Active
Company Information for ARTHUR NEWBERY LIMITED
28 HEREFORD ROAD, LONDON, W2 5AJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ARTHUR NEWBERY LIMITED | ||
Legal Registered Office | ||
28 HEREFORD ROAD LONDON W2 5AJ Other companies in W2 | ||
Previous Names | ||
|
Company Number | 00057762 | |
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Company ID Number | 00057762 | |
Date formed | 1898-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB744756601 |
Last Datalog update: | 2025-01-05 11:14:13 |
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Officer | Role | Date Appointed |
---|---|---|
ALLAN BROWNE |
||
DAVID LIONEL GRAHAM |
||
GAVIN JOHN GRAHAM |
||
HENRY RUFUS GRAHAM |
||
RICHARD ANTHONY GRAHAM |
||
TOBY JAMES CHRISTOPHER GRAHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLAN BROWNE |
Company Secretary | ||
STELLA GRAHAM |
Company Secretary | ||
STELLA GRAHAM |
Director | ||
HAROLD GRAHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D&U DEVELOPMENTS HOLDINGS LTD | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
D&U INVESTMENTS HOLDINGS LTD | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
D&U OVERSEAS HOLDINGS LTD | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
DISTRICT & URBAN DEVELOPMENTS LIMITED | Director | 2017-01-09 | CURRENT | 1996-02-14 | Active | |
MOY COURT LIMITED | Director | 2015-12-21 | CURRENT | 2015-03-12 | Active | |
ESHER HOUSE DEVELOPMENT LIMITED | Director | 2013-11-11 | CURRENT | 2013-10-17 | Dissolved 2016-05-25 | |
I AM THE GREATEST LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Dissolved 2017-04-04 | |
CHANGING IDEAS LIMITED | Director | 2006-03-08 | CURRENT | 2006-03-08 | Active | |
DISTRICT & URBAN ALBION LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Dissolved 2015-06-30 | |
DANIEL HOUSE (BOOTLE) LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Dissolved 2016-11-25 | |
DISTRICT & URBAN LIVERPOOL LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
DISTRICT & URBAN RETAIL LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
DISTRICT & URBAN STATE LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
DISTRICT & URBAN NORTHWEST LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
DISTRICT & URBAN INVESTMENTS LTD | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
DISTRICT & URBAN GROUP LIMITED | Director | 1991-12-15 | CURRENT | 1986-06-25 | Active | |
DISTRICT & URBAN PROPERTIES LIMITED | Director | 1991-12-15 | CURRENT | 1972-05-23 | Active | |
DISTRICT & URBAN MANAGEMENT LIMITED | Director | 1991-12-15 | CURRENT | 1980-12-10 | Active | |
JAMES TRUST LIMITED | Director | 1990-12-28 | CURRENT | 1947-11-22 | Active | |
ZEPTONE (2003) LIMITED | Director | 2003-05-09 | CURRENT | 2003-05-09 | Active - Proposal to Strike off | |
JAMES TRUST LIMITED | Director | 1990-12-28 | CURRENT | 1947-11-22 | Active | |
WOODLAND RETAIL SERVICES LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Dissolved 2015-05-19 | |
CAPSTONE CAPITAL LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Active | |
D&U DEVELOPMENTS HOLDINGS LTD | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
D&U INVESTMENTS HOLDINGS LTD | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
D&U OVERSEAS HOLDINGS LTD | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
ESHER HOUSE DEVELOPMENT LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Dissolved 2016-05-25 | |
BELMORE COURT LIMITED | Director | 2013-06-17 | CURRENT | 2013-01-30 | Dissolved 2015-01-27 | |
DISTRICT & URBAN ALBION LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Dissolved 2015-06-30 | |
DANIEL HOUSE (BOOTLE) LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Dissolved 2016-11-25 | |
DISTRICT & URBAN LIVERPOOL LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
DISTRICT & URBAN RETAIL LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
DISTRICT & URBAN STATE LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
DISTRICT & URBAN NORTHWEST LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
DISTRICT & URBAN INVESTMENTS LTD | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
ZEPTONE (2003) LIMITED | Director | 2003-05-09 | CURRENT | 2003-05-09 | Active - Proposal to Strike off | |
DISTRICT & URBAN DEVELOPMENTS LIMITED | Director | 1996-02-14 | CURRENT | 1996-02-14 | Active | |
DISTRICT & URBAN MANAGEMENT LIMITED | Director | 1993-05-05 | CURRENT | 1980-12-10 | Active | |
DISTRICT & URBAN GROUP LIMITED | Director | 1992-12-15 | CURRENT | 1986-06-25 | Active | |
DISTRICT & URBAN PROPERTIES LIMITED | Director | 1991-12-15 | CURRENT | 1972-05-23 | Active | |
JAMES TRUST LIMITED | Director | 1990-12-28 | CURRENT | 1947-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/12/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/24, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000577620012 | |
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES | |
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr David Lionel Graham on 2022-12-15 | ||
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES | |
CH01 | Director's details changed for Mr David Lionel Graham on 2022-12-15 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR HENRY RUFUS GRAHAM | ||
DIRECTOR APPOINTED MR JACK LAMBERT GRAHAM | ||
AP01 | DIRECTOR APPOINTED MR JACK LAMBERT GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY RUFUS GRAHAM | |
CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Toby James Christopher Graham on 2020-03-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000577620012 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Toby James Christopher Graham on 2019-09-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BROWNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000577620011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000577620011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR TOBY JAMES CHRISTOPHER GRAHAM | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 22000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 20961 | |
SH06 | Cancellation of shares. Statement of capital on 2016-02-22 GBP 20,961 | |
SH03 | Purchase of own shares | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 28/12/15 STATEMENT OF CAPITAL;GBP 31000 | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/12/14 STATEMENT OF CAPITAL;GBP 31000 | |
AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 01/01/14 STATEMENT OF CAPITAL;GBP 31000 | |
AR01 | 28/12/13 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALLAN BROWNE | |
RES15 | CHANGE OF COMPANY NAME 28/02/13 | |
CERTNM | COMPANY NAME CHANGED ARTHUR NEWBERY,LIMITED CERTIFICATE ISSUED ON 28/02/13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 28/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
MISC | SECTION 519 CA 2006 | |
AR01 | 28/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 28/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY GRAHAM / 22/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RUFUS GRAHAM / 22/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN GRAHAM / 22/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LIONEL GRAHAM / 22/12/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 28/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN GRAHAM / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BROWNE / 21/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 2 ALTON CHAMBERS 37 CHURCH ROAD PARKSTONE POOLE DORSET BH14 8UF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
Registered office changed on 19/02/87 from:\134 high st. Poole dorset |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
DEED OF ASSIGNMENT OF RENTAL INCOME | Satisfied | WEST BROMWICH BUILDING SOCIETY | |
COMMERCIAL MORTGAGE DEED | Satisfied | WEST BROMWICH BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTHUR NEWBERY LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ARTHUR NEWBERY LIMITED are:
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STEPPING HOMES LIMITED | £ 100,044 |
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THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |