Newfield Management Limited

General information

Name:

Newfield Management Ltd

Office Address:

47 Butt Road CO3 3BZ Colchester

Number: 03874161

Incorporation date: 1999-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 47 Butt Road, Colchester CO3 3BZ Newfield Management Limited is categorised as a Private Limited Company with 03874161 Companies House Reg No. It's been founded twenty five years ago. It 's been sixteen years since The firm's registered name is Newfield Management Limited, but until 2008 the name was My Place and up to that point, up till 2002-10-03 the firm was known as Restaurant Solutions. This means it has used five different names. This business's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. The most recent financial reports cover the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-01-01.

Currently, there’s only one managing director in the company: Christopher K. (since 1999-11-11). Since 1999 Danny M., had been managing this firm up until the resignation in 1999.

Christopher K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Newfield Management Limited 2008-05-19
  • My Place Limited 2002-10-03
  • Restaurant Solutions Limited 2000-03-14
  • Restaurants Solutions Limited 1999-11-16
  • 5 Off The Shelf Limited 1999-11-09

Financial data based on annual reports

Company staff

Christopher K.

Role: Director

Appointed: 11 November 1999

Latest update: 19 March 2024

People with significant control

Christopher K.
Notified on 1 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

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