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Company Information for

NEWTON HEATH LLP

17 CRESSWELLS MEAD, MAIDENHEAD, SL6 2YP,
Company Registration Number
OC323883
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Newton Heath Llp
NEWTON HEATH LLP was founded on 2006-11-10 and has its registered office in Maidenhead. The organisation's status is listed as "Active - Proposal to Strike off". Newton Heath Llp is a Limited Liability Partnership registered in ENGLAND 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
NEWTON HEATH LLP
 
Legal Registered Office
17 CRESSWELLS MEAD
MAIDENHEAD
SL6 2YP
Other companies in GU7
 
Filing Information
Company Number OC323883
Company ID Number OC323883
Date formed 2006-11-10
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB890955672  
Last Datalog update: 2022-02-07 09:35:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWTON HEATH LLP
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Companies with same name NEWTON HEATH LLP
The following companies were found which have the same name as NEWTON HEATH LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWTON HEATH LIMITED Magma House 16 Davy Court, Castle Mound Way Rugby WARWICKSHIRE CV23 0UZ Active Company formed on the 2011-01-28
NEWTON HEATH 2 LIMITED C/O PMB HOLDINGS LTD SUITE 5, 11 RIVERSIDE DOGFLUD WAY FARNHAM SURREY GU9 7UG Active - Proposal to Strike off Company formed on the 2011-01-21
NEWTON HEATH FOOTBALL CLUB LIMITED TRIMBLE HOUSE 9 BOLD STREET WARRINGTON WA1 1DN Active Company formed on the 2010-03-25
NEWTON HEATH MANAGEMENT COMPANY LIMITED North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF Active Company formed on the 2011-06-08
NEWTON HEATH PROPERTY AND LAND LIMITED FRANCIS CROFT 7A FRANCIS LANE NEWTON BURGOLAND COALVILLE LE67 2SD Active - Proposal to Strike off Company formed on the 2004-10-12
NEWTON HEATH UNITED LTD SUITE 8 2 COMMERCIAL STREET LEITH EDINBURGH UNITED KINGDOM EH6 6JA Dissolved Company formed on the 2012-02-24
NEWTON HEATH WORKING MEN'S CLUB AND INSTITUTE LIMITED Active Company formed on the 2008-10-23
NEWTON HEATH COMMUNITY LEARNING CENTRE CIC 32 DAVIDS ROAD DROYLSDEN MANCHESTER M43 6WW Active Company formed on the 2012-03-06
NEWTON HEATH CONSULTANCY LIMITED 1 Naismith House 6a Nab Lane Shipley BD18 4EH Liquidation Company formed on the 2013-08-16
NEWTON HEATH ESTATES LLP 6TH FLOOR BLACKFRIARS HOUSE THE PARSONAGE MANCHESTER GREATER MANCHESTER M3 2JA Dissolved Company formed on the 2013-10-23
NEWTON HEATH SUPPLIES LIMITED 755 THORNTON ROAD THORNTON BRADFORD ENGLAND BD13 3NW Dissolved Company formed on the 2013-10-29
NEWTON HEATH CABINET FURNITURE LIMITED C/O IAIN JAMES FURNITURE LTD BRIDGE STREET LONG EATON NOTTINGHAMSHIRE NG10 4QQ Active Company formed on the 2015-02-17
NEWTON HEATH CONSTRUCTION INC. 69-19 GRAND AVENUE 3RD FL. NEW YORK MASPETH NEW YORK 11378 Active Company formed on the 2010-11-03
NEWTON HEATH, LLC 1211 S. WHITE CHAPEL BLVD. SOUTHLAKE Texas 76092 Dissolved Company formed on the 2013-03-21
Newton Heath LLC 4445 Corporation Lane STE 264 VIRGINIA BEACH VA 23462 Active Company formed on the 2015-11-18
NEWTON HEATH PTY LTD VIC 3205 Active Company formed on the 2002-12-11
NEWTON HEATH VENTURES PTY LTD Dissolved Company formed on the 2005-12-21
NEWTON HEATH LYR PTE. LTD. BOAT QUAY Singapore 049844 Active Company formed on the 2013-12-12
NEWTON HEATH INT LLC 2747 ENTERPRISE RD E CLEARWATER FL 33759 Inactive Company formed on the 2015-09-09
NEWTON HEATH HOLDING AS Bauneveien 19 HØVIK 1363 Active Company formed on the 2012-06-01

