Newcomen House Limited in Queen Anne Battery PLYMOUTH

Newcomen House Limited PLYMOUTH

Founded in 2005, Newcomen House, classified under reg no. 05364562 is an active company. Currently registered at C/o Plymouth Block Management The Ocean Building PL4 0LP, Plymouth the company has been in the business for nineteen years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022.

The firm has 3 directors, namely James S., Ronald B. and Roma S.. Of them, Roma S. has been with the company the longest, being appointed on 15 February 2005 and James S. has been with the company for the least time - from 29 October 2010. At the moment 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.

Newcomen House Limited Address / Contact

Office Address	C/o Plymouth Block Management The Ocean Building
Office Address2	Queen Anne Battery
Town	Plymouth
Post code	PL4 0LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05364562
Date of Incorporation	Tue, 15th Feb 2005
Industry	Residents property management
End of financial Year	28th February
Company age	19 years old
Account next due date	Thu, 30th Nov 2023 (147 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Residential Block Management Group Ltd

Position: Corporate Secretary

Appointed: 31 January 2019

James S.

Position: Director

Appointed: 29 October 2010

Ronald B.

Position: Director

Appointed: 19 December 2005

Roma S.

Position: Director

Appointed: 15 February 2005

James S.

Position: Secretary

Appointed: 31 December 2015

Resigned: 31 January 2019

Eric N.

Position: Director

Appointed: 18 October 2012

Resigned: 20 March 2023

Betty H.

Position: Director

Appointed: 29 October 2010

Resigned: 30 September 2013

Peter B.

Position: Director

Appointed: 14 September 2007

Resigned: 18 October 2012

Christopher S.

Position: Secretary

Appointed: 12 June 2005

Resigned: 31 December 2015

Roma S.

Position: Secretary

Appointed: 15 February 2005

Resigned: 12 June 2005

Central Directors Limited

Position: Nominee Director

Appointed: 15 February 2005

Resigned: 15 February 2005

Central Secretaries Limited

Position: Nominee Secretary

Appointed: 15 February 2005

Resigned: 15 February 2005

Edward B.

Position: Director

Appointed: 15 February 2005

Resigned: 29 October 2010

Madeleine M.

Position: Director

Appointed: 15 February 2005

Resigned: 16 December 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28
Net Worth	10 565	16 121	10 390

Balance Sheet
Current Assets	12 557	16 457	16 027	2 921	12 415	16 890	29 745	28 841	7
Net Assets Liabilities			10 390	3 884	11 689	16 090	29 745	28 841	7
Cash Bank In Hand	11 317	16 017	14 288
Debtors	1 240	440	1 739
Net Assets Liabilities Including Pension Asset Liability	10 565	16 121	10 390

Reserves/Capital
Called Up Share Capital	7	7	7
Profit Loss Account Reserve	2 253	7 809	2 108
Shareholder Funds	10 565	16 121	10 390

Other
Creditors			5 637	1 131	726	800
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			1 731	2 094	1 335
Net Current Assets Liabilities					11 689	16 890	29 745	28 841	7
Total Assets Less Current Liabilities					11 689	16 890	29 745	28 841	7
Creditors Due Within One Year	1 992	336	5 637
Number Shares Allotted	7	7	7
Other Reserves	8 305	8 305	8 275
Par Value Share		1	1
Value Shares Allotted	7	7	7

