Richard Newman Limited

Company Name	Richard Newman Limited
Directors	Richard Harold Newman and Yvonne Sylvia Newman
Company Status	Active
Company Number	00466242
Category	Private Limited Company
Incorporation Date	25 March 1949(75 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Harold Newman
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	11 December 1991(42 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Property Landlord
Country of Residence	England
Correspondence Address	24 Glengarry Way Friars Cliff Christchurch Dorset BH23 4EH

Director Name	Mrs Yvonne Sylvia Newman
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	11 December 1991(42 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Property Landlord
Country of Residence	England
Correspondence Address	24 Glengarry Way Friars Cliff Christchurch Dorset BH23 4EH

Secretary Name	Mr Richard Harold Newman
Nationality	British
Status	Current
Appointed	11 December 1991(42 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Glengarry Way Friars Cliff Christchurch Dorset BH23 4EH

Director Name	Stephen John Newman
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(42 years, 9 months after company formation)
Appointment Duration	20 years, 3 months (resigned 31 March 2012)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	15 Hillmeadow Verwood Dorset BH31 6HE

Director Name	Christopher Roy Newman
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1996(47 years, 9 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Waters Road Salisbury SP1 3NT

Contact

Website	thecaneshowroom.co.uk
Email address	[email protected]
Telephone	01202 825255
Telephone region	Bournemouth

Location

Registered Address	Jackson House Station Road Chingford London E4 7BU
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5k at £1	Richard Harold Newman 71.42% Ordinary
1.8k at £1	Yvonne Sylvia Newman 26.08% Ordinary
140 at £1	Stephen John Newman 2.00% Ordinary
35 at £1	Christopher Roy Newman 0.50% Ordinary

Financials

Year	2014
Net Worth	£945,593
Cash	£28,523
Current Liabilities	£45,996

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

3 March 2008	Delivered on: 19 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H newlands ringwood road three legged cross wimbourne dorset t/no DT172346 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
23 December 1982	Delivered on: 8 January 1983 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: No 2 deposit account maintained with barclays bank PLC with a credit balance of Â£100000 one hundred thousand pounds. Fully Satisfied
23 December 1982	Delivered on: 6 January 1983 Satisfied on: 18 October 2002 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated richard newman limited treasurers deposit 2 account. Fully Satisfied

