| Company Name | Newperties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05035343 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2004(20 years, 3 months ago) |
| Dissolution Date | 27 February 2024 (2 months, 1 week ago) |
| Previous Name | Keyplane Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Robert Smeath |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2021(17 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 27 February 2024) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 25 Bury Street London SW1Y 6AL |
| Director Name | New Quadrant Trust Corporation Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 July 2020(16 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 27 February 2024) |
| Correspondence Address | 25 Bury Street London SW1Y 6AL |
| Secretary Name | New Quadrant Trust Corporation Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 March 2021(17 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (closed 27 February 2024) |
| Correspondence Address | 25 Bury Street London SW1Y 6AL |
| Director Name | Jeffrey Holmes Riley |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2004(1 week after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 23 September 2019) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Hall Farm Moore Warrington WA4 6UD |
| Director Name | Mr Christopher John Thomson |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 12 February 2004(1 week after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 31 March 2021) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
| Secretary Name | Mr Christopher John Thomson |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 12 February 2004(1 week after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 27 July 2020) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
| Director Name | Mr Philip Urmston |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2012(8 years, 1 month after company formation) |
| Appointment Duration | 9 years (resigned 31 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
| Secretary Name | Mr Lee Marcus Warburton |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2020(16 years, 5 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 22 March 2021) |
| Role | Company Director |
| Correspondence Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | rathbones.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73990000 |
| Telephone region | London |
Location
| Registered Address | 25 Bury Street London SW1Y 6AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50k at £1 | J.h. Riley & C.j. Thomson & Rathbone Trust Company LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Christopher John Thomson & Jeffrey Holmes Riley & Rathbone Trust Company LTD 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£739,722 |
| Cash | £117,051 |
| Current Liabilities | £1,826,295 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 3 February 2006 | Delivered on: 9 February 2006 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: F/H property k/a the castle 38 castle street bishops stortford hertfordshire t/n HD329407. 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 |
|---|---|
| 2 June 2005 | Delivered on: 9 June 2005 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 wagon and horses oxford road stone aylesbury t/no BM203330 (designated no BM301218). 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 |
| 2 June 2005 | Delivered on: 9 June 2005 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: F/H sandbrook vaults 4 shropshire street market drayton t/no SL112557. 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 |
| 2 June 2005 | Delivered on: 9 June 2005 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: F/H property coach & horses oxford road worlds end beedon t/no 366463. 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 |
Filing History
| 27 September 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
|---|---|
| 1 June 2023 | Director's details changed for New Quadrant Trust Corporation Limited on 1 June 2023 (1 page) |
| 1 June 2023 | Secretary's details changed for New Quadrant Trust Corporation Limited on 1 June 2023 (1 page) |
| 1 June 2023 | Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL England to 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP on 1 June 2023 (1 page) |
| 1 June 2023 | Change of details for Ma Brown Accumulation & Maintenance Trust as a person with significant control on 1 June 2023 (2 pages) |
| 1 June 2023 | Change of details for New Quadrant Trust Corporation Limited as a person with significant control on 1 June 2023 (2 pages) |
| 24 May 2023 | Change of details for New Quadrant Trust Corporation Limited as a person with significant control on 22 May 2023 (2 pages) |
| 24 May 2023 | Change of details for Ma Brown Accumulation & Maintenance Trust as a person with significant control on 22 May 2023 (2 pages) |
| 24 May 2023 | Secretary's details changed for New Quadrant Trust Corporation Limited on 22 May 2023 (1 page) |
| 24 May 2023 | Director's details changed for New Quadrant Trust Corporation Limited on 22 May 2023 (1 page) |
| 18 May 2023 | Registered office address changed from 5 Chancery Lane C/O New Quadrant Partners Limited London WC2A 1LG England to 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL on 18 May 2023 (1 page) |
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 26 September 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
| 16 February 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 4 November 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
| 30 April 2021 | Appointment of Mr Robert Smeath as a director on 26 April 2021 (2 pages) |
| 21 April 2021 | Director's details changed for New Quadrant Trust Corporation Limited on 19 April 2021 (1 page) |
