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Home > England & Wales Companies > NEWBURY HOUSE MANAGEMENT COMPANY LIMITED
Company Information for

NEWBURY HOUSE MANAGEMENT COMPANY LIMITED

40 KIMBOLTON ROAD, BEDFORD, MK40 2NR,
Company Registration Number
01753416
Private Limited Company
Active

Company Overview

About Newbury House Management Company Ltd
NEWBURY HOUSE MANAGEMENT COMPANY LIMITED was founded on 1983-09-15 and has its registered office in . The organisation's status is listed as "Active". Newbury House Management Company 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
NEWBURY HOUSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
40 KIMBOLTON ROAD
BEDFORD
MK40 2NR
Other companies in MK40
 
Filing Information
Company Number 01753416
Company ID Number 01753416
Date formed 1983-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 01:55:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWBURY HOUSE MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID J. WILLIAMS & CO. LIMITED   TSANDO LIMITED
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Company Officers of NEWBURY HOUSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN CHAPMAN
Company Secretary 1997-01-07
HANISH NARAN
Director 2004-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL GRACE WOOD
Director 1997-11-03 2012-08-22
KEITH JOHN DENCHFIELD
Director 2000-03-30 2010-10-28
JEFFREY MELVYN BALL
Director 2001-06-04 2004-12-09
IAN CHARLES FULLARTON
Director 1997-11-03 2001-07-23
MARIA KIRKWOOD
Director 1997-11-03 2000-03-30
MALCOLM JOHN FRAZER-REA
Director 1991-12-30 1997-11-03
MARIANNE THEED
Company Secretary 1991-12-30 1996-12-31
ALLAN DAVID THEED
Director 1991-12-30 1996-12-31
MARIANNE THEED
Director 1991-12-30 1996-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN CHAPMAN 56 ST MICHAEL'S ROAD FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2005-07-14 CURRENT 1993-03-02 Active
DAVID JOHN CHAPMAN BEECH COURT (BROMHAM ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2004-08-10 CURRENT 1990-06-07 Active
DAVID JOHN CHAPMAN ETON COURT BEDFORD RESIDENTS ASSOCIATION LIMITED Company Secretary 2003-08-01 CURRENT 1974-11-06 Active
DAVID JOHN CHAPMAN 29 SHAKESPEARE ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2002-12-12 CURRENT 1986-07-22 Active
DAVID JOHN CHAPMAN 28 PARK AVENUE LIMITED Company Secretary 2000-12-11 CURRENT 2000-10-25 Active
DAVID JOHN CHAPMAN 24-26 CLAPHAM ROAD MANAGEMENT LIMITED Company Secretary 2000-05-15 CURRENT 1993-10-01 Active
DAVID JOHN CHAPMAN REGENT COURT RESIDENTS COMPANY LIMITED Company Secretary 1999-07-01 CURRENT 1987-05-13 Active
DAVID JOHN CHAPMAN 2 OAKLANDS ROAD LIMITED Company Secretary 1999-04-13 CURRENT 1988-09-13 Active
DAVID JOHN CHAPMAN 157-159 CASTLE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 1999-01-07 CURRENT 1989-08-31 Active
DAVID JOHN CHAPMAN CROWN HOUSE MANAGEMENT LIMITED Company Secretary 1998-12-11 CURRENT 1987-07-24 Active
DAVID JOHN CHAPMAN ALBANY HOUSE (BEDFORD) LIMITED Company Secretary 1998-01-01 CURRENT 1989-03-10 Active
DAVID JOHN CHAPMAN STRATFORD COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 1997-11-29 CURRENT 1977-09-19 Active
DAVID JOHN CHAPMAN CLAYDON COURT MANAGEMENT COMPANY LIMITED Company Secretary 1997-11-27 CURRENT 1992-06-15 Active
DAVID JOHN CHAPMAN KENWORTH COURT LIMITED Company Secretary 1997-09-28 CURRENT 1987-11-23 Active
DAVID JOHN CHAPMAN SOUTHDOWN HOUSE MANAGEMENT (HARPENDEN) LIMITED Company Secretary 1997-03-19 CURRENT 1974-01-25 Active
DAVID JOHN CHAPMAN HOURMIGHT LIMITED Company Secretary 1996-08-15 CURRENT 1988-05-03 Active
DAVID JOHN CHAPMAN HERON HEIGHTS (BEDFORD) MANAGEMENT COMPANY LIMITED Company Secretary 1996-07-01 CURRENT 1972-09-11 Active
DAVID JOHN CHAPMAN BEAUMONT HOUSE (SHAKESPEARE ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 1996-01-22 CURRENT 1988-12-22 Active
DAVID JOHN CHAPMAN HILBRE GRANGE RESIDENTS LIMITED Company Secretary 1995-07-01 CURRENT 1983-07-28 Active
DAVID JOHN CHAPMAN PADBURY HOUSE (MANAGEMENT) COMPANY LIMITED Company Secretary 1994-11-28 CURRENT 1982-08-24 Active
DAVID JOHN CHAPMAN RELMFIELD COURT LIMITED Company Secretary 1994-06-17 CURRENT 1985-03-29 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
2024-03-0130/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04CONFIRMATION STATEMENT MADE ON 30/12/23, WITH UPDATES
2023-03-1730/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16APPOINTMENT TERMINATED, DIRECTOR ANTONIO DONNALOIA
2023-01-09CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES
2022-07-27AP01DIRECTOR APPOINTED MR ANTONIO DONNALOIA
2022-06-17AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO DONNALOIA
2022-01-04CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-11-01AP03Appointment of Mr Adam James Bishop as company secretary on 2021-10-29
