NEWTON HEATH MANAGEMENT COMPANY LIMITED
Overview
| Company Name | NEWTON HEATH MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07662434 |
| 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 HEATH 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 HEATH MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | North Point Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWTON HEATH MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2026 |
| Next Accounts Due On | Mar 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2025 |
What is the status of the latest confirmation statement for NEWTON HEATH MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2026 |
| Overdue | No |
What are the latest filings for NEWTON HEATH MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 08, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joanne Marie Morrison as a director on May 19, 2026 | 1 pages | TM01 | ||
Appointment of Mr David Alan Bradley as a director on Apr 30, 2026 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 29, 2025 | 4 pages | AA | ||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 29, 2024 | 3 pages | AA | ||
Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 29, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 29, 2022 | 3 pages | AA | ||
Previous accounting period shortened from Jun 30, 2022 to Jun 29, 2022 | 1 pages | AA01 | ||
Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN England to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF on Jan 24, 2023 | 1 pages | AD01 | ||
Registered office address changed from North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to 11 Little Park Farm Road Fareham PO15 5SN on Jan 09, 2023 | 1 pages | AD01 | ||
Registered office address changed from North Point Stafford Drive Battlefield Enterprise Shrewsbury Shropshire SY2 6LG England to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on Dec 13, 2022 | 1 pages | AD01 | ||
Director's details changed for Mrs Joanne Marie Morrison on Dec 13, 2022 | 2 pages | CH01 | ||
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Sep 27, 2022 | 1 pages | TM02 | ||
Appointment of Cosec Management Services Limited as a secretary on Sep 01, 2022 | 2 pages | AP04 | ||
Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to North Point Stafford Drive Battlefield Enterprise Shrewsbury Shropshire SY2 6LG on Sep 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 08, 2022 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of NEWTON HEATH MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LSH RESIDENTIAL COSEC LTD | Secretary | Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Stafford Drive United Kingdom |
| 136446990415 | ||||||||||
| BRADLEY, David Alan | Director | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point England | United Kingdom | British | 336988300001 | |||||||||
| SIMONDS, Robert | Secretary | Summer Row B3 1JJ Birmingham 45 West Midlands England | 177666990001 | |||||||||||
| ALEXANDER FAULKNER PARTNERSHIP LIMITED | Secretary | Little Park Farm Road PO15 5SN Fareham 11 England |
| 202556880001 | ||||||||||
| C P BIGWOOD MANAGEMENT LLP | Secretary | Chetwynd Business Park Chilwell Beeston NG9 6RZ Nottingham 3-4 Regan Way United Kingdom |
| 253061070001 | ||||||||||
| CPBIGWOOD MANAGEMENT LLP | Secretary | B3 1JJ Birmingham 45 Summer Row West Midlands United Kingdom |
| 117341710002 | ||||||||||
| SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER | Secretary | PO15 5SN Fareham 11 Little Park Farm Road Hampshire England |
| 235871650002 | ||||||||||
| CARNEGIE, Keith Bryan | Director | Summer Row B3 1JJ Birmingham 45 West Midlands England | United Kingdom | British | 148530360002 | |||||||||
| DUDGEON, Lynton | Director | Hindley Green WN2 4QX Wigan 8 Weymouth Drive England | England | British | 207927360001 | |||||||||
| MORRISON, Joanne Marie | Director | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 248737540001 | |||||||||
| WHITE, Darrell Phillip | Director | Bromwich Court Gorsey Lane B46 1JU Coleshill 1 Warwickshire United Kingdom | United Kingdom | British | 183117360001 |
Who are the persons with significant control of NEWTON HEATH MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lynton Dudgeon | Sep 20, 2018 | PO15 5SN Fareham 11 Little Park Farm Road United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NEWTON HEATH MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 2019 | 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