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 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
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 |