Filing History

11 December 2023	Confirmation statement made on 11 December 2023 with no updates (3 pages)
7 June 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
20 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
30 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
15 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
6 December 2021	Register inspection address has been changed from Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT England to Jackson House Station Road Chingford London E4 7BU (1 page)
24 November 2021	Registered office address changed from Anderson House 11 Twyford Business Centre Bishop's Stortford Herts CM23 3YT England to Jackson House Station Road Chingford London E4 7BU on 24 November 2021 (1 page)
10 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
21 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
8 December 2020	Registered office address changed from West Ham House Ringwood Road Three Legged Cross Wimborne Dorset BH21 6rd to Anderson House 11 Twyford Business Centre Bishop's Stortford Herts CM23 3YT on 8 December 2020 (1 page)
27 February 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
31 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
11 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
19 March 2018	Satisfaction of charge 3 in full (2 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
5 January 2017	Confirmation statement made on 11 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 11 December 2016 with updates (6 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 7,001 (6 pages)
31 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 7,001 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 August 2015	Register(s) moved to registered inspection location Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT (1 page)
12 August 2015	Register(s) moved to registered inspection location Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT (1 page)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 7,001 (5 pages)
23 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 7,001 (5 pages)
18 February 2014	Register(s) moved to registered office address (1 page)
18 February 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 7,001 (6 pages)
18 February 2014	Register(s) moved to registered office address (1 page)
18 February 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 7,001 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 February 2013	Registered office address changed from West Ham House Three Cross Garage Three Legged Cross Wimborne Dorset BH21 6RD on 15 February 2013 (1 page)
15 February 2013	Director's details changed for Richard Harold Newman on 11 December 2012 (2 pages)
15 February 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
15 February 2013	Director's details changed for Yvonne Sylvia Newman on 11 December 2012 (2 pages)
15 February 2013	Registered office address changed from West Ham House Three Cross Garage Three Legged Cross Wimborne Dorset BH21 6RD on 15 February 2013 (1 page)
15 February 2013	Register inspection address has been changed from Jackson House Station Road London E4 7BU England (1 page)
15 February 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
15 February 2013	Director's details changed for Yvonne Sylvia Newman on 11 December 2012 (2 pages)
15 February 2013	Register inspection address has been changed from Jackson House Station Road London E4 7BU England (1 page)
15 February 2013	Director's details changed for Richard Harold Newman on 11 December 2012 (2 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 April 2012	Termination of appointment of Stephen Newman as a director (1 page)
26 April 2012	Termination of appointment of Christopher Newman as a director (1 page)
26 April 2012	Termination of appointment of Christopher Newman as a director (1 page)
26 April 2012	Termination of appointment of Stephen Newman as a director (1 page)
21 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (8 pages)
21 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (8 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 September 2011	Director's details changed for Christopher Roy Newman on 26 August 2011 (2 pages)
8 September 2011	Director's details changed for Christopher Roy Newman on 26 August 2011 (2 pages)
10 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (8 pages)
10 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (8 pages)
10 January 2011	Register(s) moved to registered inspection location (1 page)
10 January 2011	Register(s) moved to registered inspection location (1 page)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Registered office address changed from Three Cross Garage Three Legged Cross Wimborne Dorset BH21 6RD on 14 January 2010 (1 page)
14 January 2010	Registered office address changed from Three Cross Garage Three Legged Cross Wimborne Dorset BH21 6RD on 14 January 2010 (1 page)
13 January 2010	Director's details changed for Stephen John Newman on 13 January 2010 (2 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Director's details changed for Richard Harold Newman on 13 January 2010 (2 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Director's details changed for Christopher Roy Newman on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Richard Harold Newman on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Christopher Roy Newman on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Yvonne Sylvia Newman on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Yvonne Sylvia Newman on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Stephen John Newman on 13 January 2010 (2 pages)
9 June 2009	Return made up to 11/12/08; full list of members (5 pages)
9 June 2009	Return made up to 11/12/08; full list of members (5 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 December 2007	Return made up to 11/12/07; full list of members (3 pages)
20 December 2007	Return made up to 11/12/07; full list of members (3 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Return made up to 11/12/06; full list of members (3 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Return made up to 11/12/06; full list of members (3 pages)
31 August 2006	Director's particulars changed (1 page)
31 August 2006	Director's particulars changed (1 page)
8 March 2006	Return made up to 11/12/05; full list of members (8 pages)
8 March 2006	Return made up to 11/12/05; full list of members (8 pages)
20 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 February 2005	Return made up to 11/12/04; no change of members (8 pages)
15 February 2005	Return made up to 11/12/04; no change of members (8 pages)
6 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
6 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 January 2004	Return made up to 11/12/03; no change of members (8 pages)
20 January 2004	Return made up to 11/12/03; no change of members (8 pages)
9 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
9 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
8 January 2003	Return made up to 11/12/02; full list of members (9 pages)
8 January 2003	Return made up to 11/12/02; full list of members (9 pages)
10 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
10 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
18 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
14 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
10 January 2002	Return made up to 11/12/01; full list of members (8 pages)
10 January 2002	Return made up to 11/12/01; full list of members (8 pages)
5 September 2001	Director's particulars changed (1 page)
5 September 2001	Director's particulars changed (1 page)
17 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
11 January 2001	Return made up to 11/12/00; full list of members (8 pages)
11 January 2001	Return made up to 11/12/00; full list of members (8 pages)
10 January 2000	Return made up to 11/12/99; full list of members (8 pages)
10 January 2000	Return made up to 11/12/99; full list of members (8 pages)
2 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
2 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 January 1999	Return made up to 11/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 January 1999	Return made up to 11/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
28 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
16 September 1998	Director's particulars changed (1 page)
16 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 September 1998	Director's particulars changed (1 page)
12 January 1998	Return made up to 11/12/97; full list of members (6 pages)
12 January 1998	Return made up to 11/12/97; full list of members (6 pages)
28 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
28 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
13 January 1997	Return made up to 11/12/96; no change of members (4 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
13 January 1997	Return made up to 11/12/96; no change of members (4 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
10 January 1996	Return made up to 11/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 January 1996	Return made up to 11/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
8 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
25 March 1949	Incorporation (13 pages)
25 March 1949	Incorporation (13 pages)

Richard Newman Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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