Newville Homes Limited

Company Name	Newville Homes Limited
Company Status	Dissolved
Company Number	04345340
Category	Private Limited Company
Incorporation Date	24 December 2001(22 years, 4 months ago)
Dissolution Date	18 April 2019 (5 years ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Norman Barnett
Date of Birth	May 1949 (Born 75 years ago)
Nationality	English
Status	Closed
Appointed	14 December 2004(2 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (closed 18 April 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Terence Bernard Wise
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2012(10 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 18 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Helen Lucy Grigg Gibson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(3 weeks, 1 day after company formation)
Appointment Duration	2 years (resigned 13 February 2004)
Role	Retired Head Teacher
Correspondence Address	Clos De Saignie Sark GY9 0SF

Director Name	Raymond Terry Gibson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(3 weeks, 1 day after company formation)
Appointment Duration	2 years (resigned 13 February 2004)
Role	Retired Bank Manager
Correspondence Address	Clos De Saignie Sark Channel Islands GY9 0SF

Secretary Name	Helen Lucy Grigg Gibson
Nationality	British
Status	Resigned
Appointed	15 January 2002(3 weeks, 1 day after company formation)
Appointment Duration	3 months (resigned 22 April 2002)
Role	Retired Head Teacher
Correspondence Address	Clos De Saignie Sark GY9 0SF

Director Name	James Lumley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 14 December 2004)
Role	Property Developer
Correspondence Address	76 Stanley Avenue St. Albans Hertfordshire AL2 3AZ

Secretary Name	Barry Anthony Foreman
Nationality	British
Status	Resigned
Appointed	23 April 2002(3 months, 4 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 March 2003)
Role	Company Director
Correspondence Address	106 Chalkwell Avenue Westcliff On Sea Essex SS0 8NN

Director Name	Mrs Bertha Helen Cole
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(2 years, 1 month after company formation)
Appointment Duration	10 months (resigned 14 December 2004)
Role	Secretary
Country of Residence	Guernsey
Correspondence Address	Le Petit Douaire Sark GY9 0SB

Director Name	Julie Louise Elmont
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(2 years, 1 month after company formation)
Appointment Duration	10 months (resigned 14 December 2004)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Victoria Cottage The Avenue Sark Channel

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	24 December 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 December 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2003(1 year, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 September 2008)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£160,205
Cash	£18,019
Current Liabilities	£336,168

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

26 May 2005	Delivered on: 14 June 2005 Satisfied on: 16 November 2007 Persons entitled: Principality Building Society Classification: Legal charge 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 land and buildings being 76 white lion road amersham buckingham. See the mortgage charge document for full details. Fully Satisfied
16 August 2004	Delivered on: 25 August 2004 Satisfied on: 16 November 2007 Persons entitled: United Trust Bank Limited Classification: Legal charge 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: 5 devonshire road, harpenden herts the benefit of all covenants and rights relating to the property and all easements, policy of insurance and assigns the plant, machinery, fixtures, fittings, furniture, equipment implement and utensils and interest under any agreement. See the mortgage charge document for full details. Fully Satisfied
16 August 2004	Delivered on: 19 August 2004 Satisfied on: 1 May 2008 Persons entitled: United Trust Bank Limited Classification: Debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
30 May 2003	Delivered on: 10 June 2003 Satisfied on: 16 November 2007 Persons entitled: Chesham Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 14 the leys chesham bois amersham buckinghamshire t/n BM12224. Fully Satisfied
29 October 2002	Delivered on: 1 November 2002 Satisfied on: 16 November 2007 Persons entitled: Chesham Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property (now or formally k/a "holmside") 72 white lion road little chalfont amersham buckinghamshire t/n BM122928. Fully Satisfied
18 October 2002	Delivered on: 22 October 2002 Satisfied on: 16 November 2007 Persons entitled: Investrealm Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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: Freehold land forming part of weyland 9 the drive harefield place uxbridge t/n MX155141 including all buildings and erections thereon and all fixtures and fittings therein and all services and means of access and egress thereto and therefrom and also any further property asset or right. See the mortgage charge document for full details. Fully Satisfied
18 October 2002	Delivered on: 19 October 2002 Satisfied on: 16 November 2007 Persons entitled: Bank Insinger De Beaufort PLC Classification: Legal charge 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: Land at 9 the drive harefield place uxbridge with the benefit of all covenants and rights thereon; all right,title and interest of the company in each and every policy of insurance and other assets charged with any monies payable due or owing thereunder; all plant,machinery,fixtures,fittings,furniture,equipment,implement and utensils. Fully Satisfied
23 April 2010	Delivered on: 28 April 2010 Satisfied on: 8 March 2014 Persons entitled: Middlearth Investments Limited Classification: Legal charge Secured details: Â£170,000 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ye old harrow thames ditton surrey t/no. SY627055. Fully Satisfied
30 April 2008	Delivered on: 7 May 2008 Satisfied on: 8 March 2014 Persons entitled: Middlearth Investments Limited Classification: Legal charge Secured details: Â£650,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ye olde harrow, thames ditton, surrey, t/no. SY627055. Fully Satisfied
30 April 2008	Delivered on: 8 May 2008 Satisfied on: 22 March 2014 Persons entitled: Heritable Bank Limited Classification: Secured debenture 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: By way of floating security the undertaking and all other property assets and rights including the uncalled capital. Fully Satisfied
30 April 2008	Delivered on: 8 May 2008 Satisfied on: 30 March 2011 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Firstly by way of fixed charge over ye olde harrow weston green road thames ditton.. Secondly by way of floating charge over all moveable plant machinery, implements, utensils, furniture & equipment. Fully Satisfied
18 October 2002	Delivered on: 19 October 2002 Satisfied on: 16 November 2007 Persons entitled: Bank Insinger De Beaufort PLC Classification: Debenture 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: 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. Fully Satisfied
6 June 2014	Delivered on: 12 June 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Ye olde harrow weston green road thams ditton surrey t/n SY627055. Outstanding
26 October 2006	Delivered on: 1 November 2006 Persons entitled: Norman Barnett Classification: Legal charge 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 land and buildings at 76 white lion road, little chalfont, amersham, bucks t/no. BM303779. Outstanding

