Newmace Properties Limited

General information

Name:

Newmace Properties Ltd

Office Address:

5 Woodham Drive Hatfield Peverel CM3 2RR Chelmsford

Number: 01114418

Incorporation date: 1973-05-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Chelmsford under the ID 01114418. It was registered in 1973. The headquarters of the firm is situated at 5 Woodham Drive Hatfield Peverel. The area code for this location is CM3 2RR. This enterprise's SIC and NACE codes are 98000 and has the NACE code: Residents property management. 2022-12-31 is the last time when company accounts were reported.

The limited company owes its well established position on the market and permanent improvement to exactly five directors, specifically Sarah M., Sophie B., Thomas B. and 2 remaining, listed below, who have been supervising the firm since 2021-03-20. In order to help the directors in their tasks, this limited company has been utilizing the skills of Jeanette W. as a secretary since the appointment on 2023-02-12.

Jeanette W. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Jeanette W.

Role: Secretary

Appointed: 12 February 2023

Latest update: 27 April 2024

Sarah M.

Role: Director

Appointed: 20 March 2021

Latest update: 27 April 2024

Sophie B.

Role: Director

Appointed: 12 January 2020

Latest update: 27 April 2024

Thomas B.

Role: Director

Appointed: 05 March 2018

Latest update: 27 April 2024

Amy C.

Role: Director

Appointed: 05 March 2018

Latest update: 27 April 2024

Jeanette W.

Role: Director

Appointed: 30 January 2012

Latest update: 27 April 2024

People with significant control

Jeanette W.
Notified on 12 February 2023
Nature of control:
substantial control or influence
Barry W.
Notified on 7 April 2016
Ceased on 17 January 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts 15 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 15 September 2014
Annual Accounts 4 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 4 January 2016
Annual Accounts 4 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 4 January 2017
Annual Accounts 11 January 2018
Start Date For Period Covered By Report 2017-01-01
Date Approval Accounts 11 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
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
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
51
Company Age

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