Newarke Street Management Company Limited in Clarendon Park LEICESTER

Newarke Street Management Company Limited LEICESTER

Newarke Street Management Company started in year 2004 as Private Limited Company with registration number 05301118. The Newarke Street Management Company company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Leicester at 40 Howard Road. Postal code: LE2 1XG.

There is a single director in the firm at the moment - Michael H., appointed on 7 March 2016. In addition, a secretary was appointed - Peter B., appointed on 7 January 2009. Currenlty, the firm lists one former director, whose name is Ian C. and who left the the firm on 2 November 2015. In addition, there is one former secretary - Keith R. who worked with the the firm until 7 January 2009.

Newarke Street Management Company Limited Address / Contact

Office Address	40 Howard Road
Office Address2	Clarendon Park
Town	Leicester
Post code	LE2 1XG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05301118
Date of Incorporation	Tue, 30th Nov 2004
Industry	Residents property management
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Michael H.

Position: Director

Appointed: 07 March 2016

Peter B.

Position: Secretary

Appointed: 07 January 2009

Keith R.

Position: Secretary

Appointed: 06 January 2005

Resigned: 07 January 2009

Ian C.

Position: Director

Appointed: 06 January 2005

Resigned: 02 November 2015

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 30 November 2004

Resigned: 02 December 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 30 November 2004

Resigned: 02 December 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	22	22

Balance Sheet
Cash Bank On Hand		22	22	0	0	0	0	0
Net Assets Liabilities		22	22	22	22	22	22	22
Cash Bank In Hand	22	22
Net Assets Liabilities Including Pension Asset Liability	22	22

Reserves/Capital
Shareholder Funds	22	22

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			22	22	22	22	22	22
Number Shares Allotted		22	22	22	22	22	22	22
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	22	22

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 11th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 11th, December 2023	accounts	Free Download (2 pages)
CH03	On 1st April 2023 secretary's details were changed filed on: 11th, December 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 24th, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 9th, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 18th, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 16th, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 11th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 6th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 28th, November 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 22nd, March 2016	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2nd November 2015 filed on: 7th, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 7th March 2016 filed on: 7th, March 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2015 filed on: 2nd, December 2015	annual return	Free Download (4 pages)
CH01	On 1st July 2015 director's details were changed filed on: 6th, August 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2014 filed on: 3rd, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd December 2014: 22.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 30th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2013 filed on: 2nd, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 3rd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2012 filed on: 5th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2011 filed on: 28th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 29th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2010 filed on: 14th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 16th, November 2010	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 15th, March 2010	accounts	Free Download (3 pages)
CH01	On 21st December 2009 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2009 filed on: 21st, December 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/11/2009 to 30/06/2009 filed on: 24th, April 2009	accounts	Free Download (1 page)
287	Registered office changed on 08/02/2009 from 15 condon road, barrow-upon-soar loughborough leicestershire LE12 8NQ filed on: 8th, February 2009	address	Free Download (1 page)
288b	On 8th February 2009 Appointment terminated secretary filed on: 8th, February 2009	officers	Free Download (1 page)
288a	On 8th February 2009 Secretary appointed filed on: 8th, February 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2008 filed on: 8th, February 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 18th December 2008 with complete member list filed on: 18th, December 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2007 filed on: 20th, March 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 4th January 2008 with complete member list filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th January 2008 with complete member list filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 16th January 2007 with complete member list filed on: 16th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 16th January 2007 with complete member list filed on: 16th, January 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 18th, December 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 18th, December 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 13th, February 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 13th, February 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to 14th December 2005 with complete member list filed on: 14th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th December 2005 with complete member list filed on: 14th, December 2005	annual return	Free Download (2 pages)
88(2)R	Alloted 21 shares on 6th January 2005. Value of each share 1 £, total number of shares: 22. filed on: 12th, January 2005	capital	Free Download (3 pages)
88(2)R	Alloted 21 shares on 6th January 2005. Value of each share 1 £, total number of shares: 22. filed on: 12th, January 2005	capital	Free Download (3 pages)
288a	On 12th January 2005 New director appointed filed on: 12th, January 2005	officers	Free Download (2 pages)
288a	On 12th January 2005 New secretary appointed filed on: 12th, January 2005	officers	Free Download (2 pages)
288a	On 12th January 2005 New secretary appointed filed on: 12th, January 2005	officers	Free Download (2 pages)
288a	On 12th January 2005 New director appointed filed on: 12th, January 2005	officers	Free Download (2 pages)
288b	On 2nd December 2004 Secretary resigned filed on: 2nd, December 2004	officers	Free Download (1 page)
288b	On 2nd December 2004 Director resigned filed on: 2nd, December 2004	officers	Free Download (1 page)
288b	On 2nd December 2004 Director resigned filed on: 2nd, December 2004	officers	Free Download (1 page)
288b	On 2nd December 2004 Secretary resigned filed on: 2nd, December 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, November 2004	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 30th, November 2004	incorporation	Free Download (15 pages)