Newhall Management Limited, Edgbaston

Newhall Management Limited is a private limited company. Situated at J W Hinks Chartered Accountants, 19 Highfield Road, Edgbaston B15 3BH, the above-mentioned 34 years old enterprise was incorporated on 1989-10-18 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the enterprise: Timothy B. (appointed on 30 April 2019), Neil W. (appointed on 23 October 2008). As for the secretaries (1 in total), we can name: Neil W. (appointed on 28 May 2010).
About
Name: Newhall Management Limited
Number: 02433546
Incorporation date: 1989-10-18
End of financial year: 31 December
 
Address: J W Hinks Chartered Accountants
19 Highfield Road
Edgbaston
B15 3BH
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Newhall Charlotte Ltd
12 December 2023
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
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ian H.
6 April 2016 - 11 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 32,395 38,340 39,651 42,598 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000
Number Shares Allotted - 1,000 - 1,000 1,000 - - - - - - -
Shareholder Funds 1,000 1,000 1,000 1,000 1,000 - - - - - - -
Total Assets Less Current Liabilities 1,000 1,000 1,000 1,000 1,000 - - - - - - -

The due date for Newhall Management Limited confirmation statement filing is 2023-11-01. The last one was submitted on 2022-10-18. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Newhall Charlotte Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Scimitar Way, Whitley Business Park, CV3 4GA Coventry. Ian H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/12/31
filed on: 1st, September 2023 | accounts
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