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NEWFIELD HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newfield Holdings Limited. The company was founded 26 years ago and was given the registration number 03558378. The firm's registered office is in CONGLETON. You can find them at Newfield House, Brook Lane Astbury, Congleton, Cheshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NEWFIELD HOLDINGS LIMITED
Company Number:03558378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Newfield House, Brook Lane Astbury, Congleton, Cheshire, CW12 4TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newfield House, Brook Lane Astbury, Congleton, CW12 4TJ

Secretary01 January 2001Active
Newfield House, Brook Lane Astbury, Congleton, CW12 4TJ

Director17 January 2017Active
Newfield House, Brook Lane Astbury, Congleton, CW12 4TJ

Director06 February 2016Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary06 May 1998Active
27 Peckforton View, Kidsgrove, Stoke On Trent, ST7 4TA

Secretary06 May 1998Active
Fernlea 8 Fynney Street, Leek, ST13 5LF

Director01 June 1998Active
6 The Hollow, Mow Cop, Staffordshire, ST7 4NW

Director06 May 1998Active
5 Stock Lane, Shavington, Crewe, CW2 5ED

Director01 June 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director06 May 1998Active

People with Significant Control

Miss Jolene Rebecca Meacham
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Address:Newfield House, Congleton, CW12 4TJ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2024-02-01Accounts

Accounts with accounts type total exemption full.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2023-01-21Confirmation statement

Confirmation statement with no updates.

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2022-05-10Officers

Second filing of director appointment with name.

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2022-05-10Officers

Change person director company with change date.

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2022-05-10Officers

Change person secretary company with change date.

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2022-05-09Officers

Change person secretary company with change date.

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2022-05-09Officers

Change person director company with change date.

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2022-05-09Officers

Change person director company with change date.

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2022-05-09Persons with significant control

Change to a person with significant control.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

Download
2022-01-24Confirmation statement

Confirmation statement with updates.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Accounts

Accounts with accounts type total exemption full.

Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

Download
2020-02-21Accounts

Accounts with accounts type total exemption full.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-03-08Accounts

Accounts with accounts type total exemption full.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

Download
2017-08-22Accounts

Accounts with accounts type total exemption full.

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2017-01-18Officers

Termination director company.

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2017-01-18Officers

Appoint person director company with name date.

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