Company Information for NEWBURY CENTRAL (EAST) MANAGEMENT COMPANY LIMITED
OFFICE 14, 58 PEREGRINE ROAD, HAINAULT, ESSEX, IG6 3SZ,
|
Company Registration Number
04791321
Private Limited Company
Active |
Company Name | |
---|---|
NEWBURY CENTRAL (EAST) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
OFFICE 14 58 PEREGRINE ROAD HAINAULT ESSEX IG6 3SZ Other companies in EC4N | |
Company Number | 04791321 | |
---|---|---|
Company ID Number | 04791321 | |
Date formed | 2003-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 21:46:08 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DESMOND MOREIRA |
||
LEN HOBSON |
||
PATRICIA MOTHA |
||
MICHELA NOLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VALERIE COOMBES |
Director | ||
AMIT KARIA |
Director | ||
AMIT KARIA |
Company Secretary | ||
PAUL HOWARD HYAMS |
Director | ||
DAREN TOUHEY |
Director | ||
SUTHERLAND COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
VALERIE COOMBES |
Director | ||
DOUGLAS VERON LOBO |
Director | ||
RIZALINA THPALES |
Director | ||
GEORGE GEORGIOU |
Director | ||
STEWART OKIN |
Director | ||
BRANKSOME CORPORATE SERVICES LIMITED |
Company Secretary | ||
KEITH SNOOKS |
Director | ||
KEITH SYDNEY HADDRELL |
Director | ||
ALCAIT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GROUND TRADING LTD | Director | 2014-12-22 | CURRENT | 2014-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES | |
PSC04 | Change of details for Mr Len John Hobson as a person with significant control on 2022-03-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL ARSCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Ms Michela Noli on 2021-03-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/20 FROM C/O Habitare Group Ltd the Transition, the Anne Knight Building Park Road, City Park West Chelmsford Essex CM1 1LW England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMSHED HUSSAIN HAKIM | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/19 FROM C/O Rynew Property Management 60 Cannon Street London EC4N 6NP | |
AP01 | DIRECTOR APPOINTED MR JAMSHED HUSSAIN HAKIM | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELA NOLI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA MOTHA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEN HOBSON | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 220 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE COOMBES | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 220 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LEN HOBSON | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA MOTHA | |
CH01 | Director's details changed for Ms Michela Noli on 2016-03-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIT KARIA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 220 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AP03 | Appointment of Mr Desmond Moreira as company secretary on 2014-12-19 | |
TM02 | Termination of appointment of Amit Karia on 2014-12-19 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 220 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM C/O RYNEW PROPERTY MANAGEMENT 60 CANNON STREET LONDON EC4N 6NP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM 39 WOODMAN PATH HAINAULT ESSEX IG6 3AU UNITED KINGDOM | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS VALERIE COOMBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAREN TOUHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HYAMS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 08/06/12 FULL LIST | |
AR01 | 08/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN TOUHEY / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELA NOLI / 01/06/2011 | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 08/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 97 BUNTINGBRIDGE ROAD NEWBURY PARK ESSEX IG2 7LS | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AR01 | 08/06/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN TOUHEY / 01/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SUTHERLAND COMPANY SECRETARIAL LIMITED | |
288a | SECRETARY APPOINTED MR AMIT KARIA | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/06/07; BULK LIST AVAILABLE SEPARATELY | |
287 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 08/06/06; BULK LIST AVAILABLE SEPARATELY | |
88(2)R | AD 01/12/03--------- £ SI 1@1 | |
88(2)R | AD 30/01/04--------- £ SI 2@1 | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 15/07/05--------- £ SI 1@1=1 £ IC 230/231 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 24/11/05--------- £ SI 1@1=1 £ IC 229/230 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/10/05--------- £ SI 1@1=1 £ IC 228/229 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: BELLWAY HOUSE 1 RAINSFORD ROAD CHELMSFORD ESSEX CM1 2PZ | |
ELRES | S366A DISP HOLDING AGM 08/06/03 | |
288a | NEW DIRECTOR APPOINTED |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
County Court at Central London | District Judge Avent | B41YP068 | NEWBURY CENTRAL (EAST) MANAGEMENT COMPANY LIMITED -v- SHULMAN | |||
|
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
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
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 NEWBURY CENTRAL (EAST) MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2012-07-01 | £ 300 |
---|---|---|
Shareholder Funds | 2012-07-01 | £ 300 |
Shareholder Funds | 2011-07-01 | £ 300 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as NEWBURY CENTRAL (EAST) 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 |
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. |