NEWABLE PROPERTIES LIMITED

Company summary

Company number: 01793938
Status: ACTIVE
Incorporated / age: 22 February 198442 years
Registered office: 140 Aldersgate Street, London, EC1A 4HY, England
Accounts due: 31 December 2026
Confirmation statement due: 11 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 15:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
140 Aldersgate Street, London, EC1A 4HY, England
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
GLE PROPERTIES LIMITED
GLE (PROPERTIES) LTD
GREATER LONDON ENTERPRISE (PROPERTIES) LIMITED
BUSINESS VILLAGE LIMITED(THE)
TIPCHARM LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Created	Status	Filings
01 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
20 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1989	Satisfied
24 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANSON, Christopher John ACTIVE	Director	11 Jan 2016		United Kingdom	February 1967	140, Aldersgate Street, London, EC1A 4HY, England
THOMPSON, Robert Charles ACTIVE	Director	16 Feb 2024		England	October 1972	140, Aldersgate Street, London, EC1A 4HY, England
CHAPMAN, Paul Stephen RESIGNED	Secretary		04 Feb 2002			13 Southbourne, Hayes, Bromley, Kent, BR2 7NJ
GERVASIO, James Ernest Peter RESIGNED	Secretary	27 Mar 2009	31 Mar 2011			Saint Martins House 210-212, Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
HOFMAN, Michael RESIGNED	Secretary	31 May 2016	31 Mar 2022			140, Aldersgate Street, London, EC1A 4HY, England
NOEL, Dawn RESIGNED	Secretary	04 Feb 2002	05 Sep 2002			6 Cantley Road, Hanwell, London, W7 2BQ
WALSH, Michael Bernard RESIGNED	Secretary	31 Mar 2011	31 May 2016			5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England
WOODALL, Michael David RESIGNED	Secretary	05 Sep 2002	27 Mar 2009			Glovers Cottage Reigate Hill, Reigate, Surrey, RH2 9PN
COLLIS, Peter George RESIGNED	Director	21 May 2018	16 Feb 2024	England	October 1953	140, Aldersgate Street, London, EC1A 4HY, England
COMPTON, Colin Richard RESIGNED	Director	30 Sep 1992	22 Aug 2008		November 1947	Kingsland House Kingsland Lane, Leavenheath, Colchester, Essex, CO6 4PD
CONVERY, Paul Edmond RESIGNED	Director	31 Mar 1993	13 Nov 1995	United Kingdom	May 1957	94 Gifford Street, London, N1 0QF
DUFFY, Niall Thomas, Councillor RESIGNED	Director	13 Nov 1995	03 Jun 1999		July 1966	8 Hillcourt Road, East Dulwich, London, SE22 0PE
EPPEL, Leonard Cedric RESIGNED	Director		27 May 1999		June 1928	Flat 1 Summit Lodge, 9 Lower Terrace Hampstead, London, NW3 6RF
LARGE, Martin Gerald RESIGNED	Director	30 Sep 1992	30 Nov 2015	England	October 1955	5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England
MANNING-JONES, Andrew Keith RESIGNED	Director	01 Apr 2015	30 Nov 2019	England	June 1947	140, Aldersgate Street, London, EC1A 4HY, England
ROGERS, Mary RESIGNED	Director		29 Sep 1992		September 1943	Basement Flat, 46 Gordon Square, London, WC1H 0PD
RUSHTON, Christopher Arthur RESIGNED	Director	09 Mar 1998	11 Dec 2019	England	April 1962	140, Aldersgate Street, London, EC1A 4HY, England
SODEN, Laurence Martin RESIGNED	Director		04 Jun 1999	United Kingdom	August 1942	5 Darwin Court, Gloucester Avenue, London, NW1 7BG
WAKEHAM, John Mercer RESIGNED	Director		31 Mar 1993		January 1942	22 Maple Close, Little Stoke, Bristol, Avon, BS12 6HQ
WALBURN, William David RESIGNED	Director		31 Jul 2002	United Kingdom	May 1944	84 Melody Road, London, SW18 2QG
WALSH, Michael Bernard RESIGNED	Director	27 Jun 2011	16 Feb 2024	England	October 1959	140, Aldersgate Street, London, EC1A 4HY, England
WRIGHT, Gerald Aincough RESIGNED	Director		09 Mar 1995		December 1925	Tinkerfield Finch Lane, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TL
WRIGHT, Steven Carl RESIGNED	Director	24 May 2017	08 Nov 2019	England	December 1966	140, Aldersgate Street, London, EC1A 4HY, England

