Company Information for NEWMAN INVESTMENT PROPERTIES LIMITED
PINEWOOD, CHILWORTH RING, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7HW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NEWMAN INVESTMENT PROPERTIES LIMITED | |
Legal Registered Office | |
PINEWOOD CHILWORTH RING, CHILWORTH SOUTHAMPTON HAMPSHIRE SO16 7HW Other companies in SO16 | |
Company Number | 03763463 | |
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Company ID Number | 03763463 | |
Date formed | 1999-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 10:02:57 |
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Registered address | Last known status | Formation date | ||
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Newman Investment Properties, LLC | 2502 Woodbridge Drive Newport News VA 23608 | Active | Company formed on the 2016-04-05 |
Officer | Role | Date Appointed |
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CYNTHIA NEWMAN |
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CYNTHIA NEWMAN |
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ROBERT GUY NEWMAN |
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ROGER JAMES NEWMAN |
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SARAH ANNE ROSS |
Officer | Role | Date Appointed | Date Resigned |
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CLARE FRANCES MCCARRON |
Company Secretary | ||
MALCOLM HEDLEY LE BAS |
Director | ||
SUSAN ELIZABETH BRAYNE |
Company Secretary | ||
HARRY FREDERICK JOHN BRAYNE |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RGN PMC LTD | Director | 2012-06-14 | CURRENT | 2012-06-14 | Active | |
RAN INVESTMENT PROPERTIES LIMITED | Director | 2009-09-01 | CURRENT | 2009-08-18 | Active | |
VALLEY LAW LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-12 | Active | |
HERONWOOD PROPERTIES LIMITED | Director | 2000-02-29 | CURRENT | 1999-12-17 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUY NEWMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/05/18 STATEMENT OF CAPITAL;GBP 52500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 52500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GUY NEWMAN / 01/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GUY NEWMAN / 01/08/2016 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 52500 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 52500 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 52500 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 20/02/14 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 18/09/13 | |
RES10 | Resolutions passed:
| |
SH01 | 12/09/13 STATEMENT OF CAPITAL GBP 52500 | |
SH10 | Particulars of variation of rights attached to shares | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE ROSS / 15/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES NEWMAN / 15/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GUY NEWMAN / 15/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA NEWMAN / 15/05/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 1000/5000 29/02/00 | |
ORES04 | NC INC ALREADY ADJUSTED 29/02/00 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/02/00 | |
ORES13 | DRAFT AGREEMENT 29/02/00 | |
88(2)R | AD 29/02/00--------- £ SI 2498@1=2498 £ IC 2/2500 | |
CERTNM | COMPANY NAME CHANGED ENDGLAZE LIMITED CERTIFICATE ISSUED ON 04/02/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: WILLOW HOUSE 3 NEW FIELDS BUSINESS PARK, STINSFORD, POOLE DORSET BH17 0NF | |
287 | REGISTERED OFFICE CHANGED ON 23/05/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 INVESTMENT PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NEWMAN INVESTMENT PROPERTIES LIMITED are:
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. |