)
9 February 1996	Full accounts made up to 31 March 1995 (10 pages)