Newcombe Properties Limited

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Newcombe Properties Limited

02004538•Private Limited With Share Capital

Victory Point, Lyon Way, Frimley, Camberley, GU167EX
Website

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Incorporated

27/03/1986

Company Age

40 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Newcombe Properties Limited (02004538) is a private limited with share capital incorporated on 27/03/1986 (40 years old) and registered in camberley, GU167EX. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 27/03/1986
GU167EX

Financial Overview

Total Assets

£0

Liabilities

£4.05M

Net Assets

£-4.05M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
D
david john cave
director
M
michael hugh mcgovern
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Legacy
Category:Mortgage
Date:18-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Resolution
Category:Resolution
Date:03-06-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:07-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:22-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:28-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:24-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:25-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2001
Legacy
Category:Officers
Date:26-07-2001
Legacy
Category:Annual Return
Date:27-06-2001
Legacy
Category:Officers
Date:18-06-2001
Legacy
Category:Officers
Date:18-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2000
Legacy
Category:Officers
Date:19-07-2000
Legacy
Category:Annual Return
Date:23-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1999
Legacy
Category:Annual Return
Date:01-07-1999
Legacy
Category:Officers
Date:19-03-1999
Legacy
Category:Officers
Date:19-03-1999
Legacy
Category:Officers
Date:05-11-1998
Legacy
Category:Officers
Date:05-11-1998
Legacy
Category:Officers
Date:05-11-1998
Legacy
Category:Officers
Date:05-11-1998
Legacy
Category:Address
Date:20-10-1998
Legacy
Category:Officers
Date:23-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-1998
Legacy
Category:Annual Return
Date:24-06-1998
Legacy
Category:Officers
Date:03-10-1997
Legacy
Category:Officers
Date:07-08-1997
Legacy
Category:Annual Return
Date:15-07-1997
Legacy
Category:Officers
Date:03-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-1997
Legacy
Category:Officers
Date:04-10-1996
Legacy
Category:Officers
Date:04-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-1996

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Brewer'S Grn, Buckingham Gate, London, SW1H0RH
Victory Point, Lyon Way, Frimley, Camberley, GU167EXRegistered

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Contact

baesystems.com
Victory Point, Lyon Way, Frimley, Camberley, GU167EX