Newlan Estates Ltd was founded on 29 May 2001 and has its registered office in Altrincham. We don't currently know the number of employees at this company. Nixon, Anna Marie, Nixon, Mitchell, Hampton, Elizabeth, Hampton, Geoffrey Philip, Hampton, Michael Spedding are listed as the directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NIXON, Anna Marie | 22 July 2005 | - | 1 |
NIXON, Mitchell | 29 May 2001 | - | 1 |
HAMPTON, Michael Spedding | 29 May 2001 | 22 July 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMPTON, Elizabeth | 25 July 2002 | 22 July 2005 | 1 |
HAMPTON, Geoffrey Philip | 29 May 2001 | 25 July 2002 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 25 August 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 12 May 2015 | |
DS01 - Striking off application by a company | 30 April 2015 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 06 June 2014 | |
AA - Annual Accounts | 13 August 2013 | |
AR01 - Annual Return | 12 June 2013 | |
AA - Annual Accounts | 08 October 2012 | |
AR01 - Annual Return | 31 July 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 06 July 2011 | |
AR01 - Annual Return | 18 June 2010 | |
CH01 - Change of particulars for director | 18 June 2010 | |
CH01 - Change of particulars for director | 18 June 2010 | |
AA - Annual Accounts | 27 May 2010 | |
AA - Annual Accounts | 05 October 2009 | |
363a - Annual Return | 20 May 2009 | |
AA - Annual Accounts | 26 August 2008 | |
363s - Annual Return | 17 June 2008 | |
AA - Annual Accounts | 22 October 2007 | |
363s - Annual Return | 26 June 2007 | |
AA - Annual Accounts | 17 August 2006 | |
395 - Particulars of a mortgage or charge | 17 June 2006 | |
363s - Annual Return | 19 May 2006 | |
395 - Particulars of a mortgage or charge | 16 February 2006 | |
288a - Notice of appointment of directors or secretaries | 06 September 2005 | |
288b - Notice of resignation of directors or secretaries | 19 August 2005 | |
288b - Notice of resignation of directors or secretaries | 19 August 2005 | |
363s - Annual Return | 16 June 2005 | |
AA - Annual Accounts | 31 May 2005 | |
AA - Annual Accounts | 08 June 2004 | |
363s - Annual Return | 28 May 2004 | |
AA - Annual Accounts | 09 July 2003 | |
363s - Annual Return | 06 June 2003 | |
AA - Annual Accounts | 11 December 2002 | |
288b - Notice of resignation of directors or secretaries | 30 August 2002 | |
288a - Notice of appointment of directors or secretaries | 30 August 2002 | |
363s - Annual Return | 17 July 2002 | |
287 - Change in situation or address of Registered Office | 16 April 2002 | |
395 - Particulars of a mortgage or charge | 17 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2001 | |
288a - Notice of appointment of directors or secretaries | 25 June 2001 | |
288a - Notice of appointment of directors or secretaries | 25 June 2001 | |
288a - Notice of appointment of directors or secretaries | 25 June 2001 | |
288b - Notice of resignation of directors or secretaries | 19 June 2001 | |
288b - Notice of resignation of directors or secretaries | 19 June 2001 | |
225 - Change of Accounting Reference Date | 19 June 2001 | |
NEWINC - New incorporation documents | 29 May 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 27 April 2006 | Outstanding |
N/A |
Debenture | 06 February 2006 | Outstanding |
N/A |
Mortgage deed | 11 July 2001 | Outstanding |
N/A |