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NEWFIELDS DEVELOPMENTS LIMITED - C/O Augusta Kent Limited The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent, United Kingdom
Company Information
- Company registration number
- 00569997
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Augusta Kent Limited The Clocktower, Clocktower Square
- St George's Street
- Canterbury
- Kent
- CT1 2LE C/O Augusta Kent Limited The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent, CT1 2LE UK
Management
- Managing Directors
- WALKER, Luke Andrew
- WALKER, Paul Richard
- Company secretaries
- WALKER, Paul Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1956-08-08
- Dissolved on
- 2021-11-21
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Paul Walker
- Vela Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-01-05
- Last Date: 2020-04-05
✓
- Last Return Made Up To:
- 2013-02-14
- Annual Return
- Due Date: 2021-03-28
- Last Date: 2020-02-14
⚠
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NEWFIELDS DEVELOPMENTS LIMITED Company Description
- NEWFIELDS DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00569997. Its current trading status is "closed". It was registered 1956-08-08. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-14.It can be contacted at C/o Augusta Kent Limited The Clocktower, Clocktower Square .
Get NEWFIELDS DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newfields Developments Limited - C/O Augusta Kent Limited The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00569997#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00569997#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-11-21) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2021-08-21) - LIQ13
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
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mortgage-satisfy-charge-full (2020-06-01) - MR04
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accounts-with-accounts-type-micro-entity (2020-06-01) - AA
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resolution (2020-07-06) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-07-01) - 600
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liquidation-voluntary-declaration-of-solvency (2020-07-01) - LIQ01
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-04-26) - PSC07
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notification-of-a-person-with-significant-control (2019-04-26) - PSC02
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-08) - TM01
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cessation-of-a-person-with-significant-control (2018-06-08) - PSC07
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confirmation-statement-with-no-updates (2018-02-21) - CS01
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change-to-a-person-with-significant-control (2018-11-09) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-12-04) - AA
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-18) - AA
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confirmation-statement-with-updates (2017-02-21) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-09) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-16) - AD01
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change-account-reference-date-company-previous-shortened (2013-04-16) - AA01
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accounts-with-accounts-type-small (2013-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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change-person-director-company-with-change-date (2013-03-11) - CH01
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termination-secretary-company-with-name (2013-03-08) - TM02
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
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accounts-with-accounts-type-full (2012-03-29) - AA
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change-registered-office-address-company-with-date-old-address (2012-10-29) - AD01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-06-08) - AD01
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change-registered-office-address-company-with-date-old-address (2011-05-31) - AD01
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accounts-with-accounts-type-full (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-30) - AA
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legacy (2009-03-09) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-29) - 363a
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accounts-with-accounts-type-full (2008-04-30) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-16) - 363a
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legacy (2007-01-23) - 395
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accounts-with-accounts-type-full (2007-04-28) - AA
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keyboard_arrow_right 2006
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legacy (2006-02-22) - 363a
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legacy (2006-04-24) - 353
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legacy (2006-04-21) - 287
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legacy (2006-04-25) - 288c
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accounts-with-accounts-type-full (2006-05-03) - AA
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keyboard_arrow_right 2005
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auditors-resignation-company (2005-10-07) - AUD
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legacy (2005-05-11) - 353
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resolution (2005-05-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-05-05) - AA
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auditors-resignation-company (2005-12-16) - AUD
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legacy (2005-03-16) - 363s
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keyboard_arrow_right 2004
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legacy (2004-10-05) - 288a
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legacy (2004-02-19) - 363a
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legacy (2004-10-05) - 287
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-02) - AUD
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legacy (2003-03-27) - 363a
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accounts-with-accounts-type-full (2003-06-13) - AA
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accounts-with-accounts-type-full (2003-12-11) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-02) - AA
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accounts-with-accounts-type-full (2002-01-24) - AA
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legacy (2002-03-11) - 363a
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keyboard_arrow_right 2001
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legacy (2001-03-22) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-20) - AA
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legacy (2000-03-07) - 363a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-01) - AA
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legacy (1999-02-17) - 363a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-05) - AA
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legacy (1998-04-23) - 363a
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legacy (1998-04-01) - 288c
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keyboard_arrow_right 1997
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legacy (1997-01-20) - 288b
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legacy (1997-01-20) - 288c
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legacy (1997-01-24) - 288a
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accounts-with-accounts-type-small (1997-02-10) - AA
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legacy (1997-09-01) - 353
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legacy (1997-09-01) - 287
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legacy (1997-12-02) - 287
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legacy (1997-02-20) - 363s
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keyboard_arrow_right 1996
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legacy (1996-04-15) - 288
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accounts-with-accounts-type-small (1996-03-20) - AA
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legacy (1996-03-13) - 363s
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keyboard_arrow_right 1995
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legacy (1995-03-06) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-03-14) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-02-16) - AA
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legacy (1994-03-01) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-04-06) - AA
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legacy (1993-04-01) - 287
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legacy (1993-03-16) - 363a
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keyboard_arrow_right 1992
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legacy (1992-03-09) - 363s
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accounts-with-accounts-type-small (1992-01-15) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-04-16) - AA
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legacy (1991-05-02) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small-group (1990-04-25) - AA
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legacy (1990-04-25) - 363
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keyboard_arrow_right 1989
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legacy (1989-09-01) - 288
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accounts-with-accounts-type-full-group (1989-08-17) - AA
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legacy (1989-08-17) - 363
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legacy (1989-04-05) - 288
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keyboard_arrow_right 1988
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legacy (1988-01-15) - 363
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accounts-with-accounts-type-small-group (1988-09-29) - AA
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legacy (1988-10-11) - 363
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auditors-resignation-company (1988-09-23) - AUD
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keyboard_arrow_right 1987
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legacy (1987-11-10) - 288
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legacy (1987-10-15) - 288
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legacy (1987-04-29) - 288
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legacy (1987-04-29) - 287
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accounts-with-accounts-type-group (1987-04-03) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-07-05) - AA
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legacy (1986-07-05) - 363
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keyboard_arrow_right 1956
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incorporation-company (1956-08-08) - NEWINC
