NEWFIELDS DEVELOPMENTS LIMITED - CANTERBURY
| Company Profile | Company Filings |
Overview
NEWFIELDS DEVELOPMENTS LIMITED is a Private Limited Company from CANTERBURY and has the status: Dissolved - no longer trading.
NEWFIELDS DEVELOPMENTS LIMITED was incorporated 67 years ago on 08/08/1956 and has the registered number: 00569997. The accounts status is MICRO ENTITY.
NEWFIELDS DEVELOPMENTS LIMITED was incorporated 67 years ago on 08/08/1956 and has the registered number: 00569997. The accounts status is MICRO ENTITY.
NEWFIELDS DEVELOPMENTS LIMITED - CANTERBURY
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2020 |
Registered Office
C/O AUGUSTA KENT LIMITED THE CLOCKTOWER, CLOCKTOWER SQUARE
CANTERBURY
KENT
CT1 2LE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2020 | 28/03/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL RICHARD WALKER | Feb 1950 | British | Director | CURRENT | |
| LUKE ANDREW WALKER | Nov 1987 | British | Director | 2018-09-21 | CURRENT |
| PAUL RICHARD WALKER | Feb 1950 | British | Secretary | 1997-01-15 | CURRENT |
| PAMELA RHODA FAY WALKER | Dec 1926 | British | Director | RESIGNED | |
| SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED | Corporate Secretary | 2004-09-29 UNTIL 2013-02-14 | RESIGNED | ||
| ANDREW JOHN PARLANE | May 1933 | Director | RESIGNED | ||
| ANDREW JOHN PARLANE | May 1933 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vela Limited | 2019-04-10 | Ballasalla | Ownership of shares 75 to 100 percent | |
| Paul Walker | 2016-04-06 - 2019-04-10 | 2/1950 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Ownership of shares 50 to 75 percent as trust |
| Pamela Walker | 2016-04-06 - 2018-04-27 | 12/1926 | Sevenoaks Kent | Ownership of shares 50 to 75 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NEWFIELDS_DEVELOPMENTS_LI - Accounts | 2020-06-02 | 05-04-2020 | £17,629,372 equity |
| NEWFIELDS_DEVELOPMENTS_LI - Accounts | 2019-12-19 | 05-04-2019 | £17,279,253 equity |
| NEWFIELDS_DEVELOPMENTS_LI - Accounts | 2018-12-05 | 05-04-2018 | £16,934,190 equity |
| NEWFIELDS_DEVELOPMENTS_LI - Accounts | 2017-12-19 | 05-04-2017 | £16,629,023 equity |
| NEWFIELDS_DEVELOPMENTS_LI - Accounts | 2016-12-31 | 05-04-2016 | £31,712 Cash £16,361,255 equity |
| NEWFIELDS_DEVELOPMENTS_LI - Accounts | 2015-12-19 | 05-04-2015 | £630,183 Cash £16,051,542 equity |
| NEWFIELDS_DEVELOPMENTS_LI - Accounts | 2014-12-10 | 05-04-2014 | £664,720 Cash £15,744,998 equity |