Newport Management Services Limited in Great Brickkiln Street WOLVERHAMPTON

Newport Management Services Limited WOLVERHAMPTON

Founded in 2002, Newport Management Services, classified under reg no. 04490842 is an active company. Currently registered at Aspen House WV3 0PT, Wolverhampton the company has been in the business for 22 years. Its financial year was closed on March 29 and its latest financial statement was filed on 2022/03/29. Since 2005/08/09 Newport Management Services Limited is no longer carrying the name Newport Property Lettings.

The firm has one director. Peter W., appointed on 7 October 2005. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Newport Management Services Limited Address / Contact

Office Address	Aspen House
Office Address2	Great Brickkiln Street
Town	Wolverhampton
Post code	WV3 0PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04490842
Date of Incorporation	Mon, 22nd Jul 2002
Industry	Renting and leasing of cars and light motor vehicles
End of financial Year	29th March
Company age	22 years old
Account next due date	Fri, 29th Dec 2023 (122 days after)
Account last made up date	Tue, 29th Mar 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Peter W.

Position: Director

Appointed: 07 October 2005

Louise F.

Position: Secretary

Appointed: 31 October 2021

Resigned: 20 January 2022

Louise F.

Position: Director

Appointed: 21 May 2019

Resigned: 31 October 2021

Glynis C.

Position: Secretary

Appointed: 07 October 2005

Resigned: 16 June 2014

Peter W.

Position: Secretary

Appointed: 13 August 2003

Resigned: 07 October 2005

Glynis C.

Position: Director

Appointed: 22 July 2002

Resigned: 07 October 2005

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 2002

Resigned: 21 July 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 2002

Resigned: 22 July 2002

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Peter W. This PSC and has 75,01-100% shares.

Peter W.

Notified on	22 July 2016
Nature of control:	75,01-100% shares

Company previous names

Newport Property Lettings	August 9, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-29	2019-03-29	2020-03-29	2021-03-29	2022-03-29

Balance Sheet
Cash Bank On Hand	213 865	103 863	105 159	132 187	81 582
Current Assets	286 672	288 703	234 178	278 935	223 350
Debtors	72 807	184 840	129 019	146 748	141 768
Net Assets Liabilities	513 949	545 150	456 253	409 692	391 207
Property Plant Equipment	665 030	752 069	628 378	472 849	453 979

Other
Accumulated Depreciation Impairment Property Plant Equipment	434 309	454 148	467 846	447 625	297 347
Additions Other Than Through Business Combinations Property Plant Equipment		239 805	54 995	16 913	63 845
Average Number Employees During Period	1	1	1	1	1
Creditors	283 954	347 140	315 833	287 345	286 122
Depreciation Rate Used For Property Plant Equipment		10	10	10	10
Disposals Decrease In Depreciation Impairment Property Plant Equipment		132 453	147 774	143 449	223 211
Disposals Property Plant Equipment		132 927	164 988	192 663	232 993
Increase From Depreciation Charge For Year Property Plant Equipment		152 292	161 472	123 228	72 933
Net Current Assets Liabilities	2 718	-58 437	-81 655	-8 410	-62 772
Property Plant Equipment Gross Cost	1 099 339	1 206 217	1 096 224	920 474	751 326
Total Assets Less Current Liabilities	667 748	693 632	546 723	464 439	391 207

