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Home > England & Wales Companies > NEWTON HOUSE (BLACKHEATH) MANAGEMENT COMPANY LIMITED
Company Information for

NEWTON HOUSE (BLACKHEATH) MANAGEMENT COMPANY LIMITED

NEWTON HOUSE, GRANVILLE PARK, LONDON, SE13 7EA,
Company Registration Number
04546382
Private Limited Company
Active

Company Overview

About Newton House (blackheath) Management Company Ltd
NEWTON HOUSE (BLACKHEATH) MANAGEMENT COMPANY LIMITED was founded on 2002-09-26 and has its registered office in London. The organisation's status is listed as "Active". Newton House (blackheath) Management Company 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
NEWTON HOUSE (BLACKHEATH) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
NEWTON HOUSE
GRANVILLE PARK
LONDON
SE13 7EA
Other companies in SE13
 
Filing Information
Company Number 04546382
Company ID Number 04546382
Date formed 2002-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 21:42:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWTON HOUSE (BLACKHEATH) MANAGEMENT COMPANY LIMITED
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Company Officers of NEWTON HOUSE (BLACKHEATH) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JEANETTE BURGOYNE
 Company Secretary 2006-09-12
MARTIN RONALD BURGOYNE
 Director 2002-09-26
REBECCA JANE RUSSELL
 Director 2004-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES EDNA GUDGIN
 Director 2005-09-24 2016-08-24
REBECCA JANE RUSSELL
 Company Secretary 2005-07-06 2006-09-12
ARIF BASHEER
 Director 2002-09-26 2005-09-23
TAHIR BASHEER
 Company Secretary 2002-09-26 2005-07-01
PETER FRANCIS DAVIES
 Director 2002-12-01 2004-01-24
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-09-26 2002-09-26
COMBINED NOMINEES LIMITED
 Nominated Director 2002-09-26 2002-09-26
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-09-26 2002-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN RONALD BURGOYNE LYNDENHURST COPPERFIELD MANAGEMENT LIMITED Director 2004-10-18 CURRENT 1978-02-08 Active
MARTIN RONALD BURGOYNE 185 LEE PARK MANAGEMENT LIMITED Director 2002-02-27 CURRENT 1979-06-14 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
2023-10-05CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2022-09-30CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-02-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES
2021-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-14AP01DIRECTOR APPOINTED MR EDMUND BOURNE
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-08LATEST SOC08/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-08CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-10-01TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES EDNA GUDGIN
2016-03-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-10LATEST SOC10/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-10AR0126/09/15 ANNUAL RETURN FULL LIST
2015-04-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-06AR0126/09/14 ANNUAL RETURN FULL LIST
2014-03-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AR0126/09/13 ANNUAL RETURN FULL LIST
2013-10-11CH01Director's details changed for Rebecca Jane Russell on 2012-12-07
2013-03-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0126/09/12 ANNUAL RETURN FULL LIST
2012-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE RUSSELL / 12/10/2012
2012-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES EDNA GUDGIN / 12/10/2012
2012-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RONALD BURGOYNE / 12/10/2012
2012-04-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0126/09/11 ANNUAL RETURN FULL LIST
2011-03-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0126/09/10 ANNUAL RETURN FULL LIST
2010-06-23AA01Current accounting period extended from 30/09/10 TO 31/12/10
2010-04-16AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-18AR0126/09/09 FULL LIST
2009-06-08AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-07-07AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-23363sRETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-26363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-10-26288bSECRETARY RESIGNED
2006-10-26288aNEW SECRETARY APPOINTED
2006-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-20288aNEW DIRECTOR APPOINTED
2005-11-16363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-09-30288bDIRECTOR RESIGNED
2005-08-04288aNEW SECRETARY APPOINTED
2005-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-07-19288bSECRETARY RESIGNED
2004-10-27363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-06-16288aNEW DIRECTOR APPOINTED
2004-03-01288bDIRECTOR RESIGNED
2003-11-22363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-11-22288aNEW DIRECTOR APPOINTED
2002-11-25288bDIRECTOR RESIGNED
2002-11-25288aNEW DIRECTOR APPOINTED
2002-11-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-25288aNEW SECRETARY APPOINTED
2002-11-25288aNEW DIRECTOR APPOINTED
2002-11-25287REGISTERED OFFICE CHANGED ON 25/11/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-11-2588(2)RAD 26/09/02--------- £ SI 2@1=2 £ IC 2/4
2002-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 NEWTON HOUSE (BLACKHEATH) 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 NEWTON HOUSE (BLACKHEATH) 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
NEWTON HOUSE (BLACKHEATH) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

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
2021-12-31

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 NEWTON HOUSE (BLACKHEATH) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of NEWTON HOUSE (BLACKHEATH) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWTON HOUSE (BLACKHEATH) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of NEWTON HOUSE (BLACKHEATH) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWTON HOUSE (BLACKHEATH) 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 (68209 - Other letting and operating of own or leased real estate) as NEWTON HOUSE (BLACKHEATH) MANAGEMENT COMPANY 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
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where NEWTON HOUSE (BLACKHEATH) 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 NEWTON HOUSE (BLACKHEATH) 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 NEWTON HOUSE (BLACKHEATH) 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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    Other companies at postcode SE13 7EA