Newhall Management Limited

General information

Name:

Newhall Management Ltd

Office Address:

J W Hinks Chartered Accountants 19 Highfield Road B15 3BH Edgbaston

Number: 02433546

Incorporation date: 1989-10-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Newhall Management Limited. The company was originally established 35 years ago and was registered with 02433546 as its reg. no. This particular headquarters of this company is situated in Edgbaston. You may find them at J W Hinks Chartered Accountants, 19 Highfield Road. The company's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The firm's latest financial reports describe the period up to December 31, 2022 and the most current confirmation statement was filed on October 18, 2022.

As for this particular firm, all of director's obligations up till now have been performed by Timothy B. and Neil W.. Within the group of these two executives, Neil W. has supervised firm for the longest period of time, having become one of the many members of company's Management Board on 2008-10-23. Furthermore, the director's assignments are regularly supported by a secretary - Neil W., who was officially appointed by the following firm 14 years ago.

Financial data based on annual reports

Company staff

Timothy B.

Role: Director

Appointed: 30 April 2019

Latest update: 23 March 2024

Neil W.

Role: Secretary

Appointed: 28 May 2010

Latest update: 23 March 2024

Neil W.

Role: Director

Appointed: 23 October 2008

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm are as follows: Newhall Charlotte Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Coventry at Scimitar Way, Whitley Business Park, CV3 4GA and was registered as a PSC under the reg no 05991914.

Newhall Charlotte Ltd
Address: 5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, CV3 4GA, England
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05991914
Notified on 12 December 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ian H.
Notified on 6 April 2016
Ceased on 11 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 November 2023
Confirmation statement last made up date 18 October 2022
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts 23 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 23 May 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

19 Highfield Road Edgbaston

Post code:

B67 7 BH

City / Town:

Birmingham

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
34
Company Age

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