Based in Kendal in Cumbria, Newclose Properties Ltd was registered on 11 December 2002, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. There are 3 directors listed for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KUBLER, Claire Elizabeth | 24 March 2016 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Gill | 10 February 2014 | 10 February 2014 | 1 |
| WRIGHT, Karen | 21 January 2011 | 10 February 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 14 December 2018 | |
| AA - Annual Accounts | 28 November 2018 | |
| CS01 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 11 December 2017 | |
| CS01 - N/A | 12 December 2016 | |
| AA - Annual Accounts | 05 December 2016 | |
| TM01 - Termination of appointment of director | 26 April 2016 | |
| RESOLUTIONS - N/A | 21 April 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 April 2016 | |
| SH08 - Notice of name or other designation of class of shares | 21 April 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 April 2016 | |
| AP01 - Appointment of director | 24 March 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AR01 - Annual Return | 15 December 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| AA - Annual Accounts | 18 December 2014 | |
| TM02 - Termination of appointment of secretary | 20 May 2014 | |
| TM02 - Termination of appointment of secretary | 20 May 2014 | |
| AP03 - Appointment of secretary | 20 May 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| AA - Annual Accounts | 11 November 2013 | |
| MR04 - N/A | 11 October 2013 | |
| MR04 - N/A | 11 October 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 26 November 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| AR01 - Annual Return | 22 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 October 2011 | |
| AP03 - Appointment of secretary | 17 February 2011 | |
| TM02 - Termination of appointment of secretary | 17 February 2011 | |
| AA - Annual Accounts | 13 January 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| AA - Annual Accounts | 19 January 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| AA - Annual Accounts | 07 February 2008 | |
| 363a - Annual Return | 27 December 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363s - Annual Return | 05 January 2007 | |
| 395 - Particulars of a mortgage or charge | 05 October 2006 | |
| 287 - Change in situation or address of Registered Office | 07 June 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 22 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2005 | |
| AA - Annual Accounts | 23 December 2004 | |
| 363s - Annual Return | 22 December 2004 | |
| 287 - Change in situation or address of Registered Office | 12 February 2004 | |
| 363s - Annual Return | 23 December 2003 | |
| CERTNM - Change of name certificate | 14 August 2003 | |
| CERTNM - Change of name certificate | 04 August 2003 | |
| 395 - Particulars of a mortgage or charge | 17 June 2003 | |
| 225 - Change of Accounting Reference Date | 09 February 2003 | |
| 287 - Change in situation or address of Registered Office | 07 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2003 | |
| NEWINC - New incorporation documents | 11 December 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 21 October 2011 | Outstanding |
N/A |
| Legal charge | 03 October 2006 | Fully Satisfied |
N/A |
| Legal charge | 04 June 2003 | Fully Satisfied |
N/A |
