New House Purchasers Limited

Company Name	New House Purchasers Limited
Company Status	Active
Company Number	SC033490
Category	Private Limited Company
Incorporation Date	2 December 1958(65 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Miss Delia Lynn Berkley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(30 years, 1 month after company formation)
Appointment Duration	35 years, 3 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Alders Burnside Road Whitecraigs Glasgow G46 6TT Scotland

Director Name	Shirley Maureen Berkley
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(30 years, 1 month after company formation)
Appointment Duration	35 years, 3 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr Alexander Jay Berkley
Date of Birth	November 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	31 January 2017(58 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr Adam Nathan Berkley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(30 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 25 October 1996)
Role	Ca
Country of Residence	Scotland
Correspondence Address	10 Methven Road Giffnock Glasgow G46 6TG Scotland

Director Name	Arnold Berkley
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(30 years, 1 month after company formation)
Appointment Duration	20 years, 5 months (resigned 04 June 2009)
Role	Solicitor
Correspondence Address	9 Firwood Road Newton Mearns Glasgow Lanarkshire G77 5PX Scotland

Director Name	Fred Samuel Berkley
Nationality	British
Status	Resigned
Appointed	31 December 1988(30 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 1989)
Role	Solicitor
Correspondence Address	19 Polnoon Street Eaglesham Glasgow Lanarkshire G76 0BH Scotland

Director Name	Irene Berkley
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(30 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 25 October 1996)
Role	Company Director
Correspondence Address	4-10 Barcapel Avenue Newton Mearns Glasgow Lanarkshire G77 6QJ Scotland

Director Name	Maxwell Berkley
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(30 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 25 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4-10 Barcapel Avenue Glasgow G77 6QJ Scotland

Director Name	Michael Berkley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(30 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 25 October 1996)
Role	Co Director
Correspondence Address	17a Broomcroft Road Newton Mearns Glasgow G77 5ER Scotland

Director Name	Mrs Sybil Berkley
Nationality	British
Status	Resigned
Appointed	31 December 1988(30 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 1989)
Role	Co Director
Correspondence Address	19 Polnoon Street Eaglesham Glasgow Lanarkshire G76 0BH Scotland

Secretary Name	Arnold Berkley
Nationality	British
Status	Resigned
Appointed	31 December 1988(30 years, 1 month after company formation)
Appointment Duration	20 years, 5 months (resigned 04 June 2009)
Role	Company Director
Correspondence Address	9 Firwood Road Newton Mearns Glasgow Lanarkshire G77 5PX Scotland

Contact

Telephone	0141 2213353
Telephone region	Glasgow

Location

Registered Address	90 Mitchell Street Glasgow G1 3NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

14.7k at £1	Clive Jay Berkley Foundation 73.33% Ordinary
5.3k at £1	Delia Lynn Berkley 26.67% Ordinary

Financials

Year	2014
Net Worth	£3,076,890
Cash	£66,098
Current Liabilities	£153,744

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Charges

30 May 1980	Delivered on: 11 June 1980 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Four shops: 2/8 busby road, clarkston, glasgow. Outstanding

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
11 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
26 February 2019	Micro company accounts made up to 31 May 2018 (3 pages)
1 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
19 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
9 February 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
21 August 2017	Previous accounting period extended from 31 January 2017 to 31 May 2017 (1 page)
21 August 2017	Previous accounting period extended from 31 January 2017 to 31 May 2017 (1 page)
29 March 2017	Appointment of Mr Alexander Jay Berkley as a director on 31 January 2017 (2 pages)
29 March 2017	Appointment of Mr Alexander Jay Berkley as a director on 31 January 2017 (2 pages)
2 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
2 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 20,000 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 20,000 (4 pages)
9 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
9 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 20,000 (4 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 20,000 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
11 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 20,000 (4 pages)
11 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 20,000 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
3 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
16 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
16 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
28 September 2009	Appointment terminated director arnold berkley (1 page)
28 September 2009	Appointment terminated director arnold berkley (1 page)
28 September 2009	Appointment terminated secretary arnold berkley (1 page)
28 September 2009	Appointment terminated secretary arnold berkley (1 page)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
24 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
23 February 2006	Return made up to 31/12/05; full list of members (3 pages)
23 February 2006	Return made up to 31/12/05; full list of members (3 pages)
27 September 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
27 September 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
25 January 2005	Return made up to 31/12/04; full list of members (7 pages)
25 January 2005	Return made up to 31/12/04; full list of members (7 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
26 January 2004	Return made up to 31/12/03; full list of members (6 pages)
26 January 2004	Return made up to 31/12/03; full list of members (6 pages)
17 October 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
17 October 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
5 April 2003	Return made up to 31/12/02; full list of members (6 pages)
5 April 2003	Return made up to 31/12/02; full list of members (6 pages)
8 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
8 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
29 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
29 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
5 April 2001	Return made up to 31/12/00; full list of members (6 pages)
5 April 2001	Return made up to 31/12/00; full list of members (6 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
6 March 2000	Return made up to 31/12/99; full list of members (8 pages)
6 March 2000	Return made up to 31/12/99; full list of members (8 pages)
16 December 1999	Full accounts made up to 31 January 1999 (13 pages)
16 December 1999	Full accounts made up to 31 January 1999 (13 pages)
1 February 1999	Return made up to 31/12/98; no change of members (6 pages)
1 February 1999	Return made up to 31/12/98; no change of members (6 pages)
23 October 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
23 October 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
23 March 1998	Return made up to 31/12/97; no change of members (6 pages)
23 March 1998	Return made up to 31/12/97; no change of members (6 pages)
25 November 1997	Full accounts made up to 31 January 1997 (14 pages)
25 November 1997	Full accounts made up to 31 January 1997 (14 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
31 January 1997	Return made up to 31/12/96; full list of members (12 pages)
31 January 1997	Return made up to 31/12/96; full list of members (12 pages)
17 September 1996	Full accounts made up to 31 January 1996 (13 pages)
17 September 1996	Full accounts made up to 31 January 1996 (13 pages)
11 January 1996	Return made up to 31/12/95; full list of members (12 pages)
11 January 1996	Return made up to 31/12/95; full list of members (12 pages)
1 December 1995	Full accounts made up to 31 January 1995 (14 pages)
1 December 1995	Full accounts made up to 31 January 1995 (14 pages)
2 December 1958	Incorporation (9 pages)
2 December 1958	Incorporation (9 pages)

New House Purchasers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland