| Company Name | New Road (Properties) Limited |
|---|---|
| Directors | Geraldine Elaine Page and Emma Jane Constable |
| Company Status | Active |
| Company Number | 00693409 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1961(62 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Geraldine Elaine Page |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(30 years, 7 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Longmead Avenue Chelmsford Essex CM2 7EG |
| Secretary Name | Mrs Tracy Kim Cuffley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(30 years, 7 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 10 Ashworth Place Church Langley Way Harlow Essex CM17 9PU |
| Director Name | Ms Emma Jane Constable |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2020(59 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Longmead Avenue Chelmsford Essex CM2 7EG |
| Director Name | Mr Alan Charles Lee |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(30 years, 7 months after company formation) |
| Appointment Duration | 27 years, 6 months (resigned 18 July 2019) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 30 Britten Crescent Great Baddow Chelmsford Essex CM2 7ER |
| Director Name | Ms Karen Frances Lee |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2019(58 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 14 September 2020) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Montagu Gardens Chelmsford CM1 6EB |
Location
| Registered Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 5.8k at £1 | Christina Louise Cuffley 8.33% Ordinary |
|---|---|
| 5.8k at £1 | Emma Jane Constable 8.33% Ordinary |
| 5.8k at £1 | Stephanie Jayne Cuffley 8.33% Ordinary |
| 17.5k at £1 | Geraldine Elaine Page 25.00% Ordinary |
| 17.5k at £1 | Karen Frances Lee 25.00% Ordinary |
| 17.5k at £1 | Tracy Kim Cuffley 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,316,594 |
| Cash | £11,001 |
| Current Liabilities | £45,889 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Filing History
| 19 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 30 November 2020 | Micro company accounts made up to 5 April 2020 (5 pages) |
| 23 November 2020 | Termination of appointment of Karen Frances Lee as a director on 14 September 2020 (1 page) |
| 20 November 2020 | Registered office address changed from 26 Longmead Avenue Chelmsford Essex CM2 7EG to 75 Springfield Road Chelmsford Essex CM2 6JB on 20 November 2020 (1 page) |
| 18 November 2020 | Appointment of Ms Emma Jane Constable as a director on 14 September 2020 (2 pages) |
| 6 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 5 November 2019 | Micro company accounts made up to 5 April 2019 (5 pages) |
| 18 July 2019 | Termination of appointment of Alan Charles Lee as a director on 18 July 2019 (1 page) |
| 18 July 2019 | Appointment of Ms Karen Frances Lee as a director on 18 July 2019 (2 pages) |
| 1 July 2019 | Secretary's details changed for Mrs Tracey Kim Cuffley on 24 June 2019 (1 page) |
| 13 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 7 December 2018 | Micro company accounts made up to 5 April 2018 (5 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 28 November 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 28 November 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 8 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 8 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 17 January 2016 | Director's details changed for Mrs Geraldine Elaine Page on 1 December 2015 (2 pages) |
| 17 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-17
|
| 17 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-17
|
| 17 January 2016 | Registered office address changed from 30 Britten Crescent Great Baddow Chelmsford Essex CM2 7ER to 26 Longmead Avenue Chelmsford Essex CM2 7EG on 17 January 2016 (1 page) |
| 17 January 2016 | Registered office address changed from 30 Britten Crescent Great Baddow Chelmsford Essex CM2 7ER to 26 Longmead Avenue Chelmsford Essex CM2 7EG on 17 January 2016 (1 page) |
| 17 January 2016 | Director's details changed for Mrs Geraldine Elaine Page on 1 December 2015 (2 pages) |
| 17 January 2016 | Director's details changed for Mrs Geraldine Elaine Page on 1 December 2015 (2 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 18 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-18
|
| 18 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-18
|
| 12 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 26 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-26
|
| 26 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-26
|
| 19 November 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 13 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 13 January 2013 | Director's details changed for Mr Alan Charles Lee on 31 December 2012 (2 pages) |
| 13 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 13 January 2013 | Director's details changed for Mr Alan Charles Lee on 31 December 2012 (2 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 29 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 29 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 23 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 23 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
| 25 January 2010 | Director's details changed for Mrs Geraldine Elaine Page on 31 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mr Alan Charles Lee on 31 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mrs Geraldine Elaine Page on 31 December 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
| 25 January 2010 | Director's details changed for Mr Alan Charles Lee on 31 December 2009 (2 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 26 January 2009 | Location of register of members (1 page) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 26 January 2009 | Location of register of members (1 page) |
| 21 November 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 6 February 2008 | Return made up to 31/12/07; change of members (8 pages) |
| 6 February 2008 | Return made up to 31/12/07; change of members (8 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (9 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (9 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (9 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (9 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members
|
| 8 January 2003 | Return made up to 31/12/02; full list of members
|
| 20 December 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 20 September 2002 | Registered office changed on 20/09/02 from: 3 clerks piece church lane loughton essex IG10 1NR (1 page) |
| 20 September 2002 | Registered office changed on 20/09/02 from: 3 clerks piece church lane loughton essex IG10 1NR (1 page) |
| 15 January 2002 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 15 January 2002 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 15 January 2002 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members
|
| 9 January 2001 | Return made up to 31/12/00; full list of members
|
| 29 November 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 29 November 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 29 November 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 23 January 2000 | Full accounts made up to 5 April 1999 (9 pages) |
| 23 January 2000 | Full accounts made up to 5 April 1999 (9 pages) |
| 23 January 2000 | Full accounts made up to 5 April 1999 (9 pages) |
| 13 April 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 13 April 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 13 October 1998 | Full accounts made up to 5 April 1998 (9 pages) |
| 13 October 1998 | Full accounts made up to 5 April 1998 (9 pages) |
| 13 October 1998 | Full accounts made up to 5 April 1998 (9 pages) |
| 16 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 16 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 1 September 1997 | Accounts for a small company made up to 5 April 1997 (8 pages) |
| 1 September 1997 | Accounts for a small company made up to 5 April 1997 (8 pages) |
| 1 September 1997 | Accounts for a small company made up to 5 April 1997 (8 pages) |
| 26 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 26 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 January 1997 | Full accounts made up to 5 April 1996 (10 pages) |
| 21 January 1997 | Full accounts made up to 5 April 1996 (10 pages) |
| 21 January 1997 | Full accounts made up to 5 April 1996 (10 pages) |
| 29 February 1996 | Memorandum and Articles of Association (11 pages) |
| 29 February 1996 | Memorandum and Articles of Association (11 pages) |
| 29 February 1996 | Resolutions
|
| 29 February 1996 | Resolutions
|
| 9 January 1996 | Full accounts made up to 5 April 1995 (9 pages) |
| 9 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 9 January 1996 | Full accounts made up to 5 April 1995 (9 pages) |
| 9 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 9 January 1996 | Full accounts made up to 5 April 1995 (9 pages) |
| 23 May 1961 | Incorporation (12 pages) |
| 23 May 1961 | Incorporation (12 pages) |