NEWTON CHAMBERS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | NEWTON CHAMBERS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03822130 |
| 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 CHAMBERS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NEWTON CHAMBERS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Principle Estate Services Limited 137 Newhall Street B3 1SF Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWTON CHAMBERS MANAGEMENT COMPANY 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 CHAMBERS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for NEWTON CHAMBERS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Harry Lord as a director on May 27, 2025 | 1 pages | TM01 | ||
Secretary's details changed for Principle Estate Services on May 01, 2025 | 1 pages | CH04 | ||
Registered office address changed from C/O Principle Estate Management 137 Newhall Street Birmingham B3 1SF England to C/O Principle Estate Services Limited 137 Newhall Street Birmingham B3 1SF on May 02, 2025 | 1 pages | AD01 | ||
Appointment of Principle Estate Services as a secretary on Apr 18, 2025 | 2 pages | AP04 | ||
Termination of appointment of Pennycuick Collins Limited as a secretary on Apr 17, 2025 | 1 pages | TM02 | ||
Registered office address changed from C/O Pennycuick Collins, 54 Hagley Road 54 Hagley Road Birmingham B16 8PE to C/O Principle Estate Management 137 Newhall Street Birmingham B3 1SF on May 01, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Pennycuick Collins Limited as a secretary on Apr 13, 2022 | 2 pages | AP04 | ||
Termination of appointment of Lyndsey Cannon-Leach as a secretary on Apr 13, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 28, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Grant Melrose as a director on Jun 12, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr Grant Melrose on May 19, 2019 | 2 pages | CH01 | ||
Director's details changed for Jonathan Harry Lord on May 19, 2019 | 2 pages | CH01 | ||
Director's details changed for Miss Caroline Jane Chadwick on May 19, 2019 | 2 pages | CH01 | ||
Who are the officers of NEWTON CHAMBERS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRINCIPLE ESTATE SERVICES LIMITED | Secretary | Newhall Street B3 1SF Birmingham 137 England |
| 259012240001 | ||||||||||
| CHADWICK, Caroline Jane | Director | 137 Newhall Street B3 1SF Birmingham C/O Principle Estate Services Limited England | United Kingdom | British | Paralegal | 95919690001 | ||||||||
| EVERINGTON, Simon Keith | Director | 137 Newhall Street B3 1SF Birmingham C/O Principle Estate Services Limited England | England | British | Researcher | 181666750001 | ||||||||
| BROWN, Robert Theodore | Secretary | Beech Tree Cottage 210 Lightwoods Hill B67 5EH Warley West Midlands | British | Chartered Surveyor | 110560690001 | |||||||||
| BROWN, Robert Theodore | Secretary | Beech Tree Cottage 210 Lightwoods Hill B67 5EH Warley West Midlands | British | Chartered Surveyor | 110560690001 | |||||||||
| CANNON-LEACH, Lyndsey | Secretary | 54 Hagley Road B16 8PE Birmingham C/O Pennycuick Collins, 54 Hagley Road | 238965980001 | |||||||||||
| DENING, Peter Neville | Secretary | 54 Hagley Road B16 8PE Birmingham C/O Pennycuick Collins, 54 Hagley Road England | British | Chartered Surveyor | 125549780001 | |||||||||
| HEATH, Christopher Philip | Secretary | 49 Sandringham Road NN1 5NA Northampton Northamptonshire | British | 65426020001 | ||||||||||
| MELROSE, Grant | Secretary | 11 Newton Chambers 43 Cannon Street B2 5EE Birmingham West Midlands | British | 99260830001 | ||||||||||
| PENNYCUICK COLLINS LIMITED | Secretary | Hagley Road B16 8PE Birmingham 54 England |
| 282254090001 | ||||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire | 76282680012 | |||||||||||
| ADAMS, Julia Louise | Director | 22 Lutterworth Road NN1 5JW Northampton | British | Solicitor | 62343490001 | |||||||||
| GHANTI, Omer | Director | Flat 24 Newton Chambers 43 Cannon Street B2 5EE Birmingham West Midlands | British | Solicitor | 106929380001 | |||||||||
| HUMTER PROUSE, James Alastair | Director | 2 Hartle Farm Barns Hartle Lane DY9 9TG Belbroughton Worcestershire | United Kingdom | British | Teacher | 95919730001 | ||||||||
| LORD, Jonathan Harry | Director | 137 Newhall Street B3 1SF Birmingham C/O Principle Estate Services Limited England | England | British | Town Planner | 121621700001 | ||||||||
| MELROSE, Grant | Director | 54 Hagley Road B16 8PE Birmingham C/O Pennycuick Collins, 54 Hagley Road | England | British | Bar Manager | 116629550001 | ||||||||
| PEET, John Hamilton | Director | Old Rectory Church Street, Rothersthorpe NN7 3JD Northampton | British | Solicitor | 65992550001 | |||||||||
| SHEEHAN, Lindsey Marie | Director | Newton Chambers 43 Cannon Street B2 5EE Birmingham 4 West Midlands England | England | British | Copywriter | 163727820001 | ||||||||
| SMALLBONE, Peter John | Director | 14 Newton Chambers Cannon Street B2 5EE Birmingham West Midlands | British | I T Consultant | 95919640001 | |||||||||
| SUTHERLAND, Heidi Sarah Alexandria | Director | Sandy Lane Great Barr B42 2QG Birmingham 17 West Midlands United Kingdom | United Kingdom | British | N/A | 150122350001 |
What are the latest statements on persons with significant control for NEWTON CHAMBERS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 2016 | 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