NEWFIELD MANAGEMENT LIMITED
Overview
| Company Name | NEWFIELD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03874161 |
| 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 NEWFIELD MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NEWFIELD MANAGEMENT LIMITED located?
| Registered Office Address | 47 Butt Road CO3 3BZ Colchester Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWFIELD MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MY PLACE LIMITED | Oct 03, 2002 | Oct 03, 2002 |
| RESTAURANT SOLUTIONS LIMITED | Mar 14, 2000 | Mar 14, 2000 |
| RESTAURANTS SOLUTIONS LIMITED | Nov 16, 1999 | Nov 16, 1999 |
| 5 OFF THE SHELF LIMITED | Nov 09, 1999 | Nov 09, 1999 |
What are the latest accounts for NEWFIELD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NEWFIELD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2025 |
| Overdue | No |
What are the latest filings for NEWFIELD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Christopher Brian Kelly as a person with significant control on Dec 21, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Christopher Brian Kelly on Dec 21, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Jan 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony John William Heath as a secretary on Mar 29, 2017 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of NEWFIELD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Christopher Brian | Director | Warren Row RG10 8QP Reading Scotlands Lodge Berkshire United Kingdom | England | British | Restaurant Consultant | 67413240005 | ||||
| ALI, Taraq | Secretary | Ascentia House Lyndhurst Road SL5 9ED South Ascot Berkshire | British | 72284910001 | ||||||
| HEATH, Anthony John William | Secretary | 20 Spring Road CO16 8RP St. Osyth Essex | British | 84152020001 | ||||||
| WHEDBEE, Michael Manly | Secretary | 25 Rosaline Road SW6 7QS London | British | Chef/Manager | 40234270001 | |||||
| MEHTA, Danny | Director | Prides Crossing The Mount GU24 8AW Chobham Surrey | British | Accountant | 66880070001 |
Who are the persons with significant control of NEWFIELD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Brian Kelly | Aug 01, 2016 | Warren Row RG10 8QP Reading Scotlands Lodge Berkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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