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Newcombe Properties Limited

02004538

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

VICTORY POINT, CAMBERLEY, GU16 7EX
Incorporated 27/03/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr David John Cave

director · Since 01/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Michael Hugh Mcgovern

director · Since 29/09/2023

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 8 other boards

Bae Systems Corporate Secretary Limited

secretary · Since 16/09/2025

Also on 95 other boards

Persons with Significant Control

Bae Systems Properties Limited

75–100% shares
75–100% votes
Appoint directors

Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX

Reg: 2863702 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/09/1993Registered 03/09/1993Satisfied 06/09/1995
charge
satisfied

FARNBOROUGH PROPERTIES COMPANY

Created 17/03/1992Registered 24/03/1992Satisfied 12/04/2012