Company Officers of NEWTON HEATH LLP

Current Directors
Officer Role Date Appointed
EMMAFAN LIMITED
 Limited Liability Partnership (LLP) Designated Member 2017-09-29
PMB HOLDINGS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-11-13
CLARE TAMSIN VAN DAM
 Limited Liability Partnership (LLP) Member 2017-03-31
TAMARA CAMILLA JANE VERONI
 Limited Liability Partnership (LLP) Member 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
PMB GENERAL PARTNER LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-11-13 2017-09-29
PETER MICHAEL BECKWITH
 Limited Liability Partnership (LLP) Member 2012-09-28 2017-03-31
BARTHOLOMEW GUY PEERLESS
 Limited Liability Partnership (LLP) Member 2006-11-13 2017-03-31
BOODLE HATFIELD NOMINEES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-11-10 2006-11-17
BOODLE HATFIELD SECRETARIAL LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-11-10 2006-11-17
PAULA GAY BECKWITH
 Limited Liability Partnership (LLP) Member 2006-11-13 2006-11-13
PETER MICHAEL BECKWITH
 Limited Liability Partnership (LLP) Member 2006-11-13 2006-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMAFAN LIMITED BERWICK STREET SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2012-04-26 CURRENT 2012-04-26 In Administration/Receiver Manager
PMB HOLDINGS LIMITED MAXWELL HOUSE LLP Limited Liability Partnership (LLP) Designated Member 2007-07-09 CURRENT 2007-07-09 Dissolved 2014-01-07
PMB HOLDINGS LIMITED CHURCHILL COURT (WESTERHAM) LLP Limited Liability Partnership (LLP) Designated Member 2007-01-08 CURRENT 2007-01-08 Dissolved 2017-03-28
PMB HOLDINGS LIMITED AMERSHAM 2 LLP Limited Liability Partnership (LLP) Designated Member 2006-09-05 CURRENT 2006-09-05 Dissolved 2017-03-21
PMB HOLDINGS LIMITED FRASCATI WAY LLP Limited Liability Partnership (LLP) Designated Member 2005-06-06 CURRENT 2005-06-06 Dissolved 2017-05-02
PMB HOLDINGS LIMITED LENTON LANE LLP Limited Liability Partnership (LLP) Designated Member 2004-08-13 CURRENT 2004-08-12 Dissolved 2018-05-29

