NEWMOORE PROPERTIES LIMITED

Profile NEWMOORE PROPERTIES LIMITED

Actual on 01.04.2021
Company name
NEWMOORE PROPERTIES LIMITED
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Company number
04160487
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 February 2001
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Monday, 14 February 2022 due by Monday, 28 February 2022

Last statement dated Sunday, 14 February 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
77320 - Renting and leasing of construction and civil engineering machinery and equipment
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Registered office address
18 NORTHGATE, SLEAFORD, LINCOLNSHIRE, NG34 7BJ
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PSC and Officers NEWMOORE PROPERTIES LIMITED

Officers

(as of 19.09.2020)

NEWMAN, Melvyn Keith
Status: Active
Appointed on: Wednesday, 14 February 2001
Correspondence address: 42 Northgate Sleaford, England, Lincolnshire, NG34 7AF
Nationality: British
Role: Secretary
Occupation: Builder
NEWMAN, Melvyn Keith
Status: Active
Appointed on: Wednesday, 14 February 2001
Correspondence address: 42 Northgate Sleaford, England, Lincolnshire, NG34 7AF
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Builder
Country of residence: England
NEWMAN, Russell Mark
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Friday, 31 August 2018
Correspondence address: 42 Northgate, Sleaford, England, Lincolnshire, NG34 7BJ
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Builder
Country of residence: England
HOULDEN, Nicholas John
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Thursday, 29 June 2017
Correspondence address: Hardys Place 10 The Colosseum, Newport, Lincoln, United Kingdom, Lincolnshire, LN1 3EX
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Builder
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Wednesday, 14 February 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Melvyn Keith Newman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 42 Sleaford, England, Lincolnshire
Nationality: British
Date of birth: December 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Nicholas John Houlden
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hardys Place Lincoln, England, Lincolnshire
Nationality: British
Date of birth: October 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Russell Mark Newman
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 42 Sleaford, England, Lincolnshire
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent