NEWFIELD MANAGEMENT LIMITED
COLCHESTER MY PLACE LIMITED RESTAURANT SOLUTIONS LIMITED RESTAURANTS SOLUTIONS LIMITED 5 OFF THE SHELF LIMITED

Hellopages » Essex » Colchester » CO3 3BZ

Company number 03874161
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address 47 BUTT ROAD, COLCHESTER, ESSEX, UNITED KINGDOM, CO3 3BZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of NEWFIELD MANAGEMENT LIMITED are www.newfieldmanagement.co.uk, and www.newfield-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Newfield Management Limited is a Private Limited Company. The company registration number is 03874161. Newfield Management Limited has been working since 09 November 1999. The present status of the company is Active. The registered address of Newfield Management Limited is 47 Butt Road Colchester Essex United Kingdom Co3 3bz. The company`s financial liabilities are £308.28k. It is £-4.21k against last year. And the total assets are £4.17k, which is £0.15k against last year. HEATH, Anthony John William is a Secretary of the company. KELLY, Christopher Brian is a Director of the company. Secretary ALI, Taraq has been resigned. Secretary WHEDBEE, Michael Manly has been resigned. Director MEHTA, Danny has been resigned. The company operates in "Other letting and operating of own or leased real estate".


newfield management Key Finiance

LIABILITIES £308.28k
-2%
CASH n/a
TOTAL ASSETS £4.17k
+3%
All Financial Figures

Current Directors

Secretary
HEATH, Anthony John William
Appointed Date: 24 August 2002

Director
KELLY, Christopher Brian
Appointed Date: 11 November 1999
75 years old

Resigned Directors

Secretary
ALI, Taraq
Resigned: 11 November 1999
Appointed Date: 09 November 1999

Secretary
WHEDBEE, Michael Manly
Resigned: 24 August 2002
Appointed Date: 11 November 1999

Director
MEHTA, Danny
Resigned: 11 November 1999
Appointed Date: 09 November 1999
71 years old

Persons With Significant Control

Mr Christopher Brian Kelly
Notified on: 1 August 2016
75 years old
Nature of control: Ownership of shares – 75% or more

NEWFIELD MANAGEMENT LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100

02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Statement of capital following an allotment of shares on 21 July 2015
  • GBP 100

...
... and 47 more events
08 Dec 1999
New secretary appointed
08 Dec 1999
Secretary resigned
08 Dec 1999
Director resigned
15 Nov 1999
Company name changed 5 off the shelf LIMITED\certificate issued on 16/11/99
09 Nov 1999
Incorporation

NEWFIELD MANAGEMENT LIMITED Charges

2 May 2008
Deed of assignment of rental income
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: Rents receivable under the leases see image for full…
2 May 2008
Mortgage
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: The l/h property k/a 105 streatham hill london.
21 January 2003
Debenture
Delivered: 31 January 2003
Status: Satisfied on 31 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…