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NEWFIELD REALISATIONS LIMITED

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

This company is commonly known as Newfield Realisations Limited. The company was founded 15 years ago and was given the registration number 06878859. The firm's registered office is in HALESOWEN. You can find them at 19 Hereward Rise, , Halesowen, West Midlands. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NEWFIELD REALISATIONS LIMITED
Company Number:06878859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 April 2009
End of financial year:30 April 2015
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:19 Hereward Rise, Halesowen, West Midlands, England, B62 8AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Greyhound Lane, Norton, Stourbridge, DY8 3AQ

Secretary16 April 2009Active
19, Hereward Rise, Halesowen, B62 8AN

Director29 August 2013Active
19, Hereward Rise, Halesowen, England, B62 8AN

Director29 February 2016Active
19, Hereward Rise, Halesowen, B62 8AN

Director14 May 2014Active
The Beeches 22, Court Oak Road, Harborne, Birmingham, B17 9TJ

Director16 April 2009Active
19, Hereward Rise, Halesowen, England, B62 8AN

Director18 October 2015Active
62, Kilmore Road, Acock Ghreen, Birmingham, B27 6SY

Director16 February 2011Active

People with Significant Control

Mr John Mark Pilkington
Notified on:23 August 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:19, Hereward Rise, Halesowen, England, B62 8AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-02-28Gazette

Gazette dissolved liquidation.

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2020-11-28Insolvency

Liquidation compulsory completion.

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2017-05-08Officers

Termination director company with name termination date.

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2017-02-08Insolvency

Liquidation compulsory winding up order.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-07-20Officers

Termination director company with name termination date.

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2016-07-14Address

Change registered office address company with date old address new address.

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2016-03-29Officers

Appoint person director company with name date.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-11-03Address

Change registered office address company with date old address new address.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Address

Change registered office address company with date old address new address.

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2015-11-02Officers

Termination director company with name termination date.

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2015-11-02Officers

Appoint person director company with name date.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Accounts

Accounts with accounts type total exemption small.

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2014-06-11Change of name

Certificate change of name company.

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2014-06-11Change of name

Change of name notice.

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2014-05-28Officers

Termination director company with name.

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2014-05-28Officers

Appoint person director company with name.

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2013-09-12Officers

Appoint person director company with name.

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2013-09-12Officers

Termination director company with name.

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2013-08-23Annual return

Annual return company with made up date full list shareholders.

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2013-08-13Capital

Capital allotment shares.

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2013-08-06Accounts

Accounts with accounts type total exemption small.

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