| 21 April 2021 | Change of details for Ma Brown Accumulation & Maintenance Trust as a person with significant control on 19 April 2021 (2 pages) |
| 21 April 2021 | Secretary's details changed for New Quadrant Trust Corporation Limited on 19 April 2021 (1 page) |
| 21 April 2021 | Registered office address changed from 5 Chancery Lane London WC2A 1LG England to 5 Chancery Lane C/O New Quadrant Partners Limited London WC2A 1LG on 21 April 2021 (1 page) |
| 21 April 2021 | Change of details for New Quadrant Trust Corporation Limited as a person with significant control on 19 April 2021 (2 pages) |
| 1 April 2021 | Termination of appointment of Philip Urmston as a director on 31 March 2021 (1 page) |
| 1 April 2021 | Termination of appointment of Christopher John Thomson as a director on 31 March 2021 (1 page) |
| 22 March 2021 | Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW to 5 Chancery Lane London WC2A 1LG on 22 March 2021 (1 page) |
| 22 March 2021 | Termination of appointment of Lee Marcus Warburton as a secretary on 22 March 2021 (1 page) |
| 22 March 2021 | Appointment of New Quadrant Trust Corporation Limited as a secretary on 22 March 2021 (2 pages) |
| 12 October 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 28 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 27 July 2020 | Appointment of New Quadrant Trust Corporation Limited as a director on 27 July 2020 (2 pages) |
| 27 July 2020 | Termination of appointment of Christopher John Thomson as a secretary on 27 July 2020 (1 page) |
| 27 July 2020 | Appointment of Mr Lee Marcus Warburton as a secretary on 27 July 2020 (2 pages) |
| 15 November 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 23 September 2019 | Termination of appointment of Jeffrey Holmes Riley as a director on 23 September 2019 (1 page) |
| 23 September 2019 | Notification of New Quadrant Trust Corporation Limited as a person with significant control on 23 September 2019 (2 pages) |
| 23 September 2019 | Confirmation statement made on 23 September 2019 with updates (4 pages) |
| 11 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 5 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 13 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 11 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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| 16 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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| 7 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 19 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (6 pages) |
| 13 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (6 pages) |
| 13 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (6 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 May 2012 | Appointment of Philip Urmston as a director (3 pages) |
| 17 May 2012 | Appointment of Philip Urmston as a director (3 pages) |
| 1 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 10 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 12 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 20 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 14 February 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 14 February 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 5 February 2007 | Return made up to 05/02/07; full list of members (3 pages) |
| 5 February 2007 | Return made up to 05/02/07; full list of members (3 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 13 February 2006 | Return made up to 05/02/06; full list of members
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| 13 February 2006 | Return made up to 05/02/06; full list of members
|
| 9 February 2006 | Particulars of mortgage/charge (5 pages) |
| 9 February 2006 | Particulars of mortgage/charge (5 pages) |
| 18 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 June 2005 | Particulars of mortgage/charge (5 pages) |
| 9 June 2005 | Particulars of mortgage/charge (5 pages) |
| 9 June 2005 | Particulars of mortgage/charge (5 pages) |
| 9 June 2005 | Particulars of mortgage/charge (5 pages) |
| 9 June 2005 | Particulars of mortgage/charge (5 pages) |
| 9 June 2005 | Particulars of mortgage/charge (5 pages) |
| 27 May 2005 | Nc inc already adjusted 16/05/05 (1 page) |
| 27 May 2005 | Nc inc already adjusted 16/05/05 (1 page) |
| 27 May 2005 | Ad 16/05/05--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 27 May 2005 | Ad 16/05/05--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 27 May 2005 | Resolutions
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| 27 May 2005 | Resolutions
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| 11 February 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 11 February 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 23 November 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 23 November 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 9 March 2004 | Company name changed keyplane LIMITED\certificate issued on 09/03/04 (2 pages) |
| 9 March 2004 | Company name changed keyplane LIMITED\certificate issued on 09/03/04 (2 pages) |
| 8 March 2004 | New director appointed (3 pages) |
| 8 March 2004 | New director appointed (3 pages) |
| 1 March 2004 | Secretary resigned (1 page) |
| 1 March 2004 | Secretary resigned (1 page) |
| 1 March 2004 | Director resigned (1 page) |
| 1 March 2004 | Director resigned (1 page) |
| 1 March 2004 | New secretary appointed;new director appointed (3 pages) |
| 1 March 2004 | New secretary appointed;new director appointed (3 pages) |
| 18 February 2004 | Registered office changed on 18/02/04 from: 120 east road london N1 6AA (1 page) |
| 18 February 2004 | Registered office changed on 18/02/04 from: 120 east road london N1 6AA (1 page) |
| 5 February 2004 | Incorporation (17 pages) |
| 5 February 2004 | Incorporation (17 pages) |