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Company Information for

137 NEWHALL STREET (MANAGEMENT) LIMITED

137 NEWHALL STREET, BIRMINGHAM, BIRMINGHAM, WEST MIDLANDS, B3 1SF,
Company Registration Number
02196293
Private Limited Company
Active

Company Overview

About 137 Newhall Street (management) Ltd
137 NEWHALL STREET (MANAGEMENT) LIMITED was founded on 1987-11-19 and has its registered office in Birmingham. The organisation's status is listed as "Active". 137 Newhall Street (management) 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
137 NEWHALL STREET (MANAGEMENT) LIMITED
 
Legal Registered Office
137 NEWHALL STREET
BIRMINGHAM
BIRMINGHAM
WEST MIDLANDS
B3 1SF
Other companies in B3
 
Filing Information
Company Number 02196293
Company ID Number 02196293
Date formed 1987-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-05-12
Return next due 2018-05-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-09 18:42:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 137 NEWHALL STREET (MANAGEMENT) LIMITED
The accountancy firm based at this address is STONEGATE PRIVATE OFFICE LIMITED

Company Officers of 137 NEWHALL STREET (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
PAUL BASS
Director 2009-09-16
DAVID KENNA LAWSON
Director 2009-09-16
ANTHONY CHARLES TOMKINS
Director 2009-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
NEVILLE WILLIAM TOPPING
Director 2008-06-11 2009-12-02
JONATHAN ROBIN HART
Director 2004-12-31 2009-01-14
JOHN DAVID LEVICK
Company Secretary 2006-06-12 2008-06-11
KAREN AVERIL MARTINDALE
Company Secretary 2005-01-20 2006-06-12
ROBERT DEVEY
Director 2001-11-13 2004-12-31
DAVID JOHN WATTIS
Company Secretary 2002-01-21 2004-09-30
KAREN AVERIL MARTINDALE
Company Secretary 2001-11-30 2002-01-21
JOHN ALBERT WALKER
Company Secretary 1997-01-23 2001-11-30
ANTHONY CHARLES TOMKINS
Director 1991-05-16 2001-11-13
DAVID KENNA LAWSON
Company Secretary 1991-07-11 1997-01-23
DAVID KENNA LAWSON
Director 1991-05-19 1993-05-16
LINDSAY ANN GARNER
Company Secretary 1991-05-19 1991-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY CHARLES TOMKINS V G CHARLES (ENERGY) LIMITED Director 2010-10-22 CURRENT 2010-10-22 Dissolved 2015-02-24
ANTHONY CHARLES TOMKINS HARPERS CLEANING LIMITED Director 2009-11-08 CURRENT 2009-11-08 Active
ANTHONY CHARLES TOMKINS V G CHARLES & CO LIMITED Director 2009-01-23 CURRENT 2009-01-23 Active
ANTHONY CHARLES TOMKINS CHARLES FELLOWES RESOURCING LIMITED Director 2001-04-27 CURRENT 2001-01-10 Dissolved 2013-10-01

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
2017-11-28AA31/03/17 TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1200
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-12-02AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1200
2016-05-13AR0112/05/16 FULL LIST
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1200
2015-05-18AR0112/05/15 FULL LIST
2014-11-26AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1200
2014-06-03AR0112/05/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-28AR0112/05/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-28AR0112/05/12 FULL LIST
2012-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES TOMKINS / 28/05/2012
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-23AR0112/05/11 FULL LIST
2010-12-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-08AR0112/05/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNA LAWSON / 12/05/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BASS / 12/05/2010
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE TOPPING
2009-10-22AP01DIRECTOR APPOINTED PAUL BASS
2009-10-22AP01DIRECTOR APPOINTED DAVID KENNA LAWSON
2009-07-21363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-04-08288aDIRECTOR APPOINTED ANTHONY CHARLES TOMKINS
2009-04-04AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN HART
2008-08-11288bAPPOINTMENT TERMINATED SECRETARY JOHN LEVICK
2008-07-03288aDIRECTOR APPOINTED NEVILLE WILLIAM TOPPING
2008-05-13363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-04363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-25288aNEW SECRETARY APPOINTED
2006-07-14288bSECRETARY RESIGNED
2006-06-05363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-06-05288cDIRECTOR'S PARTICULARS CHANGED
2005-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-10363(288)SECRETARY RESIGNED
2005-06-10363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-02-08288aNEW DIRECTOR APPOINTED
2005-01-28288bDIRECTOR RESIGNED
2005-01-28288aNEW SECRETARY APPOINTED
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-21363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-06363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-01363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-02-13288aNEW SECRETARY APPOINTED
2002-02-13288bSECRETARY RESIGNED
2001-12-07288bSECRETARY RESIGNED
2001-12-07288bDIRECTOR RESIGNED
2001-12-07288aNEW SECRETARY APPOINTED
2001-12-07288aNEW DIRECTOR APPOINTED
2001-12-07287REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 133-137 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 1SF
2001-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-21353LOCATION OF REGISTER OF MEMBERS
2001-06-21363aRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-06-21287REGISTERED OFFICE CHANGED ON 21/06/01 FROM: CHARTERHOUSE 165 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 1SW
2000-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-25363aRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
2000-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-20353LOCATION OF REGISTER OF MEMBERS
1999-08-20363aRETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
1999-08-20287REGISTERED OFFICE CHANGED ON 20/08/99 FROM: 137 NEWHALL STREET BIRMINGHAM B3 1SF
1999-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-11363sRETURN MADE UP TO 19/05/98; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 137 NEWHALL STREET (MANAGEMENT) 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 137 NEWHALL STREET (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
137 NEWHALL STREET (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 137 NEWHALL STREET (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 137 NEWHALL STREET (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 137 NEWHALL STREET (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 137 NEWHALL STREET (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 137 NEWHALL STREET (MANAGEMENT) 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 (68209 - Other letting and operating of own or leased real estate) as 137 NEWHALL STREET (MANAGEMENT) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 137 NEWHALL STREET (MANAGEMENT) 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 137 NEWHALL STREET (MANAGEMENT) 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 137 NEWHALL STREET (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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