NEWSELLS PARK ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
NEWSELLS PARK ESTATES LIMITED
COMPANY NUMBER
03994797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/05/2000
(24 years and 7 months old)
WEBSITE
www.newsells-park.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/05/2000
26/07/2000
HACKREMCO (NO.1672) LIMITED
HERTFORDSHIRE
SG8 8DY
Telephone: 01763846000
TPS: Yes
Newsells Park
Barkway
Royston
Hertfordshire
SG8 8DY
Telephone: 846000
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 |
|---|---|---|
| RIDGEWELL LTD | N/A | N/A |
| NEWSELLS PARK ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWSELLS PARK 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 NEWSELLS PARK ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWSELLS PARK 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 |
|---|---|---|---|---|
|
14/06/2021 - Present (3 years and 6 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/05/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
16/05/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
14/06/2000 - 11/09/2008 (8 years and 2 months) Born in Dec 1936 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Company Secretary Mark Cooper (929805478) Appointed |
| 18/07/2022 | Steven James Atherton (926076259) has left the board |
| 18/06/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 17/06/2021 | Walter Andreas Jacobs (905066289) has left the board |
| 17/06/2021 | New Board Member Graham Smith Bernal (928424983) Appointed |
| 07/06/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Board Member Dominique Graz (927964190) Appointed |
| 16/02/2021 | New Board Member Dominique Graz (927964283) Appointed |
| 21/09/2020 | New Accounts filed |
| 05/08/2020 | New Board Member Philipp Haller (927270081) Appointed |
| 30/05/2020 | New Confirmation Statement filed |
| 25/07/2019 | David John Whitwood (910993472) has left the board |
| 25/07/2019 | New Company Secretary Steven James Atherton (926076259) Appointed |
| 03/07/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 25/04/2019 | Nathalie Albin-Jacobs (925749225) has left the board |
| 25/04/2019 | New Board Member Nathalie Albin-Jacobs (925749197) Appointed |
| 16/04/2019 | Nicolas Bugler (920731832) has left the board |
| 16/04/2019 | New Board Member Nathalie Albin-Jacobs (925749225) Appointed |
| 18/10/2018 | New Accounts filed |
| 23/07/2018 | Andreas Zimmermann (924603718) has left the board |
| 08/05/2018 | New Confirmation Statement filed |
| 07/05/2018 | New Board Member Andreas Zimmermann (924603718) Appointed |
| 04/12/2017 | Michael Tuchschmid (920736259) has left the board |
| 04/12/2017 | New Board Member Michael Daniel Tuchschmid (922781765) Appointed |
| 13/10/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 14/06/2016 | Julian Edgar Dollar (911422768) has left the board |
| 01/06/2016 | New Annual Return filed |
| 29/04/2016 | New Board Member Michael Tuchschmid (920736259) Appointed |
| 29/04/2016 | Michael Tuchschmid (920736287) has left the board |
| 28/04/2016 | New Board Member Nicolas Bugler (920731832) Appointed |
| 28/04/2016 | Nicolas Bugler (920731936) has left the board |
| 22/04/2016 | New Board Member Michael Tuchschmid (920736287) Appointed |
| 21/04/2016 | Nathalie Jacobs (913406950) has left the board |
| 21/04/2016 | Lavinia Jacobs (913406933) has left the board |
| 21/04/2016 | Robert Peter Acton (907096313) has left the board |
| 21/04/2016 | New Board Member Nicolas Bugler (920731936) Appointed |
| 11/10/2015 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
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