Newlands Management Ltd in Englefield Green EGHAM - TW20 0QX

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Newlands Management Ltd EGHAM

Newlands Management started in year 2003 as Private Limited Company with registration number 04645544. The Newlands Management company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Egham at 69-70 Victoria Street. Postal code: TW20 0QX. Since 12th December 2009 Newlands Management Ltd is no longer carrying the name Nbrs.

At the moment there are 3 directors in the the firm, namely Shereen A., Jamil S. and Amar S.. In addition one secretary - Amar S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Elizabeth S. who worked with the the firm until 4 February 2008.

Newlands Management Ltd Address / Contact

Office Address	69-70 Victoria Street
Office Address2	Englefield Green
Town	Egham
Post code	TW20 0QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04645544
Date of Incorporation	Thu, 23rd Jan 2003
Industry	Management of real estate on a fee or contract basis
Industry	Combined facilities support activities
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Shereen A.

Position: Director

Appointed: 29 September 2021

Jamil S.

Position: Director

Appointed: 29 September 2021

Amar S.

Position: Director

Appointed: 04 February 2008

Amar S.

Position: Secretary

Appointed: 04 February 2008

Momin S.

Position: Director

Appointed: 01 April 2004

Resigned: 29 September 2021

Elizabeth S.

Position: Secretary

Appointed: 23 January 2003

Resigned: 04 February 2008

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 January 2003

Resigned: 23 January 2003

Roy H.

Position: Director

Appointed: 23 January 2003

Resigned: 18 January 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 2003

Resigned: 23 January 2003

Elizabeth S.

Position: Director

Appointed: 23 January 2003

Resigned: 04 February 2008

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is Amar S. This PSC and has 25-50% shares. Another one in the persons with significant control register is Momin S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Amar S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Momin S.

Notified on	6 April 2016
Ceased on	21 September 2021
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Company previous names

Nbrs	December 12, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31

Balance Sheet
Cash Bank On Hand	1 291
Current Assets	30 522	41 741
Debtors	29 231	41 741	47 596	30 665	37 643
Other Debtors	29 231	41 741	47 596	30 665	25 716

Other
Corporation Tax Payable	57
Creditors	30 482	41 701	47 556	30 625	37 603
Net Current Assets Liabilities	40	40	40	40	40
Other Creditors	30 425	41 701	47 556	30 625	37 603
Total Assets Less Current Liabilities	40	40	40	40	40
Trade Debtors Trade Receivables					11 927

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st August 2022 filed on: 31st, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st August 2022 filed on: 31st, May 2023	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 2021 filed on: 31st, August 2022	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 2020 filed on: 28th, May 2021	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 2019 filed on: 31st, August 2020	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 2018 filed on: 31st, May 2019	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 2017 filed on: 6th, June 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 2016 filed on: 8th, June 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 2015 filed on: 27th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th June 2015 with full list of members filed on: 7th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th July 2015: 4.00 GBP	capital
AA	Small-sized company accounts made up to 31st August 2014 filed on: 9th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th June 2014 with full list of members filed on: 2nd, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd July 2014: 4.00 GBP	capital
AA	Small-sized company accounts made up to 31st August 2013 filed on: 4th, June 2014	accounts	Free Download (5 pages)
AD01	Registered office address changed from Castle House Victoria Street, Englefield Green, Egham Surrey TW20 0QX on 20th February 2014 filed on: 20th, February 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 20th February 2014 with full list of members filed on: 20th, February 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 4th February 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 2012 filed on: 7th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st December 2012 with full list of members filed on: 5th, February 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 2011 filed on: 9th, July 2012	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 2010 filed on: 17th, May 2012	accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 31st July 2011 to 31st August 2010 filed on: 23rd, February 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 23rd January 2012 with full list of members filed on: 26th, January 2012	annual return	Free Download (5 pages)
AA01	Accounting reference date changed from 31st January 2011 to 31st July 2011 filed on: 31st, October 2011	accounts	Free Download (1 page)
SH01	Statement of Capital on 23rd January 2011: 4.00 GBP filed on: 27th, January 2011	capital	Free Download (3 pages)
AR01	Annual return drawn up to 23rd January 2011 with full list of members filed on: 27th, January 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 25th, August 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 24th January 2010 with full list of members filed on: 12th, July 2010	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 23rd January 2010 with full list of members filed on: 8th, February 2010	annual return	Free Download (5 pages)
CONNOT	Notice of change of name filed on: 12th, December 2009	change of name	Free Download (2 pages)
CERTNM	Company name changed nbrs LIMITEDcertificate issued on 12/12/09 filed on: 12th, December 2009	change of name	Free Download (2 pages)
RES15	Company name change resolution on 1st December 2009	change of name
AA	Accounts for a dormant company made up to 31st January 2009 filed on: 13th, May 2009	accounts	Free Download (1 page)
363a	Annual return up to 27th January 2009 with shareholders record filed on: 27th, January 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2008 filed on: 5th, April 2008	accounts	Free Download (1 page)
363s	Annual return up to 29th January 2008 with shareholders record filed on: 29th, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to 29th January 2008 with shareholders record filed on: 29th, January 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 4th, June 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 4th, June 2007	accounts	Free Download (1 page)
363s	Annual return up to 14th April 2007 with shareholders record filed on: 14th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to 14th April 2007 with shareholders record filed on: 14th, April 2007	annual return	Free Download (7 pages)
363(288)	14th April 2007 Annual return (Director resigned)	annual return
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 15th, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 15th, May 2006	accounts	Free Download (1 page)
363s	Annual return up to 28th March 2006 with shareholders record filed on: 28th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 28th March 2006 with shareholders record filed on: 28th, March 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 21st, September 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 21st, September 2005	accounts	Free Download (1 page)
363s	Annual return up to 17th March 2005 with shareholders record filed on: 17th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 17th March 2005 with shareholders record filed on: 17th, March 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2004 filed on: 20th, October 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2004 filed on: 20th, October 2004	accounts	Free Download (1 page)
363s	Annual return up to 13th May 2004 with shareholders record filed on: 13th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 13th May 2004 with shareholders record filed on: 13th, May 2004	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 23rd, January 2003	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 23rd, January 2003	incorporation	Free Download (19 pages)

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