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 Number00806393
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/05/1964
Country of OriginUnited Kingdom

Registered Office

Address Line 1UPPER DECK
Address Line 2ADMIRALS QUARTERS,PORTSMOUTH ROAD
Post TownTHAMES DITTON
CountySURREY
PostcodeKT7 0XA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date21/03/2024
Last Made Up Date07/03/2023

Return

Next Due Date04/04/2017
Last Made Up Date07/03/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges4
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of NEWPARK PROPERTIES LIMITED at district scale
Map of NEWPARK PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)