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Home > England & Wales Companies > NEWMINSTER PLACE (MANAGEMENT COMPANY) LIMITED
Company Information for

NEWMINSTER PLACE (MANAGEMENT COMPANY) LIMITED

CHEVIOT HOUSE BEAMINSTER WAY EAST, KINGSTON PARK, NEWCASTLE UPON TYNE, NE3 2ER,
Company Registration Number
04773031
Private Limited Company
Active

Company Overview

About Newminster Place (management Company) Ltd
NEWMINSTER PLACE (MANAGEMENT COMPANY) LIMITED was founded on 2003-05-21 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Newminster Place (management Company) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NEWMINSTER PLACE (MANAGEMENT COMPANY) LIMITED
 
Legal Registered Office
CHEVIOT HOUSE BEAMINSTER WAY EAST
KINGSTON PARK
NEWCASTLE UPON TYNE
NE3 2ER
Other companies in NE3
 
Filing Information
Company Number 04773031
Company ID Number 04773031
Date formed 2003-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 09:56:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWMINSTER PLACE (MANAGEMENT COMPANY) LIMITED
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Company Officers of NEWMINSTER PLACE (MANAGEMENT COMPANY) LIMITED

Current Directors
Officer Role Date Appointed
KINGSTON PROPERTY SERVICES
 Company Secretary 2005-01-08
JILL CLARICE FORD
 Director 2005-01-08
NICHOLA GIVENS
 Director 2011-08-10
CHRISTOPHER LAYTON
 Director 2005-01-08
STEVEN MASON
 Director 2005-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH HINDMARSH
 Director 2005-01-08 2008-06-27
VINCENT JOHN ATKIN
 Director 2005-01-08 2007-12-19
KATHRYN TAIT
 Director 2005-01-08 2007-12-19
JOHN ROBERT ORD
 Director 2005-01-08 2007-03-25
ANN PATTINSON
 Director 2005-01-08 2005-10-27
WB COMPANY SECRETARIES LIMITED
 Company Secretary 2003-05-21 2005-01-08
WB COMPANY DIRECTORS LIMITED
 Director 2003-05-21 2005-01-08
JL NOMINEES TWO LIMITED
 Nominated Secretary 2003-05-21 2003-05-21
JL NOMINEES ONE LIMITED
 Nominated Director 2003-05-21 2003-05-21

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
2023-10-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-01-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES
2021-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JILL CLARICE FORD
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2020-05-04CH01Director's details changed for Mr Steven Mason on 2020-05-01
2020-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2018-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 13
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 13
2016-05-10AR0105/05/16 ANNUAL RETURN FULL LIST
2016-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 13
2015-05-11AR0105/05/15 ANNUAL RETURN FULL LIST
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/15 FROM C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER
2014-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 13
2014-05-07AR0105/05/14 ANNUAL RETURN FULL LIST
2014-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-17AR0105/05/13 ANNUAL RETURN FULL LIST
2013-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-10AR0105/05/12 ANNUAL RETURN FULL LIST
2012-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-09-06AP01DIRECTOR APPOINTED NICHOLA GIVENS
2011-05-09AR0105/05/11 ANNUAL RETURN FULL LIST
2011-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-12AR0105/05/10 ANNUAL RETURN FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MASON / 01/10/2009
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAYTON / 01/10/2009
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL CLARICE FORD / 01/10/2009
2010-05-12CH04SECRETARY'S DETAILS CHNAGED FOR KINGSTON PROPERTY SERVICES on 2009-10-01
2010-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-05-13363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-05-13353LOCATION OF REGISTER OF MEMBERS
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM C/O KINGSTON PROPERTY SERVICES LIMITED BEAMINSTER WAY EAST KINGSTON PARK NEWCASTLE UPON TYNE TYNE & WEAR NE3 2ER ENGLAND
2009-05-13190LOCATION OF DEBENTURE REGISTER
2009-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR KEITH HINDMARSH
2008-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-05-22288cSECRETARY'S CHANGE OF PARTICULARS / KINGSTON PROPERTY SERVICES / 01/06/2005
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR JOHN ORD
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR VINCENT ATKIN
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR KATHRYN TAIT
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR ANN PATTINSON
2008-05-09363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-05-09190LOCATION OF DEBENTURE REGISTER
2008-05-09353LOCATION OF REGISTER OF MEMBERS
2008-05-09287REGISTERED OFFICE CHANGED ON 09/05/2008 FROM KINGSTON PROPERTY SERVICES BEAMINSTER WAY EAST KINGSTON PARK NEWCASTLE UPON TYNE TYNE & WEAR NE3 2ER
2007-05-15363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-05363aRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-05-20363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-02-07288aNEW DIRECTOR APPOINTED
2005-02-07288aNEW DIRECTOR APPOINTED
2005-02-07287REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 20 COLLINGWOOD STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1YQ
2005-02-07288bDIRECTOR RESIGNED
2005-02-07288aNEW DIRECTOR APPOINTED
2005-02-07288aNEW DIRECTOR APPOINTED
2005-02-07288aNEW DIRECTOR APPOINTED
2005-02-07288aNEW DIRECTOR APPOINTED
2005-02-07288aNEW DIRECTOR APPOINTED
2005-02-07288bSECRETARY RESIGNED
2005-02-07288aNEW DIRECTOR APPOINTED
2005-02-07288aNEW SECRETARY APPOINTED
2005-02-0788(2)RAD 07/01/05--------- £ SI 12@1=12 £ IC 1/13
2004-07-27363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-06-03288aNEW DIRECTOR APPOINTED
2003-06-03288bDIRECTOR RESIGNED
2003-06-03288bSECRETARY RESIGNED
2003-06-03287REGISTERED OFFICE CHANGED ON 03/06/03 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2003-06-03288aNEW SECRETARY APPOINTED
2003-05-21NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to NEWMINSTER PLACE (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 NEWMINSTER PLACE (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
NEWMINSTER PLACE (MANAGEMENT COMPANY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 NEWMINSTER PLACE (MANAGEMENT COMPANY) LIMITED

Intangible Assets
Patents
We have not found any records of NEWMINSTER PLACE (MANAGEMENT COMPANY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWMINSTER PLACE (MANAGEMENT COMPANY) LIMITED
Trademarks
We have not found any records of NEWMINSTER PLACE (MANAGEMENT COMPANY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWMINSTER PLACE (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 (68320 - Management of real estate on a fee or contract basis) as NEWMINSTER PLACE (MANAGEMENT COMPANY) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where NEWMINSTER PLACE (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 NEWMINSTER PLACE (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 NEWMINSTER PLACE (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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