Well Field Way Management Company Limited NEWCASTLE


Well Field Way Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at Holly House, 37 Marsh Parade, Newcastle ST5 1BT. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-06-27, this 5-year-old company is run by 2 directors.
Director Joel D., appointed on 26 March 2022. Director James H., appointed on 26 March 2022.
The company is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was filed on 2023-06-26 and the deadline for the subsequent filing is 2024-07-10. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Well Field Way Management Company Limited Address / Contact

Office Address Holly House
Office Address2 37 Marsh Parade
Town Newcastle
Post code ST5 1BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11436001
Date of Incorporation Wed, 27th Jun 2018
Industry Management of real estate on a fee or contract basis
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (76 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Joel D.

Position: Director

Appointed: 26 March 2022

James H.

Position: Director

Appointed: 26 March 2022

Susan K.

Position: Director

Appointed: 26 March 2022

Resigned: 25 April 2022

Michael T.

Position: Director

Appointed: 16 August 2019

Resigned: 31 March 2022

Antony H.

Position: Director

Appointed: 27 June 2018

Resigned: 31 March 2022

John G.

Position: Director

Appointed: 27 June 2018

Resigned: 31 March 2022

John G.

Position: Secretary

Appointed: 27 June 2018

Resigned: 31 March 2022

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is James H. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Heyford Homes (Hankelow) Llp that put London as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

James H.

Notified on 30 June 2023
Ceased on 22 August 2023
Nature of control: significiant influence or control

Heyford Homes (Hankelow) Llp

Kendal House 1 Conduit Street, London, CW11 0JA

Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Register Of Companies In The Uk
Registration number Oc415990
Notified on 27 June 2018
Ceased on 31 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 4th, April 2024
Free Download (6 pages)

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