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from C/O R G Wilbrey (Consultants) Limited Aspen House Great Brickkiln Street Wolverhampton WV3 0PT England on 2019/03/28 to Aspen House Great Brickkiln Street Wolverhampton WV3 0PT filed on: 28th, March 2019	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from C/O R G Wilbrey (Consultants) Limited Aspen House Great Brickkiln Street Wolverhampton WV3 0PT England on 2019/03/28 to Aspen House Great Brickkiln Street Wolverhampton WV3 0PT filed on: 28th, March 2019	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/03/29 filed on: 22nd, December 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/30 filed on: 24th, March 2017	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2016/03/30 filed on: 4th, January 2017	accounts	Free Download (3 pages)
AD01	Change of registered address from 15 st. Andrews Way Church Aston Newport Shropshire TF10 9JH on 2016/05/04 to C/O R G Wilbrey (Consultants) Limited Aspen House Great Brickkiln Street Wolverhampton WV3 0PT filed on: 4th, May 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/22 filed on: 30th, July 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/22 filed on: 23rd, July 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/23	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 7th, October 2013	accounts	Free Download (8 pages)
AD01	Change of registered office on 2013/10/04 from C/O C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD United Kingdom filed on: 4th, October 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/07/22 filed on: 10th, September 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 11th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/22 filed on: 1st, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, August 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/22 filed on: 22nd, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 2nd, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/22 filed on: 18th, August 2010	annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/08/18 from C/O Bdo Stoy Hayward Llp 125 Colmore Row Birmingham B3 3SD filed on: 18th, August 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 20th, November 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/08/12 with complete member list filed on: 12th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 26th, January 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/08/22 with complete member list filed on: 22nd, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (7 pages)
353	Location of register of members filed on: 17th, December 2007	address	Free Download (1 page)
287	Registered office changed on 17/12/07 from: c/o bdo stoy hayward LLP 7TH floor 125 colmore row birmingham B3 3SD filed on: 17th, December 2007	address	Free Download (1 page)
287	Registered office changed on 17/12/07 from: c/o bdo stoy hayward LLP 7TH floor 125 colmore row birmingham B3 3SD filed on: 17th, December 2007	address	Free Download (1 page)
353	Location of register of members filed on: 17th, December 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/12/17 with complete member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/17 with complete member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 31st, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 31st, January 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/08/17 with complete member list filed on: 17th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/17 with complete member list filed on: 17th, August 2006	annual return	Free Download (2 pages)
287	Registered office changed on 15/11/05 from: c/o bdo stoy hayward LLP, 5TH floor, mander house wolverhampton west midlands WV1 3NF filed on: 15th, November 2005	address	Free Download (1 page)
287	Registered office changed on 15/11/05 from: c/o bdo stoy hayward LLP, 5TH floor, mander house wolverhampton west midlands WV1 3NF filed on: 15th, November 2005	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 5th, August 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 5th, August 2005	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2005/07/27 with complete member list filed on: 27th, July 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/07/27 with complete member list filed on: 27th, July 2005	annual return	Free Download (2 pages)
287	Registered office changed on 26/07/05 from: bdo stoy hayward LLP mander house wolverhampton west midlands WV1 3NF filed on: 26th, July 2005	address	Free Download (1 page)
353	Location of register of members filed on: 26th, July 2005	address	Free Download (1 page)
287	Registered office changed on 26/07/05 from: bdo stoy hayward LLP mander house wolverhampton west midlands WV1 3NF filed on: 26th, July 2005	address	Free Download (1 page)
353	Location of register of members filed on: 26th, July 2005	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 21st, December 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 21st, December 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/06 with complete member list filed on: 6th, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/06 with complete member list filed on: 6th, August 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/08/04	annual return
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 2nd, February 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 2nd, February 2004	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 12th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 12th, November 2003	accounts	Free Download (1 page)
287	Registered office changed on 12/09/03 from: 21 st thomas street bristol BS1 6JS filed on: 12th, September 2003	address	Free Download (1 page)
363a	Annual return drawn up to 2003/09/12 with complete member list filed on: 12th, September 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/09/12 with complete member list filed on: 12th, September 2003	annual return	Free Download (5 pages)
287	Registered office changed on 12/09/03 from: 21 st thomas street bristol BS1 6JS filed on: 12th, September 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, July 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 22nd, July 2002	incorporation	Free Download (17 pages)

Newport Management Services Limited WOLVERHAMPTON

Newport Management Services Limited Address / Contact

Company Information / Profile

Company staff

Peter W.

Louise F.

Louise F.

Glynis C.

Peter W.

Glynis C.

Jordan Company Secretaries Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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