Newland Court Flat Management Company Limited

Company Name	Newland Court Flat Management Company Limited
Company Status	Active
Company Number	02116036
Category	Private Limited Company
Incorporation Date	27 March 1987(37 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mrs Sarah McAngus Randell
Nationality	British
Status	Current
Appointed	01 February 2009(21 years, 10 months after company formation)
Appointment Duration	15 years, 3 months
Role	Property Manager
Country of Residence	England
Correspondence Address	6 Suite 12 McMillan House 6 Wolfreton Drive Hull East Yorkshire HU10 7BY

Director Name	Paula Kristina Edwards
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 August 2010(23 years, 4 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Westbourne Road Kingston Upon Hull East Yorkshire HU5 3HN

Director Name	Mr Daniel Lee Gough
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 September 2017(30 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	139 Cottingham Road Hull HU5 2DH

Director Name	Mrs Penelope Elizabeth Sykes
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 December 2017(30 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Suite 12 McMillan House 6 Wolfreton Drive Hull East Yorkshire HU10 7BY

Director Name	Mr Nigel Duncan Collar
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(4 years, 5 months after company formation)
Appointment Duration	18 years, 11 months (resigned 17 August 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Highcroft Cherry Burton Beverley North Humberside HU17 7SG

Director Name	Mr Brian Charles Coombes
Date of Birth	November 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	20 September 1991(4 years, 5 months after company formation)
Appointment Duration	18 years, 11 months (resigned 17 August 2010)
Role	Solicitor
Correspondence Address	Gable End Middleton Road Kilnwick YO25 9RJ

Secretary Name	Ms Shirley Margaret Wharmby
Nationality	British
Status	Resigned
Appointed	20 September 1991(4 years, 5 months after company formation)
Appointment Duration	17 years, 4 months (resigned 31 January 2009)
Role	Company Director
Correspondence Address	14 Maplewood Avenue Hull North Humberside HU5 5YF

Location

Registered Address	6 Suite 12 McMillan House 6 Wolfreton Drive Hull East Yorkshire HU10 7BY
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Anlaby with Anlaby Common
Ward	Tranby
Built Up Area	Kingston upon Hull

Financials

Year	2013
Net Worth	£1,809
Cash	£2,401
Current Liabilities	£824

Accounts

Latest Accounts	13 July 2023 (9 months, 3 weeks ago)
Next Accounts Due	13 April 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	13 July

Returns

Latest Return	11 March 2024 (1 month, 3 weeks ago)
Next Return Due	25 March 2025 (10 months, 3 weeks from now)

