New Heath Portfolio Limited

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New Heath Portfolio Limited

03732111Private Limited With Share Capital

Fremnells Hawkswood Road, Downham, Billericay, CM111JT
Incorporated

12/03/1999

Company Age

27 years

Directors

2

Employees

1

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

New Heath Portfolio Limited (03732111) is a private limited with share capital incorporated on 12/03/1999 (27 years old) and registered in billericay, CM111JT. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 12/03/1999
CM111JT
1 employees

Financial Overview

Total Assets

£6.54M

Liabilities

£4.12M

Net Assets

£2.42M

Cash

£22.3K

Key Metrics

1

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

88
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-10-2015
Accounts Amended With Accounts Type Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Legacy
Category:Insolvency
Date:27-02-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:16-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2013
Legacy
Category:Insolvency
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:28-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Mortgage
Date:18-08-2007
Legacy
Category:Mortgage
Date:18-08-2007
Legacy
Category:Annual Return
Date:16-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:06-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2005
Legacy
Category:Annual Return
Date:07-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:08-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2004
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Annual Return
Date:19-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2002
Legacy
Category:Address
Date:28-08-2002
Legacy
Category:Annual Return
Date:18-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:20-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:06-06-2000
Legacy
Category:Mortgage
Date:10-03-2000
Legacy
Category:Mortgage
Date:10-03-2000
Legacy
Category:Officers
Date:25-04-1999
Legacy
Category:Officers
Date:25-04-1999
Legacy
Category:Officers
Date:25-04-1999
Legacy
Category:Officers
Date:25-04-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-1999
Resolution
Category:Resolution
Date:25-03-1999
Legacy
Category:Address
Date:25-03-1999
Incorporation Company
Category:Incorporation
Date:12-03-1999

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date27/12/2025
Latest Accounts31/03/2025

Trading Addresses

Fremnells, Hawkswood Road, Downham, Billericay, CM111JTRegistered

Related Companies

2

Contact

01638665612
Fremnells Hawkswood Road, Downham, Billericay, CM111JT