NEWLANDS MANAGEMENT LTD
EGHAM NBRS LIMITED

Hellopages » Surrey » Runnymede » TW20 0QX
Company number 04645544
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address 69-70 VICTORIA STREET, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0QX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 81100 - Combined facilities support activities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 4 . The most likely internet sites of NEWLANDS MANAGEMENT LTD are www.newlandsmanagement.co.uk, and www.newlands-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Bagshot Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Taplow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newlands Management Ltd is a Private Limited Company. The company registration number is 04645544. Newlands Management Ltd has been working since 23 January 2003. The present status of the company is Active. The registered address of Newlands Management Ltd is 69 70 Victoria Street Englefield Green Egham Surrey Tw20 0qx. . SHEIKH, Amar is a Secretary of the company. SHEIKH, Amar is a Director of the company. SHEIKH, Momin is a Director of the company. Secretary SHEIKH, Elizabeth Sarah has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HAYFIELD, Roy Leonard has been resigned. Director SHEIKH, Elizabeth Sarah has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SHEIKH, Amar
Appointed Date: 04 February 2008

Director
SHEIKH, Amar
Appointed Date: 04 February 2008
65 years old

Director
SHEIKH, Momin
Appointed Date: 01 April 2004
62 years old

Resigned Directors

Secretary
SHEIKH, Elizabeth Sarah
Resigned: 04 February 2008
Appointed Date: 23 January 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003

Director
HAYFIELD, Roy Leonard
Resigned: 18 January 2007
Appointed Date: 23 January 2003
82 years old

Director
SHEIKH, Elizabeth Sarah
Resigned: 04 February 2008
Appointed Date: 23 January 2003
66 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Mr Amar Sheikh
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Momin Sheikh
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWLANDS MANAGEMENT LTD Events

31 Aug 2016
Confirmation statement made on 30 June 2016 with updates
27 May 2016
Accounts for a small company made up to 31 August 2015
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 4

09 Jun 2015
Accounts for a small company made up to 31 August 2014
02 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 4

...
... and 36 more events
14 Mar 2003
Director resigned
14 Mar 2003
Secretary resigned
14 Mar 2003
New secretary appointed;new director appointed
14 Mar 2003
New director appointed
23 Jan 2003
Incorporation

NEWLANDS MANAGEMENT LTD Charges

31 October 2013
Charge code 0464 5544 0001
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…