NEW HALL ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
NEW HALL ESTATES LIMITED
COMPANY NUMBER
00874513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/03/1966
(58 years and 8 months old)
WEBSITE
http://ruberyowen.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
21/03/1966
31/12/1976
RUBERY OWEN GROUP TRANSPORT LIMITED
WEST MIDLANDS
DY5 1LX
Telephone: 01215140606
TPS: No
Po 0 Booth Street
Wednesbury
West Midlands
WS10 8JD
Telephone: 5140606
Suite 1.2, Grosvenor House
Hollinswood Road
Central Park
Telford, Shropshire
TF2 9TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUBERY OWEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEW HALL ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEW HALL ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW HALL ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW HALL ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2014 - Present (9 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
01/02/2016 - Present (8 years and 9 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 20 Past: 12 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 99 Past: 22 |
View Report |
|
28/06/1991 - Present (33 years and 4 months) Born in Sep 1936 |
Resigned | Director |
Current: 6 Past: 57 |
View Report |
|
28/06/1991 - Present (33 years and 4 months) Born in Sep 1939 |
Resigned | Director |
Current: 5 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUBERY OWEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| B.N.M. SERVICES LIMITED | Active - Accounts Filed | View Report |
| B.R.M. LIMITED | Dormant | View Report |
| CAMBRIAN GARAGES LIMITED | Active - Accounts Filed | View Report |
| MERLIN POWDER CHARACTERISATION LIMITED | Active - Accounts Filed | View Report |
| MOLD ENVIRONMENT AND HYGIENE LIMITED | Active - Accounts Filed | View Report |
| NEW HALL ESTATES LIMITED | Active - Accounts Filed | View Report |
| PHOENIX CALIBRATION & SERVICES LIMITED | Non-Trading | View Report |
| PHOENIX MATERIALS TESTING LTD | Non-Trading | View Report |
| RHINOG ESTATES LIMITED | Dormant | View Report |
| ROTECH LABORATORIES LIMITED | Active - Accounts Filed | View Report |
| ROZONE LIMITED | Active - Accounts Filed | View Report |
| RUBERY OWEN (DARLASTON) LIMITED | Dormant | View Report |
| RUBERY OWEN DISTRIBUTORS LIMITED | Non-Trading | View Report |
| RUBERY OWEN GROUP ESTATES LIMITED | Non-Trading | View Report |
| SHUKERS LTD | Active - Accounts Filed | View Report |
| TECHTRON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Company Secretary HIGGS SECRETARIAL LIMITED (918861399) Appointed |
| 10/03/2021 | New Company Secretary HIGGS SECRETARIAL LIMITED (928055217) Appointed |
| 14/10/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 26/07/2016 | New Confirmation Statement filed |
| 25/07/2016 | Charles William Owen (906222589) has left the board |
| 25/07/2016 | New Board Member Kevin Gerald McGuigan (920750777) Appointed |
| 18/07/2016 | New Accounts filed |
| 14/04/2016 | Change in Reg. Office |
| 04/08/2015 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 16/04/2015 | New Board Member Charles William Owen (906222589) Appointed |
| 16/04/2015 | Robert James Owen (901363844) has left the board |
| 16/04/2015 | Alfred David Owen (900703872) has left the board |
| 03/02/2015 | John Ernest Owen (900573335) has left the board |
| 03/02/2015 | New Board Member Richard Mark Jenkins (919383482) Appointed |
| 14/07/2014 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 18/07/2013 | New Accounts filed |
| 16/07/2013 | New Confirmation Statement filed |
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