Company filings

Filing category

Type		Category	Free download
TM01	20th March 2023 - the day director's appointment was terminated filed on: 20th, April 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	20th March 2023 - the day director's appointment was terminated filed on: 20th, April 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 28th February 2022 filed on: 30th, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2021 filed on: 30th, November 2021	accounts	Free Download (3 pages)
CH04	Secretary's details changed on 15th February 2020 filed on: 1st, March 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 28th February 2020 filed on: 28th, February 2021	accounts	Free Download (3 pages)
AD01	Address change date: 15th February 2021. New Address: C/O Plymouth Block Management the Ocean Building Queen Anne Battery Plymouth Devon PL4 0LP. Previous address: Unit 9 the Atlantic Building Queen Anne's Battery Plymouth Devon PL4 0LP United Kingdom filed on: 15th, February 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 28th February 2019 filed on: 22nd, October 2019	accounts	Free Download (2 pages)
AD01	Address change date: 31st January 2019. New Address: Unit 9 the Atlantic Building Queen Anne's Battery Plymouth Devon PL4 0LP. Previous address: 1 Emily Place Camp Road Bristol BS8 3nd England filed on: 31st, January 2019	address	Free Download (1 page)
AP04	New secretary appointment on 31st January 2019 filed on: 31st, January 2019	officers	Free Download (2 pages)
TM02	31st January 2019 - the day secretary's appointment was terminated filed on: 31st, January 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 28th February 2018 filed on: 26th, April 2018	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 28th February 2017 filed on: 23rd, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 11th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd February 2016 with full list of members filed on: 21st, February 2016	annual return	Free Download (7 pages)
AD01	Address change date: 1st February 2016. New Address: 1 Emily Place Camp Road Bristol BS8 3nd. Previous address: Waterloo House 15a Duke Street Dartmouth Devon TQ6 9PZ filed on: 1st, February 2016	address	Free Download (1 page)
TM02	31st December 2015 - the day secretary's appointment was terminated filed on: 1st, February 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 31st December 2015 filed on: 1st, February 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 13th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd February 2015 with full list of members filed on: 6th, February 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 6th February 2015: 7.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 22nd, May 2014	accounts	Free Download (4 pages)
TM01	3rd April 2014 - the day director's appointment was terminated filed on: 3rd, April 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2nd February 2014 with full list of members filed on: 3rd, April 2014	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 26th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd February 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (8 pages)
TM01	19th February 2013 - the day director's appointment was terminated filed on: 19th, February 2013	officers	Free Download (1 page)
AP01	New director was appointed on 12th November 2012 filed on: 12th, November 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 12th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd February 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 23rd, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd February 2011 with full list of members filed on: 18th, March 2011	annual return	Free Download (9 pages)
TM01	17th March 2011 - the day director's appointment was terminated filed on: 17th, March 2011	officers	Free Download (1 page)
AP01	New director was appointed on 17th March 2011 filed on: 17th, March 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 17th March 2011 filed on: 17th, March 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 10th, August 2010	accounts	Free Download (4 pages)
CH01	On 1st February 2010 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
CH01	On 1st February 2010 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2nd February 2010 with full list of members filed on: 4th, February 2010	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 17th, June 2009	accounts	Free Download (3 pages)
363a	Annual return up to 16th February 2009 with shareholders record filed on: 16th, February 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 3rd, July 2008	accounts	Free Download (3 pages)
363a	Annual return up to 4th February 2008 with shareholders record filed on: 4th, February 2008	annual return	Free Download (4 pages)
363a	Annual return up to 4th February 2008 with shareholders record filed on: 4th, February 2008	annual return	Free Download (4 pages)
288a	On 5th November 2007 New director appointed filed on: 5th, November 2007	officers	Free Download (2 pages)
288a	On 5th November 2007 New director appointed filed on: 5th, November 2007	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 27th, September 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 27th, September 2007	accounts	Free Download (3 pages)
363a	Annual return up to 6th February 2007 with shareholders record filed on: 6th, February 2007	annual return	Free Download (5 pages)
363a	Annual return up to 6th February 2007 with shareholders record filed on: 6th, February 2007	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 30th, August 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 30th, August 2006	accounts	Free Download (3 pages)
363s	Annual return up to 14th March 2006 with shareholders record filed on: 14th, March 2006	annual return	Free Download (9 pages)
363s	Annual return up to 14th March 2006 with shareholders record filed on: 14th, March 2006	annual return	Free Download (9 pages)
363(288)	14th March 2006 Annual return (Secretary resigned)	annual return
288a	On 13th January 2006 New director appointed filed on: 13th, January 2006	officers	Free Download (2 pages)
288a	On 13th January 2006 New director appointed filed on: 13th, January 2006	officers	Free Download (2 pages)
288b	On 23rd December 2005 Director resigned filed on: 23rd, December 2005	officers	Free Download (1 page)
288b	On 23rd December 2005 Director resigned filed on: 23rd, December 2005	officers	Free Download (1 page)
288a	On 23rd September 2005 New secretary appointed filed on: 23rd, September 2005	officers	Free Download (2 pages)
288a	On 23rd September 2005 New secretary appointed filed on: 23rd, September 2005	officers	Free Download (2 pages)
287	Registered office changed on 23/09/05 from: newcomen court oxford street dartmouth devon TQ6 9AY filed on: 23rd, September 2005	address	Free Download (1 page)
287	Registered office changed on 23/09/05 from: newcomen court oxford street dartmouth devon TQ6 9AY filed on: 23rd, September 2005	address	Free Download (1 page)
88(2)O	Alloted 7 shares on 15th February 2005. Value of each share 1 £. filed on: 30th, June 2005	capital	Free Download (3 pages)
88(2)O	Alloted 7 shares on 15th February 2005. Value of each share 1 £. filed on: 30th, June 2005	capital	Free Download (3 pages)
288a	On 26th April 2005 New director appointed filed on: 26th, April 2005	officers	Free Download (2 pages)
288a	On 26th April 2005 New director appointed filed on: 26th, April 2005	officers	Free Download (1 page)
288a	On 26th April 2005 New director appointed filed on: 26th, April 2005	officers	Free Download (1 page)
288a	On 26th April 2005 New secretary appointed;new director appointed filed on: 26th, April 2005	officers	Free Download (1 page)
288a	On 26th April 2005 New director appointed filed on: 26th, April 2005	officers	Free Download (2 pages)
288a	On 26th April 2005 New secretary appointed;new director appointed filed on: 26th, April 2005	officers	Free Download (1 page)
88(2)R	Alloted 7 shares on 15th February 2005. Value of each share 1 £, total number of shares: 8. filed on: 3rd, March 2005	capital	Free Download (3 pages)
88(2)R	Alloted 7 shares on 15th February 2005. Value of each share 1 £, total number of shares: 8. filed on: 3rd, March 2005	capital	Free Download (3 pages)
288b	On 24th February 2005 Secretary resigned filed on: 24th, February 2005	officers	Free Download (1 page)
288b	On 24th February 2005 Director resigned filed on: 24th, February 2005	officers	Free Download (1 page)
288b	On 24th February 2005 Secretary resigned filed on: 24th, February 2005	officers	Free Download (1 page)
287	Registered office changed on 24/02/05 from: central house 582-586 kingsbury road birmingham B24 9ND filed on: 24th, February 2005	address	Free Download (1 page)
287	Registered office changed on 24/02/05 from: central house 582-586 kingsbury road birmingham B24 9ND filed on: 24th, February 2005	address	Free Download (1 page)
288b	On 24th February 2005 Director resigned filed on: 24th, February 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, February 2005	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 15th, February 2005	incorporation	Free Download (14 pages)

Newcomen House Limited PLYMOUTH

Newcomen House Limited Address / Contact

Company Information / Profile

Company staff

Residential Block Management Group Ltd

James S.

Ronald B.

Roma S.

James S.

Eric N.

Betty H.

Peter B.

Christopher S.

Roma S.

Central Directors Limited

Central Secretaries Limited

Edward B.

Madeleine M.

Annual reports financial information

Company filings

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