| Company Name | Newham Hall Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 08683812 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2013(10 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Geoffrey Colin Flintoft |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Newham Hall Newby Middlesbrough TS8 9EA |
| Director Name | Mrs Jane Caroline Meeres |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Newham Hall Newby Middlesbrough TS8 9EA |
| Director Name | Mr Richard Powys Meeres |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Newham Hall Newby Middlesbrough TS8 9EA |
Contact
| Website | royalmail.com |
|---|
Location
| Registered Address | Newham Hall Newby Middlesbrough TS8 9EA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Ward | Marton West |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 152 at £1 | Richard Powys Meeres 8.44% Ordinary |
|---|---|
| 84 at £1 | Christopher Paul Kitching 4.67% Ordinary |
| 56 at £1 | Louise Helen Sutherland 3.11% Ordinary |
| 48 at £1 | Jessica Mary Powell 2.67% Ordinary |
| 48 at £1 | William Oliver Powell 2.67% Ordinary |
| 257 at £1 | Jane Caroline Meeres 14.28% Ordinary |
| 254 at £1 | Pauline Mary Powell 14.11% Ordinary |
| 246 at £1 | Helen Ruth King 13.67% Ordinary |
| 245 at £1 | Anne Celia Kitching 13.61% Ordinary |
| 227 at £1 | Claire Margaret Miller 12.61% Ordinary |
| 35 at £1 | Nicholas Robert Miller 1.94% Ordinary |
| 35 at £1 | Simon Charles Miller 1.94% Ordinary |
| 26 at £1 | Peter Noel Kitching 1.44% Ordinary |
| 26 at £1 | Sarah Margaret Pile 1.44% Ordinary |
| 25 at £1 | David Powys Meeres 1.39% Ordinary |
| 25 at £1 | Robert Edward Meeres 1.39% Ordinary |
| 4 at £1 | Geoffrey Colin Flintoft 0.22% Ordinary |
| 4 at £1 | Nora Margery Wilson 0.22% Ordinary |
| 3 at £1 | Malcolm Stuart Taylor 0.17% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £170,304 |
| Cash | £141,079 |
| Current Liabilities | £5,376 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Small |
| Accounts Year End | 30 November |
Returns
| Latest Return | 10 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 September 2024 (5 months from now) |
Filing History
| 14 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
|---|---|
| 19 August 2020 | Accounts for a small company made up to 30 November 2019 (12 pages) |
| 17 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 13 August 2019 | Accounts for a small company made up to 30 November 2018 (12 pages) |
| 19 September 2018 | Confirmation statement made on 10 September 2018 with updates (5 pages) |
| 23 July 2018 | Accounts for a small company made up to 30 November 2017 (12 pages) |
| 11 September 2017 | Confirmation statement made on 10 September 2017 with updates (5 pages) |
| 11 September 2017 | Confirmation statement made on 10 September 2017 with updates (5 pages) |
| 17 June 2017 | Accounts for a small company made up to 30 November 2016 (6 pages) |
| 17 June 2017 | Accounts for a small company made up to 30 November 2016 (6 pages) |
| 15 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 13 June 2016 | Accounts for a small company made up to 30 November 2015 (6 pages) |
| 13 June 2016 | Accounts for a small company made up to 30 November 2015 (6 pages) |
| 17 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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| 17 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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| 18 August 2015 | Accounts for a small company made up to 30 November 2014 (6 pages) |
| 18 August 2015 | Accounts for a small company made up to 30 November 2014 (6 pages) |
| 22 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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| 22 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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| 13 August 2014 | Statement of capital following an allotment of shares on 2 December 2013
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| 13 August 2014 | Statement of capital following an allotment of shares on 2 December 2013
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| 13 August 2014 | Statement of capital following an allotment of shares on 2 December 2013
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| 20 December 2013 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 20 December 2013 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 11 December 2013 | Previous accounting period shortened from 30 September 2014 to 30 November 2013 (3 pages) |
| 11 December 2013 | Previous accounting period shortened from 30 September 2014 to 30 November 2013 (3 pages) |
| 18 October 2013 | Resolutions
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| 18 October 2013 | Resolutions
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| 10 September 2013 | Incorporation Statement of capital on 2013-09-10
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| 10 September 2013 | Incorporation Statement of capital on 2013-09-10
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