Newcombe Properties Limited

Active02004538 Private limited company
Incorporated
27 March 1986 (40 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Victory Point
Lyon Way
Frimley
Camberley
GU16 7EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 September 2025
Also at Bae Systems (Military Air) Overseas Limited, Bae Systems Surface Ships Integrated Support Limited, British Aircraft Corporation Limited · more companies
Director · Appointed 29 September 2023
Also at Bae Systems (Farnborough 3) Limited, Bae Systems (Corporate Air Travel) Limited, Bae Systems Integrated System Technologies Limited · more companies
British
Born March 1980 (46)
Director · Appointed 1 October 2022
Also at Bae Systems (Farnborough 3) Limited, Bae Systems Integrated System Technologies Limited, Bae Systems (Dynamics) Limited · more companies
British
Born February 1972 (54)
Officer history (21 former)
16 September 2025
Resigned Clarke, Anthony as Secretary
16 September 2025
Appointed Bae Systems Corporate Secretary Limited as Corporate Secretary
1 June 2024
Appointed Clarke, Anthony as Secretary
31 May 2024
Resigned Parkes, David Stanley as Secretary
2 October 2023
Resigned Green, David Alexander as Director
29 September 2023
Appointed Mcgovern, Michael Hugh as Director
1 October 2022
Appointed Cave, David John as Director
30 September 2022
Resigned Reason, Mark Andrew as Director
16 June 2017
Resigned Parkes, David Stanley as Director
16 June 2017
Appointed Reason, Mark Andrew as Director
16 June 2017
Appointed Green, David Alexander as Director
16 June 2017
Resigned Holding, Ann-Louise as Director
13 July 2001
Resigned Thody, Elizabeth as Director
23 May 2001
Appointed Holding, Ann-Louise as Director
23 May 2001
Resigned Black, Terence Robert William as Director
10 July 2000
Appointed Thody, Elizabeth as Director
26 February 1999
Resigned Carroll, Stuart Paul as Director
26 February 1999
Appointed Black, Terence Robert William as Director
9 October 1998
Appointed Carroll, Stuart Paul as Director
9 October 1998
Appointed Parkes, David Stanley as Director
9 October 1998
Appointed Parkes, David Stanley as Secretary
9 October 1998
Resigned Deigman, Patrick as Director
9 October 1998
Resigned Lyne, Sarah Jane as Secretary
14 September 1998
1 August 1997
Resigned Dye, David Leslie as Director
25 September 1996
Appointed Lyne, Sarah Jane as Secretary
25 September 1996
Resigned Ferguson, Iain Donald as Secretary
17 November 1994
Appointed Murray, Nicholas Stuart Granville as Director
17 November 1994
Appointed Dye, David Leslie as Director
17 November 1994
Resigned Smith, Oliver as Director
31 October 1994
Resigned Ferguson, Jakes David as Director
25 October 1993
Resigned Johnson, Roger Barry as Director
14 October 1993
Appointed Ferguson, Jakes David as Director
14 June 1993
Resigned Macechern, Gavin Macalister as Director
14 June 1993
30 January 1993
Resigned Vaughan, Patrick Lionel as Director
30 June 1992
Resigned Blackwell, Anne Christine as Secretary
30 June 1992
Appointed Ferguson, Iain Donald as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2863702

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates5 February 2026
11 May 2026Accounts for a dormant company31 December 2025
19 September 2025Accounts for a dormant company31 December 2024
18 September 2025Termination of appointment of a secretary
18 September 2025Appointment of a secretary
Show all recent filings

Some other companies at this address

Alvis Limited
Alvis Pension Scheme Trustees Limited
Alvis Vickers Limited
Armstrong Whitworth Aircraft Limited
Avro International Aerospace Limited
Bae Systems (AL Diriyah C4I) Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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