NEWCOMBE PROPERTIES LIMITED

Company summary

Company number: 02004538
Status: ACTIVE
Incorporated / age: 27 March 198640 years
Registered office: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Accounts due: 30 September 2027
Confirmation statement due: 19 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 18:36 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
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAE SYSTEMS CORPORATE SECRETARY LIMITED ACTIVE	Secretary	16 Sep 2025				Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
CAVE, David John ACTIVE	Director	01 Oct 2022		England	February 1972	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
MCGOVERN, Michael Hugh ACTIVE	Director	29 Sep 2023		Scotland	March 1980	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BLACKWELL, Anne Christine RESIGNED	Secretary		30 Jun 1992			18 Bettespol Meadows, Redbourn, St Albans, Hertfordshire, AL3 7EW
CLARKE, Anthony RESIGNED	Secretary	01 Jun 2024	16 Sep 2025			6 Carlton Gardens, London, SW1Y 5AD, England
FERGUSON, Iain Donald RESIGNED	Secretary	30 Jun 1992	25 Sep 1996			2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
LYNE, Sarah Jane RESIGNED	Secretary	25 Sep 1996	09 Oct 1998			11 Abelia Close, West End, Woking, Surrey, GU24 9PG
PARKES, David Stanley RESIGNED	Secretary	09 Oct 1998	31 May 2024			Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BLACK, Terence Robert William RESIGNED	Director	26 Feb 1999	23 May 2001		September 1959	4 Old Dock Close, Richmond, Surrey, TW9 3BL
CARROLL, Stuart Paul RESIGNED	Director	09 Oct 1998	26 Feb 1999		July 1951	Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
DEIGMAN, Patrick RESIGNED	Director		09 Oct 1998	United Kingdom	February 1952	Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
DYE, David Leslie RESIGNED	Director	17 Nov 1994	01 Aug 1997	United Kingdom	September 1952	Linton Hitchen, Hatch Lane, Sevenoaks, Kent, TN13 3AY
FERGUSON, Jakes David RESIGNED	Director	14 Oct 1993	31 Oct 1994		March 1957	Stable House, Eastbury, Hungerford, Berkshire
GREEN, David Alexander RESIGNED	Director	16 Jun 2017	02 Oct 2023	United Kingdom	April 1964	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
HOLDING, Ann-Louise RESIGNED	Director	23 May 2001	16 Jun 2017	England	February 1961	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
JOHNSON, Roger Barry RESIGNED	Director		25 Oct 1993		May 1945	Apple Garth, Power Mill Lane, Leigh, Kent, GU11 8PZ
MACECHERN, Gavin Macalister RESIGNED	Director		14 Jun 1993		March 1944	45 Burnaby Street, London, SW10 0PW
MURRAY, Nicholas Stuart Granville RESIGNED	Director	17 Nov 1994	14 Sep 1998	United Kingdom	June 1962	Oak House, 51 Oxshott Way, Cobham, Surrey, KT11 2RU
PARKES, David Stanley RESIGNED	Director	09 Oct 1998	16 Jun 2017	England	December 1963	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
PRICE, Humphrey James Montgomery RESIGNED	Director		14 Jun 1993	Uk	April 1942	Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA
REASON, Mark Andrew RESIGNED	Director	16 Jun 2017	30 Sep 2022	England	September 1959	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
SMITH, Oliver RESIGNED	Director		17 Nov 1994		March 1967	48 Redcliffe Gardens, London, SW10 9HB
THODY, Elizabeth RESIGNED	Director	10 Jul 2000	13 Jul 2001			Ventnor 46 Chertsy Road, Windlesham, Surrey, GU20 6EP
VAUGHAN, Patrick Lionel RESIGNED	Director		30 Jan 1993	United Kingdom	October 1947	June Farm, Trumpet Hill Road, Reigate, Surrey, RH2 8QY

BAE SYSTEMS CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Sep 2025
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

CAVE, David John ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: February 1972
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

MCGOVERN, Michael Hugh ACTIVE
Role: Director
Appointed on: 29 Sep 2023
Country of Residence: Scotland
Date of birth: March 1980
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

BLACKWELL, Anne Christine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1992
Address: 18 Bettespol Meadows, Redbourn, St Albans, Hertfordshire, AL3 7EW

CLARKE, Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jun 2024
Resigned on: 16 Sep 2025
Address: 6 Carlton Gardens, London, SW1Y 5AD, England

FERGUSON, Iain Donald RESIGNED
Role: Secretary
Appointed on: 30 Jun 1992
Resigned on: 25 Sep 1996
Address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR

LYNE, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 25 Sep 1996
Resigned on: 09 Oct 1998
Address: 11 Abelia Close, West End, Woking, Surrey, GU24 9PG

PARKES, David Stanley RESIGNED
Role: Secretary
Appointed on: 09 Oct 1998
Resigned on: 31 May 2024
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

BLACK, Terence Robert William RESIGNED
Role: Director
Appointed on: 26 Feb 1999
Resigned on: 23 May 2001
Date of birth: September 1959
Address: 4 Old Dock Close, Richmond, Surrey, TW9 3BL

CARROLL, Stuart Paul RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 26 Feb 1999
Date of birth: July 1951
Address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB

DEIGMAN, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1998
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR

DYE, David Leslie RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 01 Aug 1997
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Linton Hitchen, Hatch Lane, Sevenoaks, Kent, TN13 3AY

FERGUSON, Jakes David RESIGNED
Role: Director
Appointed on: 14 Oct 1993
Resigned on: 31 Oct 1994
Date of birth: March 1957
Address: Stable House, Eastbury, Hungerford, Berkshire

GREEN, David Alexander RESIGNED
Role: Director
Appointed on: 16 Jun 2017
Resigned on: 02 Oct 2023
Country of Residence: United Kingdom
Date of birth: April 1964
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

HOLDING, Ann-Louise RESIGNED
Role: Director
Appointed on: 23 May 2001
Resigned on: 16 Jun 2017
Country of Residence: England
Date of birth: February 1961
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

JOHNSON, Roger Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1993
Date of birth: May 1945
Address: Apple Garth, Power Mill Lane, Leigh, Kent, GU11 8PZ

MACECHERN, Gavin Macalister RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1993
Date of birth: March 1944
Address: 45 Burnaby Street, London, SW10 0PW

MURRAY, Nicholas Stuart Granville RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 14 Sep 1998
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Oak House, 51 Oxshott Way, Cobham, Surrey, KT11 2RU

PARKES, David Stanley RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 16 Jun 2017
Country of Residence: England
Date of birth: December 1963
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

PRICE, Humphrey James Montgomery RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1993
Country of Residence: Uk
Date of birth: April 1942
Address: Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA

REASON, Mark Andrew RESIGNED
Role: Director
Appointed on: 16 Jun 2017
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: September 1959
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

SMITH, Oliver RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1994
Date of birth: March 1967
Address: 48 Redcliffe Gardens, London, SW10 9HB

THODY, Elizabeth RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 13 Jul 2001
Address: Ventnor 46 Chertsy Road, Windlesham, Surrey, GU20 6EP

VAUGHAN, Patrick Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1993
Country of Residence: United Kingdom
Date of birth: October 1947
Address: June Farm, Trumpet Hill Road, Reigate, Surrey, RH2 8QY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 1993	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)
17 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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