NEWPARK PROPERTIES LIMITED
NEWPARK PROPERTIES LIMITED is an active private limited company, incorporated on 25 May 1964. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Portsmouth Road, Thames Ditton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. NEWPARK PROPERTIES LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.
Company Information
Company Number | 00806393 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/05/1964 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UPPER DECK |
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Address Line 2 | ADMIRALS QUARTERS,PORTSMOUTH ROAD |
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Post Town | THAMES DITTON |
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County | SURREY |
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Postcode | KT7 0XA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 21/03/2024 |
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Last Made Up Date | 07/03/2023 |
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Return
Next Due Date | 04/04/2017 |
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Last Made Up Date | 07/03/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
NEWPARK PROPERTIES LIMITED
Directors
(The company's officers)
MR JOHN JAMES FORD
(~48 year old British national)
UPPER DECK, ADMIRALS QUARTERS PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/12/2019
RICHARD FORD
(~77 year old British national)
UPPER DECK, ADMIRALS QUARTERS PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA, UNITED KINGDOM
- Current Director
- Gives occupation as BUILDER
- Usually resident in UNITED KINGDOM
Appointed on 13/08/2004
MR MICHAEL KENNETH WALKER
(~33 year old British national)
UPPER DECK, ADMIRALS QUARTERS PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA, UNITED KINGDOM
- Current Director
- Gives occupation as LANDLORD
- Usually resident in UNITED KINGDOM
Appointed on 23/02/2017
JOHN JAMES FORD
UPPER DECK, ADMIRALS QUARTERS PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA, UNITED KINGDOM
Appointed on 23/02/2017
RICHARD FORD
(~77 year old British national)
UPPER DECK, ADMIRALS QUARTERS PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA, UNITED KINGDOM
- Current Secretary
- Gives occupation as BUILDER
- Usually resident in UNITED KINGDOM
Appointed on 13/08/2004
Shareholders
(Persons of Significant Control)
Mr John Nicholas Ford
(~88 year old British national)
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 07/04/2016
Richard Ford
(~77 year old British national)
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 07/04/2016
Connections
(Shared officers)
- MR JOHN JAMES FORD
- MR MICHAEL KENNETH WALKER
- MR JOHN JAMES FORD
- MR MICHAEL KENNETH WALKER
- MR JOHN JAMES FORD
- MR MICHAEL KENNETH WALKER
- MR JOHN JAMES FORD
- MR MICHAEL KENNETH WALKER
- MR JOHN JAMES FORD
- MR MICHAEL KENNETH WALKER
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)
NEWPARK PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, KT7 0XA.
Map of NEWPARK PROPERTIES LIMITED at local scale
Map of NEWPARK PROPERTIES LIMITED at district scale
More Companies in KT7 0XA
Other companies with registered offices in KT7 0XA:
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)