NEWLANDS HOUSE MANAGEMENT COMPANY LIMITED
BATH

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Company number 02041654
Status Active
Incorporation Date 29 July 1986
Company Type Private Limited Company
Address FLAT 6 NEWLAND HOUSE, LANSDOWN ROAD, BATH, BA1 5RE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 6 . The most likely internet sites of NEWLANDS HOUSE MANAGEMENT COMPANY LIMITED are www.newlandshousemanagementcompany.co.uk, and www.newlands-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Newlands House Management Company Limited is a Private Limited Company. The company registration number is 02041654. Newlands House Management Company Limited has been working since 29 July 1986. The present status of the company is Active. The registered address of Newlands House Management Company Limited is Flat 6 Newland House Lansdown Road Bath Ba1 5re. . DONOVAN, Charles Henry is a Secretary of the company. ALLEN, Pamela Mary is a Director of the company. DONOVAN, Charles Henry is a Director of the company. SPARROW, Sheila is a Director of the company. Secretary BALDWIN, Malcolm John has been resigned. Secretary BRAND, Denis John has been resigned. Secretary DONOVAN, Charles Henry has been resigned. Secretary NIU, Nina Hong has been resigned. Director ALLEN, Terence Dudley has been resigned. Director BALDWIN, Malcolm John has been resigned. Director GILES, Christopher Gerald has been resigned. Director NIU, Nina Hong has been resigned. Director SPARROW, Gordon has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
DONOVAN, Charles Henry
Appointed Date: 24 August 2005

Director
ALLEN, Pamela Mary
Appointed Date: 25 February 1998
105 years old

Director

Director
SPARROW, Sheila
Appointed Date: 23 September 2005
90 years old

Resigned Directors

Secretary
BALDWIN, Malcolm John
Resigned: 29 December 1994

Secretary
BRAND, Denis John
Resigned: 27 February 2003
Appointed Date: 25 February 1998

Secretary
DONOVAN, Charles Henry
Resigned: 25 February 1998
Appointed Date: 06 March 1995

Secretary
NIU, Nina Hong
Resigned: 25 February 2005
Appointed Date: 28 February 2003

Director
ALLEN, Terence Dudley
Resigned: 25 February 1998
113 years old

Director
BALDWIN, Malcolm John
Resigned: 29 December 1994
77 years old

Director
GILES, Christopher Gerald
Resigned: 30 May 1997
68 years old

Director
NIU, Nina Hong
Resigned: 25 February 2005
Appointed Date: 28 February 2003
64 years old

Director
SPARROW, Gordon
Resigned: 25 February 1998
92 years old

Persons With Significant Control

Mr Charles Henry Donovan
Notified on: 1 September 2016
87 years old
Nature of control: Has significant influence or control

NEWLANDS HOUSE MANAGEMENT COMPANY LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
21 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 6

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
...
... and 76 more events
10 May 1989
Return made up to 31/12/87; full list of members

06 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 Oct 1986
Registered office changed on 06/10/86 from: epworth house 25/35 city road london EC1Y 1AA

22 Sep 1986
Company name changed checkvote LIMITED\certificate issued on 22/09/86

29 Jul 1986
Certificate of Incorporation