Ne Properties Limited in Stratford Upon Avon WARWICKSHIRE

Ne Properties Limited WARWICKSHIRE

Founded in 2000, Ne Properties, classified under reg no. 03926061 is an active company. Currently registered at 29 Wood Street CV37 6JG, Warwickshire the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 6 directors, namely Christian L., Emma C. and Alona G. and others. Of them, Stella M. has been with the company the longest, being appointed on 20 September 2000 and Christian L. has been with the company for the least time - from 3 January 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Nicholas W. who worked with the the company until 15 May 2008.

Ne Properties Limited Address / Contact

Office Address	29 Wood Street
Office Address2	Stratford Upon Avon
Town	Warwickshire
Post code	CV37 6JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03926061
Date of Incorporation	Tue, 15th Feb 2000
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Christian L.

Position: Director

Appointed: 03 January 2024

Emma C.

Position: Director

Appointed: 16 December 2022

Alona G.

Position: Director

Appointed: 31 October 2019

Joanne M.

Position: Director

Appointed: 19 September 2013

Amanda U.

Position: Director

Appointed: 11 April 2011

Stella M.

Position: Director

Appointed: 20 September 2000

Tara H.

Position: Director

Appointed: 11 June 2015

Resigned: 16 December 2022

Claire M.

Position: Director

Appointed: 20 June 2014

Resigned: 31 October 2019

Karen B.

Position: Director

Appointed: 20 June 2014

Resigned: 11 June 2015

Kim M.

Position: Director

Appointed: 08 February 2012

Resigned: 20 June 2014

Julie R.

Position: Director

Appointed: 11 April 2011

Resigned: 20 June 2014

Nicolas C.

Position: Director

Appointed: 11 April 2011

Resigned: 08 February 2012

Emma G.

Position: Director

Appointed: 09 March 2009

Resigned: 19 September 2013

Nicholas W.

Position: Secretary

Appointed: 01 October 2007

Resigned: 15 May 2008

Daniel M.

Position: Director

Appointed: 20 September 2000

Resigned: 03 January 2024

Andrew W.

Position: Director

Appointed: 20 September 2000

Resigned: 14 January 2009

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 15 February 2000

Resigned: 15 February 2000

Robin L.

Position: Director

Appointed: 15 February 2000

Resigned: 19 May 2020

Ng Outsourcing Limited

Position: Corporate Secretary

Appointed: 15 February 2000

Resigned: 01 October 2007

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 2000

Resigned: 15 February 2000

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Chesham Holdings Limited from Saint John, Canada. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chesham Holdings Limited

44 Chipman Hill, 10th Floor P.O Box 7289, Station A, Saint John, New Brunswick E2l 4s6, Canada

Legal authority	New Brunswick, Canada
Legal form	Corporation
Country registered	Canada
Place registered	New Brunswick
Registration number	512703
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 15th, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 7th, September 2020	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 23rd, September 2019	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 10th, September 2018	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 8th, September 2017	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 2015 filed on: 1st, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 15th March 2016 with full list of members filed on: 6th, April 2016	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 15th March 2015 with full list of members filed on: 18th, May 2015	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 15th March 2014 filed on: 25th, March 2014	annual return	Free Download (19 pages)
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 19th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 15th March 2013 filed on: 2nd, May 2013	annual return	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 15th March 2012 filed on: 16th, May 2012	annual return	Free Download (19 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 20th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 15th March 2011 with full list of members filed on: 31st, March 2011	annual return	Free Download (16 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 23rd, July 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 15th February 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 11th, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 19th February 2009 filed on: 19th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 27th February 2008 filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 22nd February 2007 filed on: 22nd, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 22nd February 2007 filed on: 22nd, February 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (10 pages)
363a	Annual return made up to Monday 13th March 2006 filed on: 13th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 13th March 2006 filed on: 13th, March 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 1st April 2005 filed on: 1st, April 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 1st April 2005 filed on: 1st, April 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 20th, October 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 20th, October 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 20th February 2004 filed on: 20th, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 20th February 2004 filed on: 20th, February 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 29th, November 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 29th, November 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 20th February 2003 filed on: 20th, February 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 20th February 2003 filed on: 20th, February 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 13th, January 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 13th, January 2003	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 21st, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 21st, October 2002	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 20th February 2002 filed on: 20th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 20th February 2002 filed on: 20th, February 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 10th, January 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 10th, January 2002	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 28th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 28th, November 2001	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 1st March 2001 filed on: 1st, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 1st March 2001 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 1st March 2001 filed on: 1st, March 2001	annual return	Free Download (7 pages)

Ne Properties Limited WARWICKSHIRE

Ne Properties Limited Address / Contact

Company Information / Profile

Company staff

Christian L.

Emma C.

Alona G.

Joanne M.

Amanda U.

Stella M.

Tara H.

Claire M.

Karen B.

Kim M.

Julie R.

Nicolas C.

Emma G.

Nicholas W.

Daniel M.

Andrew W.

Luciene James Limited

Robin L.

Ng Outsourcing Limited

The Company Registration Agents Limited

People with significant control

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