Newhouse Barton (ipplepen) Management Company Limited in Southend Road BILLERICAY - CM11 2PR

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Newhouse Barton (ipplepen) Management Company Limited BILLERICAY

Founded in 2004, Newhouse Barton (ipplepen) Management Company, classified under reg no. 05219025 is an active company. Currently registered at Bellwood CM11 2PR, Billericay the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Jeremy L., Rosemary H. and Glyn C. and others. In addition one secretary - Louise B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Newhouse Barton (ipplepen) Management Company Limited Address / Contact

Office Address	Bellwood
Office Address2	Southend Road
Town	Billericay
Post code	CM11 2PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05219025
Date of Incorporation	Wed, 1st Sep 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Jeremy L.

Position: Director

Appointed: 12 November 2023

Rosemary H.

Position: Director

Appointed: 30 October 2022

Glyn C.

Position: Director

Appointed: 01 November 2020

Louise B.

Position: Secretary

Appointed: 30 October 2016

Louise B.

Position: Director

Appointed: 07 November 2015

Jacqueline Q.

Position: Director

Appointed: 08 November 2014

Resigned: 30 October 2022

Samantha E.

Position: Director

Appointed: 27 November 2011

Resigned: 08 November 2014

Rosalind M.

Position: Director

Appointed: 27 November 2011

Resigned: 30 October 2016

Simon M.

Position: Director

Appointed: 27 November 2011

Resigned: 01 November 2020

Ian P.

Position: Director

Appointed: 28 May 2009

Resigned: 03 November 2012

Zoe B.

Position: Secretary

Appointed: 28 March 2009

Resigned: 30 October 2016

Timothy J.

Position: Director

Appointed: 25 October 2008

Resigned: 28 March 2009

Timothy J.

Position: Secretary

Appointed: 25 October 2008

Resigned: 28 March 2009

Myles E.

Position: Director

Appointed: 25 October 2008

Resigned: 27 November 2011

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 01 September 2004

Resigned: 01 September 2004

Veronica M.

Position: Director

Appointed: 01 September 2004

Resigned: 30 October 2008

Veronica M.

Position: Secretary

Appointed: 01 September 2004

Resigned: 30 October 2008

Howard M.

Position: Director

Appointed: 01 September 2004

Resigned: 30 October 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 September 2004

Resigned: 01 September 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 2004

Resigned: 01 September 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1 229	1 830	611	524	818	540	3 197
Net Assets Liabilities	-4 369	-1 470	631	3 147	8 883	14 624	17 775

Other
Creditors	47 766	40 198	33 670	28 189	21 030	12 091	6 301
Fixed Assets	46 572	43 985	41 398	38 811	36 224	33 637	31 050
Net Current Assets Liabilities	-3 175	-5 257	-7 097	-7 475	-6 311	-6 922	-6 974
Total Assets Less Current Liabilities	43 397	38 728	34 301	31 336	29 913	26 715	24 076