Filing History

18 April 2019	Final Gazette dissolved following liquidation (1 page)
18 January 2019	Return of final meeting in a members' voluntary winding up (15 pages)
1 June 2018	Liquidators' statement of receipts and payments to 3 April 2018 (15 pages)
15 June 2017	Liquidators' statement of receipts and payments to 3 April 2017 (9 pages)
15 June 2017	Liquidators' statement of receipts and payments to 3 April 2017 (9 pages)
14 April 2016	Appointment of a voluntary liquidator (1 page)
14 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04 (1 page)
14 April 2016	Declaration of solvency (3 pages)
14 April 2016	Declaration of solvency (3 pages)
14 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04 (1 page)
14 April 2016	Appointment of a voluntary liquidator (1 page)
4 April 2016	Satisfaction of charge 10 in full (1 page)
4 April 2016	Satisfaction of charge 10 in full (1 page)
4 April 2016	Satisfaction of charge 043453400016 in full (1 page)
4 April 2016	Satisfaction of charge 043453400016 in full (1 page)
20 January 2016	Previous accounting period extended from 31 March 2015 to 30 September 2015 (3 pages)
20 January 2016	Previous accounting period extended from 31 March 2015 to 30 September 2015 (3 pages)
13 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (3 pages)
13 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (3 pages)
12 January 2016	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 150 Aldersgate Street London EC1A 4AB on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 150 Aldersgate Street London EC1A 4AB on 12 January 2016 (1 page)
20 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (3 pages)
20 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 June 2014	Registration of charge 043453400016 (17 pages)
12 June 2014	Registration of charge 043453400016 (17 pages)
22 March 2014	Satisfaction of charge 12 in full (4 pages)
22 March 2014	Satisfaction of charge 12 in full (4 pages)
8 March 2014	Satisfaction of charge 15 in full (4 pages)
8 March 2014	Satisfaction of charge 13 in full (4 pages)
8 March 2014	Satisfaction of charge 13 in full (4 pages)
8 March 2014	Satisfaction of charge 15 in full (4 pages)
17 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (3 pages)
17 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (3 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (3 pages)
18 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 November 2012	Appointment of Mr Terence Bernard Wise as a director (2 pages)
2 November 2012	Appointment of Mr Terence Bernard Wise as a director (2 pages)
13 January 2012	Director's details changed for Mr Norman Barnett on 13 January 2012 (2 pages)
13 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (3 pages)
13 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (3 pages)
13 January 2012	Director's details changed for Mr Norman Barnett on 13 January 2012 (2 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
14 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (3 pages)
14 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (3 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 April 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
28 April 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
18 February 2010	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Mr Norman Barnett on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Norman Barnett on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Norman Barnett on 1 October 2009 (2 pages)
3 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 March 2009	Registered office changed on 13/03/2009 from quadrant house - floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
13 March 2009	Registered office changed on 13/03/2009 from quadrant house - floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
20 January 2009	Return made up to 24/12/08; full list of members (3 pages)
20 January 2009	Return made up to 24/12/08; full list of members (3 pages)
13 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 September 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
16 September 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
8 May 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
8 May 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
8 May 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
8 May 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
10 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 February 2008	Return made up to 24/12/07; full list of members (2 pages)
8 February 2008	Return made up to 24/12/07; full list of members (2 pages)
8 January 2008	Registered office changed on 08/01/08 from: quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
8 January 2008	Registered office changed on 08/01/08 from: quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
7 January 2008	Registered office changed on 07/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
7 January 2008	Registered office changed on 07/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
16 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 April 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 February 2007	Return made up to 24/12/06; full list of members (2 pages)
