| Company Name | Newman De Vere Limited |
|---|---|
| Directors | Clive Barry Newman and Susan Newman |
| Company Status | Active |
| Company Number | 01970987 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1985(38 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Clive Barry Newman |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1992(6 years, 8 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW |
| Director Name | Mrs Susan Newman |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1992(6 years, 8 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW |
| Secretary Name | Lucy Newman |
|---|---|
| Status | Current |
| Appointed | 01 March 2016(30 years, 2 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Correspondence Address | Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW |
| Secretary Name | Anita Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1992(6 years, 8 months after company formation) |
| Appointment Duration | 23 years, 6 months (resigned 01 March 2016) |
| Role | Company Director |
| Correspondence Address | 1 Strafford Close Potters Bar Hertfordshire EN6 1PH |
Contact
| Telephone | 020 83572727 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 50 at £1 | Clive Barry Newman 50.00% Ordinary |
|---|---|
| 49 at £1 | Susan Newman 49.00% Ordinary |
| 1 at £1 | Anita Davies 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,791,711 |
| Cash | £278,902 |
| Current Liabilities | £54,509 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 27 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 December |
Returns
| Latest Return | 23 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 2 weeks from now) |
Filing History
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
|---|---|
| 27 August 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 23 August 2019 | Confirmation statement made on 23 August 2019 with updates (4 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 23 August 2018 | Confirmation statement made on 23 August 2018 with updates (4 pages) |
| 5 January 2018 | Director's details changed for Mrs Susan Newman on 5 January 2018 (2 pages) |
| 5 October 2017 | Confirmation statement made on 23 August 2017 with updates (5 pages) |
| 5 October 2017 | Confirmation statement made on 23 August 2017 with updates (5 pages) |
| 9 August 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
| 9 August 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
| 11 October 2016 | Termination of appointment of Anita Davies as a secretary on 1 March 2016 (1 page) |
| 11 October 2016 | Termination of appointment of Anita Davies as a secretary on 1 March 2016 (1 page) |
| 7 October 2016 | Confirmation statement made on 23 August 2016 with updates (8 pages) |
| 7 October 2016 | Confirmation statement made on 23 August 2016 with updates (8 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 April 2016 | Appointment of Lucy Newman as a secretary on 1 March 2016 (2 pages) |
| 11 April 2016 | Appointment of Lucy Newman as a secretary on 1 March 2016 (2 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 21 September 2015 | Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page) |
| 21 September 2015 | Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page) |
| 23 December 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 26 September 2014 | Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page) |
| 26 September 2014 | Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page) |
| 28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 10 April 2014 | Director's details changed for Mr Clive Barry Newman on 1 April 2014 (2 pages) |
| 10 April 2014 | Director's details changed for Mr Clive Barry Newman on 1 April 2014 (2 pages) |
| 10 April 2014 | Director's details changed for Mr Clive Barry Newman on 1 April 2014 (2 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 September 2013 | Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page) |
| 19 September 2013 | Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page) |
| 5 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 12 December 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 6 November 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page) |
| 13 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page) |
| 6 October 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 October 2010 | Director's details changed for Mrs Susan Newman on 1 October 2009 (2 pages) |
| 12 October 2010 | Director's details changed for Mrs Susan Newman on 1 October 2009 (2 pages) |
| 12 October 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Director's details changed for Mrs Susan Newman on 1 October 2009 (2 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 26 October 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 October 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 2 November 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 2 November 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 4 September 2007 | Return made up to 23/08/07; full list of members (3 pages) |
| 4 September 2007 | Return made up to 23/08/07; full list of members (3 pages) |
| 24 April 2007 | Return made up to 23/08/06; full list of members (3 pages) |
| 24 April 2007 | Return made up to 23/08/06; full list of members (3 pages) |
| 5 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 5 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 August 2005 | Return made up to 23/08/05; full list of members (3 pages) |
| 24 August 2005 | Return made up to 23/08/05; full list of members (3 pages) |
| 5 January 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 5 January 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 20 September 2004 | Return made up to 23/08/04; full list of members (5 pages) |
| 20 September 2004 | Return made up to 23/08/04; full list of members (5 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 26 August 2003 | Director's particulars changed (1 page) |
| 26 August 2003 | Director's particulars changed (1 page) |
| 26 August 2003 | Director's particulars changed (1 page) |
| 26 August 2003 | Return made up to 23/08/03; full list of members (5 pages) |
| 26 August 2003 | Return made up to 23/08/03; full list of members (5 pages) |
| 26 August 2003 | Director's particulars changed (1 page) |
| 2 January 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 29 August 2002 | Return made up to 23/08/02; full list of members (5 pages) |
| 29 August 2002 | Return made up to 23/08/02; full list of members (5 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 11 January 2002 | Return made up to 23/08/01; full list of members (5 pages) |
| 11 January 2002 | Return made up to 23/08/01; full list of members (5 pages) |
| 20 November 2000 | Return made up to 23/08/00; full list of members (5 pages) |
| 20 November 2000 | Return made up to 23/08/00; full list of members (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 September 1999 | Return made up to 23/08/99; no change of members (6 pages) |
| 28 September 1999 | Secretary's particulars changed (1 page) |
| 28 September 1999 | Return made up to 23/08/99; no change of members (6 pages) |
| 28 September 1999 | Secretary's particulars changed (1 page) |
| 24 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 24 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 21 August 1998 | Return made up to 23/08/98; full list of members (6 pages) |
| 21 August 1998 | Return made up to 23/08/98; full list of members (6 pages) |
| 20 November 1997 | Return made up to 23/08/97; full list of members (6 pages) |
| 20 November 1997 | Return made up to 23/08/97; full list of members (6 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 25 July 1997 | Registered office changed on 25/07/97 from: lynwood house 24/32 kilburn high road london NW6 5UJ (1 page) |
| 25 July 1997 | Registered office changed on 25/07/97 from: lynwood house 24/32 kilburn high road london NW6 5UJ (1 page) |
| 16 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 4 September 1996 | Return made up to 23/08/96; full list of members (6 pages) |
| 4 September 1996 | Return made up to 23/08/96; full list of members (6 pages) |
| 22 December 1995 | Accounts made up to 31 December 1994 (9 pages) |
| 22 December 1995 | Accounts made up to 31 December 1994 (9 pages) |