2021-11-01TM02Termination of appointment of David John Chapman on 2021-10-29
2021-10-07AP01DIRECTOR APPOINTED MR ANTONIO DONNALOIA
2021-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES
2018-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 15
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 15
2016-01-27AR0130/12/15 ANNUAL RETURN FULL LIST
2015-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 15
2015-01-27AR0130/12/14 ANNUAL RETURN FULL LIST
2014-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/13
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 15
2014-01-20AR0130/12/13 ANNUAL RETURN FULL LIST
2013-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/12
2013-01-17AR0130/12/12 ANNUAL RETURN FULL LIST
2012-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR CAROL WOOD
2012-01-27AR0130/12/11 ANNUAL RETURN FULL LIST
2011-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/10
2011-01-21AR0130/12/10 ANNUAL RETURN FULL LIST
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR KEITH DENCHFIELD
2010-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/09
2010-01-27AR0130/12/09 ANNUAL RETURN FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL GRACE WOOD / 30/12/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HANISH NARAN / 30/12/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN DENCHFIELD / 30/12/2009
2009-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-01-02363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-01-09363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-01-02363aRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-02-08363sRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-06-07287REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 40 KIMBOLTON ROAD BEDFORD BEDFORDSHIRE MK40 2NR
2005-05-27287REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 4 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3NF
2005-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-01-19363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-12-16288bDIRECTOR RESIGNED
2004-09-20288aNEW DIRECTOR APPOINTED
2004-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-12-30363sRETURN MADE UP TO 30/12/03; CHANGE OF MEMBERS
2003-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-01-17363sRETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-01-07363sRETURN MADE UP TO 30/12/01; CHANGE OF MEMBERS
2001-07-30288bDIRECTOR RESIGNED
2001-07-30288aNEW DIRECTOR APPOINTED
2001-07-19288aNEW DIRECTOR APPOINTED
2001-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-01-02363sRETURN MADE UP TO 30/12/00; NO CHANGE OF MEMBERS
2000-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-04-07288bDIRECTOR RESIGNED
2000-04-07288aNEW DIRECTOR APPOINTED
2000-01-12363(288)SECRETARY'S PARTICULARS CHANGED
2000-01-12363sRETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-01-13363sRETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
1998-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-01-08363sRETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
1997-11-10288aNEW DIRECTOR APPOINTED
1997-11-10288bDIRECTOR RESIGNED
1997-11-10288aNEW DIRECTOR APPOINTED
1997-11-10288aNEW DIRECTOR APPOINTED
1997-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-01-22288aNEW SECRETARY APPOINTED
1997-01-22363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-22363sRETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
1996-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-03-07287REGISTERED OFFICE CHANGED ON 07/03/96 FROM: C/O MESSRS MACHINS VICTORIA STREET LUTON BEDFORDSHIRE LU1 2BS
1996-03-07363sRETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
1995-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-02-04363sRETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to NEWBURY HOUSE MANAGEMENT COMPANY 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 NEWBURY HOUSE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWBURY HOUSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2021-11-30

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 NEWBURY HOUSE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of NEWBURY HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWBURY HOUSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of NEWBURY HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWBURY HOUSE MANAGEMENT COMPANY 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 (98000 - Residents property management) as NEWBURY HOUSE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where NEWBURY HOUSE MANAGEMENT COMPANY 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 NEWBURY HOUSE MANAGEMENT COMPANY 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 NEWBURY HOUSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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