NEWCOMBE PROPERTIES LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

NEWCOMBE PROPERTIES LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
NEWCOMBE PROPERTIES LIMITED was incorporated 38 years ago on 27/03/1986 and has the registered number: 02004538. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NEWCOMBE PROPERTIES LIMITED - CAMBERLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VICTORY POINT
CAMBERLEY
SURREY
GU16 7EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL HUGH MCGOVERN Mar 1980 British Director 2023-09-29 CURRENT
MR DAVID STANLEY PARKES Dec 1963 British Secretary 1998-10-09 CURRENT
DAVID JOHN CAVE Feb 1972 British Director 2022-10-01 CURRENT
MR DAVID STANLEY PARKES Dec 1963 British Director 1998-10-09 UNTIL 2017-06-16 RESIGNED
PATRICK LIONEL VAUGHAN Oct 1947 British Director RESIGNED
ANNE CHRISTINE BLACKWELL Jul 1962 Secretary RESIGNED
ROGER BARRY JOHNSON May 1945 British Director RESIGNED
SARAH JANE LYNE Feb 1969 Secretary 1996-09-25 UNTIL 1998-10-09 RESIGNED
IAIN DONALD FERGUSON Apr 1955 British Secretary 1992-06-30 UNTIL 1996-09-25 RESIGNED
ELIZABETH THODY Director 2000-07-10 UNTIL 2001-07-13 RESIGNED
OLIVER SMITH Mar 1967 British Director RESIGNED
MR MARK ANDREW REASON Sep 1959 British Director 2017-06-16 UNTIL 2022-09-30 RESIGNED
HUMPHREY JAMES MONTGOMERY PRICE Apr 1942 British Director RESIGNED
STUART PAUL CARROLL Jul 1951 British Director 1998-10-09 UNTIL 1999-02-26 RESIGNED
MR NICHOLAS STUART GRANVILLE MURRAY Jun 1962 British Director 1994-11-17 UNTIL 1998-09-14 RESIGNED
GAVIN MACALISTER MACECHERN Mar 1944 British Director RESIGNED
MR DAVID ALEXANDER GREEN Apr 1964 British Director 2017-06-16 UNTIL 2023-10-02 RESIGNED
MISS ANN-LOUISE HOLDING Feb 1961 British Director 2001-05-23 UNTIL 2017-06-16 RESIGNED
TERENCE ROBERT WILLIAM BLACK Sep 1959 British Director 1999-02-26 UNTIL 2001-05-23 RESIGNED
JAKES DAVID FERGUSON Mar 1957 British Director 1993-10-14 UNTIL 1994-10-31 RESIGNED
DAVID LESLIE DYE Sep 1952 British Director 1994-11-17 UNTIL 1997-08-01 RESIGNED
PATRICK DEIGMAN Feb 1952 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bae Systems Properties Limited 2016-04-06 Camberley   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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