NP

NEWFELL PROPERTIES LIMITED

Dissolved

Company number 03475803

Buckingham · Incorporated 3 December 1997

The Old Library The Walk, Winslow, Buckingham, Buckinghamshire, MK18 3AJ

Last updated on 21 September 2026

Construction of commercial buildings · SIC 41201


Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

NEWFELL PROPERTIES LIMITED, a private limited company registered in England and Wales, was dissolved on 7 September 2013 having been incorporated on 3 December 1997. Its registered office is at The Old Library The Walk, Winslow, Buckingham, Buckinghamshire, MK18 3AJ. Its principal activity is construction of commercial buildings (SIC 41201).

The board consists of two British directors: FITCHEW, Geoffrey Arthur (appointed 3 December 1997) and FITCHEW, Marcia Lynne (appointed 3 December 1997). FITCHEW, Geoffrey Arthur serves as company secretary (appointed 3 December 1997). The company has been served by two former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2010, on 28 September 2011. 54 filings are recorded against the company at Companies House, most recently a gazette filing on 7 September 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

3 December 1997
FM
3 December 1997
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
3 December 1997
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
3 December 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 September 2013 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
7 June 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 February 2012 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
24 February 2012 View
Resolution
Resolution
24 February 2012 View
Legacy
Mortgage
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2009 View
Legacy
Address
10 December 2008 View
Legacy
Annual Return
4 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2007 View
Legacy
Annual Return
11 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2006 View
Legacy
Annual Return
5 December 2005 View
Legacy
Mortgage
18 October 2005 View
Legacy
Mortgage
18 October 2005 View
Legacy
Mortgage
1 September 2005 View
Legacy
Mortgage
4 August 2005 View
Legacy
Mortgage
20 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2005 View
Legacy
Annual Return
9 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2004 View
Legacy
Mortgage
24 February 2004 View
Legacy
Annual Return
6 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2003 View
Legacy
Annual Return
9 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2002 View
Legacy
Mortgage
29 January 2002 View
Legacy
Mortgage
26 January 2002 View
Legacy
Annual Return
6 December 2001 View
Legacy
Mortgage
6 September 2001 View
Accounts With Accounts Type Small
Accounts
27 April 2001 View
Legacy
Annual Return
11 December 2000 View
Accounts With Accounts Type Small
Accounts
11 May 2000 View
Legacy
Annual Return
13 December 1999 View
Accounts With Accounts Type Small
Accounts
30 March 1999 View
Legacy
Annual Return
7 December 1998 View
Legacy
Capital
5 January 1998 View
Legacy
Officers
8 December 1997 View
Legacy
Officers
8 December 1997 View
Legacy
Address
8 December 1997 View
Legacy
Officers
8 December 1997 View
Legacy
Officers
8 December 1997 View
Incorporation Company
Incorporation
3 December 1997 View

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