NEWFIELD GRANGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | NEWFIELD GRANGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06616806 |
| 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 GRANGE 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 NEWFIELD GRANGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 81 Chorley Old Road BL1 3AJ Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWFIELD GRANGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEWFIELD GRANGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for NEWFIELD GRANGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Mark Richard Northrop as a person with significant control on Oct 08, 2021 | 1 pages | PSC07 | ||
Cessation of Kate Northrop as a person with significant control on Oct 08, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 16, 2022 with updates | 4 pages | CS01 | ||
Cessation of Doreen Nield as a person with significant control on Oct 08, 2021 | 1 pages | PSC07 | ||
Cessation of Zoe Adamson as a person with significant control on Jul 12, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Steven Gary Wolfenden as a director on Mar 15, 2022 | 1 pages | TM01 | ||
Appointment of Mr Paul Ronald Yates as a director on Oct 08, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Mary Geraldine Fletcher as a director on Oct 08, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Abigail Joanne Horrocks as a director on Jan 08, 2021 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Oct 08, 2021
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 16, 2021 with updates | 4 pages | CS01 | ||
Appointment of Steven Gary Wolfenden as a director on Dec 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of Mary Geraldine Fletcher as a director on Dec 16, 2020 | 1 pages | TM01 | ||
Termination of appointment of Paul Ronald Yates as a director on Dec 16, 2020 | 1 pages | TM01 | ||
Termination of appointment of Steven Gary Wolfenden as a director on Dec 16, 2020 | 1 pages | TM01 | ||
Appointment of Mr Paul Ronald Yates as a director on Dec 05, 2020 | 2 pages | AP01 | ||
Who are the officers of NEWFIELD GRANGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, Mary Geraldine | Director | Grange Road Bromley Cross BL7 9GA Bolton 4 Newfield Grange England | England | British | Housewife | 277692110001 | ||||
| HORROCKS, Abigail Joanne | Director | Grange Road Bromley Cross BL7 9GA Bolton 3 Newfield Grange England | England | British | Nurse | 288851730001 | ||||
| YATES, Paul Ronald | Director | Chorley Old Road BL1 3AJ Bolton 81 Chorley Old Rd England | England | British | Engineer | 277692320001 | ||||
| NIELD, Doreen | Secretary | 54 Hendon Street WN7 1TS Leigh Lancashire | British | 99575950001 | ||||||
| ADAMSON, Zoe | Director | Ladybridge Lane BL1 5DE Bolton Wayside Lancashire United Kingdom | United Kingdom | British | Director | 131072710001 | ||||
| BROWN, Darren Joseph | Director | Chorley Old Road BL1 3AJ Bolton 81 | United Kingdom | British | Company Director | 29902760002 | ||||
| FLETCHER, Mary Geraldine | Director | Newfield Grange, Grange Road Bromley Cross BL7 9GA Bolton 4 Greater Manchester England | England | British | Housewife | 277692110001 | ||||
| KENNEDY, Nicholas Richard | Director | Chorley Old Road BL1 3AJ Bolton 81 | England | English | Company Director | 51730560005 | ||||
| NIELD, Doreen | Director | 54 Hendon Street WN7 1TS Leigh Lancashire | United Kingdom | British | Director | 99575950001 | ||||
| WOLFENDEN, Steven Gary | Director | Chorley Old Road BL1 3AJ Bolton 81 | England | British | Operations Director | 218554470001 | ||||
| WOLFENDEN, Steven Gary | Director | Chorley Old Road BL1 3AJ Bolton 81 | England | British | Operations Director | 218554470001 | ||||
| YATES, Paul Ronald | Director | Chorley Old Road BL1 3AJ Bolton 81 | England | British | Engineering | 277692320001 |
Who are the persons with significant control of NEWFIELD GRANGE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mark Richard Northrop | Apr 06, 2016 | Newfield Grange, Grange Road Bromley Cross BL7 9GA Bolton 3 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Kate Northrop | Apr 06, 2016 | Newfield Grange, Grange Road Bromley Cross BL7 9GA Bolton 3 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Doreen Nield | Apr 06, 2016 | Hendon Street WN7 1TS Leigh 54 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Zoe Adamson | Apr 06, 2016 | Lady Bridge Lane BL1 5DE Bolton Wayside England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NEWFIELD GRANGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 08, 2021 | 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