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NEWCOMBE ESTATES COMPANY LIMITED(THE)
50 Marshall Street,
London,
W1F 9BQ
-
active
Active - Accounts Filed - Age: 116 Year(s)
- Directors: 5
- Company No: 00086894
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NEWCOMBE ESTATES COMPANY LIMITED(THE) Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
NEWCOMBE ESTATES COMPANY LIMITED(THE)
Private limited with Share Capital
Active - Accounts Filed
18 December 1905
68100 Buying and selling of own real estate - A group engaged in the commercial property investment and the promotion of strategic land for future development.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed | Resigned |
|---|---|---|---|---|
| MRS ALEXANDRA CLARE HOUGHTON | Director | - | ||
| MR ROBERT WILLIAM NEWCOMBE | Director | - | ||
| MR HUGO WILLIAM JOHN LLEWELYN | Director | - | ||
| NEWCORE CAPITAL MANAGEMENT LLP | Company Secretary | - | ||
| MR ROBERT ALEXANDER DICKINSON | Director | - | ||
| Mr Lionel John Newcombe | Director | |||
| Mr John Langton Newcombe | Director | |||
| Mr Ian Gavin Brown | Director | |||
| Mr Richard Goodman Watson | Director | |||
| Mr Kenneth Michael Symington | Director | |||
| Mr John Michael Sedgwick | Company Secretary | |||
| Mr John Michael Sedgwick | Director | |||
| Mr Mathew Paul Nottingham | Company Secretary | |||
| Mr Mathew Paul Nottingham | Director | |||
| Mr Simon John Speirs | Director | |||
| Mr Timothy John Adams Simon | Director | |||
| Mr Edward Mark Newcombe | Director |
Mortgages and Charges
Total Outstanding
45
Total Satisfied
29
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lloyds Tsb Bank PLC; | SATISFIED | |||
| Lloyds Bank PLC; | SATISFIED | |||
| Lloyds Bank PLC; | SATISFIED | |||
| Lloyds Bank PLC; | SATISFIED | |||
| Lloyds Bank PLC (As Security Agent); | OUTSTANDING | |||
| A Standard Security Which Was Presentedin Scotland On 12 November 1997 And | Barclays Bank PLC ; | SATISFIED | ||
| Charge | Barclays Bank PLC ; | SATISFIED | ||
| Charge | Barclays Bank PLC ; | SATISFIED | ||
| Charge And Assignment | Midland Bank PLC ; | SATISFIED | ||
| Deed Of Variation To Legal Charge Dated20 December 2002 And | Lloyds Tsb Bank PLC ; | OUTSTANDING | ||
| Grant Of Perpetual Yearly Rent Charge | J.a. Keymer ;j. Hodge ; | OUTSTANDING | ||
| Grant Of Perpetual Yearly Rent Charge | J. Hodge ;j.a. Keymer ; | OUTSTANDING | ||
| Legal Charge | Barclays Bank PLC ; | OUTSTANDING | ||
| Legal Charge | Barclays Bank PLC ; | OUTSTANDING | ||
| Legal Charge | Barclays Bank PLC ; | OUTSTANDING | ||
| Legal Charge | Barclays Bank PLC ; | OUTSTANDING | ||
| Legal Charge | Midland Bank PLC ; | OUTSTANDING | ||
| Legal Charge | Barclays Bank PLC ; | OUTSTANDING | ||
| Legal Charge | Lloyds Bank PLC ; | SATISFIED | ||
| Legal Charge | Barclays Bank PLC ; | SATISFIED | ||
| Legal Charge | Barclays Bank PLC ; | OUTSTANDING | ||
| Legal Charge | Lloyds Bank PLC ; | SATISFIED | ||
| Legal Charge | Barclays Bank PLC ; | SATISFIED | ||
| Legal Charge | Barclays Bank PLC ; | SATISFIED | ||
| Legal Charge | Barclays Bank PLC ; | OUTSTANDING | ||
