Newell Commercial Properties Limited

Company Name	Newell Commercial Properties Limited
Director	Douglas John Carroll
Company Status	Active
Company Number	00577239
Category	Private Limited Company
Incorporation Date	18 January 1957(67 years, 3 months ago)
Previous Names	Continental Cars (Leigh-On-Sea) Limited and Eaglesrock Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Douglas John Carroll
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 July 2021(64 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Property Developer
Country of Residence	England
Correspondence Address	Dicken House Guithavon Street Witham CM8 1BJ

Director Name	Rebecca Irene Lane
Date of Birth	July 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(34 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 November 1997)
Role	Company Director
Correspondence Address	48 Chalkwell Avenue Westcliff On Sea Essex SS0 8NA

Secretary Name	Rebecca Irene Lane
Nationality	British
Status	Resigned
Appointed	30 September 1991(34 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 November 1997)
Role	Company Director
Correspondence Address	48 Chalkwell Avenue Westcliff On Sea Essex SS0 8NA

Director Name	Mr Michael Laurence Lane
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(35 years, 8 months after company formation)
Appointment Duration	28 years, 10 months (resigned 23 July 2021)
Role	Accountant
Country of Residence	United States
Correspondence Address	601 London Road Westcliff-On-Sea Essex SS0 9PE

Director Name	Elspeth Mhairi McQuiston
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(40 years, 10 months after company formation)
Appointment Duration	17 years (resigned 09 December 2014)
Role	Manager
Country of Residence	United States
Correspondence Address	601 London Road Westcliff-On-Sea Essex SS0 9PE

Secretary Name	Elspeth Mhairi McQuiston
Nationality	British
Status	Resigned
Appointed	14 November 1997(40 years, 10 months after company formation)
Appointment Duration	17 years (resigned 25 November 2014)
Role	Manager
Country of Residence	United States
Correspondence Address	601 London Road Westcliff-On-Sea Essex SS0 9PE

Secretary Name	Mrs Susan Diane Rakusen
Status	Resigned
Appointed	26 November 2014(57 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 February 2015)
Role	Company Director
Correspondence Address	601 London Road Westcliff-On-Sea Essex SS0 9PE

Contact

Telephone	01702 437708
Telephone region	Southend-on-Sea

Location

Registered Address	Dicken House Guithavon Street Witham CM8 1BJ
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham

Shareholders

4.9k at £1	Mr Michael Laurence Lane 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,070,642
Cash	£26,788
Current Liabilities	£392,907

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

23 February 1998	Delivered on: 26 February 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 536 london road westcliff on sea essex t/no EX173588. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
25 September 1990	Delivered on: 28 September 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64 leigh road leigh-on-sea essex t/no ex 232112. and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 May 2015	Delivered on: 6 June 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property k/a 32 and 34 high street manningtree essex title no EX588943. Outstanding
26 February 1999	Delivered on: 8 March 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 534 london road westcliff-on-sea essex t/n EX440541. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
23 February 1998	Delivered on: 26 February 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 34 star lane great wakering essex t/no EX509073. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
20 October 1992	Delivered on: 21 October 1992 Satisfied on: 20 January 1999 Persons entitled: Lombard North Central PLC. Classification: Legal chrge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property known as unit 38, star lane industrial estate,star lane, wakering, essex .. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 June 1986	Delivered on: 20 June 1986 Satisfied on: 16 February 1994 Persons entitled: Alfa Romeo Finance Limited Classification: Charge by way of assignment Secured details: Securing all monies due or to become due under clause 4.4 of the charge. Particulars: All and any existing or future rights of the company to reimburstment by the alfa romeo (great britan) limited ('ar') of the price of any vehicle comprised in or formerly comprised in an agreement made between ar and the company in respect of new and unused motor cars manufactured by or on behalf of alfa romeo S.P.A. of milan italy. The company authorises ar to pay all sums due to the company by way of such reimbusement direct to alfa romeo finance limited ('arf') for the account opened by the company with arf not withstanding that for the time being the account may be in credit. Fully Satisfied
17 February 1983	Delivered on: 8 March 1983 Satisfied on: 29 January 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 444-448 brighton road, south croydon, croydon and workshops and stores at the rear title no. Sgl 296231. Fully Satisfied
16 December 1982	Delivered on: 23 December 1982 Satisfied on: 29 January 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 64 leigh road, leigh on sea, essex being land & buildings on the south side of leigh road, essex title no ex 232112. Fully Satisfied
14 January 1976	Delivered on: 19 January 1976 Satisfied on: 2 October 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed and floating charge over all undertaking and all property and assets present and future including goodwill uncalled capital, together with fixed plant & machinery. Fully Satisfied
9 October 1958	Delivered on: 10 October 1958 Satisfied on: 16 February 1994 Persons entitled: Shell-Mex & B.P. LTD Classification: Further charge Secured details: Â£5,000. Particulars: Ground floor and basement of 939/953 (odd) london road, and the ground floor of no. 2 darlinghurst grove leigh-on-sea, essex. Fully Satisfied
5 March 1999	Delivered on: 19 March 1999 Satisfied on: 17 June 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 32/34 high street manningtree essex t/no;-EX588943. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
6 January 1999	Delivered on: 12 January 1999 Satisfied on: 17 June 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 40-46 st andrews street mildenhall suffolk. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
9 October 1958	Delivered on: 10 October 1958 Satisfied on: 16 February 1994 Persons entitled: Shell-Mex & B.P.LTD Classification: Legal charge Secured details: Â£5,000. Particulars: Ground floor and basement of 939/953 (odd) london road, and the ground floor of no. 2 darlinghurst grove leigh-on-sea, essex. Fully Satisfied

