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NEWMAN PROPERTY (GROUP) LIMITED

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

This company is commonly known as Newman Property (group) Limited. The company was founded 24 years ago and was given the registration number 03883600. The firm's registered office is in ESSEX. You can find them at 46-54 High Street, Ingatestone, Essex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NEWMAN PROPERTY (GROUP) LIMITED
Company Number:03883600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:46-54 High Street, Ingatestone, Essex, CM4 9DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Larks, High Wych Road, High Wych, Sawbridgeworth, United Kingdom, CM21 0HX

Secretary27 May 2022Active
The Cabinet, High Street, Reed, England, SG8 8AH

Director03 July 2009Active
35 Mowbrey Gardens, Loughton, IG10 2EU

Secretary10 December 2003Active
The Elms 21 Station Road, Epping, CM16 4HG

Secretary25 November 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary25 November 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director25 November 1999Active
Grove Cottage, Grove Lane, Chigwell, IG7 6JD

Director29 September 2008Active
The Ivy, 17 Ivy Chimneys Road, Epping, CM16 4EL

Director25 November 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director25 November 1999Active

People with Significant Control

Mr Richard Kelly Newman
Notified on:11 April 2024
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:First Floor, 30 London Road, Sawbridgeworth, England, CM21 9JS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Philip Roy Newman
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:United Kingdom
Address:The Curatage, High Wych Road, Sawbridgeworth, United Kingdom, CM21 0HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Rita Newman
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:United Kingdom
Address:The Curatage, High Wych Road, Sawbridgeworth, United Kingdom, CM21 0HX
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Persons with significant control

Notification of a person with significant control.

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2024-02-01Officers

Termination secretary company with name termination date.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-11-04Officers

Change person secretary company with change date.

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2022-11-04Persons with significant control

Change to a person with significant control.

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2022-11-04Persons with significant control

Change to a person with significant control.

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2022-11-04Officers

Change person director company with change date.

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2022-11-04Officers

Change person director company with change date.

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2022-05-27Officers

Appoint person secretary company with name date.

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2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-02-25Address

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

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-01-09Accounts

Change account reference date company current extended.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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