Newman Investment Properties Limited in Chilworth Ring, Chilworth SOUTHAMPTON - SO16 7HW

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Newman Investment Properties Limited SOUTHAMPTON

Founded in 1999, Newman Investment Properties, classified under reg no. 03763463 is an active company. Currently registered at Pinewood SO16 7HW, Southampton the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2000/02/04 Newman Investment Properties Limited is no longer carrying the name Endglaze.

Currently there are 3 directors in the the firm, namely Sarah R., Roger N. and Cynthia N.. In addition one secretary - Cynthia N. - is with the company. Currently 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.

Newman Investment Properties Limited Address / Contact

Office Address	Pinewood
Office Address2	Chilworth Ring, Chilworth
Town	Southampton
Post code	SO16 7HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03763463
Date of Incorporation	Fri, 30th Apr 1999
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Sarah R.

Position: Director

Appointed: 29 February 2000

Roger N.

Position: Director

Appointed: 29 February 2000

Cynthia N.

Position: Director

Appointed: 29 February 2000

Cynthia N.

Position: Secretary

Appointed: 29 February 2000

Robert N.

Position: Director

Appointed: 29 February 2000

Resigned: 05 June 2019

Clare M.

Position: Secretary

Appointed: 31 August 1999

Resigned: 29 February 2000

Malcolm L.

Position: Director

Appointed: 31 August 1999

Resigned: 29 February 2000

Susan B.

Position: Secretary

Appointed: 19 May 1999

Resigned: 31 August 1999

Harry B.

Position: Director

Appointed: 19 May 1999

Resigned: 31 August 1999

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 30 April 1999

Resigned: 19 May 1999

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 1999

Resigned: 19 May 1999

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Sarah R. This PSC and has 25-50% shares. The second one in the PSC register is Robert N. This PSC owns 25-50% shares.

Sarah R.

Notified on	16 May 2016
Nature of control:	25-50% shares

Robert N.

Notified on	16 May 2016
Nature of control:	25-50% shares

Company previous names

Endglaze	February 4, 2000

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	2023-12-31

Balance Sheet
Cash Bank On Hand	609 049	798 854	557 860	563 050	904 517	850 349	780 697
Current Assets	927 778	955 026	961 246	963 818	1 302 473	1 696 647	1 637 846
Debtors	318 729	156 172	403 386	400 768	397 956	846 298	857 149
Net Assets Liabilities				2 431 626	3 043 815	3 405 438	3 442 811
Other Debtors	318 729	156 172	403 386	400 768	397 956	846 298	857 149
Property Plant Equipment	2 149	723	262		1 356	1 231

Other
Accumulated Depreciation Impairment Property Plant Equipment	5 872	8 084	8 545	8 807	1 464	1 632
Average Number Employees During Period	4	4	4	3	3	3	3
Creditors	62 231	61 707	63 148	32 192	110 114	142 540	45 135
Disposals Decrease In Depreciation Impairment Property Plant Equipment					8 021	786	2 863
Disposals Property Plant Equipment					8 021	786	2 863
Fixed Assets	1 502 149	1 500 723	1 500 262	1 500 000	2 001 356	2 001 231	2 000 000
Increase From Depreciation Charge For Year Property Plant Equipment		2 212	461	262	678	954	1 231
Investment Property	1 500 000	1 500 000	1 500 000	1 500 000	2 000 000	2 000 000	2 000 000
Investment Property Fair Value Model	1 500 000	1 500 000	1 500 000	1 500 000	2 000 000	2 000 000
Net Current Assets Liabilities	865 547	893 319	898 098	931 626	1 192 359	1 554 107	1 592 711
Number Shares Issued Fully Paid		25 000	25 000	25 000	25 000	25 000	25 000
Other Creditors	38 475	38 475	38 475	7 405	33 530	38 727	3 600
Other Taxation Social Security Payable	23 756	23 232	24 673	24 787	76 584	103 813	41 535
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost	8 021	8 807	8 807	8 807	2 820	2 863
Provisions					149 900	149 900	149 900
Provisions For Liabilities Balance Sheet Subtotal					149 900	149 900	149 900
Total Additions Including From Business Combinations Property Plant Equipment		786			2 034	829
Total Assets Less Current Liabilities	2 367 696	2 394 042	2 398 360	2 431 626	3 193 715	3 555 338	3 592 711

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, February 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, February 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 8th, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 19th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 13th, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 29th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, April 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 9th, March 2017	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/15 filed on: 18th, May 2016	annual return	Free Download (8 pages)
SH01	52500.00 GBP is the capital in company's statement on 2016/05/18	capital
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/15 filed on: 15th, May 2015	annual return	Free Download (8 pages)
SH01	52500.00 GBP is the capital in company's statement on 2015/05/15	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/15 filed on: 21st, May 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/15 filed on: 16th, May 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/15 filed on: 17th, May 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/15 filed on: 19th, May 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 25th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/15 filed on: 21st, May 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 18th, May 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/05/22 with complete member list filed on: 22nd, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 15th, May 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/05/15 with complete member list filed on: 15th, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 4th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 4th, June 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/05/23 with complete member list filed on: 23rd, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/23 with complete member list filed on: 23rd, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, October 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/05/18 with complete member list filed on: 18th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/05/18 with complete member list filed on: 18th, May 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/06/04 with complete member list filed on: 4th, June 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/06/04 with complete member list filed on: 4th, June 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 23rd, February 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 23rd, February 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/05/24 with complete member list filed on: 24th, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/05/24 with complete member list filed on: 24th, May 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 8th, March 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 8th, March 2004	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 29th, September 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 29th, September 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/05/22 with complete member list filed on: 22nd, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/05/22 with complete member list filed on: 22nd, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/06/05 with complete member list filed on: 5th, June 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/06/05 with complete member list filed on: 5th, June 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 16th, May 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 16th, May 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 30th, October 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 30th, October 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/05/25 with complete member list filed on: 25th, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/05/25 with complete member list filed on: 25th, May 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 6th, October 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 6th, October 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/05/23 with complete member list filed on: 23rd, May 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/05/23 with complete member list filed on: 23rd, May 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 7th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 7th, March 2000	accounts	Free Download (1 page)

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