Newlands Chase Management Company Limited in Savill Way MARLOW

Newlands Chase Management Company Limited MARLOW

Newlands Chase Management Company started in year 2008 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06470487. The Newlands Chase Management Company company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Marlow at Swan House. Postal code: SL7 1UB.

The firm has 2 directors, namely Tomas B., Neil B.. Of them, Neil B. has been with the company the longest, being appointed on 6 March 2018 and Tomas B. has been with the company for the least time - from 4 March 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Gordon P. who worked with the the firm until 11 September 2009.

Newlands Chase Management Company Limited Address / Contact

Office Address	Swan House
Office Address2	Savill Way
Town	Marlow
Post code	SL7 1UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06470487
Date of Incorporation	Fri, 11th Jan 2008
Industry	Residents property management
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Ams Marlow Limited

Position: Corporate Secretary

Appointed: 01 May 2023

Tomas B.

Position: Director

Appointed: 04 March 2023

Neil B.

Position: Director

Appointed: 06 March 2018

Rosemary M.

Position: Director

Appointed: 15 January 2019

Resigned: 16 June 2023

Simon M.

Position: Director

Appointed: 06 March 2018

Resigned: 15 January 2019

Barry F.

Position: Director

Appointed: 05 March 2018

Resigned: 01 September 2020

Mike D.

Position: Director

Appointed: 30 September 2016

Resigned: 06 March 2018

Alfred T.

Position: Director

Appointed: 12 August 2015

Resigned: 30 September 2016

Peter G.

Position: Director

Appointed: 12 August 2015

Resigned: 09 August 2017

Sean M.

Position: Director

Appointed: 19 December 2014

Resigned: 12 August 2015

Hml Andertons

Position: Corporate Secretary

Appointed: 10 May 2010

Resigned: 10 May 2010

George A.

Position: Director

Appointed: 10 March 2010

Resigned: 19 December 2014

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 December 2009

Resigned: 23 December 2019

Timothy F.

Position: Director

Appointed: 28 August 2009

Resigned: 10 March 2010

Gordon P.

Position: Secretary

Appointed: 01 October 2008

Resigned: 11 September 2009

Antler Homes Southern Plc

Position: Corporate Director

Appointed: 01 August 2008

Resigned: 12 August 2015

John T.

Position: Director

Appointed: 11 January 2008

Resigned: 28 August 2009

Tom W.

Position: Director

Appointed: 11 January 2008

Resigned: 31 July 2008

Pitsec Limited

Position: Corporate Secretary

Appointed: 11 January 2008

Resigned: 01 October 2008

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand			2 421	1 143	2 424	3 410
Current Assets	6 860	6 533	3 388	1 489	2 784	3 803
Debtors			967	346	360	393
Other Debtors			967	346	360	393

Other
Creditors	1 475	1 867	1 141	600	300	300
Net Current Assets Liabilities	5 385	4 666	2 247	889	2 484	3 503
Other Creditors			943	600	300	300
Trade Creditors Trade Payables			198
Total Assets Less Current Liabilities	5 385	4 666	2 247

