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Home > England & Wales Companies > PAUL NEWMAN DEVELOPMENTS LIMITED
Company Information for

PAUL NEWMAN DEVELOPMENTS LIMITED

C/O EMW SEEBECK HOUSE, 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR,
Company Registration Number
05157496
Private Limited Company
Active

Company Overview

About Paul Newman Developments Ltd
PAUL NEWMAN DEVELOPMENTS LIMITED was founded on 2004-06-18 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Paul Newman Developments Limited is a Private Limited Company registered in UNITED KINGDOM 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
PAUL NEWMAN DEVELOPMENTS LIMITED
 
Legal Registered Office
C/O EMW SEEBECK HOUSE
1 SEEBECK PLACE, KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
Other companies in MK8
 
Filing Information
Company Number 05157496
Company ID Number 05157496
Date formed 2004-06-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 06:45:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAUL NEWMAN DEVELOPMENTS LIMITED
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Company Officers of PAUL NEWMAN DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID HORGAN
 Company Secretary 2004-06-18
DAVID HORGAN
 Director 2004-06-18
KEITH LOWE
 Director 2004-06-18
PAUL NEWMAN
 Director 2004-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ESSES
 Director 2004-06-18 2011-02-12
NOWEED PEEROOZEE
 Director 2004-06-18 2007-03-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-06-18 2004-06-18
INSTANT COMPANIES LIMITED
 Director 2004-06-18 2004-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HORGAN PAUL NEWMAN HOMES LIMITED Company Secretary 2004-08-06 CURRENT 2004-08-06 Active
DAVID HORGAN PAUL NEWMAN CONSTRUCTION LIMITED Company Secretary 2004-06-18 CURRENT 2004-06-18 Active
DAVID HORGAN PAUL NEWMAN CONTRACTING LIMITED Company Secretary 2004-06-18 CURRENT 2004-06-18 Active
DAVID HORGAN PAUL NEWMAN NEW HOMES LIMITED Company Secretary 2004-06-18 CURRENT 2004-06-18 Active
DAVID HORGAN PAUL NEWMAN HOMES LIMITED Director 2004-08-06 CURRENT 2004-08-06 Active
DAVID HORGAN PAUL NEWMAN CONSTRUCTION LIMITED Director 2004-06-18 CURRENT 2004-06-18 Active
DAVID HORGAN PAUL NEWMAN CONTRACTING LIMITED Director 2004-06-18 CURRENT 2004-06-18 Active
DAVID HORGAN PAUL NEWMAN NEW HOMES LIMITED Director 2004-06-18 CURRENT 2004-06-18 Active
KEITH LOWE PAUL NEWMAN HOMES LIMITED Director 2004-08-06 CURRENT 2004-08-06 Active
KEITH LOWE PAUL NEWMAN CONSTRUCTION LIMITED Director 2004-06-18 CURRENT 2004-06-18 Active
KEITH LOWE PAUL NEWMAN CONTRACTING LIMITED Director 2004-06-18 CURRENT 2004-06-18 Active
KEITH LOWE PAUL NEWMAN NEW HOMES LIMITED Director 2004-06-18 CURRENT 2004-06-18 Active
PAUL NEWMAN PAUL NEWMAN HOMES LIMITED Director 2004-08-06 CURRENT 2004-08-06 Active
PAUL NEWMAN PAUL NEWMAN CONSTRUCTION LIMITED Director 2004-06-18 CURRENT 2004-06-18 Active
PAUL NEWMAN PAUL NEWMAN CONTRACTING LIMITED Director 2004-06-18 CURRENT 2004-06-18 Active
PAUL NEWMAN PAUL NEWMAN NEW HOMES LIMITED Director 2004-06-18 CURRENT 2004-06-18 Active
PAUL NEWMAN SHENLEY LODGE DEVELOPMENTS LIMITED Director 2001-12-10 CURRENT 2001-12-05 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
2023-06-20CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-05-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-27APPOINTMENT TERMINATED, DIRECTOR DAVID HORGAN
2023-02-27Termination of appointment of David Horgan on 2023-02-27
2022-06-21CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-08AD04Register(s) moved to registered office address C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-06-25PSC02Notification of Paul Newman New Homes Limited as a person with significant control on 2016-04-06
2018-06-22PSC09Withdrawal of a person with significant control statement on 2018-06-22
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2016-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0118/06/16 ANNUAL RETURN FULL LIST
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/16 FROM 134 Dunthorne Way Grange Farm Milton Keynes Buckinghamshire MK8 0LW
2015-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22AR0118/06/15 ANNUAL RETURN FULL LIST
2014-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18AR0118/06/14 ANNUAL RETURN FULL LIST
2013-07-11AR0118/06/13 ANNUAL RETURN FULL LIST
2013-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-09AR0118/06/12 ANNUAL RETURN FULL LIST
2011-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-12AR0118/06/11 ANNUAL RETURN FULL LIST
2011-06-23AD02Register inspection address changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JANE ESSES
2010-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-07-09AR0118/06/10 ANNUAL RETURN FULL LIST
2010-06-28AD03Register(s) moved to registered inspection location
2010-06-28AD02SAIL ADDRESS CREATED
2009-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-08363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / JANE ESSES / 04/07/2008
2008-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWMAN / 04/07/2008
2008-08-18363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-08-18353LOCATION OF REGISTER OF MEMBERS
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-28287REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 1 TURPYN COURT WOUGHTON ON THE GREEN MILTON KEYNES MK6 3BW
2007-07-13363sRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-05-08288bDIRECTOR RESIGNED
2006-12-29288cDIRECTOR'S PARTICULARS CHANGED
2006-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-19363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2005-12-06ELRESS252 DISP LAYING ACC 26/10/05
2005-12-06ELRESS366A DISP HOLDING AGM 26/10/05
2005-10-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-19363(287)REGISTERED OFFICE CHANGED ON 19/07/05
2005-07-19363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-03-10287REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 12 PLYMPTON STREET ST JOHNS WOOD LONDON NW8 8AB
2004-09-01288bDIRECTOR RESIGNED
2004-09-01288bSECRETARY RESIGNED
2004-07-22287REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2004-07-22288aNEW DIRECTOR APPOINTED
2004-07-22288aNEW DIRECTOR APPOINTED
2004-07-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-22288aNEW DIRECTOR APPOINTED
2004-07-22225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2004-07-22288aNEW DIRECTOR APPOINTED
2004-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31
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 PAUL NEWMAN DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of PAUL NEWMAN DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAUL NEWMAN DEVELOPMENTS LIMITED
Trademarks
We have not found any records of PAUL NEWMAN DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAUL NEWMAN DEVELOPMENTS 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 (82990 - Other business support service activities n.e.c.) as PAUL NEWMAN DEVELOPMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PAUL NEWMAN DEVELOPMENTS 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 PAUL NEWMAN DEVELOPMENTS 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 PAUL NEWMAN DEVELOPMENTS 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 MK5 8FR