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Home > England & Wales Companies > ERIC NEWMAN DEVELOPMENTS LIMITED
Company Information for

ERIC NEWMAN DEVELOPMENTS LIMITED

WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS,
Company Registration Number
02091309
Private Limited Company
Active

Company Overview

About Eric Newman Developments Ltd
ERIC NEWMAN DEVELOPMENTS LIMITED was founded on 1987-01-20 and has its registered office in Royal Arsenal. The organisation's status is listed as "Active". Eric Newman Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ERIC NEWMAN DEVELOPMENTS LIMITED
 
Legal Registered Office
WELLESLEY HOUSE
DUKE OF WELLINGTON AVENUE
ROYAL ARSENAL
LONDON
SE18 6SS
Other companies in SE18
 
Filing Information
Company Number 02091309
Company ID Number 02091309
Date formed 1987-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 06:30:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERIC NEWMAN DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PUREFD LIMITED   SECRET MENS BUSINESS LIMITED   SW EXECUTOR & TRUSTEE COMPANY LIMITED
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Company Officers of ERIC NEWMAN DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
SHEILA LILLIAN NEWMAN
 Company Secretary 1996-04-05
ANDREW JOHN MITCHELL
 Director 2002-02-15
JENNY LINDA MITCHELL
 Director 2016-11-21
ANTONY BARRY NEWMAN
 Director 2002-02-15
DIANA LOUISA NEWMAN
 Director 2016-11-21
ERIC ALFRED NEWMAN
 Director 1991-04-05
SHEILA LILLIAN NEWMAN
 Director 1991-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA LILLIAN NEWMAN
 Company Secretary 1991-04-05 1995-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN MITCHELL NEWMAN & MITCHELL DEVELOPMENTS LIMITED Director 2007-03-08 CURRENT 2007-03-08 Active
JENNY LINDA MITCHELL NEWMAN & MITCHELL DEVELOPMENTS LIMITED Director 2007-03-08 CURRENT 2007-03-08 Active
ANTONY BARRY NEWMAN NEWMAN & MITCHELL DEVELOPMENTS LIMITED Director 2007-03-08 CURRENT 2007-03-08 Active
DIANA LOUISA NEWMAN NEWMAN & MITCHELL DEVELOPMENTS LIMITED Director 2007-03-08 CURRENT 2007-03-08 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
2024-01-04CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-12-04MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2022-12-23CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-12-22Change of details for Mr Eric Alfred Newman as a person with significant control on 2022-12-20
2022-12-22Change of details for Mrs Sheila Lillian Newman as a person with significant control on 2022-12-20
2022-12-22Director's details changed for Mr Eric Alfred Newman on 2022-12-20
2022-12-22CH01Director's details changed for Mr Eric Alfred Newman on 2022-12-20
2022-12-22PSC04Change of details for Mr Eric Alfred Newman as a person with significant control on 2022-12-20
2022-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-02-05MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2022-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2022-01-07CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2018-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2017-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 250000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-12-14AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21AP01DIRECTOR APPOINTED MRS DIANA LOUISA NEWMAN
2016-11-21AP01DIRECTOR APPOINTED MRS JENNY LINDA MITCHELL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 250000
2016-04-20AR0105/04/16 ANNUAL RETURN FULL LIST
2015-10-23AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 250000
2015-04-10AR0105/04/15 ANNUAL RETURN FULL LIST
2015-04-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHEILA LILLIAN NEWMAN on 2015-04-05
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA LILLIAN NEWMAN / 05/04/2015
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ALFRED NEWMAN / 05/04/2015
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BARRY NEWMAN / 05/04/2015
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MITCHELL / 05/04/2015
2014-08-05AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 250000
2014-04-08AR0105/04/14 ANNUAL RETURN FULL LIST
2014-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2013-11-18AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AA01Previous accounting period shortened from 05/10/13 TO 05/04/13
2013-04-05AR0105/04/13 ANNUAL RETURN FULL LIST
2013-01-03AA05/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03MG01Particulars of a mortgage or charge / charge no: 4
2012-10-18AA01Previous accounting period extended from 05/04/12 TO 05/10/12
2012-04-13AR0105/04/12 ANNUAL RETURN FULL LIST
2011-07-20AA05/04/11 TOTAL EXEMPTION SMALL
2011-04-05AR0105/04/11 FULL LIST
2010-06-29AA05/04/10 TOTAL EXEMPTION FULL
2010-05-04AR0105/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA LILLIAN NEWMAN / 05/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ALFRED NEWMAN / 05/04/2010
2009-08-25AA05/04/09 TOTAL EXEMPTION FULL
2009-08-17123NC INC ALREADY ADJUSTED 23/04/09
2009-08-17RES1476152 A ORD @ £1 EACH AND 123848 ORD @ £1 23/04/2009
2009-08-17RES04GBP NC 50000/250000 23/04/2009
2009-08-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-08-1788(2)AD 23/04/09 GBP SI 200000@1=200000 GBP IC 50000/250000
2009-06-23363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-12-23AA05/04/08 TOTAL EXEMPTION FULL
2008-07-11363sRETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS
2007-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-04-28363sRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-04-06363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-10-28287REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG
2005-05-11363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS; AMEND
2005-04-22363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-04-06363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-04-06363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-10-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-10-2388(2)RAD 15/02/02--------- £ SI 49000@1
2002-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-08-10RES04NC INC ALREADY ADJUSTED 15/02/02
2002-08-10123NC INC ALREADY ADJUSTED 15/02/02
2002-08-10288aNEW DIRECTOR APPOINTED
2002-08-10288aNEW DIRECTOR APPOINTED
2002-08-10RES14CAPITALISE £49000.00 15/02/02
2002-08-10RES12VARYING SHARE RIGHTS AND NAMES
2002-08-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-08-1088(2)RAD 15/02/02--------- £ SI 49000@1
2002-04-10363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2002-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-08-04395PARTICULARS OF MORTGAGE/CHARGE
2001-04-20363sRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2001-01-10AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-04-17363sRETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
1999-11-12AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-04-09363sRETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
1998-09-03AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-04-15363sRETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
1998-03-03AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-04-14363sRETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
1997-01-08AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-04-11363bRETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
1996-03-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-13AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-12-18SRES04£ NC 100/1000 17/08/9
1995-12-18123NC INC ALREADY ADJUSTED 17/08/95
1995-11-22395PARTICULARS OF MORTGAGE/CHARGE
1995-04-07363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1995-04-07363sRETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS
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 ERIC NEWMAN DEVELOPMENTS 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 ERIC NEWMAN DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-12-19 Satisfied DANPET INVESTMENTS
LEGAL CHARGE 2001-08-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-11-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-02-19 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 ERIC NEWMAN DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ERIC NEWMAN DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERIC NEWMAN DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ERIC NEWMAN DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERIC NEWMAN DEVELOPMENTS 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 ERIC NEWMAN DEVELOPMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ERIC NEWMAN DEVELOPMENTS 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 ERIC NEWMAN DEVELOPMENTS 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 ERIC NEWMAN DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE18 6SS