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Home > England & Wales Companies > R.W. NEWMAN PROPERTIES LIMITED
Company Information for

R.W. NEWMAN PROPERTIES LIMITED

HEDGE HOUSE, HANGERSLEY HILL, RINGWOOD, HAMPSHIRE, BH24 3JW,
Company Registration Number
01554193
Private Limited Company
Active

Company Overview

About R.w. Newman Properties Ltd
R.W. NEWMAN PROPERTIES LIMITED was founded on 1981-03-31 and has its registered office in Ringwood. The organisation's status is listed as "Active". R.w. Newman Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
R.W. NEWMAN PROPERTIES LIMITED
 
Legal Registered Office
HEDGE HOUSE
HANGERSLEY HILL
RINGWOOD
HAMPSHIRE
BH24 3JW
Other companies in BH24
 
Filing Information
Company Number 01554193
Company ID Number 01554193
Date formed 1981-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 08:51:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.W. NEWMAN PROPERTIES LIMITED
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Company Officers of R.W. NEWMAN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM WILLIAM LATHAM
 Director 2012-08-10
THOMAS RICHARD MORTLOCK
 Director 2015-10-26
JEAN NEWMAN
 Director 1991-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA HISLOP
 Company Secretary 2012-08-10 2016-03-31
ROBERT NEWMAN
 Director 1991-12-13 2012-09-02
MARK NEWMAN
 Company Secretary 2005-07-08 2011-09-19
MARK NEWMAN
 Director 1991-12-13 2011-09-19
ELIZABETH SANDALLS
 Company Secretary 1991-12-13 2005-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM WILLIAM LATHAM NEWMAN FARMS (MANOR FARM) LIMITED Director 2012-08-10 CURRENT 2009-07-14 Active
GRAHAM WILLIAM LATHAM MANOR FARMS (LITTLE MILTON) LIMITED Director 2012-08-10 CURRENT 1993-03-26 Active
GRAHAM WILLIAM LATHAM DEAN & REDDYHOFF (RESTAURANTS) LIMITED Director 2009-03-18 CURRENT 2009-03-18 Active - Proposal to Strike off
GRAHAM WILLIAM LATHAM LATHAM OFFICE SERVICES LIMITED Director 2007-10-22 CURRENT 2007-10-22 Active - Proposal to Strike off
GRAHAM WILLIAM LATHAM MARINE TAX CAFE LIMITED Director 2006-12-06 CURRENT 2006-12-06 Active - Proposal to Strike off
GRAHAM WILLIAM LATHAM GRAHAM LATHAM LIMITED Director 2003-03-20 CURRENT 2003-03-18 Active
GRAHAM WILLIAM LATHAM LATHAM TRADING LIMITED Director 2000-12-05 CURRENT 2000-12-05 Active
THOMAS RICHARD MORTLOCK MANOR FARMS (LITTLE MILTON) LIMITED Director 2015-10-26 CURRENT 1993-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-2831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2022-10-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-05-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES
2020-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JEAN NEWMAN
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-08-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-09-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-06-13TM02Termination of appointment of Julia Hislop on 2016-03-31
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0128/11/15 ANNUAL RETURN FULL LIST
2015-11-03AP01DIRECTOR APPOINTED MR THOMAS RICHARD MORTLOCK
2015-10-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23CH01Director's details changed for Mr Graham William Latham on 2015-07-10
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0128/11/14 ANNUAL RETURN FULL LIST
2014-09-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27AA01Previous accounting period extended from 30/09/13 TO 31/03/14
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0128/11/13 ANNUAL RETURN FULL LIST
2013-03-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0128/11/12 ANNUAL RETURN FULL LIST
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWMAN
2012-08-10AP03Appointment of Mrs Julia Hislop as company secretary
2012-08-10AP01DIRECTOR APPOINTED MR GRAHAM WILLIAM LATHAM
2011-12-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0128/11/11 ANNUAL RETURN FULL LIST
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK NEWMAN
2011-12-06TM02APPOINTMENT TERMINATED, SECRETARY MARK NEWMAN
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-07AR0128/11/10 FULL LIST
2010-03-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-01AR0128/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEWMAN / 01/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK NEWMAN / 01/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN NEWMAN / 01/10/2009
2009-05-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-04-10AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-11363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-19363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-08288cDIRECTOR'S PARTICULARS CHANGED
2005-12-08363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-08-02288aNEW SECRETARY APPOINTED
2005-07-25288bSECRETARY RESIGNED
2005-07-25287REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 12 LOWER RIDGE BOURNE END BUCKINGHAMSHIRE SL8 5BL
2005-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-22363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-15363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-12-09287REGISTERED OFFICE CHANGED ON 09/12/03 FROM: CHURCHILL HOUSE CHALVEY ROAD EAST SLOUGH BERKSHIRE SL1 2LS
2003-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-12-08363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-03-01363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2002-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-11-28363sRETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-11-07287REGISTERED OFFICE CHANGED ON 07/11/00 FROM: GRANT THORNTON C/O EDINBURGH HOUSE WINDSOR ROAD SLOUGH BERKSHIRE SL1 2EE
1999-12-08363sRETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-12-07AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-26AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-01-24363sRETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
1998-08-03AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-11-27363sRETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
1997-08-08AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-12-10363sRETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
1996-08-04AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/95
1995-12-22363sRETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
1995-08-03AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-12-01363sRETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
1994-03-15AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-11-28363sRETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS
1993-11-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-05-13287REGISTERED OFFICE CHANGED ON 13/05/93 FROM: 13A SPITTAL STREET MARLOW BUCKS
1992-12-07287REGISTERED OFFICE CHANGED ON 07/12/92 FROM: CROWN HOUSE LONDON ROAD LOUDWATER HIGH WYCOMBE BUCKS HP10 9TJ
1992-12-07AAFULL ACCOUNTS MADE UP TO 30/09/92
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to R.W. NEWMAN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R.W. NEWMAN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1982-07-26 Satisfied LILIAN SUSAN HETTY BUNCE
Creditors
Creditors Due Within One Year 2011-09-30 £ 3,824

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R.W. NEWMAN PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-30 £ 1,677
Current Assets 2012-09-30 £ 112,971
Current Assets 2011-09-30 £ 116,823
Debtors 2012-09-30 £ 72,478
Debtors 2011-09-30 £ 75,446
Shareholder Funds 2012-09-30 £ 112,296
Shareholder Funds 2011-09-30 £ 112,999
Stocks Inventory 2012-09-30 £ 39,700
Stocks Inventory 2011-09-30 £ 39,700

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R.W. NEWMAN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R.W. NEWMAN PROPERTIES LIMITED
Trademarks
We have not found any records of R.W. NEWMAN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.W. NEWMAN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as R.W. NEWMAN PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where R.W. NEWMAN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R.W. NEWMAN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R.W. NEWMAN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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