Filing History

1 October 2020	Confirmation statement made on 30 September 2020 with updates (3 pages)
4 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
5 November 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
3 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 November 2015	Termination of appointment of Susan Diane Rakusen as a secretary on 3 February 2015 (1 page)
13 November 2015	Termination of appointment of Susan Diane Rakusen as a secretary on 3 February 2015 (1 page)
13 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 4,875 (3 pages)
13 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 4,875 (3 pages)
13 November 2015	Termination of appointment of Susan Diane Rakusen as a secretary on 3 February 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 June 2015	Satisfaction of charge 11 in full (4 pages)
17 June 2015	Satisfaction of charge 13 in full (4 pages)
17 June 2015	Satisfaction of charge 13 in full (4 pages)
17 June 2015	Satisfaction of charge 11 in full (4 pages)
6 June 2015	Registration of charge 005772390014, created on 22 May 2015 (18 pages)
6 June 2015	Registration of charge 005772390014, created on 22 May 2015 (18 pages)
24 February 2015	Statement of company's objects (2 pages)
24 February 2015	Statement of company's objects (2 pages)
24 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company shall not have an authorised share capital 12/12/2014 (41 pages)
10 December 2014	Termination of appointment of Elspeth Mhairi Mcquiston as a director on 9 December 2014 (1 page)
10 December 2014	Termination of appointment of Elspeth Mhairi Mcquiston as a director on 9 December 2014 (1 page)
10 December 2014	Termination of appointment of Elspeth Mhairi Mcquiston as a director on 9 December 2014 (1 page)
26 November 2014	Termination of appointment of Elspeth Mhairi Mcquiston as a secretary on 25 November 2014 (1 page)
26 November 2014	Termination of appointment of Elspeth Mhairi Mcquiston as a secretary on 25 November 2014 (1 page)
26 November 2014	Appointment of Mrs Susan Diane Rakusen as a secretary on 26 November 2014 (2 pages)
26 November 2014	Appointment of Mrs Susan Diane Rakusen as a secretary on 26 November 2014 (2 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 4,875 (4 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 4,875 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 4,875 (4 pages)
4 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 4,875 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
27 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 November 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
26 November 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Director's details changed for Mr Michael Laurence Lane on 1 September 2010 (2 pages)
19 October 2010	Director's details changed for Elspeth Mhairi Mcquiston on 1 September 2010 (2 pages)
19 October 2010	Secretary's details changed for Elspeth Mhairi Mcquiston on 10 September 2010 (1 page)
19 October 2010	Director's details changed for Mr Michael Laurence Lane on 1 September 2010 (2 pages)
19 October 2010	Director's details changed for Elspeth Mhairi Mcquiston on 1 September 2010 (2 pages)
19 October 2010	Director's details changed for Mr Michael Laurence Lane on 1 September 2010 (2 pages)
19 October 2010	Secretary's details changed for Elspeth Mhairi Mcquiston on 10 September 2010 (1 page)
19 October 2010	Director's details changed for Elspeth Mhairi Mcquiston on 1 September 2010 (2 pages)
20 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
20 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 January 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 January 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 December 2008	Return made up to 30/09/08; full list of members (3 pages)
4 December 2008	Return made up to 30/09/08; full list of members (3 pages)
8 September 2008	Return made up to 30/09/07; full list of members (3 pages)
8 September 2008	Return made up to 30/09/07; full list of members (3 pages)
31 March 2008	Total exemption small company accounts made up to 31 December 2006 (8 pages)
31 March 2008	Total exemption small company accounts made up to 31 December 2006 (8 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2005 (8 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2005 (8 pages)
23 October 2006	Return made up to 30/09/06; full list of members (2 pages)
23 October 2006	Return made up to 30/09/06; full list of members (2 pages)
4 January 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 October 2005	Return made up to 30/09/05; full list of members (2 pages)
