- Company search
- NEWABLE PROPERTIES LIMITED
NEWABLE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
NEWABLE PROPERTIES LIMITED
COMPANY NUMBER
01793938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/02/1984
(40 years and 10 months old)
WEBSITE
www.newable.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/04/1990
07/10/2016
GLE PROPERTIES LIMITED
View all previous names
Previous Names
01/04/1990 07/10/2016 GLE PROPERTIES LIMITED
03/03/1989 01/04/1990 GLE (PROPERTIES) LTD
05/02/1988 03/03/1989 GREATER LONDON ENTERPRISE (PROPERTIES) LIMITED
17/05/1984 05/02/1988 BUSINESS VILLAGE LIMITED(THE)
22/02/1984 17/05/1984 TIPCHARM LIMITED
LONDON
EC1A 4HY
140 Aldersgate Street
London
EC1A 4HY
First Floor
2 Oxted Chambers
185-187 Station Road East
Oxted, Surrey
RH8 0QE
Credit Risk Overview
Want to learn more about NEWABLE PROPERTIES 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEWABLE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
NEWABLE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
NEWABLE BUSINESS VILLAGES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/12/2024 | Event: New Accounts filed |
Date: 20/02/2024 | Event: Michael Bernard Walsh (907408666) has left the board |
Date: 20/02/2024 | Event: Peter George Collis (917045454) has left the board |
Credit Risk Overview
Want to learn more about NEWABLE PROPERTIES 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 NEWABLE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWABLE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/01/2016 - Present (8 years and 11 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 19 |
View Report |
16/02/2024 - Present (10 months) Born in Oct 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 48 Past: 6 |
View Report |
28/07/1992 - 31/03/1993 (8 months) Born in Jan 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
28/07/1992 - 09/03/1995 (2 years and 7 months) Born in Dec 1925 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
28/07/1992 - Present (32 years and 5 months) Born in Jun 1928 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 49 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/12/2024 | Event: New Accounts filed |
Date: 20/02/2024 | Event: Michael Bernard Walsh (907408666) has left the board |
Date: 20/02/2024 | Event: Peter George Collis (917045454) has left the board |
Date: 20/02/2024 | Event: New Board Member Robert Charles Thompson (927917226) Appointed |
Date: 24/11/2023 | Event: New Accounts filed |
Date: 02/08/2023 | Event: New Confirmation Statement filed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 14/08/2022 | Event: New Confirmation Statement filed |
Date: 23/06/2022 | Event: Michael Hofman (920918843) has left the board |
Date: 08/01/2022 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 16/11/2020 | Event: New Accounts filed |
Date: 07/08/2020 | Event: New Confirmation Statement filed |
Date: 25/12/2019 | Event: Andrew Keith Manning-Jones (900683978) has left the board |
Date: 25/12/2019 | Event: Steven Carl Wright (923255688) has left the board |
Date: 16/12/2019 | Event: Christopher Arthur Rushton (904436958) has left the board |
Date: 23/08/2019 | Event: New Accounts filed |
Date: 01/08/2019 | Event: New Confirmation Statement filed |
Date: 19/08/2018 | Event: New Accounts filed |
Date: 05/08/2018 | Event: New Confirmation Statement filed |
Date: 05/06/2018 | Event: New Board Member Peter George Collis (917045454) Appointed |
Date: 06/09/2017 | Event: New Accounts filed |
Date: 05/08/2017 | Event: New Annual Return filed |
Date: 02/06/2017 | Event: New Board Member Steven Carl Wright (923255688) Appointed |
Date: 27/04/2017 | Event: Change in Reg. Office |
Date: 26/04/2017 | Event: Change in Reg. Office |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 10/10/2016 | Event: Change in Reg. Office |
Date: 03/08/2016 | Event: New Annual Return filed |
Date: 21/06/2016 | Event: Michael Bernard Walsh (915918947) has left the board |
Date: 21/06/2016 | Event: New Company Secretary Michael Hofman (920918843) Appointed |
Date: 29/01/2016 | Event: New Board Member Christopher John Manson (917549367) Appointed |
Date: 29/01/2016 | Event: New Board Member Christopher John Manson (917549367) Appointed |
Date: 17/12/2015 | Event: Martin Gerald Large (904411874) has left the board |
Date: 19/10/2015 | Event: New Board Member Andrew Keith Manning-Jones (900683978) Appointed |
Date: 02/09/2015 | Event: New Accounts filed |
Date: 19/08/2015 | Event: New Annual Return filed |
Date: 17/09/2014 | Event: Change in Reg. Office |
Date: 17/09/2014 | Event: New Accounts filed |
Date: 03/09/2014 | Event: New Annual Return filed |
Date: 19/10/2013 | Event: New Accounts filed |
Date: 16/08/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier