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Company Information for

NEWHALL 2016 LIMITED

QUANTUMA LLP, 3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA,

Company Registration Number

05509064

Private Limited Company

Liquidation

Company Overview

About Newhall 2016 Ltd

NEWHALL 2016 LIMITED was founded on 2005-07-14 and has its registered office in 37 Frederick Place. The organisation's status is listed as "Liquidation". Newhall 2016 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

NEWHALL 2016 LIMITED

Legal Registered Office

QUANTUMA LLP
3RD FLOOR
37 FREDERICK PLACE
BRIGHTON
BN1 4EA
Other companies in B3

Previous Names

STOFORD LIMITED

02/04/2016

Filing Information

Company Number		05509064
Company ID Number		05509064
Date formed		2005-07-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2016
Account next due		30/06/2018
Latest return		14/07/2015
Return next due		11/08/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		GB866661582

Last Datalog update:	2018-10-04 14:19:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWHALL 2016 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRADSHAW TAX SERVICES LTD C P BOOKKEEPING (SUSSEX) LIMITED FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED NKCL LTD THE BOOKKEEPING LADIES LIMITED SC 05674450 LIMITED WINCROFT PRATT LIMITED

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Companies with same name NEWHALL 2016 LIMITED

The following companies were found which have the same name as NEWHALL 2016 LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	NEWHALL 2016 TRUSTING LIMITED	C/O PARKER CHARTERED ACCOUNTANTS REGUS BUILDING CENTRAL BOULEVARD, BLYTHE VALLEY PARK SOLIHULL B90 8AG	Active - Proposal to Strike off	Company formed on the 2011-11-25

Company Officers of NEWHALL 2016 LIMITED

Current Directors

Officer	Role	Date Appointed
DOMINIC PETER STOKES	Director	2015-09-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIE CRAIG	Company Secretary	2005-07-14	2015-09-22
MATTHEW JOHN BURGIN	Director	2011-08-04	2015-09-22
JULIE CRAIG	Director	2007-08-30	2015-09-22
DANIEL PATRICK GALLAGHER	Director	2007-01-16	2015-09-22
JONATHAN WILLIAM ANDREWS	Director	2005-07-14	2013-01-30
DAVID ANDREW BROWN	Director	2005-07-14	2013-01-30
DOMINIC PETER STOKES	Director	2005-07-14	2013-01-30
MILES CHRISTOPHER LEA	Director	2005-07-14	2011-11-03
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-07-14	2005-07-14
INSTANT COMPANIES LIMITED	Nominated Director	2005-07-14	2005-07-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DOMINIC PETER STOKES	OA SURF CLUB LIMITED	Director	2015-11-04	CURRENT	2015-11-04	Active
DOMINIC PETER STOKES	STOFORD CASTLEGATE LIMITED	Director	2012-03-05	CURRENT	2012-03-05	Dissolved 2016-06-21
DOMINIC PETER STOKES	STOFORD PREMIER LIMITED	Director	2012-03-05	CURRENT	2012-03-05	Dissolved 2016-11-15
DOMINIC PETER STOKES	NEWHALL 2016 TRUSTING LIMITED	Director	2011-11-25	CURRENT	2011-11-25	Active - Proposal to Strike off
DOMINIC PETER STOKES	STOFORD (BRISTOL) LIMITED	Director	2010-06-24	CURRENT	2010-06-24	Dissolved 2016-04-05
DOMINIC PETER STOKES	STOFORD RETAIL LIMITED	Director	2007-10-22	CURRENT	2007-10-22	Dissolved 2016-02-23
DOMINIC PETER STOKES	STOFORD GREAT CHARLES STREET LIMITED	Director	2007-08-31	CURRENT	2007-08-30	Dissolved 2015-08-25
DOMINIC PETER STOKES	STOFORD ALL SAINTS LIMITED	Director	2007-03-14	CURRENT	2007-02-19	Dissolved 2014-12-10
DOMINIC PETER STOKES	TIPPING STREET LIMITED	Director	2007-02-23	CURRENT	2007-02-23	Dissolved 2015-06-30
DOMINIC PETER STOKES	WHITE ROCK PROPERTIES LIMITED	Director	2006-06-22	CURRENT	2006-06-22	Dissolved 2016-11-01
DOMINIC PETER STOKES	REVURBAN PARKSIDE LIMITED	Director	2005-12-16	CURRENT	2005-02-15	Dissolved 2015-03-24
DOMINIC PETER STOKES	REVURBAN (BROMSGROVE STREET) LIMITED	Director	2004-01-30	CURRENT	2003-11-21	Dissolved 2016-07-05
DOMINIC PETER STOKES	NEW WOOD LIMITED	Director	2003-11-11	CURRENT	2003-10-22	Dissolved 2016-07-29
DOMINIC PETER STOKES	NEW WOOD PROPERTIES LIMITED	Director	2003-08-18	CURRENT	2003-08-18	Liquidation
DOMINIC PETER STOKES	OUTDOOR ADVENTURE LIMITED	Director	2000-01-21	CURRENT	1999-12-17	Liquidation
DOMINIC PETER STOKES	STOFORD PROJECTS LIMITED	Director	1999-06-10	CURRENT	1999-06-10	Dissolved 2018-04-04
DOMINIC PETER STOKES	STOFORD BIRCHLEY LIMITED	Director	1998-01-12	CURRENT	1998-01-12	Dissolved 2014-07-01
DOMINIC PETER STOKES	NEW WOOD SECURITIES LIMITED	Director	1997-09-24	CURRENT	1997-09-24	Liquidation

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.

Date	Document Type	Document Description
2023-04-15		Voluntary liquidation Statement of receipts and payments to 2023-02-08
2022-04-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-02-08
2020-04-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-08
2019-04-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-02-08
2018-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/18 FROM Lancaster House 67 Newhall Street Birmingham West Midlands B3 1NQ
2018-02-21	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-21	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2018-02-21	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-21	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-07-20	CS01	CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-07-20	PSC04	PSC'S CHANGE OF PARTICULARS / MR DOMINIC PETER STOKES / 06/04/2016
2017-07-20	PSC04	PSC'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM ANDREWS / 06/04/2016
2017-07-20	PSC04	PSC'S CHANGE OF PARTICULARS / DAVID ANDREW BROWN / 06/04/2016
2016-10-10	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 78
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-04-02	RES15	CHANGE OF NAME 22/03/2016
2016-04-02	CERTNM	Company name changed stoford LIMITED\certificate issued on 02/04/16
2016-04-02	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-18	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22	TM02	Termination of appointment of Julie Craig on 2015-09-22
2015-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL GALLAGHER
2015-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE CRAIG
2015-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURGIN
2015-09-22	AP01	DIRECTOR APPOINTED MR DOMINIC PETER STOKES
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 78
2015-07-21	AR01	14/07/15 ANNUAL RETURN FULL LIST
2015-06-18	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 78
2014-07-15	AR01	14/07/14 ANNUAL RETURN FULL LIST
2014-06-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-11-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-08-07	AR01	14/07/13 FULL LIST
2013-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ROBINSON / 14/07/2013
2013-08-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ROBINSON / 14/07/2013
2013-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PATRICK GALLAGHER / 14/07/2013
2013-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC STOKES
2013-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2013-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREWS
2012-07-18	AR01	14/07/12 FULL LIST
2012-07-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-11-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-11-16	SH06	16/11/11 STATEMENT OF CAPITAL GBP 78
2011-11-16	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MILES LEA
2011-08-11	AP01	DIRECTOR APPOINTED MR MATTHEW BURGIN
2011-07-18	AR01	14/07/11 FULL LIST
2011-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MILES CHRISTOPHER LEA / 15/07/2011
2011-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PETER STOKES / 15/07/2011
2011-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BROWN / 06/07/2011
2011-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM ANDREWS / 10/06/2011
2011-04-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-08-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-07-15	AR01	14/07/10 FULL LIST
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ROBINSON / 14/07/2010
2010-06-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-05-20	AA01	PREVEXT FROM 30/08/2009 TO 30/09/2009
2009-07-16	363a	RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/2009 FROM LANCASTER HOUSE, 67 NEWHALL STREET, BIRMINGHAM WEST MIDLANDS B3 1NQ
2009-06-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
2009-05-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN / 28/05/2009
2009-05-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GALLAGHER / 13/05/2009
2009-01-14	SA	SHARE AGREEMENT OTC
2009-01-14	88(2)	AD 07/01/09 GBP SI 4@1=4 GBP IC 100/104
2008-07-14	363a	RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-03-27	225	ACC. REF. DATE EXTENDED FROM 31/07/2007 TO 30/08/2007
2007-09-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-06	288a	NEW DIRECTOR APPOINTED
2007-08-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-16	363a	RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-07	288a	NEW DIRECTOR APPOINTED
2006-10-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-19	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-20	363s	RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-04-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-04	288a	NEW DIRECTOR APPOINTED
2005-10-25	288a	NEW DIRECTOR APPOINTED
2005-10-25	288a	NEW DIRECTOR APPOINTED
2005-10-25	288a	NEW SECRETARY APPOINTED
2005-10-25	288a	NEW DIRECTOR APPOINTED
2005-10-19	288b	SECRETARY RESIGNED
2005-10-19	288b	DIRECTOR RESIGNED
2005-07-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to NEWHALL 2016 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-02-20
Resolution	2018-02-20

Fines / Sanctions

No fines or sanctions have been issued against NEWHALL 2016 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ASSIGNMENT OF AGREEMENT FOR LEASE	2010-08-03	Satisfied	LLOYDS TSB BANK PLC
LEGAL CHARGE	2007-08-31	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2006-10-03	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2006-09-18	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT OF AGREEMENT FOR LEASE	2006-03-31	Satisfied	M & F FINANCE (IRELAND) LIMITED

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

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 NEWHALL 2016 LIMITED

Intangible Assets

Patents

We have not found any records of NEWHALL 2016 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NEWHALL 2016 LIMITED

Trademarks

We have not found any records of NEWHALL 2016 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEWHALL 2016 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 (41100 - Development of building projects) as NEWHALL 2016 LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where NEWHALL 2016 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	NEWHALL 2016 LIMITED	Event Date	2018-02-20
Name of Company: NEWHALL 2016 LIMITED Company Number: 05509064 Nature of Business: Development of building projects Previous Name of Company: Stoford Limited Registered office: Lancaster House, 67 New…

Initiating party		Event Type	Resolution
Defending party	NEWHALL 2016 LIMITED	Event Date	2018-02-20

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEWHALL 2016 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 NEWHALL 2016 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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