Filing History

21 September 2020	Confirmation statement made on 20 September 2020 with updates (5 pages)
25 September 2019	Micro company accounts made up to 13 July 2019 (2 pages)
21 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
19 March 2019	Micro company accounts made up to 13 July 2018 (2 pages)
29 October 2018	Confirmation statement made on 20 September 2018 with updates (5 pages)
13 September 2018	Registered office address changed from 36 Saturday Market Beverley North Humberside HU17 9AG to 6 Suite 12 Mcmillan House 6 Wolfreton Drive Hull East Yorkshire HU10 7BY on 13 September 2018 (1 page)
9 April 2018	Micro company accounts made up to 13 July 2017 (2 pages)
18 December 2017	Appointment of Mrs Penelope Elizabeth Sykes as a director on 18 December 2017 (2 pages)
18 December 2017	Appointment of Mrs Penelope Elizabeth Sykes as a director on 18 December 2017 (2 pages)
5 October 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
5 October 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
20 September 2017	Appointment of Mr Daniel Lee Gough as a director on 20 September 2017 (2 pages)
20 September 2017	Appointment of Mr Daniel Lee Gough as a director on 20 September 2017 (2 pages)
13 April 2017	Micro company accounts made up to 13 July 2016 (2 pages)
13 April 2017	Micro company accounts made up to 13 July 2016 (2 pages)
12 October 2016	Confirmation statement made on 20 September 2016 with updates (7 pages)
12 October 2016	Confirmation statement made on 20 September 2016 with updates (7 pages)
11 March 2016	Total exemption small company accounts made up to 13 July 2015 (3 pages)
11 March 2016	Total exemption small company accounts made up to 13 July 2015 (3 pages)
19 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 15 (5 pages)
19 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 15 (5 pages)
24 March 2015	Total exemption small company accounts made up to 13 July 2014 (3 pages)
24 March 2015	Total exemption small company accounts made up to 13 July 2014 (3 pages)
6 March 2015	Registered office address changed from 6 Mcmillan House 6 Wolfreton Drive Anlaby East Riding of Yorkshire HU10 7BY to 36 Saturday Market Beverley North Humberside HU17 9AG on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from 6 Mcmillan House 6 Wolfreton Drive Anlaby East Riding of Yorkshire HU10 7BY to 36 Saturday Market Beverley North Humberside HU17 9AG on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from 6 Mcmillan House 6 Wolfreton Drive Anlaby East Riding of Yorkshire HU10 7BY to 36 Saturday Market Beverley North Humberside HU17 9AG on 6 March 2015 (1 page)
20 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 15 (4 pages)
20 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 15 (4 pages)
17 October 2014	Registered office address changed from Office Suite 6 6 Wolfreton Drive Anlaby Hull HU10 7BY to 6 Mcmillan House 6 Wolfreton Drive Anlaby East Riding of Yorkshire HU10 7BY on 17 October 2014 (1 page)
17 October 2014	Registered office address changed from Office Suite 6 6 Wolfreton Drive Anlaby Hull HU10 7BY to 6 Mcmillan House 6 Wolfreton Drive Anlaby East Riding of Yorkshire HU10 7BY on 17 October 2014 (1 page)
1 April 2014	Total exemption small company accounts made up to 13 July 2013 (3 pages)
1 April 2014	Total exemption small company accounts made up to 13 July 2013 (3 pages)
16 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 15 (4 pages)
16 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 15 (4 pages)
11 April 2013	Total exemption small company accounts made up to 13 July 2012 (3 pages)
11 April 2013	Total exemption small company accounts made up to 13 July 2012 (3 pages)
3 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Secretary's details changed for Mrs Sarah Mcangus Randell on 1 November 2011 (1 page)
3 October 2012	Registered office address changed from 247 Boothferry Road Kingston upon Hull East Yorkshire HU4 6DW United Kingdom on 3 October 2012 (1 page)
3 October 2012	Secretary's details changed for Mrs Sarah Mcangus Randell on 1 November 2011 (1 page)
3 October 2012	Registered office address changed from 247 Boothferry Road Kingston upon Hull East Yorkshire HU4 6DW United Kingdom on 3 October 2012 (1 page)
3 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Registered office address changed from 247 Boothferry Road Kingston upon Hull East Yorkshire HU4 6DW United Kingdom on 3 October 2012 (1 page)
3 October 2012	Secretary's details changed for Mrs Sarah Mcangus Randell on 1 November 2011 (1 page)
12 April 2012	Total exemption small company accounts made up to 13 July 2011 (4 pages)
12 April 2012	Total exemption small company accounts made up to 13 July 2011 (4 pages)
6 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
28 March 2011	Total exemption small company accounts made up to 13 July 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 13 July 2010 (5 pages)
7 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
19 August 2010	Appointment of Paula Kristina Edwards as a director (3 pages)
19 August 2010	Termination of appointment of Brian Coombes as a director (2 pages)
19 August 2010	Termination of appointment of Nigel Collar as a director (2 pages)
19 August 2010	Termination of appointment of Nigel Collar as a director (2 pages)
19 August 2010	Termination of appointment of Brian Coombes as a director (2 pages)
19 August 2010	Appointment of Paula Kristina Edwards as a director (3 pages)
8 June 2010	Total exemption small company accounts made up to 13 July 2009 (4 pages)
8 June 2010	Total exemption small company accounts made up to 13 July 2009 (4 pages)
24 September 2009	Location of debenture register (1 page)
24 September 2009	Registered office changed on 24/09/2009 from messrs williamsons solicitors lowgate kingston upon hull east yorkshire HU1 1EN (1 page)