| Legal Charge | Barclays Bank PLC ; | OUTSTANDING | ||
| Legal Charge | Barclays Bank PLC ; | SATISFIED | ||
| Legal Charge | Barclays Bank PLC ; | OUTSTANDING | ||
| Legal Charge | Midland Bank PLC ; | OUTSTANDING | ||
| Legal Charge | Midland Bank PLC ; | OUTSTANDING | ||
| Legal Charge | Barclays Bank PLC ; | SATISFIED | ||
| Legal Charge | Midland Bank PLC; | SATISFIED | ||
| Legal Charge | Midland Bank PLC ; | OUTSTANDING | ||
| Legal Charge | Barclays Bank PLC ; | SATISFIED | ||
| Legal Charge | Midland Bank PLC ; | OUTSTANDING | ||
| Legal Charge | Midland Bank PLC ; | OUTSTANDING | ||
| Legal Charge | Barclays Bank PLC ; | OUTSTANDING | ||
| Legal Charge | Barclays Bank PLC ; | SATISFIED | ||
| Legal Charge | Midland Bank PLC ; | OUTSTANDING | ||
| Legal Charge | Lloyds Bank PLC ; | OUTSTANDING | ||
| Legal Charge | Woolwich Building Society ; | OUTSTANDING | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland ; | OUTSTANDING | ||
| Legal Charge | Barclays Bank PLC ; | OUTSTANDING | ||
| Legal Mortgage | The National Provincial Bank Of England Ltd ; | OUTSTANDING | ||
| Legal Mortgage | Lloyds Bank PLC ; | OUTSTANDING | ||
| Mem Of Deposit | Lloyds Bank PLC ; | OUTSTANDING | ||
| Memo. Of Deposit | Lloyds Bank PLC ; | OUTSTANDING | ||
| Memorandum Of Deposit | Lloyds Bank PLC ; | OUTSTANDING | ||
| Mortgage | E.e. White ; | OUTSTANDING | ||
| Mortgage | H. Bevan ; | OUTSTANDING | ||
| Mortgage | Midland Bank PLC ; | SATISFIED | ||
| Mortgage | Midland Bank PLC ; | OUTSTANDING | ||
| Mortgage | Barclays Bank PLC ; | OUTSTANDING | ||
| Mortgage | The Woolwich Equitable Building Society. ; | SATISFIED | ||
| Mortgage | Lloyds Bank PLC ; | SATISFIED | ||
| Mortgage | Lloyds Bank PLC ; | SATISFIED | ||
| Mortgage | Lloyds Bank PLC ; | OUTSTANDING | ||
| Mortgage | Lloyds Bank PLC ; | OUTSTANDING | ||
| Mortgage | Lloyds Bank PLC ; | SATISFIED | ||
| Mortgage | Lloyds Bank PLC ; | SATISFIED | ||
| Mortgage | Lloyds Bank PLC ; | OUTSTANDING | ||
| Mortgage | Lloyds Bank PLC ; | SATISFIED | ||
| Mortgage | Lloyds Bank PLC ; | OUTSTANDING | ||
| Mortgage | Lloyds Bank PLC ; | SATISFIED | ||
| Mortgage | Lloyds Bank PLC ; | SATISFIED | ||
| Mortgage | Lloyds Bank PLC ; | SATISFIED | ||
| Mortgage | Lloyds Bank PLC ; | SATISFIED | ||
| Mortgage | Lloyds Bank PLC ; | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC ; | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC; | SATISFIED | ||
| Mortgage Deed | Lloyds Bank PLC ; | OUTSTANDING | ||
| Mortgage Deed | Lloyds Bank PLC ; | OUTSTANDING | ||
| Mortgage Deed | Lloyds Tsb Bank PLC ; | OUTSTANDING | ||
| Third Party Deed Of Charge Over Securities | Anglo Irish Bank Corporation PLC ; | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,569,303.00 | £1,946,786.00 | £5,698,400.00 | £1,667,572.00 | £2,449,142.00 |
| Net Worth | £16,085,618.00 | £17,618,986.00 | £21,150,439.00 | £22,369,980.00 | £24,812,570.00 |
| Total Current Liabilities | £766,294.00 | £755,737.00 | £1,146,642.00 | £1,005,768.00 | £1,662,487.00 |
| Total Current Assets | £3,585,169.00 | £3,678,864.00 | £8,777,374.00 | £2,596,016.00 | £4,693,614.00 |