26 October 2005	Return made up to 30/09/05; full list of members (2 pages)
7 January 2005	Total exemption small company accounts made up to 31 December 2003 (8 pages)
7 January 2005	Total exemption small company accounts made up to 31 December 2003 (8 pages)
18 November 2004	Return made up to 30/09/04; full list of members (7 pages)
18 November 2004	Return made up to 30/09/04; full list of members (7 pages)
6 November 2003	Return made up to 30/09/03; full list of members (7 pages)
6 November 2003	Return made up to 30/09/03; full list of members (7 pages)
17 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
17 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
18 November 2002	Return made up to 30/09/02; full list of members (7 pages)
18 November 2002	Return made up to 30/09/02; full list of members (7 pages)
22 October 2002	Total exemption small company accounts made up to 31 December 2000 (8 pages)
22 October 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
22 October 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
22 October 2002	Total exemption small company accounts made up to 31 December 2000 (8 pages)
15 February 2002	Return made up to 30/09/01; full list of members (6 pages)
15 February 2002	Return made up to 30/09/01; full list of members (6 pages)
12 February 2001	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 February 2001	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
7 October 1999	Return made up to 30/09/99; full list of members (6 pages)
7 October 1999	Return made up to 30/09/99; full list of members (6 pages)
19 March 1999	Particulars of mortgage/charge (3 pages)
19 March 1999	Particulars of mortgage/charge (3 pages)
8 March 1999	Particulars of mortgage/charge (3 pages)
8 March 1999	Particulars of mortgage/charge (3 pages)
20 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 January 1999	Particulars of mortgage/charge (3 pages)
12 January 1999	Particulars of mortgage/charge (3 pages)
22 December 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 December 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 October 1998	Return made up to 30/09/98; full list of members 363(287) ‐ Registered office changed on 19/10/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 October 1998	Return made up to 30/09/98; full list of members 363(287) ‐ Registered office changed on 19/10/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 March 1998	Accounts for a medium company made up to 31 December 1996 (15 pages)
31 March 1998	Accounts for a medium company made up to 31 December 1996 (15 pages)
12 March 1998	Memorandum and Articles of Association (6 pages)
12 March 1998	Memorandum and Articles of Association (6 pages)
26 February 1998	Particulars of mortgage/charge (3 pages)
26 February 1998	Particulars of mortgage/charge (3 pages)
26 February 1998	Particulars of mortgage/charge (3 pages)
26 February 1998	Particulars of mortgage/charge (3 pages)
30 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 December 1997	New secretary appointed;new director appointed (2 pages)
9 December 1997	Secretary resigned;director resigned (1 page)
9 December 1997	Secretary resigned;director resigned (1 page)
9 December 1997	New secretary appointed;new director appointed (2 pages)
20 November 1997	Accounts for a medium company made up to 31 December 1995 (15 pages)
20 November 1997	Accounts for a medium company made up to 31 December 1995 (15 pages)
22 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
22 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
29 November 1996	Return made up to 30/09/96; no change of members (5 pages)
29 November 1996	Return made up to 30/09/96; no change of members (5 pages)
11 October 1995	Return made up to 30/09/95; full list of members (6 pages)
11 October 1995	Return made up to 30/09/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (35 pages)
24 September 1993	Full accounts made up to 31 December 1992 (11 pages)
24 September 1993	Full accounts made up to 31 December 1992 (11 pages)
17 April 1991	Accounts made up to 30 April 1990 (10 pages)
17 April 1991	Accounts made up to 30 April 1990 (10 pages)
15 January 1990	Accounts for a medium company made up to 30 April 1988 (12 pages)
15 January 1990	Accounts for a medium company made up to 30 April 1988 (12 pages)
5 February 1989	Accounts for a medium company made up to 30 April 1987 (12 pages)
5 February 1989	Accounts for a medium company made up to 30 April 1987 (12 pages)

Newell Commercial Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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