NEW ERA MANAGEMENT LIMITED

Overview

Company Name	NEW ERA MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01817467
Jurisdiction	England/Wales
Date of Creation	May 18, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEW ERA MANAGEMENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NEW ERA MANAGEMENT LIMITED located?

Registered Office Address	Prospect Place Moorside Road SO23 7RX Winchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NEW ERA MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
DOMINION RETIREMENT MANAGEMENT LIMITED	Jun 20, 1985	Jun 20, 1985
NEW HORIZON MANAGEMENT LIMITED	May 18, 1984	May 18, 1984

What are the latest accounts for NEW ERA MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2025

What is the status of the latest confirmation statement for NEW ERA MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for NEW ERA MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2026	Director's details changed for Mr James Edward Tuttiett on Mar 27, 2026	2 pages	CH01

Nov 05, 2025	Micro company accounts made up to Mar 30, 2025	3 pages	AA

Oct 10, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Micro company accounts made up to Mar 30, 2024	3 pages	AA

Oct 10, 2024	Confirmation statement made on Sep 30, 2024 with updates	4 pages	CS01

Oct 10, 2024	Change of details for Ashcorn Estates Limited as a person with significant control on Sep 30, 2024	2 pages	PSC05

Dec 07, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Oct 14, 2023	Confirmation statement made on Sep 30, 2023 with updates	4 pages	CS01

Dec 14, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Oct 05, 2022	Confirmation statement made on Sep 30, 2022 with updates	4 pages	CS01

Jan 06, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with updates	4 pages	CS01

Sep 30, 2021	Director's details changed for Mr James Edward Tuttiett on Sep 30, 2021	2 pages	CH01

Mar 02, 2021	Micro company accounts made up to Mar 30, 2020	3 pages	AA

Nov 13, 2020	Confirmation statement made on Sep 30, 2020 with updates	4 pages	CS01

Nov 29, 2019	Micro company accounts made up to Mar 30, 2019	2 pages	AA

Oct 11, 2019	Confirmation statement made on Sep 30, 2019 with updates	4 pages	CS01

Nov 30, 2018	Micro company accounts made up to Mar 30, 2018	2 pages	AA

Oct 03, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Change of details for Mr David Kenneth Griffin as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 29, 2018	Notification of Robert Edward Griffin as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 29, 2018	Notification of David Kenneth Griffin as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 05, 2018	Withdrawal of a person with significant control statement on Mar 05, 2018	2 pages	PSC09

Nov 02, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Oct 13, 2017	Registered office address changed from Vaughan House Moorside Road Winchester Hampshire SO23 7SA to Prospect Place Moorside Road Winchester SO23 7RX on Oct 13, 2017	1 pages	AD01

View All Filings

Who are the officers of NEW ERA MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TUTTIETT, James Edward

Mar 17, 1998

Director

Moorside Road

SO23 7RX Winchester

Prospect Place

Hampshire

England

British

1963-10

140990300040

WELCK, Barry Harvey

May 08, 1998

Director

The Beeches

4 Newlands Avenue

WD7 8EL Radlett

Hertfordshire

United Kingdom

British

1948-7

37073540003

ELLIOTT, David John

Mar 17, 1998

Dec 21, 1999

Secretary

2 Dickens Drive

Whiteley

PO15 7LZ Fareham

Hampshire

British

61450780001

PACKMAN, Luba Esther

Mar 17, 1998

Secretary

Southshaw High Road

Chipstead

CR5 3QN Coulsdon

Surrey

British

3713850001

PASS-ACCOUNTING LIMITED

Dec 21, 1999

Apr 02, 2017

Secretary

Dickens Drive

Whiteley

PO15 7LZ Fareham

Hampshire

England

Identification Type	European Economic Area
Registration Number	3398479

65997200002

BEAMISH, Christopher Lewis

Mar 18, 1998

Jun 30, 1999

Director

8 Bereweeke Road

SO22 6AN Winchester

Hampshire

United Kingdom

English

1953-9

78180100001

ELLIOTT, David John

Mar 17, 1998

Jun 30, 1999

Director

2 Dickens Drive

Whiteley

PO15 7LZ Fareham

Hampshire

United Kingdom

British

1954-1

61450780001

PACKMAN, Barrie John

Mar 17, 1998

Director

Southshaw High Road

Chipstead

CR5 3QN Coulsdon

Surrey

British

1939-2

3713860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW ERA MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ashcorn Estates Limited

Apr 06, 2016

Moorside Road

SO23 7RX Winchester

Prospect Place

United Kingdom

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	England And Wales
Registration Number	2714213

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr David Kenneth Griffin

Apr 06, 2016

Hope Street

Douglas

IM1 1AR Isle Of Man

Isle Of Man

Nationality: British

Country of Residence: Isle Of Man

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Robert Edward Griffin

Apr 06, 2016

Hope Street

Douglas

IM1 1AR Isle Of Man

Isle Of Man

Nationality: British

Country of Residence: Isle Of Man

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NEW ERA MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 30, 2016	Sep 30, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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