Newhall Nominees Limited in Birmingham - B3 3AL

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Newhall Nominees Limited

Newhall Nominees Limited was officially closed on 2023-01-17. Newhall Nominees was a private limited company that could have been found at 115 Colmore Row, Birmingham, B3 3AL. This company (formed on 1982-08-17) was run by 1 director.
Director Richard M. who was appointed on 26 April 2018.

The company was classified as "non-trading company" (74990). The latest confirmation statement was filed on 2021-09-26 and last time the accounts were filed was on 30 April 2021. 2015-09-26 is the date of the most recent annual return.

Newhall Nominees Limited Address / Contact

Office Address	115 Colmore Row
Office Address2	Birmingham
Town
Post code	B3 3AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01658880
Date of Incorporation	Tue, 17th Aug 1982
Date of Dissolution	Tue, 17th Jan 2023
Industry	Non-trading company
End of financial Year	30th April
Company age	41 years old
Account next due date	Tue, 31st Jan 2023
Account last made up date	Fri, 30th Apr 2021
Next confirmation statement due date	Mon, 10th Oct 2022
Last confirmation statement dated	Sun, 26th Sep 2021

Company staff

Richard M.

Position: Director

Appointed: 26 April 2018

Eversecretary Limited

Position: Corporate Secretary

Appointed: 20 February 2004

Angela R.

Position: Director

Appointed: 21 April 2011

Resigned: 20 November 2014

John S.

Position: Director

Appointed: 10 July 2006

Resigned: 21 April 2011

Margaret H.

Position: Director

Appointed: 10 July 2006

Resigned: 26 April 2018

Susan L.

Position: Director

Appointed: 10 July 2006

Resigned: 26 April 2018

Everdirector Limited

Position: Corporate Director

Appointed: 20 February 2004

Resigned: 10 July 2006

Peter M.

Position: Secretary

Appointed: 25 January 1996

Resigned: 20 February 2004

Peter M.

Position: Director

Appointed: 25 January 1996

Resigned: 20 February 2004

Colin W.

Position: Director

Appointed: 26 September 1991

Resigned: 25 January 1996

Milton P.

Position: Director

Appointed: 26 September 1991

Resigned: 19 January 2004

Nigel W.

Position: Director

Appointed: 26 September 1991

Resigned: 01 March 2001

Peter M.

Position: Director

Appointed: 26 September 1991

Resigned: 11 July 2003

Andrew R.

Position: Director

Appointed: 26 September 1991

Resigned: 23 September 1994

Michael S.

Position: Director

Appointed: 26 September 1991

Resigned: 20 February 2004

People with significant control

Eversheds Sutherland (International) Llp

One Wood Street, London, EC2V 7WS, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc304065
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	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30

Balance Sheet
Net Assets Liabilities	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 27th, January 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 27th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 30th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 29th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 23rd, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 15th, January 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 24th, January 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 9th, February 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 23rd, January 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 13th, January 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 11th, January 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 30th, January 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 26th, January 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 21st, January 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 30th, January 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 13th, February 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 13th, February 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 21st, February 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 21st, February 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 24th, February 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 24th, February 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 16th, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 16th, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 29th, January 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 29th, January 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 9th, February 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 9th, February 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 3rd, April 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 3rd, April 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 21st, January 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 21st, January 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 1999 filed on: 22nd, February 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 1999 filed on: 22nd, February 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 1998 filed on: 6th, February 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Apr 1998 filed on: 6th, February 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Apr 1997 filed on: 8th, October 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 1997 filed on: 8th, October 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 1996 filed on: 7th, October 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 1996 filed on: 7th, October 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 1995 filed on: 13th, February 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 1995 filed on: 13th, February 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 1994 filed on: 21st, February 1995	accounts	Free Download
AA	Dormant company accounts made up to Sat, 30th Apr 1994 filed on: 21st, February 1995	accounts
AA	Dormant company accounts made up to Fri, 30th Apr 1993 filed on: 23rd, December 1993	accounts
AA	Dormant company accounts made up to Fri, 30th Apr 1993 filed on: 23rd, December 1993	accounts	Free Download
AA	Dormant company accounts made up to Thu, 30th Apr 1992 filed on: 2nd, December 1992	accounts	Free Download
AA	Dormant company accounts made up to Thu, 30th Apr 1992 filed on: 2nd, December 1992	accounts
AA	Dormant company accounts made up to Tue, 30th Apr 1991 filed on: 6th, February 1992	accounts	Free Download
AA	Dormant company accounts made up to Tue, 30th Apr 1991 filed on: 6th, February 1992	accounts
AA	Dormant company accounts made up to Mon, 30th Apr 1990 filed on: 1st, March 1991	accounts
AA	Dormant company accounts made up to Mon, 30th Apr 1990 filed on: 1st, March 1991	accounts	Free Download
AA	Dormant company accounts made up to Sat, 30th Apr 1988 filed on: 6th, February 1990	accounts
AA	Dormant company accounts made up to Sun, 30th Apr 1989 filed on: 6th, February 1990	accounts
AA	Dormant company accounts made up to Sat, 30th Apr 1988 filed on: 6th, February 1990	accounts	Free Download
AA	Dormant company accounts made up to Thu, 30th Apr 1987 filed on: 6th, February 1990	accounts	Free Download
AA	Dormant company accounts made up to Sun, 30th Apr 1989 filed on: 6th, February 1990	accounts	Free Download
AA	Dormant company accounts made up to Thu, 30th Apr 1987 filed on: 6th, February 1990	accounts
AA	Dormant company accounts made up to Wed, 3rd Sep 1986 filed on: 7th, November 1986	accounts
AA	Dormant company accounts made up to Wed, 3rd Sep 1986 filed on: 7th, November 1986	accounts	Free Download

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