Company filings

Filing category

Type		Category	Free download
TM01	2023/06/16 - the day director's appointment was terminated filed on: 19th, June 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/06/16 - the day director's appointment was terminated filed on: 19th, June 2023	officers	Free Download (1 page)
AP04	New secretary appointment on 2023/05/01 filed on: 4th, May 2023	officers	Free Download (2 pages)
AD01	Address change date: 2023/05/04. New Address: Swan House Savill Way Marlow SL7 1UB. Previous address: One St. Peters Road Maidenhead SL6 7QU England filed on: 4th, May 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, April 2023	accounts	Free Download (7 pages)
AP01	New director appointment on 2023/03/04. filed on: 17th, March 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (7 pages)
AD01	Address change date: 2021/03/17. New Address: One St. Peters Road Maidenhead SL6 7QU. Previous address: Unit 3 Denmark Street Maidenhead Berkshire SL6 7BN England filed on: 17th, March 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 18th, December 2020	accounts	Free Download (6 pages)
TM01	2020/09/01 - the day director's appointment was terminated filed on: 9th, September 2020	officers	Free Download (1 page)
CH01	On 2020/03/05 director's details were changed filed on: 5th, March 2020	officers	Free Download (2 pages)
AD01	Address change date: 2020/03/05. New Address: Unit 3 Denmark Street Maidenhead Berkshire SL6 7BN. Previous address: 94 Park Lane Croydon Surrey CR0 1JB filed on: 5th, March 2020	address	Free Download (1 page)
TM02	2019/12/23 - the day secretary's appointment was terminated filed on: 14th, January 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 9th, August 2019	accounts	Free Download (6 pages)
AP01	New director appointment on 2019/01/15. filed on: 23rd, May 2019	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2019/03/01 filed on: 22nd, May 2019	officers	Free Download (1 page)
TM01	2019/01/15 - the day director's appointment was terminated filed on: 29th, January 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 16th, August 2018	accounts	Free Download (5 pages)
AP01	New director appointment on 2018/03/05. filed on: 9th, May 2018	officers	Free Download (2 pages)
CH01	On 2018/05/09 director's details were changed filed on: 9th, May 2018	officers	Free Download (2 pages)
TM01	2018/03/06 - the day director's appointment was terminated filed on: 19th, April 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/03/06. filed on: 19th, April 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/06. filed on: 19th, April 2018	officers	Free Download (2 pages)
CH01	On 2017/08/14 director's details were changed filed on: 14th, August 2017	officers	Free Download (2 pages)
TM01	2017/08/09 - the day director's appointment was terminated filed on: 10th, August 2017	officers	Free Download (1 page)
AP01	New director appointment on 2016/09/30. filed on: 19th, July 2017	officers	Free Download (2 pages)
TM01	2016/09/30 - the day director's appointment was terminated filed on: 18th, July 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, May 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/01/11, no shareholders list filed on: 11th, January 2016	annual return	Free Download (4 pages)
AP01	New director appointment on 2015/08/12. filed on: 2nd, September 2015	officers	Free Download (2 pages)
TM01	2015/08/12 - the day director's appointment was terminated filed on: 2nd, September 2015	officers	Free Download (1 page)
TM01	2015/08/12 - the day director's appointment was terminated filed on: 2nd, September 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/08/12. filed on: 2nd, September 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 30th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/01/11, no shareholders list filed on: 21st, January 2015	annual return	Free Download (3 pages)
TM01	2014/12/19 - the day director's appointment was terminated filed on: 15th, January 2015	officers	Free Download (1 page)
AP01	New director appointment on 2014/12/19. filed on: 15th, January 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 13th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/01/11, no shareholders list filed on: 30th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 2nd, May 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/01/11, no shareholders list filed on: 14th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 20th, August 2012	accounts	Free Download (9 pages)
AP01	New director appointment on 2012/08/08. filed on: 8th, August 2012	officers	Free Download (2 pages)
TM01	2012/08/08 - the day director's appointment was terminated filed on: 8th, August 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/11, no shareholders list filed on: 12th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 16th, August 2011	accounts	Free Download (9 pages)
TM02	2011/03/01 - the day secretary's appointment was terminated filed on: 1st, March 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/11, no shareholders list filed on: 13th, January 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/10/13 from Christopher Wren Yard/117 High Street Croydon CR0 1QG United Kingdom filed on: 13th, October 2010	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 18th, June 2010	accounts	Free Download (8 pages)
TM02	2010/05/24 - the day secretary's appointment was terminated filed on: 24th, May 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/01/11, no shareholders list filed on: 24th, May 2010	annual return	Free Download (3 pages)
AP04	New secretary appointment on 2010/05/21 filed on: 21st, May 2010	officers	Free Download (2 pages)
AP04	New secretary appointment on 2010/05/17 filed on: 17th, May 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/05/14 from 64 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY filed on: 14th, May 2010	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 14th, May 2010	accounts	Free Download (1 page)
288b	On 2009/09/11 Appointment terminated secretary filed on: 11th, September 2009	officers	Free Download (1 page)
288a	On 2009/09/02 Director appointed filed on: 2nd, September 2009	officers	Free Download (1 page)
288b	On 2009/09/02 Appointment terminated director filed on: 2nd, September 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 16th, March 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/01/27 with shareholders record filed on: 27th, January 2009	annual return	Free Download (2 pages)
287	Registered office changed on 07/10/2008 from, 47 castle street, reading, RG1 7SR filed on: 7th, October 2008	address	Free Download (1 page)
288a	On 2008/10/07 Secretary appointed filed on: 7th, October 2008	officers	Free Download (1 page)
288a	On 2008/10/07 Director appointed filed on: 7th, October 2008	officers	Free Download (1 page)
288b	On 2008/10/03 Appointment terminated director filed on: 3rd, October 2008	officers	Free Download (1 page)
288b	On 2008/10/03 Appointment terminated secretary filed on: 3rd, October 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, January 2008	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 11th, January 2008	incorporation	Free Download (16 pages)

Newlands Chase Management Company Limited MARLOW

Newlands Chase Management Company Limited Address / Contact

Company Information / Profile

Company staff

Ams Marlow Limited

Tomas B.

Neil B.

Rosemary M.

Simon M.

Barry F.

Mike D.

Alfred T.

Peter G.

Sean M.

Hml Andertons

George A.

B-Hive Company Secretarial Services Limited

Timothy F.

Gordon P.

Antler Homes Southern Plc

John T.

Tom W.

Pitsec Limited

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us