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Home > England & Wales Companies > NEWFIELD MANAGEMENT LIMITED
Company Information for

NEWFIELD MANAGEMENT LIMITED

47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ,
Company Registration Number
03874161
Private Limited Company
Active

Company Overview

About Newfield Management Ltd
NEWFIELD MANAGEMENT LIMITED was founded on 1999-11-09 and has its registered office in Colchester. The organisation's status is listed as "Active". Newfield Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEWFIELD MANAGEMENT LIMITED
 
Legal Registered Office
47 BUTT ROAD
COLCHESTER
ESSEX
CO3 3BZ
Other companies in IP9
 
Previous Names
MY PLACE LIMITED19/05/2008
Filing Information
Company Number 03874161
Company ID Number 03874161
Date formed 1999-11-09
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 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 12:38:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWFIELD MANAGEMENT LIMITED
The accountancy firm based at this address is BEAUMONT SEYMOUR LIMITED
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Companies with same name NEWFIELD MANAGEMENT LIMITED
The following companies were found which have the same name as NEWFIELD MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWFIELD MANAGEMENT SERVICES LIMITED EMERSON HOUSE HEYES LANE ALDERLEY EDGE CHESHIRE SK9 7LF Active Company formed on the 2000-03-14
NEWFIELD MANAGEMENT LLC. 1632 AVIEW DRIVE SUNNY ISLES BEACH FL 33160 Inactive Company formed on the 2011-05-11
NEWFIELD MANAGEMENT LLC Delaware Unknown
Newfield Management LLC Connecticut Unknown
NEWFIELD MANAGEMENT CORP. 1515 47th Apt 4D Kings Brooklyn NY 11219 Active Company formed on the 2022-12-01

Company Officers of NEWFIELD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER BRIAN KELLY
 Director 1999-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN WILLIAM HEATH
 Company Secretary 2002-08-24 2017-03-29
MICHAEL MANLY WHEDBEE
 Company Secretary 1999-11-11 2002-08-24
TARAQ ALI
 Company Secretary 1999-11-09 1999-11-11
DANNY MEHTA
 Director 1999-11-09 1999-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER BRIAN KELLY LIGHT SPACE LAND LTD Director 2016-08-01 CURRENT 2016-05-31 Active
CHRISTOPHER BRIAN KELLY 4 ST. JAMES'S SQUARE LIMITED Director 2015-06-08 CURRENT 1971-03-31 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
2024-01-04CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-05-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-12-22Director's details changed for Mr Christopher Brian Kelly on 2022-12-21
2022-12-22Change of details for Mr Christopher Brian Kelly as a person with significant control on 2022-12-21
2022-06-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-08-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-02-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-05-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-04-26TM02Termination of appointment of Anthony John William Heath on 2017-03-29
2017-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-05-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19SH0121/07/15 STATEMENT OF CAPITAL GBP 100
2015-08-13CH01Director's details changed for Christopher Brian Kelly on 2015-07-29
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/15 FROM C/O C/O 7 Roundridge Road Capel St. Mary Ipswich IP9 2UG
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-09AR0131/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-29AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/13 FROM 6 Hillside Crescent Holland-on-Sea Clacton-on-Sea Essex CO15 6PB United Kingdom
2013-01-08AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-11-12AR0109/11/11 ANNUAL RETURN FULL LIST
2011-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/11 FROM 20 Spring Road St. Osyth Clacton on Sea Essex CO16 8RP
2011-10-06AA01Current accounting period extended from 30/11/11 TO 31/12/11
2011-08-22AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0109/11/10 FULL LIST
2010-09-16AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-21AR0109/11/09 FULL LIST
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN KELLY / 20/11/2009
2009-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-01-05AA30/11/07 TOTAL EXEMPTION FULL
2008-12-04363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-05-17CERTNMCOMPANY NAME CHANGED MY PLACE LIMITED CERTIFICATE ISSUED ON 19/05/08
2008-05-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-07363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-01-12363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-10-23AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-29363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-13363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-17363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-01-31395PARTICULARS OF MORTGAGE/CHARGE
2002-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-08363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-10-03CERTNMCOMPANY NAME CHANGED RESTAURANT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/10/02
2002-09-06287REGISTERED OFFICE CHANGED ON 06/09/02 FROM: ASCENTIA HOUSE LYNDHURST ROAD ASCOT BERKSHIRE SL5 9ED
2002-09-06288aNEW SECRETARY APPOINTED
2002-09-06288bSECRETARY RESIGNED
2001-11-15363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-11-14363(288)SECRETARY'S PARTICULARS CHANGED
2000-11-14363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-03-13CERTNMCOMPANY NAME CHANGED RESTAURANTS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/03/00
1999-12-08288aNEW DIRECTOR APPOINTED
1999-12-08288bSECRETARY RESIGNED
1999-12-08288bDIRECTOR RESIGNED
1999-12-08288aNEW SECRETARY APPOINTED
1999-11-15CERTNMCOMPANY NAME CHANGED 5 OFF THE SHELF LIMITED CERTIFICATE ISSUED ON 16/11/99
1999-11-09NEWINCINCORPORATION 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 NEWFIELD MANAGEMENT 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 NEWFIELD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-05-03 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
DEED OF ASSIGNMENT OF RENTAL INCOME 2008-05-03 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
DEBENTURE 2003-01-21 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 253,974
Creditors Due Within One Year 2012-01-01 £ 67,525

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2020-12-31
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 NEWFIELD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 1,279
Current Assets 2012-01-01 £ 1,279
Fixed Assets 2012-01-01 £ 316,000
Shareholder Funds 2012-01-01 £ 4,220
Tangible Fixed Assets 2012-01-01 £ 316,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWFIELD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWFIELD MANAGEMENT LIMITED
Trademarks
We have not found any records of NEWFIELD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWFIELD MANAGEMENT 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 NEWFIELD MANAGEMENT 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 NEWFIELD MANAGEMENT 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 NEWFIELD MANAGEMENT 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 NEWFIELD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CO3 3BZ