NE Properties Limited

Active03926061 Private limited company
Incorporated
15 February 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Christian Luc Long
Emma Jane Cussen
Alona Olga Golling
Owned by
Chesham Holdings Limited
Accounts type
Small
Region
West Midlands
Address
29 Wood Street
Stratford Upon Avon
Warwickshire
CV37 6JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Long, Christian Luc
Director · Appointed 3 January 2024
British
Born April 1994 (32)
Cussen, Emma Jane
Director · Appointed 16 December 2022
British,Irish
Born September 1991 (35)
Golling, Alona Olga
Director · Appointed 31 October 2019
Swiss
Born July 1979 (47)
Director · Appointed 19 September 2013
British
Born July 1982 (44)
Director · Appointed 11 April 2011
British
Born June 1978 (48)
Director · Appointed 20 September 2000
British
Born February 1970 (56)
Officer history (14 former)
3 January 2024
Appointed Long, Christian Luc as Director
3 January 2024
Resigned Martineau, Daniel Steven as Director
16 December 2022
Appointed Cussen, Emma Jane as Director
16 December 2022
Resigned Hopwood, Tara Alexandra as Director
19 May 2020
Resigned Lee-Smith, Robin Mcewan as Director
31 October 2019
Appointed Golling, Alona Olga as Director
31 October 2019
Resigned Mcpartland, Claire Louise as Director
11 June 2015
Resigned Bell, Karen as Director
11 June 2015
Appointed Hopwood, Tara Alexandra as Director
20 June 2014
Appointed Bell, Karen as Director
20 June 2014
Appointed Mcpartland, Claire Louise as Director
20 June 2014
Resigned Robinson, Julie Kathleen as Director
20 June 2014
Resigned Morgan, Kim Elizabeth as Director
19 September 2013
Resigned Green, Emma Jayne as Director
19 September 2013
Appointed Morse, Joanne Michelle as Director
8 February 2012
Appointed Morgan, Kim Elizabeth as Director
8 February 2012
Resigned Cauderay, Nicolas Pierre as Director
11 April 2011
Appointed Robinson, Julie Kathleen as Director
11 April 2011
Appointed Cauderay, Nicolas Pierre as Director
11 April 2011
Appointed Usher-Wilson, Amanda Clare as Director
9 March 2009
Appointed Green, Emma Jayne as Director
14 January 2009
Resigned Weight, Andrew John as Director
15 May 2008
Resigned Warden, Nicholas James as Secretary
1 October 2007
Resigned Ng Outsourcing Limited as Corporate Secretary
1 October 2007
Appointed Warden, Nicholas James as Secretary
20 September 2000
Appointed Weight, Andrew John as Director
20 September 2000
Appointed Martineau, Daniel Steven as Director
20 September 2000
Appointed Mitchell-Voisin, Stella as Director
15 February 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
15 February 2000
Resigned Luciene James Limited as Corporate Nominee Director
15 February 2000
Appointed Ng Outsourcing Limited as Corporate Secretary
15 February 2000
Appointed Luciene James Limited as Corporate Nominee Director
15 February 2000
Appointed Lee-Smith, Robin Mcewan as Director
15 February 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

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

Chesham Holdings Limited
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 512703

Financials

Net Assets
£1
Employees
6

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Current Assets£1£1£1£1£1£1
Debtors£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a small company31 December 2025

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