Company filings

Filing category

Type		Category	Free download
AP01	On November 12, 2023 new director was appointed. filed on: 12th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On November 12, 2023 new director was appointed. filed on: 12th, November 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 17th, July 2023	accounts	Free Download (5 pages)
CH01	On December 31, 2022 director's details were changed filed on: 31st, December 2022	officers	Free Download (2 pages)
AP01	On October 30, 2022 new director was appointed. filed on: 1st, November 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 30, 2022 filed on: 1st, November 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 1st, July 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 7th, September 2021	accounts	Free Download (5 pages)
CH01	On November 1, 2020 director's details were changed filed on: 2nd, November 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 1, 2020 filed on: 2nd, November 2020	officers	Free Download (1 page)
AP01	On November 1, 2020 new director was appointed. filed on: 2nd, November 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 12th, August 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 17th, April 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 24th, July 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 21st, June 2017	accounts	Free Download (7 pages)
AP03	On October 30, 2016 - new secretary appointed filed on: 31st, October 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from Newhouse Barton Ipplepen Newton Abbot Devon TQ12 5UN to Bellwood Southend Road Billericay CM11 2PR on October 31, 2016 filed on: 31st, October 2016	address	Free Download (1 page)
TM02	Secretary appointment termination on October 30, 2016 filed on: 31st, October 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: October 30, 2016 filed on: 31st, October 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 20th, September 2016	accounts	Free Download (6 pages)
AP01	On November 7, 2015 new director was appointed. filed on: 17th, November 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (5 pages)
CH03	On August 1, 2015 secretary's details were changed filed on: 24th, September 2015	officers	Free Download (1 page)
AR01	Annual return made up to September 1, 2015, no shareholders list filed on: 24th, September 2015	annual return	Free Download (4 pages)
AP01	On November 8, 2014 new director was appointed. filed on: 20th, November 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 8, 2014 filed on: 12th, November 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 38 Knowles Hill Road Newton Abbot Devon TQ12 2PR to Newhouse Barton Ipplepen Newton Abbot Devon TQ12 5UN on October 20, 2014 filed on: 20th, October 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 15th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to September 1, 2014, no shareholders list filed on: 11th, September 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to September 1, 2013, no shareholders list filed on: 13th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 5th, August 2013	accounts	Free Download (5 pages)
TM01	Director appointment termination date: November 7, 2012 filed on: 7th, November 2012	officers	Free Download (1 page)
AR01	Annual return made up to September 1, 2012, no shareholders list filed on: 26th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 10th, July 2012	accounts	Free Download (5 pages)
AP01	On December 6, 2011 new director was appointed. filed on: 6th, December 2011	officers	Free Download (2 pages)
AP01	On December 6, 2011 new director was appointed. filed on: 6th, December 2011	officers	Free Download (2 pages)
AP01	On December 6, 2011 new director was appointed. filed on: 6th, December 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 5, 2011 filed on: 5th, December 2011	officers	Free Download (1 page)
AR01	Annual return made up to September 1, 2011, no shareholders list filed on: 2nd, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 19th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to September 1, 2010, no shareholders list filed on: 2nd, September 2010	annual return	Free Download (4 pages)
CH01	On September 1, 2010 director's details were changed filed on: 2nd, September 2010	officers	Free Download (2 pages)
CH01	On September 1, 2010 director's details were changed filed on: 2nd, September 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 27th, August 2010	accounts	Free Download (5 pages)
363a	Annual return made up to September 3, 2009 filed on: 3rd, September 2009	annual return	Free Download (2 pages)
288a	On June 8, 2009 Director appointed filed on: 8th, June 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 19th, May 2009	accounts	Free Download (5 pages)
287	Registered office changed on 07/04/2009 from 4 rowes farm barns aish road stoke gabriel totnes devon TQ9 6RT england filed on: 7th, April 2009	address	Free Download (1 page)
288a	On April 7, 2009 Secretary appointed filed on: 7th, April 2009	officers	Free Download (2 pages)
288b	On April 7, 2009 Appointment terminated director and secretary filed on: 7th, April 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 12th, January 2009	officers	Free Download (2 pages)
288a	On November 4, 2008 Director appointed filed on: 4th, November 2008	officers	Free Download (2 pages)
288a	On November 4, 2008 Director and secretary appointed filed on: 4th, November 2008	officers	Free Download (2 pages)
288b	On November 4, 2008 Appointment terminated secretary filed on: 4th, November 2008	officers	Free Download (1 page)
288b	On November 4, 2008 Appointment terminated director filed on: 4th, November 2008	officers	Free Download (1 page)
288b	On November 4, 2008 Appointment terminated director filed on: 4th, November 2008	officers	Free Download (1 page)
287	Registered office changed on 29/10/2008 from newhouse barton farmhouse ipplepen newton abbot devon TQ12 5UN filed on: 29th, October 2008	address	Free Download (1 page)
363a	Annual return made up to September 5, 2008 filed on: 5th, September 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 29th, April 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 27th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 27th, September 2007	accounts	Free Download (5 pages)
363a	Annual return made up to September 17, 2007 filed on: 17th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 17, 2007 filed on: 17th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 21, 2006 filed on: 21st, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to September 21, 2006 filed on: 21st, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 19th, June 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 19th, June 2006	accounts	Free Download (5 pages)
353	Location of register of members filed on: 16th, September 2005	address	Free Download (1 page)
353	Location of register of members filed on: 16th, September 2005	address	Free Download (1 page)
363a	Annual return made up to September 16, 2005 filed on: 16th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to September 16, 2005 filed on: 16th, September 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 28th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 28th, June 2005	accounts	Free Download (1 page)
288a	On October 11, 2004 New secretary appointed;new director appointed filed on: 11th, October 2004	officers	Free Download (2 pages)
288a	On October 11, 2004 New director appointed filed on: 11th, October 2004	officers	Free Download (2 pages)
288b	On October 11, 2004 Director resigned filed on: 11th, October 2004	officers	Free Download (1 page)
288b	On October 11, 2004 Secretary resigned;director resigned filed on: 11th, October 2004	officers	Free Download (1 page)
288b	On October 11, 2004 Secretary resigned;director resigned filed on: 11th, October 2004	officers	Free Download (1 page)
288b	On October 11, 2004 Director resigned filed on: 11th, October 2004	officers	Free Download (1 page)
288a	On October 11, 2004 New secretary appointed;new director appointed filed on: 11th, October 2004	officers	Free Download (2 pages)
288a	On October 11, 2004 New director appointed filed on: 11th, October 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, September 2004	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 1st, September 2004	incorporation	Free Download (20 pages)

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