Paul Newman Developments Limited in 1 Seebeck Place, Knowlhill MILTON KEYNES

Paul Newman Developments Limited MILTON KEYNES

Founded in 2004, Paul Newman Developments, classified under reg no. 05157496 is an active company. Currently registered at C/o Emw Seebeck House MK5 8FR, Milton Keynes the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Paul N., Keith L.. Of them, Paul N., Keith L. have been with the company the longest, being appointed on 18 June 2004. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David H. who worked with the the company until 27 February 2023.

Paul Newman Developments Limited Address / Contact

Office Address	C/o Emw Seebeck House
Office Address2	1 Seebeck Place, Knowlhill
Town	Milton Keynes
Post code	MK5 8FR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05157496
Date of Incorporation	Fri, 18th Jun 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Paul N.

Position: Director

Appointed: 18 June 2004

Keith L.

Position: Director

Appointed: 18 June 2004

Noweed P.

Position: Director

Appointed: 18 June 2004

Resigned: 14 March 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 2004

Resigned: 18 June 2004

David H.

Position: Secretary

Appointed: 18 June 2004

Resigned: 27 February 2023

David H.

Position: Director

Appointed: 18 June 2004

Resigned: 27 February 2023

Jane E.

Position: Director

Appointed: 18 June 2004

Resigned: 12 February 2011

Instant Companies Limited

Position: Corporate Director

Appointed: 18 June 2004

Resigned: 18 June 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Paul Newman New Homes Limited from Milton Keynes, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul Newman New Homes Limited

C/O Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5157524
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

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

Balance Sheet
Net Assets Liabilities	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 30th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 30th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 25th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 1st, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 14th, May 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 7th, March 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 1st, November 2018	accounts	Free Download (3 pages)
AD04	On Thursday 1st January 1970 location of register(s) was changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR filed on: 8th, August 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 28th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 18th June 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 27th June 2016	capital
AD01	Registered office address changed from 134 Dunthorne Way Grange Farm Milton Keynes Buckinghamshire MK8 0LW to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR on Friday 13th May 2016 filed on: 13th, May 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 25th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 18th June 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 22nd June 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 27th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 18th June 2014 with full list of members filed on: 18th, June 2014	annual return	Free Download (7 pages)
AR01	Annual return made up to Tuesday 18th June 2013 with full list of members filed on: 11th, July 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 13th, June 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 11th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 18th June 2012 with full list of members filed on: 9th, July 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 12th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 18th June 2011 with full list of members filed on: 12th, July 2011	annual return	Free Download (7 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom filed on: 23rd, June 2011	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 26th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 18th June 2010 with full list of members filed on: 9th, July 2010	annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 28th, June 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 28th, June 2010	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 27th, October 2009	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 8th July 2009 filed on: 8th, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 16th, October 2008	accounts	Free Download (1 page)
353	Location of register of members filed on: 18th, August 2008	address	Free Download (1 page)
363a	Annual return made up to Monday 18th August 2008 filed on: 18th, August 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (10 pages)
287	Registered office changed on 28/09/07 from: 1 turpyn court woughton on the green milton keynes MK6 3BW filed on: 28th, September 2007	address	Free Download (1 page)
287	Registered office changed on 28/09/07 from: 1 turpyn court woughton on the green milton keynes MK6 3BW filed on: 28th, September 2007	address	Free Download (1 page)
363s	Annual return made up to Friday 13th July 2007 filed on: 13th, July 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 13th July 2007 filed on: 13th, July 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 24th, November 2006	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 24th, November 2006	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 19th July 2006 filed on: 19th, July 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 19th July 2006 filed on: 19th, July 2006	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, December 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, December 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, December 2005	resolution	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 25th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 25th, October 2005	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 19th July 2005 filed on: 19th, July 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 19th July 2005 (Registered office changed on 19/07/05)	annual return
363s	Annual return made up to Tuesday 19th July 2005 filed on: 19th, July 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 19th July 2005 (Registered office changed on 19/07/05)	annual return
287	Registered office changed on 10/03/05 from: 12 plympton street st johns wood london NW8 8AB filed on: 10th, March 2005	address	Free Download (1 page)
287	Registered office changed on 10/03/05 from: 12 plympton street st johns wood london NW8 8AB filed on: 10th, March 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 22nd, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 22nd, July 2004	accounts	Free Download (1 page)
287	Registered office changed on 22/07/04 from: 20-22 bedford row london WC1R 4JS filed on: 22nd, July 2004	address	Free Download (1 page)
287	Registered office changed on 22/07/04 from: 20-22 bedford row london WC1R 4JS filed on: 22nd, July 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, June 2004	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 18th, June 2004	incorporation	Free Download (15 pages)

Paul Newman Developments Limited MILTON KEYNES

Paul Newman Developments Limited Address / Contact

Company Information / Profile

Company staff

Paul N.

Keith L.

Noweed P.

Swift Incorporations Limited

David H.

David H.

Jane E.

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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