Company NameNewman De Vere Limited
DirectorsClive Barry Newman and Susan Newman
Company StatusActive
Company Number01970987
CategoryPrivate Limited Company
Incorporation Date13 December 1985 (31 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Clive Barry Newman
Date of BirthNovember 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 1992(6 years, 8 months after company formation)
Appointment Duration25 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynwood House
373-375 Station Road
Harrow
Middlesex
HA1 2AW
Director NameMrs Susan Newman
Date of BirthDecember 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 1992(6 years, 8 months after company formation)
Appointment Duration25 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Woodgate Crescent
Northwood
Middlesex
HA6 3RB
Secretary NameLucy Newman
StatusCurrent
Appointed01 March 2016(30 years, 2 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Correspondence AddressLynwood House
373-375 Station Road
Harrow
Middlesex
HA1 2AW
Secretary NameAnita Davies
NationalityBritish
StatusResigned
Appointed23 August 1992(6 years, 8 months after company formation)
Appointment Duration23 years, 6 months (resigned 01 March 2016)
RoleCompany Director
Correspondence Address1 Strafford Close
Potters Bar
Hertfordshire
EN6 1PH

Contact

Telephone020 83572727
Telephone regionLondon

Location

Registered AddressLynwood House
373-375 Station Road
Harrow
Middlesex
HA1 2AW
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

50 at £1Clive Barry Newman
50.00%
Ordinary
49 at £1Susan Newman
49.00%
Ordinary
1 at £1Anita Davies
1.00%
Ordinary

Financials

Year2014
Net Worth£1,791,711
Cash£278,902
Current Liabilities£54,509

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due27 September 2018 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End27 December

Returns

Latest Return23 August 2017 (2 months, 4 weeks ago)
Next Return Due6 September 2018 (9 months, 2 weeks from now)

Filing History

11 April 2016Appointment of Lucy Newman as a secretary on 1 March 2016 (2 pages)
16 December 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
(4 pages)
21 September 2015Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
23 December 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 September 2014Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
28 August 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
10 April 2014Director's details changed for Mr Clive Barry Newman on 1 April 2014 (2 pages)
10 April 2014Director's details changed for Mr Clive Barry Newman on 1 April 2014 (2 pages)
18 December 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 September 2013Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page)
5 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
(5 pages)
12 December 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 November 2012Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
13 September 2012Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
6 October 2011Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 October 2010Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
12 October 2010Director's details changed for Mrs Susan Newman on 1 October 2009 (2 pages)
12 October 2010Director's details changed for Mrs Susan Newman on 1 October 2009 (2 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 October 2009Annual return made up to 23 August 2009 with a full list of shareholders (4 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 October 2008Return made up to 23/08/08; full list of members (4 pages)
2 November 2007Accounts for a small company made up to 31 December 2006 (6 pages)
4 September 2007Return made up to 23/08/07; full list of members (3 pages)
24 April 2007Return made up to 23/08/06; full list of members (3 pages)
5 November 2006Accounts for a small company made up to 31 December 2005 (7 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 August 2005Return made up to 23/08/05; full list of members (3 pages)
5 January 2005Accounts for a small company made up to 31 December 2003 (6 pages)
20 September 2004Return made up to 23/08/04; full list of members (5 pages)
5 February 2004Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 August 2003Return made up to 23/08/03; full list of members (5 pages)
26 August 2003Director's particulars changed (1 page)
26 August 2003Director's particulars changed (1 page)
2 January 2003Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 August 2002Return made up to 23/08/02; full list of members (5 pages)
18 January 2002Total exemption small company accounts made up to 31 December 2000 (5 pages)
11 January 2002Return made up to 23/08/01; full list of members (5 pages)
20 November 2000Return made up to 23/08/00; full list of members (5 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
22 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
28 September 1999Return made up to 23/08/99; no change of members (6 pages)
28 September 1999Secretary's particulars changed (1 page)
24 September 1998Accounts for a small company made up to 31 December 1997 (4 pages)
21 August 1998Return made up to 23/08/98; full list of members (6 pages)
20 November 1997Return made up to 23/08/97; full list of members (6 pages)
2 October 1997Accounts for a small company made up to 31 December 1996 (4 pages)
25 July 1997Registered office changed on 25/07/97 from: lynwood house 24/32 kilburn high road london NW6 5UJ (1 page)
16 October 1996Accounts for a small company made up to 31 December 1995 (4 pages)
4 September 1996Return made up to 23/08/96; full list of members (6 pages)
22 December 1995Accounts made up to 31 December 1994 (9 pages)