NEWSTEAD MANAGEMENT (LIVERPOOL) LTD.
Overview
| Company Name | NEWSTEAD MANAGEMENT (LIVERPOOL) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04310023 |
| 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 NEWSTEAD MANAGEMENT (LIVERPOOL) LTD.?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NEWSTEAD MANAGEMENT (LIVERPOOL) LTD. located?
| Registered Office Address | 35 Cardigan Street L15 1HA Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWSTEAD MANAGEMENT (LIVERPOOL) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for NEWSTEAD MANAGEMENT (LIVERPOOL) LTD.?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for NEWSTEAD MANAGEMENT (LIVERPOOL) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 35 Cardigan Street Liverpool L15 1HA England to 35 Cardigan Street Liverpool L15 1HA on Jul 25, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN to 35 Cardigan Street Liverpool L15 1HA on Jul 25, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of NEWSTEAD MANAGEMENT (LIVERPOOL) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOSS, Adele | Secretary | Baddow Croft Top Of Hill View Gardens L25 7DB Liverpool 1 Merseyside United Kingdom | British | Retail Manager | 128162200001 | |||||
| MOSS, Adele | Director | Baddow Croft Top Of The Hill View Gardens L25 7DB Liverpool 1 Merseyside United Kingdom | United Kingdom | British | Retail Manager | 128162200001 | ||||
| MOSS, Julian | Director | Baddow Croft Top Of Hill View Gardens L25 7DB Liverpool 1 Merseyside United Kingdom | United Kingdom | British | Property Developer | 128162150009 | ||||
| MOSS, Adele | Secretary | Newstead Beaconsfield Road, Woolton L25 6EJ Liverpool | British | Business Executive | 169517200001 | |||||
| SHANNON, Gary Troy | Secretary | 147 Carisbrooke Road Bootle L20 9NL Liverpool Merseyside | British | Builder | 97032210001 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| FALLS, John Henry | Director | 53 Eaton Road North West Derby L12 7JN Liverpool Merseyside | British | Builder | 97032170001 | |||||
| MOSS, Adele | Director | Newstead Beaconsfield Road, Woolton L25 6EJ Liverpool | England | British | Business Executive | 169517200001 | ||||
| MOSS, Julian | Director | Newstead Beaconsfield Road, Woolton L25 6EJ Liverpool | England | British | Property Developer | 15720710003 | ||||
| SHANNON, Gary Troy | Director | 147 Carisbrooke Road Bootle L20 9NL Liverpool Merseyside | British | Builder | 97032210001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of NEWSTEAD MANAGEMENT (LIVERPOOL) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Julian Moss | Apr 06, 2016 | Cardigan Street L15 1HA Liverpool 35 England | 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