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
2022-03-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-01-1831/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-01LLDS01Application for strike off of limited liability partnership
2021-02-11AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06LLCS01Confirmation statement with no updates made up to 2020-09-30
2020-09-23LLAD01Change of registered office address for limited liability partnership from Suite 5 11 Riverside Dogflud Way Farnham Surrey GU9 7UG to 17 Cresswells Mead Maidenhead SL6 2YP
2019-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-10-18LLPSC04LLP Notification of change for Mr Peter Michael Beckwith as a person with significant control on
2019-10-11LLCS01Confirmation statement with no updates made up to 2019-09-30
2019-08-14LLAD01Change of registered office address for limited liability partnership from 3rd Floor 4 Hill Street London W1J 5NE United Kingdom to Suite 5 11 Riverside Dogflud Way Farnham Surrey GU9 7UG
2018-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-10-02LLCS01Confirmation statement with no updates made up to 2018-09-30
2018-09-28LLAD02Change of sail registered office address for limited liability partnership to 25 Moorgate London EC2R 6AY
2018-05-15LLAD01Change of registered office address for limited liability partnership from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 3rd Floor 4 Hill Street London W1J 5NE
2017-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17
2017-10-13LLCS01Confirmation statement with no updates made up to 2017-09-30
2017-10-13LLAP02Limited liability partnership appointment of corporate member Emmafan Limited on 2017-09-29 as member
2017-10-13LLTM01Limited liability partnership termination of member Pmb General Partner Limited on 2017-09-29
2017-10-12LLPSC04LLP Notification of change for Mr Peter Michael Beckwith as a person with significant control on
2017-06-20LLAP01LLP MEMBER APPOINTED TAMARA CAMILLA JANE VERONI
2017-06-20LLAP01LLP MEMBER APPOINTED CLARE TAMSIN VAN DAM
2017-06-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER PETER BECKWITH
2017-06-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER BARTHOLOMEW PEERLESS
2017-05-09LLCH01Change of partner details Mr Peter Michael Beckwith on 2017-04-03
2016-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-10-19LLCS01Confirmation statement with no updates made up to 2016-09-30
2015-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-10-05LLAR01LLP Annual return made up to 2015-09-30
2015-08-19ANNOTATIONOther
2015-08-19LLMR01LLP Creation of charge with deed OC3238830004 on 2015-08-03
2015-08-18LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-18LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-10LLMR01LLP Creation of charge with deed OC3238830003 on 2015-08-03
2014-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-10-28LLAR01LLP Annual return made up to 2014-09-30
2014-10-28LLCH01Change of partner details Mr Peter Michael Beckwith on 2014-09-26
2013-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
2013-10-28LLAR01ANNUAL RETURN MADE UP TO 30/09/13
2012-11-09LLAR01ANNUAL RETURN MADE UP TO 30/09/12
2012-11-09LLAP01LLP MEMBER APPOINTED MR PETER MICHAEL BECKWITH
2012-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2011-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-10-21LLAR01ANNUAL RETURN MADE UP TO 30/09/11
2010-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-10-28LLAR01ANNUAL RETURN MADE UP TO 30/09/10
2010-10-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BARTHOLOMEW GUY PEERLESS / 30/09/2010
2010-10-27LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PMB HOLDINGS LIMITED / 30/09/2010
2010-10-27LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PMB GENERAL PARTNER LIMITED / 30/09/2010
2009-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-10-28LLAR01ANNUAL RETURN MADE UP TO 30/09/09
2009-01-06LLP363ANNUAL RETURN MADE UP TO 10/11/08
2008-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-03-12LLP363ANNUAL RETURN MADE UP TO 10/11/07
2008-03-01LLP288bMEMBER RESIGNED PAULA BECKWITH
2008-03-01LLP288bMEMBER RESIGNED PETER BECKWITH
2008-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-12-27225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/01/07
2006-12-23395PARTICULARS OF MORTGAGE/CHARGE
2006-12-23395PARTICULARS OF MORTGAGE/CHARGE
2006-11-23288bMEMBER RESIGNED
2006-11-23288bMEMBER RESIGNED
2006-11-23288aNEW MEMBER APPOINTED
2006-11-23288aNEW MEMBER APPOINTED
2006-11-23288aNEW MEMBER APPOINTED
2006-11-23288aNEW MEMBER APPOINTED
2006-11-23288aNEW MEMBER APPOINTED
2006-11-23287REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 89 NEW BOND STREET LONDON W1S 1DA
2006-11-10NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to NEWTON HEATH LLP 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 NEWTON HEATH LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENTAL ASSIGNMENT 2006-12-23 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2006-12-23 Outstanding NATIONWIDE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of NEWTON HEATH LLP registering or being granted any patents
Domain Names
We do not have the domain name information for NEWTON HEATH LLP
Trademarks
We have not found any records of NEWTON HEATH LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWTON HEATH LLP. 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 (None Supplied) as NEWTON HEATH LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWTON HEATH LLP 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 NEWTON HEATH LLP 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 NEWTON HEATH LLP 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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