26 February 2007	Return made up to 24/12/06; full list of members (2 pages)
1 November 2006	Particulars of mortgage/charge (3 pages)
1 November 2006	Particulars of mortgage/charge (3 pages)
16 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 July 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 January 2006	Return made up to 24/12/05; full list of members (2 pages)
3 January 2006	Return made up to 24/12/05; full list of members (2 pages)
5 July 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
5 July 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
14 June 2005	Particulars of mortgage/charge (3 pages)
14 June 2005	Particulars of mortgage/charge (3 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
1 March 2005	New director appointed (3 pages)
1 March 2005	New director appointed (3 pages)
2 February 2005	Registered office changed on 02/02/05 from: 163A high street rickmansworth hertfordshire WD3 3AY (1 page)
2 February 2005	Registered office changed on 02/02/05 from: 163A high street rickmansworth hertfordshire WD3 3AY (1 page)
28 January 2005	Return made up to 24/12/04; full list of members (5 pages)
28 January 2005	Return made up to 24/12/04; full list of members (5 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
5 January 2005	Company name changed mitre homes & land LIMITED\certificate issued on 05/01/05 (2 pages)
5 January 2005	Company name changed mitre homes & land LIMITED\certificate issued on 05/01/05 (2 pages)
25 August 2004	Particulars of mortgage/charge (3 pages)
25 August 2004	Particulars of mortgage/charge (3 pages)
19 August 2004	Particulars of mortgage/charge (5 pages)
19 August 2004	Particulars of mortgage/charge (5 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	New director appointed (3 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	New director appointed (3 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	New director appointed (3 pages)
2 March 2004	New director appointed (3 pages)
2 March 2004	Director resigned (1 page)
19 January 2004	Return made up to 24/12/03; full list of members (4 pages)
19 January 2004	Return made up to 24/12/03; full list of members (4 pages)
18 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
18 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
18 July 2003	Company name changed mitre building projects LIMITED\certificate issued on 18/07/03 (2 pages)
18 July 2003	Company name changed mitre building projects LIMITED\certificate issued on 18/07/03 (2 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	New secretary appointed (2 pages)
8 June 2003	Secretary resigned (1 page)
8 June 2003	Secretary resigned (1 page)
8 June 2003	Ad 18/10/02--------- Â£ si 99@1 (2 pages)
8 June 2003	Ad 18/10/02--------- Â£ si 99@1 (2 pages)
9 January 2003	Return made up to 24/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
9 January 2003	Return made up to 24/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
8 January 2003	Secretary resigned (1 page)
8 January 2003	Secretary resigned (1 page)
1 November 2002	Particulars of mortgage/charge (3 pages)
1 November 2002	Particulars of mortgage/charge (3 pages)
22 October 2002	Particulars of mortgage/charge (7 pages)
22 October 2002	Particulars of mortgage/charge (7 pages)
19 October 2002	Particulars of mortgage/charge (3 pages)
19 October 2002	Particulars of mortgage/charge (3 pages)
19 October 2002	Particulars of mortgage/charge (3 pages)
19 October 2002	Particulars of mortgage/charge (3 pages)
22 August 2002	Registered office changed on 22/08/02 from: 106 chalkwell avenue westcliff on sea essex SS0 8NN (1 page)
22 August 2002	Registered office changed on 22/08/02 from: 106 chalkwell avenue westcliff on sea essex SS0 8NN (1 page)
29 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 July 2002	Memorandum and Articles of Association (9 pages)
29 July 2002	Memorandum and Articles of Association (9 pages)
1 June 2002	New secretary appointed (2 pages)
1 June 2002	New secretary appointed (2 pages)
18 April 2002	Company name changed lanemere LIMITED\certificate issued on 18/04/02 (2 pages)
18 April 2002	Company name changed lanemere LIMITED\certificate issued on 18/04/02 (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
16 April 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
16 April 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
20 March 2002	Registered office changed on 20/03/02 from: 22 the ridgeway westcliff on sea essex SS0 8NT (1 page)
20 March 2002	Registered office changed on 20/03/02 from: 22 the ridgeway westcliff on sea essex SS0 8NT (1 page)
12 February 2002	New secretary appointed;new director appointed (4 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Registered office changed on 12/02/02 from: 31 corsham street london N1 6DR (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New director appointed (10 pages)
12 February 2002	New secretary appointed;new director appointed (4 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Registered office changed on 12/02/02 from: 31 corsham street london N1 6DR (1 page)
12 February 2002	New director appointed (10 pages)
24 December 2001	Incorporation (18 pages)
24 December 2001	Incorporation (18 pages)

Newville Homes Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Companies London