About

Registered Number: 00391191
Date of Incorporation: 16/11/1944 (79 years and 5 months ago)
Company Status: Active
Registered Address: C/O WILLIAM STURGES LLP, Burwood House, 14-16 Caxton Street, London, SW1H 0QY

 

Newborough Estates Ltd was registered on 16 November 1944 and has its registered office in London, it's status is listed as "Active". There are no directors listed for Newborough Estates Ltd at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 05 March 2020
CS01 - N/A 04 March 2020
TM02 - Termination of appointment of secretary 02 March 2020
AA - Annual Accounts 08 April 2019
CS01 - N/A 06 March 2019
AP01 - Appointment of director 31 August 2018
MR04 - N/A 23 August 2018
MR04 - N/A 23 August 2018
MR04 - N/A 23 August 2018
MR04 - N/A 23 August 2018
MR04 - N/A 23 August 2018
MR04 - N/A 23 August 2018
MR04 - N/A 23 August 2018
MR04 - N/A 23 August 2018
MR04 - N/A 23 August 2018
TM01 - Termination of appointment of director 21 August 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 05 March 2018
AP01 - Appointment of director 31 October 2017
TM01 - Termination of appointment of director 31 October 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 19 April 2012
AD01 - Change of registered office address 26 March 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 30 April 2009
363a - Annual Return 06 March 2009
363a - Annual Return 04 March 2008
AA - Annual Accounts 21 February 2008
AA - Annual Accounts 07 September 2007
363a - Annual Return 06 March 2007
AA - Annual Accounts 23 May 2006
363s - Annual Return 23 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 2006
AUD - Auditor's letter of resignation 12 December 2005
AA - Annual Accounts 05 October 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 13 April 2004
287 - Change in situation or address of Registered Office 11 January 2004
AA - Annual Accounts 11 November 2003
363s - Annual Return 04 May 2003
AUD - Auditor's letter of resignation 27 January 2003
287 - Change in situation or address of Registered Office 27 January 2003
AA - Annual Accounts 27 November 2002
288c - Notice of change of directors or secretaries or in their particulars 18 October 2002
363s - Annual Return 14 July 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 24 August 2001
AA - Annual Accounts 02 November 2000
288b - Notice of resignation of directors or secretaries 20 July 2000
363s - Annual Return 07 June 2000
288a - Notice of appointment of directors or secretaries 01 December 1999
AA - Annual Accounts 01 November 1999
288c - Notice of change of directors or secretaries or in their particulars 01 November 1999
363s - Annual Return 19 March 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 15 May 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 16 May 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 13 May 1996
AA - Annual Accounts 25 January 1996
363s - Annual Return 26 May 1995
287 - Change in situation or address of Registered Office 12 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 22 December 1994
363s - Annual Return 17 March 1994
AA - Annual Accounts 09 November 1993
363s - Annual Return 17 March 1993
288 - N/A 15 May 1992
288 - N/A 15 May 1992
288 - N/A 15 May 1992
AA - Annual Accounts 15 May 1992
363s - Annual Return 24 March 1992
287 - Change in situation or address of Registered Office 19 February 1992
AA - Annual Accounts 10 February 1992
363a - Annual Return 30 June 1991
AA - Annual Accounts 07 March 1991
AA - Annual Accounts 11 June 1990
363 - Annual Return 11 June 1990
AA - Annual Accounts 24 May 1989
363 - Annual Return 24 May 1989
AA - Annual Accounts 22 February 1988
363 - Annual Return 22 February 1988
AA - Annual Accounts 25 November 1986
363 - Annual Return 25 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 September 1966 Fully Satisfied

N/A

Mortgage 10 February 1961 Fully Satisfied

N/A

Mortgage 10 February 1961 Fully Satisfied

N/A

Mortgage 10 February 1961 Fully Satisfied

N/A

Mortgage 10 February 1961 Fully Satisfied

N/A

Mortgage 17 August 1960 Fully Satisfied

N/A

Mortgage 17 August 1960 Fully Satisfied

N/A

Legal charge 30 September 1958 Outstanding

N/A

Mortgage varied by a deed of covenant dated 12/2/70 16 May 1957 Outstanding

N/A

Legal charge 25 August 1952 Fully Satisfied

N/A

Mortgage 17 July 1952 Fully Satisfied

N/A

Mortgage 17 July 1952 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.