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Home > England & Wales Companies > NEWMAN, MEREDITH & PARTNERS LIMITED
Company Information for

NEWMAN, MEREDITH & PARTNERS LIMITED

8 HIGH STREET, BRENTWOOD, ESSEX, CM14 4AB,
Company Registration Number
02735680
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Newman, Meredith & Partners Ltd
NEWMAN, MEREDITH & PARTNERS LIMITED was founded on 1992-07-29 and has its registered office in Brentwood. The organisation's status is listed as "Active - Proposal to Strike off". Newman, Meredith & Partners Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEWMAN, MEREDITH & PARTNERS LIMITED
 
Legal Registered Office
8 HIGH STREET
BRENTWOOD
ESSEX
CM14 4AB
Other companies in EC2N
 
Filing Information
Company Number 02735680
Company ID Number 02735680
Date formed 1992-07-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-04-06 08:20:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWMAN, MEREDITH & PARTNERS LIMITED
The accountancy firm based at this address is M J BUSHELL LTD
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Company Officers of NEWMAN, MEREDITH & PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM NEWMAN
Company Secretary 2013-08-21
ROBERT WILLIAM NEWMAN
Director 1992-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
NEMO SECRETARIES LIMITED
Company Secretary 2004-09-15 2013-08-21
PATRICK ALBERT MEREDITH
Company Secretary 1992-10-23 2004-03-30
PATRICK ALBERT MEREDITH
Director 1992-10-23 2004-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM NEWMAN CHESHAM ESTATES (LLANDUDNO) LIMITED Director 2007-11-20 CURRENT 2007-11-20 Active - Proposal to Strike off
ROBERT WILLIAM NEWMAN CHESHAM ESTATES (BOURNEMOUTH) LTD Director 2007-09-21 CURRENT 2007-09-21 Liquidation
ROBERT WILLIAM NEWMAN NEWMAN & PARTNERS LIMITED Director 2004-03-03 CURRENT 2004-02-03 Dissolved 2017-07-25

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
2022-03-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-03DS01Application to strike the company off the register
2022-02-24RES13Resolutions passed:
  • Appointment of director 08/02/2022
2022-02-11APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM NEWMAN
2022-02-11Termination of appointment of Robert William Newman on 2021-09-14
2022-02-11REGISTERED OFFICE CHANGED ON 11/02/22 FROM 1 Royal Exchange London EC3V 3DG United Kingdom
2022-02-11DIRECTOR APPOINTED MRS CLAIRE SCOTT MATTHEWS
2022-02-11AP01DIRECTOR APPOINTED MRS CLAIRE SCOTT MATTHEWS
2022-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/22 FROM 1 Royal Exchange London EC3V 3DG United Kingdom
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM NEWMAN
2022-02-11TM02Termination of appointment of Robert William Newman on 2021-09-14
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES
2021-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2021-02-24DISS40Compulsory strike-off action has been discontinued
2020-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 10
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-07-19CH01Director's details changed for Mr Robert William Newman on 2017-07-18
2017-07-18CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT WILLIAM NEWMAN on 2017-07-18
2017-06-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2017-01-30CH01Director's details changed for Mr Robert William Newman on 2016-05-02
2017-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/17 FROM 27 Austin Friars Old Broad Street London EC2N 2QP
2016-10-19DISS40Compulsory strike-off action has been discontinued
2016-10-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-25AR0129/07/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-05AR0129/07/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0129/07/13 ANNUAL RETURN FULL LIST
2013-08-21AP03Appointment of Robert William Newman as company secretary
2013-08-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY NEMO SECRETARIES LIMITED
2012-11-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0129/07/12 ANNUAL RETURN FULL LIST
2012-03-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-08-23AR0129/07/11 ANNUAL RETURN FULL LIST
2011-05-26SH0129/12/10 STATEMENT OF CAPITAL GBP 10
2011-04-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-25AR0129/07/10 FULL LIST
2010-08-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEMO SECRETARIES LIMITED / 29/07/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM NEWMAN / 29/07/2010
2010-07-23AR0129/07/09 FULL LIST
2010-03-02AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 23 TURNPIKE LANE HORNSEY LONDON N8 0EP
2010-01-19GAZ1FIRST GAZETTE
2008-09-29AA31/03/07 TOTAL EXEMPTION SMALL
2008-09-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-24363(288)SECRETARY'S PARTICULARS CHANGED
2008-09-24363sRETURN MADE UP TO 29/07/08; NO CHANGE OF MEMBERS
2007-11-13363sRETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-20363(287)REGISTERED OFFICE CHANGED ON 20/11/06
2006-11-20363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-08363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-14288aNEW SECRETARY APPOINTED
2004-10-14363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2004-04-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-27363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2002-08-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-06363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-31363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-10287REGISTERED OFFICE CHANGED ON 10/11/00 FROM: 17 QUEEN STREET LONDON W1J 5PH
2000-08-31363(287)REGISTERED OFFICE CHANGED ON 31/08/00
2000-08-31363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-06363sRETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS
1998-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-06363sRETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS
1997-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-10363sRETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS
1997-09-24363sRETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS
1997-07-08DISS40STRIKE-OFF ACTION DISCONTINUED
1997-07-07287REGISTERED OFFICE CHANGED ON 07/07/97 FROM: C/O PINSENT & CO. DASHWOOD HOUSE, P.O. BOX 736 69 OLD BROAD STREET LONDON EC2M 1NR
1997-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-06-24GAZ1FIRST GAZETTE
1995-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-09-01363sRETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS
1994-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-08-06363sRETURN MADE UP TO 29/07/94; NO CHANGE OF MEMBERS
1994-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-05-05225(1)ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03
1993-09-03363sRETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS
1992-11-10SRES01ADOPT MEM AND ARTS 23/10/92
1992-11-10CERTNMCOMPANY NAME CHANGED MENDOWER LIMITED CERTIFICATE ISSUED ON 11/11/92
1992-11-09287REGISTERED OFFICE CHANGED ON 09/11/92 FROM: POST & MAIL HOUSE 26 COLMORE CIRCUS BIRMINGHAM WEST MIDLANDS B4 6BH
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NEWMAN, MEREDITH & PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-19
Proposal to Strike Off1997-06-24
Fines / Sanctions
No fines or sanctions have been issued against NEWMAN, MEREDITH & PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWMAN, MEREDITH & PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
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

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 NEWMAN, MEREDITH & PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of NEWMAN, MEREDITH & PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWMAN, MEREDITH & PARTNERS LIMITED
Trademarks
We have not found any records of NEWMAN, MEREDITH & PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWMAN, MEREDITH & PARTNERS 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 (64999 - Financial intermediation not elsewhere classified) as NEWMAN, MEREDITH & PARTNERS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where NEWMAN, MEREDITH & PARTNERS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNEWMAN, MEREDITH & PARTNERS LIMITEDEvent Date2010-01-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyNEWMAN, MEREDITH & PARTNERS LIMITEDEvent Date1997-06-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWMAN, MEREDITH & PARTNERS 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 NEWMAN, MEREDITH & PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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