About

Registered Number: 02041654
Date of Incorporation: 29/07/1986 (37 years and 8 months ago)
Company Status: Active
Registered Address: Flat 3 Newland House, Lansdown Road, Bath, BA1 5RE,

 

Newlands House Management Company Ltd was founded on 29 July 1986. We don't currently know the number of employees at the company. The organisation has 9 directors listed as Allen, Pamela Mary, Sparrow, Sheila, Brand, Denis John, Donovan, Charles Henry, Allen, Terence Dudley, Baldwin, Malcolm John, Giles, Christopher Gerald, Niu, Nina Hong, Sparrow, Gordon in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Pamela Mary 25 February 1998 - 1
SPARROW, Sheila 23 September 2005 - 1
ALLEN, Terence Dudley N/A 25 February 1998 1
BALDWIN, Malcolm John N/A 29 December 1994 1
GILES, Christopher Gerald N/A 30 May 1997 1
NIU, Nina Hong 28 February 2003 25 February 2005 1
SPARROW, Gordon N/A 25 February 1998 1
Secretary Name Appointed Resigned Total Appointments
BRAND, Denis John 25 February 1998 27 February 2003 1
DONOVAN, Charles Henry 06 March 1995 25 February 1998 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 01 June 2020
CS01 - N/A 17 September 2019
AA - Annual Accounts 27 March 2019
AD01 - Change of registered office address 13 September 2018
CS01 - N/A 12 September 2018
AA - Annual Accounts 09 March 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 12 September 2017
AA - Annual Accounts 06 September 2016
CS01 - N/A 06 September 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 12 October 2010
CH01 - Change of particulars for director 12 October 2010
AA - Annual Accounts 12 October 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 02 October 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 17 September 2008
287 - Change in situation or address of Registered Office 16 September 2008
363s - Annual Return 31 October 2007
AA - Annual Accounts 15 October 2007
363s - Annual Return 27 September 2006
AA - Annual Accounts 01 September 2006
363s - Annual Return 25 October 2005
AA - Annual Accounts 12 October 2005
288b - Notice of resignation of directors or secretaries 30 September 2005
288a - Notice of appointment of directors or secretaries 30 September 2005
288a - Notice of appointment of directors or secretaries 30 September 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 11 November 2004
363s - Annual Return 30 October 2003
288a - Notice of appointment of directors or secretaries 29 October 2003
AA - Annual Accounts 25 July 2003
363s - Annual Return 24 September 2002
AA - Annual Accounts 06 September 2002
AA - Annual Accounts 20 September 2001
363s - Annual Return 20 September 2001
AA - Annual Accounts 20 September 2000
363s - Annual Return 20 September 2000
AA - Annual Accounts 24 September 1999
363s - Annual Return 24 September 1999
363s - Annual Return 02 October 1998
AA - Annual Accounts 02 October 1998
288a - Notice of appointment of directors or secretaries 02 October 1998
288a - Notice of appointment of directors or secretaries 02 October 1998
AA - Annual Accounts 05 December 1997
363s - Annual Return 06 November 1997
AA - Annual Accounts 01 November 1996
363s - Annual Return 24 September 1996
AA - Annual Accounts 13 October 1995
288 - N/A 28 September 1995
363s - Annual Return 20 September 1995
363s - Annual Return 21 September 1994
AA - Annual Accounts 13 June 1994
AA - Annual Accounts 13 June 1994
363s - Annual Return 17 November 1993
363b - Annual Return 07 December 1992
AA - Annual Accounts 06 August 1992
AA - Annual Accounts 06 August 1992
AA - Annual Accounts 06 August 1992
363a - Annual Return 01 July 1992
363a - Annual Return 01 July 1992
363a - Annual Return 01 July 1992
AA - Annual Accounts 05 September 1991
RESOLUTIONS - N/A 07 June 1991
288 - N/A 07 June 1991
288 - N/A 07 June 1991
288 - N/A 07 June 1991
288 - N/A 07 June 1991
288 - N/A 07 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 May 1991
288 - N/A 23 March 1990
AA - Annual Accounts 10 May 1989
363 - Annual Return 10 May 1989
363 - Annual Return 10 May 1989
288 - N/A 06 October 1986
287 - Change in situation or address of Registered Office 06 October 1986
CERTNM - Change of name certificate 22 September 1986
CERTINC - N/A 29 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.