Newbury Gardens (halesowen) Management Limited in Stafford Drive, Battlefield Enterprise Park SHREWSBURY

Newbury Gardens (halesowen) Management Limited SHREWSBURY

Founded in 2003, Newbury Gardens (halesowen) Management, classified under reg no. 05000530 is an active company. Currently registered at North Point SY1 3BF, Shrewsbury the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Jonathan E., appointed on 21 December 2009. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ann L. who worked with the the company until 29 September 2008.

Newbury Gardens (halesowen) Management Limited Address / Contact

Office Address	North Point
Office Address2	Stafford Drive, Battlefield Enterprise Park
Town	Shrewsbury
Post code	SY1 3BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05000530
Date of Incorporation	Fri, 19th Dec 2003
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Jonathan E.

Position: Director

Appointed: 21 December 2009

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 30 October 2008

Martin C.

Position: Director

Appointed: 30 October 2008

Resigned: 21 December 2009

Housemans Management Company Limited

Position: Corporate Director

Appointed: 30 January 2008

Resigned: 30 October 2008

Harold L.

Position: Director

Appointed: 19 December 2003

Resigned: 30 October 2008

Ann L.

Position: Secretary

Appointed: 19 December 2003

Resigned: 29 September 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	10	10	10	10	10	10
Net Assets Liabilities	10	10	10	10	10	10	10

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset						10	10
Net Current Assets Liabilities	10	10	10	10	10	10
Number Shares Allotted							10
Par Value Share							1
Total Assets Less Current Liabilities	10	10	10	10	10	10

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 30th, April 2024	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 30th, April 2024	resolution	Free Download (1 page)
TM01	Director appointment termination date: April 19, 2024 filed on: 23rd, April 2024	officers	Free Download (1 page)
AP01	On April 19, 2024 new director was appointed. filed on: 22nd, April 2024	officers	Free Download (2 pages)
AP01	On April 19, 2024 new director was appointed. filed on: 22nd, April 2024	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2023 filed on: 18th, March 2024	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 8th, March 2023	accounts	Free Download (3 pages)
CH04	Secretary's name changed on December 16, 2022 filed on: 19th, December 2022	officers	Free Download (1 page)
CH01	On October 11, 2022 director's details were changed filed on: 11th, October 2022	officers	Free Download (2 pages)
CH01	On October 11, 2022 director's details were changed filed on: 11th, October 2022	officers	Free Download (2 pages)
CH04	Secretary's name changed on October 11, 2022 filed on: 11th, October 2022	officers	Free Download (1 page)
CH04	Secretary's name changed on October 11, 2022 filed on: 11th, October 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 4th, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 28th, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 10th, January 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 13th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 29th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 12th, January 2017	accounts	Free Download (2 pages)
AD01	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on January 22, 2016 filed on: 22nd, January 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 21st, January 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to December 19, 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 29th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to December 19, 2014 with full list of members filed on: 19th, December 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 8th, January 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to December 19, 2013 with full list of members filed on: 23rd, December 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 15th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to December 19, 2012 with full list of members filed on: 20th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 13th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to December 19, 2011 with full list of members filed on: 30th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 19th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to December 19, 2010 with full list of members filed on: 21st, January 2011	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 3rd, June 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to December 19, 2009 with full list of members filed on: 8th, March 2010	annual return	Free Download (15 pages)
AP01	On January 8, 2010 new director was appointed. filed on: 8th, January 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: January 8, 2010 filed on: 8th, January 2010	officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 12th, May 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 8th, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to March 25, 2009 filed on: 25th, March 2009	annual return	Free Download (6 pages)
288b	On March 25, 2009 Appointment terminated director filed on: 25th, March 2009	officers	Free Download (1 page)
288a	On December 8, 2008 Secretary appointed filed on: 8th, December 2008	officers	Free Download (1 page)
288a	On December 4, 2008 Director appointed filed on: 4th, December 2008	officers	Free Download (4 pages)
288b	On December 4, 2008 Appointment terminated director filed on: 4th, December 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 21st, November 2008	accounts	Free Download (6 pages)
288b	On October 2, 2008 Appointment terminated secretary filed on: 2nd, October 2008	officers	Free Download (1 page)
363s	Annual return made up to February 8, 2008 filed on: 8th, February 2008	annual return	Free Download (6 pages)
363s	Annual return made up to February 8, 2008 filed on: 8th, February 2008	annual return	Free Download (6 pages)
288a	On February 1, 2008 New director appointed filed on: 1st, February 2008	officers	Free Download (2 pages)
288a	On February 1, 2008 New director appointed filed on: 1st, February 2008	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 17th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 17th, August 2007	accounts	Free Download (6 pages)
123	Nc inc already adjusted 20/10/06 filed on: 19th, January 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 20/10/06 filed on: 19th, January 2007	capital	Free Download (1 page)
363s	Annual return made up to January 8, 2007 filed on: 8th, January 2007	annual return	Free Download (6 pages)
363s	Annual return made up to January 8, 2007 filed on: 8th, January 2007	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 8th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 8th, January 2007	resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (6 pages)
363s	Annual return made up to February 8, 2006 filed on: 8th, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to February 8, 2006 filed on: 8th, February 2006	annual return	Free Download (6 pages)
287	Registered office changed on 17/08/05 from: suite one network house oxon business park shrewsbury shropshire SY3 5AB filed on: 17th, August 2005	address	Free Download (1 page)
287	Registered office changed on 17/08/05 from: suite one network house oxon business park shrewsbury shropshire SY3 5AB filed on: 17th, August 2005	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 9th, March 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 9th, March 2005	accounts	Free Download (2 pages)
363s	Annual return made up to January 17, 2005 filed on: 17th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to January 17, 2005 filed on: 17th, January 2005	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 19th, December 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 19th, December 2003	incorporation	Free Download (16 pages)

Newbury Gardens (halesowen) Management Limited SHREWSBURY

Newbury Gardens (halesowen) Management Limited Address / Contact

Company Information / Profile

Company staff

Jonathan E.

Cosec Management Services Limited

Martin C.

Housemans Management Company Limited

Harold L.

Ann L.

Annual reports financial information

Company filings

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