NEWELL PROPERTIES LIMITED

NEWELL PROPERTIES LIMITED is an active private limited company, incorporated on 11 August 1997. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Guithavon Street, Witham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. NEWELL PROPERTIES LIMITED has no previous names. The company has ten mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	DICKENS HOUSE
Address Line 2	GUITHAVON STREET
Post Town	WITHAM
County	ESSEX
Country	ENGLAND
Postcode	CM8 1BJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	25/08/2024
Last Made Up Date	11/08/2023

Return

Next Due Date	08/09/2016
Last Made Up Date	11/08/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	1
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

NEWELL PROPERTIES LIMITED

Directors

(The company's officers)

MR DOUGLAS JOHN CARROLL

(~71 year old British national)

FIRST FLOOR THORNWOOD HOUSE, 102 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, ENGLAND

Current Director
Gives occupation as PROPERTY DEALER
Usually resident in ENGLAND

Appointed on 11/08/1997

MS MANDY CARROLL

(~61 year old British national)

MARLBOROUGH HOUSE, 20 SHARDELOW AVE, CHELMSFORD, ESSEX, CM1 6BG

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 11/08/1997

Shareholders

(Persons of Significant Control)

Mr Douglas John Carroll

(~71 year old British national)

First Floor, Thornwood House, New London Road, Chelmsford, Essex, CM2 0RG, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr Douglas John Carroll

(~71 year old British national)

Malborough House, 20 Shardelow Avenue, Chelmsford, Essex, CM1 6BG, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

NEWELL (SHOEBURYNESS) LIMITED

MR DOUGLAS JOHN CARROLL

NEWELL COMMERCIAL LIMITED

MR DOUGLAS JOHN CARROLL

NEWELL PROPERTIES DEVELOPMENTS LIMITED

MR DOUGLAS JOHN CARROLL
MS MANDY CARROLL

STADIUM WAY MANAGEMENT LIMITED

MR DOUGLAS JOHN CARROLL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)