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Newhall Management Limited (reg no 02433546) is a private limited company legally formed on 1989-10-18. The firm was registered at J W Hinks Chartered Accountants, 19 Highfield Road, Edgbaston B15 3BH. Newhall Management Limited is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Newhall Management Limited
Number 02433546
Date of Incorporation: 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

As for the 2 directors that can be found in the aforementioned business, we can name: Timothy B. (in the company from 30 April 2019), Neil W. (appointment date: 23 October 2008). 1 secretary is also there: Neil W. (appointed on 28 May 2010). The Companies House lists 2 persons of significant control, namely: Newhall Charlotte Ltd can be found at Scimitar Way, Whitley Business Park, CV3 4GA Coventry. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Ian H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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 - - - - - - -

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

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 1st, September 2023 | accounts 		Free Download (3 pages)

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