Newman House Management Ltd

About

Registered Number: 06032441
Date of Incorporation: 19/12/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: Market Chambers, 3--4 Market Place, Wokingham, RG40 1AL,

 

Newman House Management Ltd was founded on 19 December 2006 with its registered office in Wokingham, it's status at Companies House is "Active". Fisher, David, Grant Robertson, Andrew, Green, Sam, Hurcombe, Carmel, Vogt, Carsten Arwed, Dr, Balarin, Jody Ieuan, Messenger, Ana Mari, Oliver, Alan, Ashforth, Alastair John Barrie, Balarin, Jody Ieuan, Balarin, Megan Georgina, Bennett, Supawadee, Elias, Andrew Glyn, Fisher, David, Fisher, Jacqueline, Gaskell, Ian Charles, Heideman, Charlotte, Homer, Mark Robert, Homer, Rachael Judith, Oliver, Alan, Oliver, Kathleen Anne, Oxberry, Libby are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISHER, David 08 July 2015 - 1
GRANT ROBERTSON, Andrew 12 August 2014 - 1
GREEN, Sam 19 January 2016 - 1
HURCOMBE, Carmel 23 October 2019 - 1
VOGT, Carsten Arwed, Dr 29 July 2011 - 1
ASHFORTH, Alastair John Barrie 07 July 2007 26 May 2010 1
BALARIN, Jody Ieuan 07 July 2007 09 May 2014 1
BALARIN, Megan Georgina 07 July 2007 09 May 2014 1
BENNETT, Supawadee 26 May 2010 18 January 2013 1
ELIAS, Andrew Glyn 07 July 2007 01 August 2014 1
FISHER, David 08 July 2015 23 October 2019 1
FISHER, Jacqueline 18 July 2015 23 October 2019 1
GASKELL, Ian Charles 30 July 2007 29 July 2011 1
HEIDEMAN, Charlotte 19 January 2016 20 November 2019 1
HOMER, Mark Robert 07 July 2007 07 July 2015 1
HOMER, Rachael Judith 07 July 2007 07 July 2015 1
OLIVER, Alan 30 July 2007 27 July 2017 1
OLIVER, Kathleen Anne 30 July 2007 27 July 2017 1
OXBERRY, Libby 22 May 2014 22 March 2015 1
Secretary Name Appointed Resigned Total Appointments
BALARIN, Jody Ieuan 17 June 2010 30 June 2012 1
MESSENGER, Ana Mari 19 December 2006 07 July 2007 1
OLIVER, Alan 12 June 2014 27 July 2017 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
AP01 - Appointment of director 02 June 2020
TM01 - Termination of appointment of director 02 March 2020
AP01 - Appointment of director 02 March 2020
TM01 - Termination of appointment of director 27 January 2020
TM01 - Termination of appointment of director 27 January 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 30 September 2019
TM01 - Termination of appointment of director 28 June 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 01 February 2018
AD01 - Change of registered office address 12 January 2018
AA - Annual Accounts 16 September 2017
AP04 - Appointment of corporate secretary 01 August 2017
TM02 - Termination of appointment of secretary 27 July 2017
TM01 - Termination of appointment of director 27 July 2017
TM01 - Termination of appointment of director 27 July 2017
CS01 - N/A 02 January 2017
AA - Annual Accounts 23 September 2016
AP01 - Appointment of director 17 February 2016
AP01 - Appointment of director 17 February 2016
AR01 - Annual Return 11 January 2016
CH01 - Change of particulars for director 11 January 2016
AP01 - Appointment of director 08 January 2016
AP01 - Appointment of director 08 January 2016
TM01 - Termination of appointment of director 07 January 2016
TM01 - Termination of appointment of director 07 January 2016
AA - Annual Accounts 24 August 2015
AP01 - Appointment of director 24 March 2015
TM01 - Termination of appointment of director 24 March 2015
AP01 - Appointment of director 23 March 2015
AP01 - Appointment of director 16 March 2015
AR01 - Annual Return 14 January 2015
TM01 - Termination of appointment of director 07 January 2015
AA - Annual Accounts 01 October 2014
AP03 - Appointment of secretary 18 September 2014
TM01 - Termination of appointment of director 19 June 2014
TM01 - Termination of appointment of director 19 June 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 27 September 2013
TM01 - Termination of appointment of director 03 February 2013
AR01 - Annual Return 12 January 2013
TM02 - Termination of appointment of secretary 14 November 2012
AA - Annual Accounts 28 September 2012
AP01 - Appointment of director 06 September 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 21 September 2011
TM01 - Termination of appointment of director 11 September 2011
AR01 - Annual Return 06 March 2011
AP01 - Appointment of director 01 November 2010
AP03 - Appointment of secretary 23 July 2010
TM01 - Termination of appointment of director 03 June 2010
TM02 - Termination of appointment of secretary 03 June 2010
AA - Annual Accounts 19 March 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
169 - Return by a company purchasing its own shares 04 June 2009
RESOLUTIONS - N/A 27 May 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 05 February 2009
363a - Annual Return 29 January 2009
363a - Annual Return 22 December 2008
AAMD - Amended Accounts 13 November 2008
363a - Annual Return 13 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 November 2008
AA - Annual Accounts 16 October 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
288a - Notice of appointment of directors or secretaries 27 May 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
287 - Change in situation or address of Registered Office 17 April 2008
363s - Annual Return 21 January 2008
288b - Notice of resignation of directors or secretaries 09 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
287 - Change in situation or address of Registered Office 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
NEWINC - New incorporation documents 19 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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