24 September 2009	Location of register of members (1 page)
24 September 2009	Location of register of members (1 page)
24 September 2009	Return made up to 20/09/09; full list of members (7 pages)
24 September 2009	Return made up to 20/09/09; full list of members (7 pages)
24 September 2009	Registered office changed on 24/09/2009 from messrs williamsons solicitors lowgate kingston upon hull east yorkshire HU1 1EN (1 page)
24 September 2009	Location of debenture register (1 page)
23 September 2009	Secretary appointed mrs sarah mcangus randell (1 page)
23 September 2009	Appointment terminated secretary shirley wharmby (1 page)
23 September 2009	Secretary appointed mrs sarah mcangus randell (1 page)
23 September 2009	Appointment terminated secretary shirley wharmby (1 page)
1 April 2009	Total exemption small company accounts made up to 13 July 2008 (3 pages)
1 April 2009	Total exemption small company accounts made up to 13 July 2008 (3 pages)
6 October 2008	Return made up to 20/09/08; full list of members (9 pages)
6 October 2008	Return made up to 20/09/08; full list of members (9 pages)
29 May 2008	Total exemption small company accounts made up to 13 July 2007 (3 pages)
29 May 2008	Total exemption small company accounts made up to 13 July 2007 (3 pages)
7 December 2007	Return made up to 20/09/07; full list of members (8 pages)
7 December 2007	Return made up to 20/09/07; full list of members (8 pages)
3 May 2007	Total exemption small company accounts made up to 13 July 2006 (3 pages)
3 May 2007	Total exemption small company accounts made up to 13 July 2006 (3 pages)
13 October 2006	Return made up to 20/09/06; full list of members (11 pages)
13 October 2006	Return made up to 20/09/06; full list of members (11 pages)
25 January 2006	Total exemption small company accounts made up to 13 July 2005 (4 pages)
25 January 2006	Total exemption small company accounts made up to 13 July 2005 (4 pages)
30 November 2005	Return made up to 20/09/05; full list of members (11 pages)
30 November 2005	Return made up to 20/09/05; full list of members (11 pages)
7 March 2005	Total exemption small company accounts made up to 13 July 2004 (4 pages)
7 March 2005	Total exemption small company accounts made up to 13 July 2004 (4 pages)
22 November 2004	Return made up to 20/09/04; full list of members (10 pages)
22 November 2004	Return made up to 20/09/04; full list of members (10 pages)
14 May 2004	Total exemption small company accounts made up to 13 July 2003 (4 pages)
14 May 2004	Total exemption small company accounts made up to 13 July 2003 (4 pages)
28 September 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 September 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 May 2003	Total exemption small company accounts made up to 13 July 2002 (4 pages)
1 May 2003	Total exemption small company accounts made up to 13 July 2002 (4 pages)
23 October 2002	Return made up to 20/09/02; full list of members (11 pages)
23 October 2002	Return made up to 20/09/02; full list of members (11 pages)
23 April 2002	Total exemption small company accounts made up to 13 July 2001 (4 pages)
23 April 2002	Total exemption small company accounts made up to 13 July 2001 (4 pages)
25 September 2001	Return made up to 20/09/01; full list of members (10 pages)
25 September 2001	Return made up to 20/09/01; full list of members (10 pages)
14 May 2001	Accounts for a small company made up to 13 July 2000 (4 pages)
14 May 2001	Accounts for a small company made up to 13 July 2000 (4 pages)
6 October 2000	Return made up to 20/09/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
6 October 2000	Return made up to 20/09/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
6 October 2000	Registered office changed on 06/10/00 from: lowgate hull HU1 1EN (1 page)
6 October 2000	Registered office changed on 06/10/00 from: lowgate hull HU1 1EN (1 page)
8 June 2000	Accounts for a small company made up to 13 July 1999 (4 pages)
8 June 2000	Accounts for a small company made up to 13 July 1999 (4 pages)
17 September 1999	Return made up to 20/09/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 1999	Return made up to 20/09/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 1999	Accounts for a small company made up to 13 July 1998 (5 pages)
30 April 1999	Accounts for a small company made up to 13 July 1998 (5 pages)
9 October 1998	Return made up to 20/09/98; full list of members (6 pages)
9 October 1998	Return made up to 20/09/98; full list of members (6 pages)
18 February 1998	Accounts for a small company made up to 13 July 1997 (5 pages)
18 February 1998	Accounts for a small company made up to 13 July 1997 (5 pages)
9 December 1997	Return made up to 20/09/97; no change of members (4 pages)
9 December 1997	Return made up to 20/09/97; no change of members (4 pages)
15 December 1996	Full accounts made up to 13 July 1996 (16 pages)
15 December 1996	Full accounts made up to 13 July 1996 (16 pages)
30 September 1996	Return made up to 20/09/96; full list of members (6 pages)
30 September 1996	Return made up to 20/09/96; full list of members (6 pages)
9 May 1996	Accounts for a small company made up to 13 July 1995 (17 pages)
9 May 1996	Accounts for a small company made up to 13 July 1995 (17 pages)
2 October 1995	Return made up to 20/09/95; no change of members (4 pages)
2 October 1995	Return made up to 20/09/95; no change of members (4 pages)
26 April 1995	Accounts for a small company made up to 13 July 1994 (17 pages)
26 April 1995	Accounts for a small company made up to 13 July 1994 (17 pages)
27 March 1987	Incorporation (18 pages)
27 March 1987	Incorporation (18 pages)

Newland Court Flat Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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