Newham Properties Limited

Company Name	Newham Properties Limited
Company Status	Dissolved
Company Number	00868723
Category	Private Limited Company
Incorporation Date	11 January 1966(58 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Beryl Gray
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(25 years, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Secretary
Correspondence Address	Bently House 60 Northallerton Road Brompton Northallerton DL6 2QH

Director Name	Mr Peter Gray
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(25 years, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Manager
Correspondence Address	2 Clockwood Gardens Yarm Cleveland TS15 9RW

Director Name	Stephen Gray
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(25 years, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Technical Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Rowallane Gardens Ingleby Barwick Stockton On Tees Cleveland TS17 0YQ

Director Name	Mr Thomas Edward Gray
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(25 years, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Builder
Correspondence Address	Bentley House 60 Northallerton Road Brompton Northallerton DL6 2QH

Secretary Name	Mrs Beryl Gray
Nationality	British
Status	Current
Appointed	28 February 1991(25 years, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Correspondence Address	Bently House 60 Northallerton Road Brompton Northallerton DL6 2QH

Secretary Name	Mr Leo Lawrence Coates
Nationality	British
Status	Resigned
Appointed	28 February 1992(26 years, 1 month after company formation)
Appointment Duration	8 months (resigned 31 October 1992)
Role	Company Director
Correspondence Address	36 Speeton Avenue Acklam Middlesbrough Cleveland TS5 7JG

Location

Registered Address	8 High Street Yarm Stockton On Tees TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Financials

Year	2014
Net Worth	£865,592
Cash	£485,886
Current Liabilities	£40,286

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 May 2006	Return of final meeting in a members' voluntary winding up (4 pages)
17 May 2006	Liquidators statement of receipts and payments (5 pages)
10 April 2006	Liquidators statement of receipts and payments (5 pages)
7 October 2005	Liquidators statement of receipts and payments (5 pages)
15 April 2005	Liquidators statement of receipts and payments (6 pages)
31 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 April 2004	Registered office changed on 14/04/04 from: bentley house 60 northallerton road brompton northallerton north yorkshire DL6 2QH (1 page)
5 April 2004	Declaration of solvency (3 pages)
5 April 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 April 2004	Appointment of a voluntary liquidator (2 pages)
12 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 March 2004	Registered office changed on 06/03/04 from: ground floor newham house 96-98 borough road middlesbrough teesside TS1 2HJ (1 page)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 March 2003	Return made up to 28/02/03; full list of members (8 pages)
10 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 March 2002	Return made up to 28/02/02; full list of members (7 pages)
27 November 2001	Registered office changed on 27/11/01 from: newham house 96-98 borough road middlesbrough cleveland TS1 2HJ (1 page)
12 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
21 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Return made up to 28/02/01; full list of members (7 pages)
23 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 May 2000	Accounting reference date extended from 24/03/00 to 31/03/00 (1 page)
5 May 2000	Registered office changed on 05/05/00 from: 1 mill wynd yarm cleveland TS15 9AF (1 page)
20 April 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
23 March 2000	Return made up to 28/02/00; full list of members (7 pages)
30 March 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1998	Accounts for a small company made up to 24 March 1998 (7 pages)
11 March 1998	Return made up to 28/02/98; full list of members (6 pages)
20 November 1997	Particulars of mortgage/charge (4 pages)
20 November 1997	Particulars of mortgage/charge (3 pages)
13 October 1997	Accounts for a small company made up to 24 March 1997 (7 pages)
13 March 1997	Return made up to 28/02/97; no change of members (4 pages)
20 February 1997	Particulars of mortgage/charge (3 pages)
19 July 1996	Accounts for a small company made up to 24 March 1996 (7 pages)
18 March 1996	Return made up to 28/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 August 1995	Registered office changed on 16/08/95 from: longacre east harlsey northallerton N.yorks DL6 2BL (1 page)
4 August 1995	Accounts for a small company made up to 24 March 1995 (7 pages)
22 December 1986	Full accounts made up to 28 February 1986 (12 pages)
27 February 1962	Incorporation (11 pages)

Newham Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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