NEWTON MEADOW MANAGEMENT (NO.1) LIMITED
Overview
| Company Name | NEWTON MEADOW MANAGEMENT (NO.1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02471400 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWTON MEADOW MANAGEMENT (NO.1) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is NEWTON MEADOW MANAGEMENT (NO.1) LIMITED located?
| Registered Office Address | 3 Admirals Close HR1 1BU Hereford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWTON MEADOW MANAGEMENT (NO.1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NEWTON MEADOW MANAGEMENT (NO.1) LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for NEWTON MEADOW MANAGEMENT (NO.1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Jc Properties (Hfd) Ltd as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Joan Irene Curtis as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Framfield Tarrington Herefordshire HR1 4EU to 3 Admirals Close Hereford HR1 1BU on Jun 28, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Edward Townsend as a secretary on Nov 28, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Joan Irene Curtis as a secretary on Oct 26, 2022 | 2 pages | AP03 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||
Annual return made up to Jan 31, 2016 no member list | 3 pages | AR01 | ||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||
Who are the officers of NEWTON MEADOW MANAGEMENT (NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JC PROPERTIES (HFD) LTD | Secretary | Admirals Close HR1 1BU Hereford 3 England |
| 326981820001 | ||||||||||
| MUNDY, Nigel Hayward Waring | Director | Admirals Close HR1 1BU Hereford 3 England | England | British | Accountant | 80234320001 | ||||||||
| POYNER, Melvin Leslie | Director | Admirals Close HR1 1BU Hereford 3 England | England | British | Farmer | 90030010002 | ||||||||
| CURTIS, Joan Irene | Secretary | Admirals Close HR1 1BU Hereford 3 Herefordshire United Kingdom | 301558500001 | |||||||||||
| IRVINE, Julie Ann | Secretary | 3 Rochester Court Belmont HR2 7XW Hereford Herefordshire | British | 31021730001 | ||||||||||
| TOWNSEND, Martin Edward | Secretary | Framfield Church Lane Tarrington HR1 4EU Hereford | British | 3005380001 | ||||||||||
| HICKS, Joseph Andrew James | Director | 12 Rochester Court Sydwall Road Belmont HR2 7XW Hereford | British | Sevice Engineer | 55429690001 | |||||||||
| IRVINE, Julie Ann | Director | 3 Rochester Court Belmont HR2 7XW Hereford Herefordshire | British | 31021730001 | ||||||||||
| MANTLE, Andrew William | Director | 10 Rochester Court Sydwall Road Belmont HR2 7XW Hereford | British | Carpenter | 49285550001 | |||||||||
| MORRIS, Philip Graham | Director | 11 Rochester Court Belmont HR2 7XW Hereford Herefordshire | British | Supervisor | 31021750001 | |||||||||
| POWELL, Anna Grazyna | Director | 1 Rochester Court Belmont HR2 7XW Hereford Herefordshire | British | Secretary | 31021740001 |
What are the latest statements on persons with significant control for NEWTON MEADOW MANAGEMENT (NO.1) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0