MANSON, Christopher John ACTIVE
Role: Director
Appointed on: 11 Jan 2016
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 140, Aldersgate Street, London, EC1A 4HY, England

THOMPSON, Robert Charles ACTIVE
Role: Director
Appointed on: 16 Feb 2024
Country of Residence: England
Date of birth: October 1972
Address: 140, Aldersgate Street, London, EC1A 4HY, England

CHAPMAN, Paul Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Feb 2002
Address: 13 Southbourne, Hayes, Bromley, Kent, BR2 7NJ

GERVASIO, James Ernest Peter RESIGNED
Role: Secretary
Appointed on: 27 Mar 2009
Resigned on: 31 Mar 2011
Address: Saint Martins House 210-212, Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ

HOFMAN, Michael RESIGNED
Role: Secretary
Appointed on: 31 May 2016
Resigned on: 31 Mar 2022
Address: 140, Aldersgate Street, London, EC1A 4HY, England

NOEL, Dawn RESIGNED
Role: Secretary
Appointed on: 04 Feb 2002
Resigned on: 05 Sep 2002
Address: 6 Cantley Road, Hanwell, London, W7 2BQ

WALSH, Michael Bernard RESIGNED
Role: Secretary
Appointed on: 31 Mar 2011
Resigned on: 31 May 2016
Address: 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England

WOODALL, Michael David RESIGNED
Role: Secretary
Appointed on: 05 Sep 2002
Resigned on: 27 Mar 2009
Address: Glovers Cottage Reigate Hill, Reigate, Surrey, RH2 9PN

COLLIS, Peter George RESIGNED
Role: Director
Appointed on: 21 May 2018
Resigned on: 16 Feb 2024
Country of Residence: England
Date of birth: October 1953
Address: 140, Aldersgate Street, London, EC1A 4HY, England

COMPTON, Colin Richard RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 22 Aug 2008
Date of birth: November 1947
Address: Kingsland House Kingsland Lane, Leavenheath, Colchester, Essex, CO6 4PD

CONVERY, Paul Edmond RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 13 Nov 1995
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 94 Gifford Street, London, N1 0QF

DUFFY, Niall Thomas, Councillor RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 03 Jun 1999
Date of birth: July 1966
Address: 8 Hillcourt Road, East Dulwich, London, SE22 0PE

EPPEL, Leonard Cedric RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1999
Date of birth: June 1928
Address: Flat 1 Summit Lodge, 9 Lower Terrace Hampstead, London, NW3 6RF

LARGE, Martin Gerald RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: October 1955
Address: 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England

MANNING-JONES, Andrew Keith RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: June 1947
Address: 140, Aldersgate Street, London, EC1A 4HY, England

ROGERS, Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1992
Date of birth: September 1943
Address: Basement Flat, 46 Gordon Square, London, WC1H 0PD

RUSHTON, Christopher Arthur RESIGNED
Role: Director
Appointed on: 09 Mar 1998
Resigned on: 11 Dec 2019
Country of Residence: England
Date of birth: April 1962
Address: 140, Aldersgate Street, London, EC1A 4HY, England

SODEN, Laurence Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1999
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 5 Darwin Court, Gloucester Avenue, London, NW1 7BG

WAKEHAM, John Mercer RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: January 1942
Address: 22 Maple Close, Little Stoke, Bristol, Avon, BS12 6HQ

WALBURN, William David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2002
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 84 Melody Road, London, SW18 2QG

WALSH, Michael Bernard RESIGNED
Role: Director
Appointed on: 27 Jun 2011
Resigned on: 16 Feb 2024
Country of Residence: England
Date of birth: October 1959
Address: 140, Aldersgate Street, London, EC1A 4HY, England

WRIGHT, Gerald Aincough RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1995
Date of birth: December 1925
Address: Tinkerfield Finch Lane, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TL

WRIGHT, Steven Carl RESIGNED
Role: Director
Appointed on: 24 May 2017
Resigned on: 08 Nov 2019
Country of Residence: England
Date of birth: December 1966
Address: 140, Aldersgate Street, London, EC1A 4HY, England