NEW HALL ESTATES LIMITED - BRIERLEY HILL


Company Profile Company Filings

Overview

NEW HALL ESTATES LIMITED is a Private Limited Company from BRIERLEY HILL UNITED KINGDOM and has the status: Active.
NEW HALL ESTATES LIMITED was incorporated 58 years ago on 21/03/1966 and has the registered number: 00874513. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

NEW HALL ESTATES LIMITED - BRIERLEY HILL

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

3 WATERFRONT BUSINESS PARK
BRIERLEY HILL
WEST MIDLANDS
DY5 1LX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HIGGS SECRETARIAL LIMITED Corporate Secretary 2020-12-01 CURRENT
MR KEVIN GERALD MCGUIGAN Sep 1976 British Director 2016-02-01 CURRENT
MR RICHARD MARK JENKINS Aug 1967 British Director 2014-12-22 CURRENT
ROBERT JAMES OWEN Oct 1949 British Director 1995-02-06 UNTIL 2015-03-03 RESIGNED
MR JOHN ERNEST OWEN Sep 1939 British Director RESIGNED
MR CHARLES WILLIAM OWEN Jul 1951 British Director 2015-03-03 UNTIL 2016-01-29 RESIGNED
MR ALFRED DAVID OWEN Sep 1936 British Director RESIGNED
MR BRIAN WALTER LEATHER Jan 1941 British Director 1995-02-06 UNTIL 2001-10-01 RESIGNED
WILLIAM HOLMES Jul 1923 British Director RESIGNED
MR BRIAN WALTER LEATHER Jan 1941 British Secretary 1995-10-13 UNTIL 2001-10-01 RESIGNED
ELAINE EATON British Secretary 2001-10-01 UNTIL 2020-12-01 RESIGNED
MR THEODORE JAMES BUTLER British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rubery Owen Trading Limited 2022-03-01 - 2022-03-01 Brierley Hill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
New Hall Estates Holdings Limited 2022-03-01 Brierley Hill   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rubery Owen Holdings Ltd 2016-04-06 - 2022-03-01 Telford   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MOLD ENVIRONMENT AND HYGIENE LIMITED BRIERLEY HILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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BENNETT WHITEHOUSE GROUP LIMITED BRIERLEY HILL ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BMD PROPERTIES LIMITED BRIERLEY HILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TERRA ENERGY LIMITED BRIERLEY HILL ENGLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
BENNETT WHITEHOUSE PAYROLL LIMITED BRIERLEY HILL ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
BENNETT WHITEHOUSE ACCOUNTANCY LIMITED BRIERLEY HILL ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities